GARDEN GAMES LIMITED
ABINGDON INVENTIVE MEDIA LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 5HG

Company number 02866189
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address HOLLY HOUSE, PINE WOODS ROAD LONGWORTH, ABINGDON, OXFORDSHIRE, OX13 5HG
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Justine Clare Cardy as a secretary on 20 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GARDEN GAMES LIMITED are www.gardengames.co.uk, and www.garden-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Combe (Oxon) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garden Games Limited is a Private Limited Company. The company registration number is 02866189. Garden Games Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Garden Games Limited is Holly House Pine Woods Road Longworth Abingdon Oxfordshire Ox13 5hg. . CARDY, John is a Director of the company. CARDY, Justine Clare is a Director of the company. CARDY, Stuart William is a Director of the company. Secretary CARDY, Helen has been resigned. Secretary CARDY, Justine Clare has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
CARDY, John
Appointed Date: 26 October 1993
62 years old
Director
CARDY, Justine Clare
Appointed Date: 20 October 1997
55 years old
Director
CARDY, Stuart William
Appointed Date: 01 November 2001
60 years old

Resigned Directors

Secretary
CARDY, Helen
Resigned: 01 October 1995
Appointed Date: 26 October 1993
Secretary
CARDY, Justine Clare
Resigned: 20 October 2016
Appointed Date: 04 September 1995

Persons With Significant Control

Mr John Crawford Cardy
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

GARDEN GAMES LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Termination of appointment of Justine Clare Cardy as a secretary on 20 October 2016
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 8
21 Oct 2015
Register(s) moved to registered inspection location C/O Garden Games Limited Chadwick Farm Garford Garford Abingdon Oxfordshire OX13 5PD
...
... and 58 more events
23 Nov 1995
Return made up to 26/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 May 1995
Accounts for a dormant company made up to 31 October 1994
03 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1994
Return made up to 26/10/94; full list of members
  • 363(287) ‐ Registered office changed on 24/11/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1993
Incorporation

GARDEN GAMES LIMITED Charges

1 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title and interest in all f/h and…
1 March 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 8 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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