GALA BINGO LIMITED
NOTTINGHAM GALA HOLDINGS LIMITED BASS LEISURE ACTIVITIES LIMITED


Company number 00801616
Status Active
Incorporation Date 20 April 1964
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Simon Michael Wykes as a director on 18 November 2016; Appointment of Adrian John Fawcett as a director on 18 November 2016. The most likely internet sites of GALA BINGO LIMITED are www.galabingo.co.uk, and www.gala-bingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Gala Bingo Limited is a Private Limited Company. The company registration number is 00801616. Gala Bingo Limited has been working since 20 April 1964. The present status of the company is Active. The registered address of Gala Bingo Limited is New Castle House Castle Boulevard Nottingham Nottinghamshire Ng7 1ft. . FAWCETT, Adrian John is a Director of the company. WOOD, Alex is a Director of the company. Secretary CAIRNS, William Murray has been resigned. Secretary CHEATLE, Martyn David has been resigned. Secretary KELLY, John Michael has been resigned. Secretary SINTON, Charles Blair Ritchie has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary THOMAS, Paul has been resigned. Secretary THOMPSON, Michael Robert has been resigned. Secretary GALA CORAL SECRETARIES LIMITED has been resigned. Director BOWTELL, Paul has been resigned. Director BURKE, Michael Ian has been resigned. Director CAVE, Richard Michael has been resigned. Director CHILDS, Mervyn Peter has been resigned. Director COLLIN, Richard William has been resigned. Director CRONK, John Julian Tristam has been resigned. Director DARBY, Otto Charles has been resigned. Director DUCK, Jonathan Matthew has been resigned. Director FOWLE, Adam Peter has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HUGHES, Gary William has been resigned. Director KELLY, John Michael has been resigned. Director MANNERS, Arthur Edward Robin has been resigned. Director MATTINGLEY, Brian Roger has been resigned. Director MORGAN, John Henry has been resigned. Director NAPIER, Iain John Grant has been resigned. Director PAYNE, Ian Timothy has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director ROBERTS, Edward Matthew Giles has been resigned. Director ROSS, Brian Richard has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director SOWERBY, Richard Thomas Neville has been resigned. Director THOMAS, Paul has been resigned. Director THOMPSON, Michael Robert has been resigned. Director VAUGHAN, Christopher David has been resigned. Director WAIN, John Laurence has been resigned. Director WITHERS, Roger Dean has been resigned. Director WYKES, Simon Michael has been resigned. Director GALA CORAL NOMINEES LIMITED has been resigned. Director GALA CORAL PROPERTIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAWCETT, Adrian John
Appointed Date: 18 November 2016
57 years old
Director
WOOD, Alex
Appointed Date: 18 December 2015
48 years old

Resigned Directors

Secretary
CAIRNS, William Murray
Resigned: 31 January 1992
Secretary
CHEATLE, Martyn David
Resigned: 06 August 2001
Appointed Date: 06 July 1998
Secretary
KELLY, John Michael
Resigned: 06 July 1998
Appointed Date: 13 December 1997
Secretary
SINTON, Charles Blair Ritchie
Resigned: 07 April 2003
Appointed Date: 06 August 2001
Secretary
SMERDON, Leigh
Resigned: 09 February 2006
Appointed Date: 07 April 2003
Secretary
THOMAS, Paul
Resigned: 14 February 1994
Appointed Date: 31 January 1992
Secretary
THOMPSON, Michael Robert
Resigned: 13 December 1997
Appointed Date: 14 February 1994
Secretary
GALA CORAL SECRETARIES LIMITED
Resigned: 19 December 2015
Appointed Date: 09 February 2006
Director
BOWTELL, Paul
Resigned: 19 December 2015
Appointed Date: 03 October 2011
57 years old
Director
BURKE, Michael Ian
Resigned: 07 June 1995
Appointed Date: 28 July 1992
69 years old
Director
CAVE, Richard Michael
Resigned: 29 September 1997
Appointed Date: 03 March 1997
66 years old
Director
CHILDS, Mervyn Peter
Resigned: 29 September 1997
Appointed Date: 03 March 1997
79 years old
Director
COLLIN, Richard William
Resigned: 30 September 1997
Appointed Date: 28 July 1992
76 years old
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 26 April 2006
78 years old
Director
DARBY, Otto Charles
Resigned: 01 August 1994
91 years old
Director
DUCK, Jonathan Matthew
Resigned: 30 September 1997
Appointed Date: 24 April 1996
64 years old
Director
FOWLE, Adam Peter
Resigned: 03 March 1997
Appointed Date: 01 March 1994
67 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 08 November 2010
Appointed Date: 01 September 2010
72 years old
Director
HARRISON, Dominic Stephen
Resigned: 01 September 2010
Appointed Date: 10 July 2009
63 years old
Director
HUGHES, Gary William
Resigned: 30 September 2011
Appointed Date: 10 July 2009
63 years old
Director
KELLY, John Michael
Resigned: 18 September 2006
Appointed Date: 13 December 1997
78 years old
Director
MANNERS, Arthur Edward Robin
Resigned: 28 July 1992
87 years old
Director
MATTINGLEY, Brian Roger
Resigned: 13 October 2003
Appointed Date: 07 September 1998
74 years old
Director
MORGAN, John Henry
Resigned: 31 March 1997
Appointed Date: 28 July 1992
87 years old
Director
NAPIER, Iain John Grant
Resigned: 18 March 1996
Appointed Date: 01 August 1994
76 years old
Director
PAYNE, Ian Timothy
Resigned: 16 June 1997
Appointed Date: 07 June 1995
72 years old
Director
PORTNO, Antony David, Dr
Resigned: 02 June 1994
87 years old
Director
PROSSER, Ian Maurice Gray, Sir
Resigned: 28 April 1992
82 years old
Director
ROBERTS, Edward Matthew Giles
Resigned: 18 September 2006
Appointed Date: 15 December 2004
62 years old
Director
ROSS, Brian Richard
Resigned: 29 September 1997
Appointed Date: 16 June 1997
75 years old
Director
SHERLOCK, Peter Charles
Resigned: 31 October 1992
80 years old
Director
SOWERBY, Richard Thomas Neville
Resigned: 15 December 2004
Appointed Date: 13 December 1997
73 years old
Director
THOMAS, Paul
Resigned: 14 February 1994
Appointed Date: 28 July 1992
70 years old
Director
THOMPSON, Michael Robert
Resigned: 13 December 1997
Appointed Date: 14 February 1994
72 years old
Director
VAUGHAN, Christopher David
Resigned: 13 December 1997
Appointed Date: 11 November 1997
61 years old
Director
WAIN, John Laurence
Resigned: 30 September 1996
Appointed Date: 28 July 1992
81 years old
Director
WITHERS, Roger Dean
Resigned: 29 September 1997
Appointed Date: 28 July 1992
83 years old
Director
WYKES, Simon Michael
Resigned: 18 November 2016
Appointed Date: 18 December 2015
58 years old
Director
GALA CORAL NOMINEES LIMITED
Resigned: 19 December 2015
Appointed Date: 26 April 2006
Director
GALA CORAL PROPERTIES LIMITED
Resigned: 19 December 2015
Appointed Date: 07 October 2010

Persons With Significant Control

Gala Bingo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALA BINGO LIMITED Events

07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
03 Feb 2017
Termination of appointment of Simon Michael Wykes as a director on 18 November 2016
03 Feb 2017
Appointment of Adrian John Fawcett as a director on 18 November 2016
13 Sep 2016
Current accounting period extended from 30 September 2016 to 14 January 2017
14 Jun 2016
Full accounts made up to 26 September 2015
...
... and 240 more events
18 Feb 2003
Declaration of assistance for shares acquisition
18 Feb 2003
Declaration of assistance for shares acquisition
18 Feb 2003
Declaration of assistance for shares acquisition
18 Feb 2003
Declaration of assistance for shares acquisition
18 Feb 2003
Declaration of assistance for shares acquisition

GALA BINGO LIMITED Charges

19 December 2015
Charge code 0080 1616 0055
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Gala club high street aldershot please see image for…
28 May 2015
Charge code 0080 1616 0054
Delivered: 29 May 2015
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Tranferees)
Description: Gala social club alice street keighley…
13 July 2012
Standard security executed on 27 may 2011
Delivered: 26 July 2012
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The Security Agent)
Description: Interest in the lease between mbo morrison limited and bass…
25 May 2012
Standard security
Delivered: 8 June 2012
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The Security Agent)
Description: Interest in the lease between highland & universal…
9 May 2012
Standard security executed on 27 may 2011
Delivered: 18 May 2012
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The Security Agent)
Description: All and whole the tenants interest in the lease cannon SE…
22 December 2011
Standard security executed on 27 may 2011
Delivered: 5 January 2012
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The Security Agent)
Description: All and whole the tenants interest in the lease by michael…
11 August 2011
Standard security executed on 27 may 2011
Delivered: 24 August 2011
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
Description: 74 portland street kilmarnock t/no AYR35431 see image for…
27 May 2011
Fixed and floating security document
Delivered: 10 June 2011
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC (Acting as Security Agent)
Description: The ritz high street aldershot hants t/no HP517737 savoy…
11 May 2006
Fixed and floating security document
Delivered: 24 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 November 2005
Standard security which was presented for registration in scotland on 29 december 2005 and
Delivered: 7 January 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the subjects on the east side of saturn…
23 November 2005
Standard security which was presented for registration in scotland on 29 december 2005 and
Delivered: 7 January 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the subjects at 104-116 king street aberdeen…
23 November 2005
Standard security which was presented for registration in scotland on 29 december 2005 and
Delivered: 7 January 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the subjects at 154 west granton road…
23 November 2005
Standard security which was presented for registration in scotland on 29 december 2005 and
Delivered: 7 January 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the subjects at graham avenue clydebank…
27 October 2005
Fixed and floating security document
Delivered: 9 November 2005
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: For details of properties charged please refer to form 395…
1 September 2005
Fixed and floating security document
Delivered: 20 September 2005
Status: Satisfied on 19 November 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: F/H high street acton london t/no AGL114684, f/h high…
31 August 2005
Standard security which was presented for registration in scotland on 16 september 2005 and
Delivered: 23 September 2005
Status: Satisfied on 19 November 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the subjects at 154 west granton road…
31 August 2005
Standard security which was presented for registration in scotland on 16 september 2005 and
Delivered: 23 September 2005
Status: Satisfied on 19 November 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the subjects k/a and forming 104-116 king…
31 August 2005
Standard security which was presented for registration in scotland on 16 september 2005 and
Delivered: 23 September 2005
Status: Satisfied on 19 November 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the subjects on the east side of saturn…
31 August 2005
Standard security which was presented for registration in scotland on 16 september 2005 and
Delivered: 23 September 2005
Status: Satisfied on 19 November 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the subjects at graham avenue clydebank…
19 July 2005
Rent deposit deed
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Ing Retail Property Fund (Title Company No.1) Limited and Ing Retail Property Fund(Title Company No.2) Limited
Description: The sum or sums from time to time standing to the credit of…
11 February 2005
Fixed and floating security document
Delivered: 18 February 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
Description: Fixed and floating charges over the undertaking and all…
10 February 2005
A standard security which was presented for registration in scotland on 14 july 2005 and
Delivered: 29 July 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Whole of the subjects at west george street/portland street…
10 February 2005
Standard security which was presented for registration in scotland on 14 july 2005 and
Delivered: 30 July 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All and whole the tenant's interest in the lease of gala…
10 February 2005
A standard security which was presented for registration in scotland on the 25/02/05 and
Delivered: 8 March 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 104-116 king…
10 February 2005
A standard security which was presented for registration in scotland on the 25/02/05 and
Delivered: 8 March 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects on the east side of saturn…
10 February 2005
A standard security which was presented for registration in scotland on the 25/02/05 and
Delivered: 8 March 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at kerse lane,falkirk t/no…
10 February 2005
A standard security which was presented for registration in scotland on the 25/02/05 and
Delivered: 8 March 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at 154 west ganton road…
10 February 2005
A standard security which was presented for registration in scotland on the 25/02/05 and
Delivered: 8 March 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at graham…
15 September 2003
A standard security which was presented for registration in scotland on the 02/10/03 and
Delivered: 11 October 2003
Status: Satisfied on 25 February 2005
Persons entitled: Credit Suisse First Boston
Description: Tenants interest in lease. See the mortgage charge document…
15 September 2003
A standard security which was presented for registration in scotland on the 02/10/03 and
Delivered: 11 October 2003
Status: Satisfied on 25 February 2005
Persons entitled: Credit Suisse First Boston
Description: Interest in sub-lease by highland and universal properties…
20 June 2003
Supplemental legal charge to a fixed and floating security document dated 17 march 2003
Delivered: 24 June 2003
Status: Satisfied on 21 February 2005
Persons entitled: Credit Suisse First Boston as Security Trustee for the Benefit of the Finance Parties and Themezzanine Finance Parties
Description: The l/h property comprising the store area at tower park…
17 March 2003
Fixed and floating security document
Delivered: 3 April 2003
Status: Satisfied on 21 February 2005
Persons entitled: Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
Description: Including (I) high st,aldershot,hants GU11 1DJ; HP517737;…
13 March 2003
Standard security which was presented for registration in scotland on 4 september 2003 and
Delivered: 19 September 2003
Status: Satisfied on 25 February 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: The interest in the lease of premises at stack leisure…
13 March 2003
Standard security which was presented for registration in scotland on 22 august 2003 and
Delivered: 5 September 2003
Status: Satisfied on 25 February 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: All and whole the tenant's interest in the lease of the…
13 March 2003
Standard security which was presented for registration in scotland on 28 march 2003 and
Delivered: 1 April 2003
Status: Satisfied on 25 February 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: That plot or area of ground at west granton…
13 March 2003
Standard security which was presented for registration in scotland on 28 march 2003 and
Delivered: 1 April 2003
Status: Satisfied on 25 February 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: The subjects on the south side of graham ave,clydebank; dmb…
13 March 2003
Standard security which was presented for registration in scotland on 28 march 2003 and
Delivered: 1 April 2003
Status: Satisfied on 25 February 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: The subjects comprising the kingsway bingo club situated on…
13 March 2003
Standard security which was presented for registration in scotland on 28 march 2003 and
Delivered: 1 April 2003
Status: Satisfied on 25 February 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: The subjects on the south side of kerse lane,falkirk; stg…
13 March 2003
Standard security which was presented for registration in scotland on 28 march 2003 and
Delivered: 1 April 2003
Status: Satisfied on 25 February 2005
Persons entitled: Credit Suisse First Boston as Security Trustee
Description: The subjects at phoenix park,linwood rd,paisley; t/no ren…
28 January 2002
Legal charge
Delivered: 29 January 2002
Status: Satisfied on 1 April 2003
Persons entitled: Jpmorgan Chase Bank (Formerly Morgan Guaranty Trust Company of New York)
Description: The f/h property k/a land at the rear of centenary way…
18 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 1 April 2003
Persons entitled: Jpmorgan Chase Bank (Formerly Morgan Guaranty Trust Company of New York)
Description: Part basement new castle house castle boulevard nottingham.
30 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Bingo club lakeside leisure park thurrock essex.
24 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All that f/h property k/a the former empire theatre st…
15 August 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: L/H land k/a land at the rear of the dance hall centenary…
21 December 2000
Fifth supplemental and accession deed
Delivered: 11 January 2001
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
Description: High street london W3 8BR,the ritz high street aldershot…
18 April 2000
Fourth supplemental and accession deed
Delivered: 2 May 2000
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
Description: High street london W38BR,the ritz high street aldershot…
17 April 2000
Third supplemental and accession deed
Delivered: 28 April 2000
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York as Security Agent and Trustee
Description: Property k/a high street acton london the ritz high street…
10 June 1999
Second supplemental and accession deed
Delivered: 29 June 1999
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
Description: High street, acton london W3 8BR...essoldo milburn road…
30 April 1999
Legal charge (supplemental to a first debenture dated 15 december 1997)
Delivered: 10 May 1999
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York(As Security Agent and Trustee)
Description: F/H 326 high street chatham kent-K103930 together with all…
22 April 1999
Legal charge (supplemental to a first debenture dated 15 december 1997)
Delivered: 29 April 1999
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company(As Security Agent and Trustee)
Description: The f/h property k/a the ritz high street aldershot…
6 July 1998
A variation of a standard security which was presented for registration in scotland on the 14 july 1998 and
Delivered: 1 August 1998
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All and whole that plot or area of ground at west granton…
6 July 1998
Variation of standard security which was presented for registration in scotland on 14TH july 1998 and
Delivered: 30 July 1998
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York,as Security Agent and Trustee ("the Agent")
Description: All and whole the subjects on north side of hawthorn…
6 July 1998
Supplemental and accession deed
Delivered: 22 July 1998
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
Description: High street, acton london W3 8BR; essoldo milburn road…
15 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company(As Security Agent and Trustee)
Description: The property k/a high street acton london, essildo milburn…
15 December 1997
A standard security which was presented for registration in scotland on the 16TH december 1997 and
Delivered: 24 December 1997
Status: Satisfied on 21 May 1999
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All and whole that plot or area of ground at west granton…

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