GROSVENOR CASINOS (GC) LIMITED
MAIDENHEAD GALA CASINO 1 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 08306157
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of GROSVENOR CASINOS (GC) LIMITED are www.grosvenorcasinosgc.co.uk, and www.grosvenor-casinos-gc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Grosvenor Casinos Gc Limited is a Private Limited Company. The company registration number is 08306157. Grosvenor Casinos Gc Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Grosvenor Casinos Gc Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . BINGHAM, Frances is a Secretary of the company. BIRCH, Henry Benedict is a Director of the company. JENNINGS, Clive Adrian Roynon is a Director of the company. Director BURKE, Michael Ian has been resigned. Director URBAN, Philip Charles has been resigned. Director WILLITS, Harry Andrew has been resigned. Director GALA CORAL NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 12 May 2013
Director
BIRCH, Henry Benedict
Appointed Date: 06 May 2014
56 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 12 May 2013
65 years old

Resigned Directors

Director
BURKE, Michael Ian
Resigned: 06 May 2014
Appointed Date: 12 May 2013
69 years old
Director
URBAN, Philip Charles
Resigned: 31 October 2014
Appointed Date: 12 May 2013
62 years old
Director
WILLITS, Harry Andrew
Resigned: 12 May 2013
Appointed Date: 23 November 2012
61 years old
Director
GALA CORAL NOMINEES LIMITED
Resigned: 12 May 2013
Appointed Date: 03 January 2013

Persons With Significant Control

Rank Group Gaming Division Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR CASINOS (GC) LIMITED Events

29 Dec 2016
Full accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 Jan 2016
Full accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 Jan 2015
Full accounts made up to 30 June 2014
...
... and 25 more events
22 Jan 2013
Statement of capital following an allotment of shares on 12 December 2012
  • GBP 98.98
22 Jan 2013
Sub-division of shares on 12 December 2012
22 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2013
Appointment of Gala Coral Nominees Limited as a director
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GROSVENOR CASINOS (GC) LIMITED Charges

8 January 2013
Deed of accession
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as Security Agent)
Description: By way of first legal mortgage all material property in…
27 May 2011
Fixed and floating security document
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as Security Agent)
Description: 117,300,011 ordinary shares of £1 each in gala casinos…

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