Company number 08726904
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address REGENT BINGO CLUB, WESTLODE STREET, SPALDING, LINCOLNSHIRE, PE11 2AE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Mark Jepp on 1 February 2016. The most likely internet sites of MAJESTIC BINGO LIMITED are www.majesticbingo.co.uk, and www.majestic-bingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Majestic Bingo Limited is a Private Limited Company.
The company registration number is 08726904. Majestic Bingo Limited has been working since 10 October 2013.
The present status of the company is Active. The registered address of Majestic Bingo Limited is Regent Bingo Club Westlode Street Spalding Lincolnshire Pe11 2ae. . BENNETT, Gary Roger is a Director of the company. JEPP, Mark is a Director of the company. JOHNSON, Luke Oliver is a Director of the company. TAGER, Joseph Peter is a Director of the company. VINER, Paul Lewis is a Director of the company. The company operates in "Gambling and betting activities".
Current Directors
Director
JEPP, Mark
Appointed Date: 10 October 2013
58 years old
Persons With Significant Control
Mr Luke Oliver Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MAJESTIC BINGO LIMITED Events
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Director's details changed for Mr Mark Jepp on 1 February 2016
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
06 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 10 October 2014
...
... and 21 more events
06 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
05 Jan 2014
Sub-division of shares on 20 December 2013
05 Jan 2014
Resolutions
-
RES13 ‐
Sub-division 20/12/2013
05 Jan 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
10 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
10 June 2014
Charge code 0872 6904 0012
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a apollo bingo club brighton road rhyl title…
10 June 2014
Charge code 0872 6904 0011
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a apollo bingo hall crown street caernarfon…
10 June 2014
Charge code 0872 6904 0010
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a apollo bingo 24/26 chapel street camborne…
10 June 2014
Charge code 0872 6904 0009
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a majestic cinema front street sherburn road…
10 June 2014
Charge code 0872 6904 0008
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the bingo c;ub mansfield leisure park…
10 June 2014
Charge code 0872 6904 0007
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit a hollywood park ironworks road…
8 January 2014
Charge code 0872 6904 0006
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code 0872 6904 0005
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 3,6 and 7, derwent close, worcester t/no:WR81281…
8 January 2014
Charge code 0872 6904 0004
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H hippodrome bingo club, railway street, bishop auckland…
8 January 2014
Charge code 0872 6904 0003
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land & roman bank social club, roman bank, skegness…
8 January 2014
Charge code 0872 6904 0002
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 124 furtherwick road, canvey island t/no:EX599527…
8 January 2014
Charge code 0872 6904 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the cascade bingo club, wellington road, donnington…