GAMECHECK LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5PJ

Company number 03865462
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address FOXHILL FORDE HALL LANE, ULLENHALL, HENLEY IN ARDEN, WARWICKSHIRE, B95 5PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of GAMECHECK LIMITED are www.gamecheck.co.uk, and www.gamecheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Gamecheck Limited is a Private Limited Company. The company registration number is 03865462. Gamecheck Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Gamecheck Limited is Foxhill Forde Hall Lane Ullenhall Henley in Arden Warwickshire B95 5pj. The company`s financial liabilities are £498.92k. It is £-592.55k against last year. The cash in hand is £10.09k. It is £1.32k against last year. . WINTON, Lorraine Gina is a Secretary of the company. WINTON, Mark Adam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gamecheck Key Finiance

LIABILITIES £498.92k
-55%
CASH £10.09k
+15%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINTON, Lorraine Gina
Appointed Date: 17 November 1999

Director
WINTON, Mark Adam
Appointed Date: 17 November 1999
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1999
Appointed Date: 25 October 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Mark Adam Winton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GAMECHECK LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
09 Mar 2016
Total exemption full accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

09 Nov 2015
Secretary's details changed for Lorraine Gina Winton on 1 January 2015
...
... and 47 more events
02 Dec 1999
New secretary appointed
02 Dec 1999
Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
25 Nov 1999
Secretary resigned
25 Nov 1999
Director resigned
25 Oct 1999
Incorporation

GAMECHECK LIMITED Charges

5 October 2015
Charge code 0386 5462 0006
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 October 2015
Charge code 0386 5462 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hanborough house, hanborough business park, long…
8 August 2007
Legal mortgage
Delivered: 10 August 2007
Status: Satisfied on 4 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H hanborough house hanborough business park long…
24 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 4 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2007
Legal mortgage
Delivered: 9 March 2007
Status: Satisfied on 4 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a centennium court east street chesham…
21 January 2000
Commercial mortgage deed
Delivered: 27 January 2000
Status: Satisfied on 1 December 2011
Persons entitled: West Bromwich Building Society
Description: F/H property k/a pearl assurance house and percival house…