DREAMGAME LIMITED
WOKING FOSTER'S WINE ESTATES EMEA LIMITED FOSTER'S WINE ESTATES LIMITED DREAMGAME LIMITED

Hellopages » Surrey » Woking » GU21 6HT

Company number 01960627
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of DREAMGAME LIMITED are www.dreamgame.co.uk, and www.dreamgame.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dreamgame Limited is a Private Limited Company. The company registration number is 01960627. Dreamgame Limited has been working since 18 November 1985. The present status of the company is Active. The registered address of Dreamgame Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. BOUCHER, Timothy Montfort is a Director of the company. WARNER, William is a Director of the company. Secretary ALLIANCE (UK) LIMITED has been resigned. Secretary BISPHAM, Mark Charles has been resigned. Secretary CORCORAN, Janet Susan has been resigned. Secretary GOODSON, Peter Charles George has been resigned. Secretary GRIFFIN, Graham Horsford has been resigned. Secretary JACKMAN, Damien Paul has been resigned. Secretary MACMILLAN, Robert Bruce has been resigned. Secretary MCALLEN, Nikoletta has been resigned. Secretary MOBSBY, Sarah Anne has been resigned. Secretary PICKLES, Stuart Gary has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director BISPHAM, Mark Charles has been resigned. Director BRODIGAN, Martin Peter has been resigned. Director BROWN, Paul Harold has been resigned. Director CUMMINS, Andrew Douglas has been resigned. Director DAVIE, Anthony Neil has been resigned. Director FITZGERALD, Michael Edward has been resigned. Director FORD, Adrian Stuart has been resigned. Director GAY, Jonathan Keith has been resigned. Director GILLETT, Philip John has been resigned. Director HALL, Andrew Stephen has been resigned. Director HAMMOND, Robin Noel Craigmyle has been resigned. Director HUGHES, Mark Andrew has been resigned. Director JACKMAN, Damien has been resigned. Director JACKSON, Peter Richard has been resigned. Director MACMILLAN, Robert Bruce has been resigned. Director MATHIAS, Rebecca has been resigned. Director MCALLEN, Nikoletta has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director O'HOY, Trevor Louis has been resigned. Director PALMER, Martin William Gordon has been resigned. Director PHILIPS, John Donald has been resigned. Director PICKLES, Stuart Gary has been resigned. Director READER, Jason Antony has been resigned. Director RENWICK, Richard John has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SHORTT, John Michael has been resigned. Director SMITH, Peter Graeme has been resigned. Director WAKEFIELD, Derek Hector has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARNER, William
Appointed Date: 30 April 2012
Director
BOUCHER, Timothy Montfort
Appointed Date: 20 October 2016
58 years old
Director
WARNER, William
Appointed Date: 30 April 2012
57 years old

Resigned Directors

Secretary
ALLIANCE (UK) LIMITED
Resigned: 21 June 1993
Secretary
BISPHAM, Mark Charles
Resigned: 24 October 2003
Appointed Date: 20 March 2002
Secretary
CORCORAN, Janet Susan
Resigned: 20 March 2002
Appointed Date: 30 September 1998
Secretary
GOODSON, Peter Charles George
Resigned: 30 September 1998
Appointed Date: 31 January 1994
Secretary
GRIFFIN, Graham Horsford
Resigned: 31 January 1994
Appointed Date: 22 June 1993
Secretary
JACKMAN, Damien Paul
Resigned: 21 June 2011
Appointed Date: 30 April 2010
Secretary
MACMILLAN, Robert Bruce
Resigned: 11 August 2004
Appointed Date: 23 October 2003
Secretary
MCALLEN, Nikoletta
Resigned: 22 December 2004
Appointed Date: 05 November 2003
Secretary
MOBSBY, Sarah Anne
Resigned: 22 December 2006
Appointed Date: 11 August 2004
Secretary
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 22 December 2006
Secretary
JORDAN COSEC LIMITED
Resigned: 30 April 2012
Appointed Date: 21 June 2011
Director
BISPHAM, Mark Charles
Resigned: 24 October 2003
Appointed Date: 23 January 2002
67 years old
Director
BRODIGAN, Martin Peter
Resigned: 28 February 1992
Appointed Date: 25 June 1991
64 years old
Director
BROWN, Paul Harold
Resigned: 21 June 1993
Appointed Date: 25 June 1991
66 years old
Director
CUMMINS, Andrew Douglas
Resigned: 25 June 1991
76 years old
Director
DAVIE, Anthony Neil
Resigned: 11 June 2004
Appointed Date: 25 February 2003
61 years old
Director
FITZGERALD, Michael Edward
Resigned: 21 June 1993
Appointed Date: 25 June 1991
67 years old
Director
FORD, Adrian Stuart
Resigned: 04 May 2007
Appointed Date: 17 May 2006
56 years old
Director
GAY, Jonathan Keith
Resigned: 20 October 2016
Appointed Date: 30 April 2012
69 years old
Director
GILLETT, Philip John
Resigned: 29 September 1995
Appointed Date: 25 June 1991
74 years old
Director
HALL, Andrew Stephen
Resigned: 26 October 2006
Appointed Date: 12 April 2001
70 years old
Director
HAMMOND, Robin Noel Craigmyle
Resigned: 05 December 2000
Appointed Date: 21 June 1993
77 years old
Director
HUGHES, Mark Andrew
Resigned: 23 October 2003
Appointed Date: 25 February 2003
68 years old
Director
JACKMAN, Damien
Resigned: 21 June 2011
Appointed Date: 04 May 2007
51 years old
Director
JACKSON, Peter Richard
Resigned: 21 June 2011
Appointed Date: 17 May 2006
62 years old
Director
MACMILLAN, Robert Bruce
Resigned: 11 August 2004
Appointed Date: 23 October 2003
61 years old
Director
MATHIAS, Rebecca
Resigned: 26 April 1993
Appointed Date: 23 April 1993
61 years old
Director
MCALLEN, Nikoletta
Resigned: 22 December 2004
Appointed Date: 05 November 2003
53 years old
Director
NICHOLSON, Peter Charles
Resigned: 12 April 2001
Appointed Date: 29 September 1995
76 years old
Director
O'HOY, Trevor Louis
Resigned: 16 April 2004
Appointed Date: 12 April 2001
70 years old
Director
PALMER, Martin William Gordon
Resigned: 30 April 2012
Appointed Date: 21 June 2011
66 years old
Director
PHILIPS, John Donald
Resigned: 28 June 2006
Appointed Date: 25 February 2003
68 years old
Director
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 01 July 2005
61 years old
Director
READER, Jason Antony
Resigned: 30 April 2012
Appointed Date: 21 June 2011
53 years old
Director
RENWICK, Richard John
Resigned: 21 June 2011
Appointed Date: 30 April 2010
56 years old
Director
SHAPIRO, Stephen Victor
Resigned: 08 October 2016
Appointed Date: 30 April 2012
59 years old
Director
SHORTT, John Michael
Resigned: 30 September 2003
Appointed Date: 25 February 2003
66 years old
Director
SMITH, Peter Graeme
Resigned: 30 April 2012
Appointed Date: 21 June 2011
60 years old
Director
WAKEFIELD, Derek Hector
Resigned: 25 June 1991
84 years old

Persons With Significant Control

Fbg Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DREAMGAME LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Appointment of Mr Timothy Montfort Boucher as a director on 20 October 2016
...
... and 175 more events
03 Feb 1988
New director appointed
01 Oct 1987
Declaration of satisfaction of mortgage/charge
18 Mar 1987
Return made up to 31/12/86; full list of members
27 May 1986
Secretary resigned;new secretary appointed
08 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

DREAMGAME LIMITED Charges

31 January 1986
Trust agreement
Delivered: 5 February 1986
Status: Satisfied
Persons entitled: Citicorp Investments Bank LTD.
Description: By way of fixed charge all debts & monetary claims now or…

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