NEW CENTURY BINGO LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 3HW

Company number 04141386
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 309 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 3HW
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of NEW CENTURY BINGO LIMITED are www.newcenturybingo.co.uk, and www.new-century-bingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Redbridge Rail Station is 1.9 miles; to Romsey Rail Station is 5.9 miles; to Shawford Rail Station is 8.4 miles; to Brockenhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Bingo Limited is a Private Limited Company. The company registration number is 04141386. New Century Bingo Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of New Century Bingo Limited is 309 Shirley Road Shirley Southampton Hampshire So15 3hw. . SAUNDERS, Belinda Jane is a Secretary of the company. JONES, Philip Alistair is a Director of the company. SAUNDERS, Belinda Jane is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
SAUNDERS, Belinda Jane
Appointed Date: 17 January 2001
Director
JONES, Philip Alistair
Appointed Date: 17 January 2001
66 years old
Director
SAUNDERS, Belinda Jane
Appointed Date: 17 January 2001
61 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 15 January 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 17 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mrs Belinda Jane Saunders
Notified on: 15 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Alistair Jones
Notified on: 15 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW CENTURY BINGO LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 38 more events
14 Feb 2001
Registered office changed on 14/02/01 from: 2 saint georges business centre saint georges square old portsmouth hampshire PO1 3EY
22 Jan 2001
Registered office changed on 22/01/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
22 Jan 2001
Secretary resigned
22 Jan 2001
Director resigned
15 Jan 2001
Incorporation

NEW CENTURY BINGO LIMITED Charges

3 August 2001
Debenture
Delivered: 7 August 2001
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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