ENIGMA GAMING LIMITED
TAMWORTH DOBNEY AUTOMATICS LIMITED

Hellopages » Staffordshire » Tamworth » B77 4DS

Company number 03841238
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 59 SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B77 4DS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Karl Frederick Stevens as a director on 21 September 2016; Appointment of Mr Paul Andrew Stevens as a director on 21 September 2016. The most likely internet sites of ENIGMA GAMING LIMITED are www.enigmagaming.co.uk, and www.enigma-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Enigma Gaming Limited is a Private Limited Company. The company registration number is 03841238. Enigma Gaming Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Enigma Gaming Limited is 59 Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4ds. The company`s financial liabilities are £132.78k. It is £21.37k against last year. The cash in hand is £2.11k. It is £-3.59k against last year. And the total assets are £33.78k, which is £-9.97k against last year. STEVENS, Karl Frederick is a Director of the company. STEVENS, Paul Andrew is a Director of the company. Secretary STEVENS, Karl Frederick has been resigned. Secretary BATEMANS ACCOUNTANCY PRACTICE LIMITED has been resigned. Secretary FY LIMITED has been resigned. Director CLARK, Amanda has been resigned. Director DOBNEY, Kevan has been resigned. Director DOBNEY, Kevan has been resigned. Director FD LIMITED has been resigned. Director STEVENS, Karl Frederick has been resigned. Director STEVENS, Kerrie Marie has been resigned. Director STEVENS, Paul Andrew has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


enigma gaming Key Finiance

LIABILITIES £132.78k
+19%
CASH £2.11k
-64%
TOTAL ASSETS £33.78k
-23%
All Financial Figures

Current Directors

Director
STEVENS, Karl Frederick
Appointed Date: 21 September 2016
58 years old
Director
STEVENS, Paul Andrew
Appointed Date: 21 September 2016
55 years old

Resigned Directors

Secretary
STEVENS, Karl Frederick
Resigned: 15 December 2014
Appointed Date: 02 September 2008
Secretary
BATEMANS ACCOUNTANCY PRACTICE LIMITED
Resigned: 01 September 2008
Appointed Date: 09 September 1999
Secretary
FY LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Director
CLARK, Amanda
Resigned: 21 September 2016
Appointed Date: 15 December 2014
60 years old
Director
DOBNEY, Kevan
Resigned: 05 February 2000
Appointed Date: 09 September 1999
60 years old
Director
DOBNEY, Kevan
Resigned: 13 May 2003
Appointed Date: 09 September 1999
60 years old
Director
FD LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Director
STEVENS, Karl Frederick
Resigned: 15 December 2014
Appointed Date: 01 November 2001
58 years old
Director
STEVENS, Kerrie Marie
Resigned: 21 September 2016
Appointed Date: 15 December 2014
50 years old
Director
STEVENS, Paul Andrew
Resigned: 15 December 2014
Appointed Date: 01 November 2001
55 years old

Persons With Significant Control

Mr Paul Andrew Stevens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Frederick Stevens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENIGMA GAMING LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Appointment of Mr Karl Frederick Stevens as a director on 21 September 2016
22 Sep 2016
Appointment of Mr Paul Andrew Stevens as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Kerrie Marie Stevens as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Amanda Clark as a director on 21 September 2016
...
... and 59 more events
29 Sep 1999
Director resigned
29 Sep 1999
Ad 09/09/99--------- £ si 99@1=99 £ ic 1/100
17 Sep 1999
New director appointed
17 Sep 1999
New secretary appointed
09 Sep 1999
Incorporation

ENIGMA GAMING LIMITED Charges

14 June 2010
Assignment
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy, all sum assured by it and all bonuses and…
2 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 February 2000
Debenture
Delivered: 4 March 2000
Status: Satisfied on 12 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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