VICARS GAME LIMITED
PANGBOURNE

Hellopages » Berkshire » West Berkshire » RG8 7LY

Company number 03032636
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of VICARS GAME LIMITED are www.vicarsgame.co.uk, and www.vicars-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Vicars Game Limited is a Private Limited Company. The company registration number is 03032636. Vicars Game Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Vicars Game Limited is 4 Reading Road Pangbourne Berkshire Rg8 7ly. . HAYWARD, Ellen is a Secretary of the company. HAYWARD, Alan David is a Director of the company. HAYWARD, Owen Peter is a Director of the company. Secretary HAYWARD, Alan David has been resigned. Secretary HAYWARD, Catherine Juniper has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HAYWARD, Ellen
Appointed Date: 02 February 2009
Director
HAYWARD, Alan David
Appointed Date: 06 April 1995
77 years old
Director
HAYWARD, Owen Peter
Appointed Date: 22 January 1998
76 years old

Resigned Directors

Secretary
HAYWARD, Alan David
Resigned: 02 February 2009
Appointed Date: 31 July 2001
Secretary
HAYWARD, Catherine Juniper
Resigned: 31 July 2001
Appointed Date: 06 April 1995
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 April 1995
Appointed Date: 14 March 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 April 1995
Appointed Date: 14 March 1995

Persons With Significant Control

Mr Alan David Hayward
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICARS GAME LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
10 Aug 1995
Director resigned;new director appointed
10 Aug 1995
Accounting reference date notified as 30/06
10 Aug 1995
Registered office changed on 10/08/95 from: 152 city road london EC1V 2NX
14 Apr 1995
Company name changed beckstar LTD\certificate issued on 18/04/95
14 Mar 1995
Incorporation

VICARS GAME LIMITED Charges

10 September 1997
Debenture
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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