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Home > England & Wales Companies > RANK GROUP GAMING DIVISION LIMITED
Company Information for

RANK GROUP GAMING DIVISION LIMITED

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
Company Registration Number
03213743
Private Limited Company
Active

Company Overview

About Rank Group Gaming Division Ltd
RANK GROUP GAMING DIVISION LIMITED was founded on 1996-06-18 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Rank Group Gaming Division Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RANK GROUP GAMING DIVISION LIMITED
 
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
Other companies in SL6
 
Filing Information
Company Number 03213743
Company ID Number 03213743
Date formed 1996-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 18:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANK GROUP GAMING DIVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WILSON PARTNERS LIMITED   WP AUDIT LIMITED
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Company Officers of RANK GROUP GAMING DIVISION LIMITED

Current Directors
Officer Role Date Appointed
LUISA ANN WRIGHT
 Company Secretary 2018-05-01
CLIVE ADRIAN ROYNON JENNINGS
 Director 2011-08-31
JOHN PATRICK O'REILLY
 Director 2018-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY BENEDICT BIRCH
 Director 2014-05-06 2018-05-07
FRANCES BINGHAM
 Company Secretary 2008-05-09 2018-05-01
SUSAN WALDOCK
 Director 1997-08-11 2017-06-30
MICHAEL IAN BURKE
 Director 2006-05-11 2014-05-06
ALAN JOHNSTON ARMSTRONG
 Director 2008-05-09 2012-07-16
PATRICK JAMES GALLAGHER
 Director 2008-06-02 2011-08-31
PETER RICHARD GILL
 Director 2005-07-11 2008-06-02
PAMELA MARY COLES
 Company Secretary 2006-11-09 2008-05-09
PAMELA MARY COLES
 Director 2005-11-01 2008-05-09
CLARE MARIANNE DUFFILL
 Company Secretary 2000-12-18 2006-11-08
DAVID WALCOTT
 Director 2001-06-29 2006-10-31
DAVID BODEN
 Director 1997-08-11 2006-05-11
CHARLES BRUCE ARTHUR CORMICK
 Director 2000-02-16 2005-10-31
IAN DYSON
 Director 2000-08-31 2005-06-24
TIMOTHY JOHN PHILLIPS
 Director 1997-08-11 2001-06-21
SIMON ANDREW WATKINS
 Company Secretary 1998-01-07 2000-12-18
RICHARD LAWRENCE SEGAL
 Director 1997-08-11 2000-02-19
NIGEL VICTOR TURNBULL
 Director 1997-08-11 1999-12-09
DOUGLAS MARTIN YATES
 Director 1997-08-11 1999-12-09
JOHN BARRY PICKERSGILL
 Director 1997-08-11 1999-10-15
MARK MCQUARTER
 Director 1998-02-26 1998-12-11
DEREK MAPP
 Director 1997-08-11 1998-03-16
DAVID LAWRENCE FLOWERS
 Director 1997-08-11 1998-02-26
DAVID FRANK VAUGHAN
 Director 1997-08-11 1998-02-26
JOHN FRANCIS GARRETT
 Director 1997-08-11 1998-02-02
FRANCIS GEORGE NORTHCOTT THOMAS
 Company Secretary 1997-08-21 1998-01-07
FIONA MARGARET DE MIGUEL
 Company Secretary 1996-06-18 1997-08-21
FRANCIS GEORGE NORTHCOTT THOMAS
 Director 1996-06-18 1997-08-06
SIMON ANDREW WATKINS
 Director 1996-06-18 1997-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ADRIAN ROYNON JENNINGS UPPERLINE MARKETING LIMITED Director 2018-05-21 CURRENT 2016-12-19 Active
CLIVE ADRIAN ROYNON JENNINGS RANK HOTELS (MANAGEMENT) LIMITED Director 2018-05-01 CURRENT 1959-03-13 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS RANK NEMO (DPL) LIMITED Director 2018-05-01 CURRENT 1995-08-04 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR VICTORIA LIMITED Director 2018-05-01 CURRENT 1964-04-15 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED Director 2018-05-01 CURRENT 1964-07-13 Active
CLIVE ADRIAN ROYNON JENNINGS LEISURE HOLIDAYS LIMITED Director 2018-05-01 CURRENT 1961-05-04 Active
CLIVE ADRIAN ROYNON JENNINGS RANK GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 1976-09-30 Active
CLIVE ADRIAN ROYNON JENNINGS RANK DIGITAL HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
CLIVE ADRIAN ROYNON JENNINGS LUDA BINGO LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
CLIVE ADRIAN ROYNON JENNINGS WARDLEY CENTRE BINGO LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS RANK INTERACTIVE GAMING LIMITED Director 2013-05-31 CURRENT 1998-11-18 Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS RANK LEISURE LIMITED Director 2013-05-31 CURRENT 1997-08-11 Active
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR CASINOS (GC) LIMITED Director 2013-05-12 CURRENT 2012-11-23 Active
CLIVE ADRIAN ROYNON JENNINGS PLEASURAMA PROPERTY INVESTMENTS LIMITED Director 2012-07-16 CURRENT 1961-11-08 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS THE GAMING GROUP LIMITED Director 2012-04-26 CURRENT 2002-08-30 Active
CLIVE ADRIAN ROYNON JENNINGS RANK INTERACTIVE DEVELOPMENT LIMITED Director 2011-08-31 CURRENT 1999-06-22 Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS KINGSWAY CASINOS LIMITED Director 2011-08-31 CURRENT 1971-10-29 Dissolved 2017-03-07
CLIVE ADRIAN ROYNON JENNINGS RANK SEASONAL AMUSEMENTS LIMITED Director 2011-08-31 CURRENT 1995-08-04 Dissolved 2018-06-05
CLIVE ADRIAN ROYNON JENNINGS THE RANK ORGANISATION LIMITED Director 2011-08-31 CURRENT 2002-08-30 Active
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR CASINOS LIMITED Director 2011-08-31 CURRENT 1966-04-18 Active
CLIVE ADRIAN ROYNON JENNINGS RANK (U.K.) HOLDINGS LIMITED Director 2011-08-31 CURRENT 1992-01-28 Active
CLIVE ADRIAN ROYNON JENNINGS RANK (DMS) LIMITED Director 2011-08-31 CURRENT 1997-12-24 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS LINKCO LIMITED Director 2011-08-31 CURRENT 1998-11-17 Active
CLIVE ADRIAN ROYNON JENNINGS RANK DIGITAL LIMITED Director 2011-08-31 CURRENT 1999-06-22 Active
CLIVE ADRIAN ROYNON JENNINGS RANK NEMO (TWENTY-FIVE) LIMITED Director 2011-08-31 CURRENT 2002-08-29 Active
CLIVE ADRIAN ROYNON JENNINGS RANK LEISURE HOLDINGS LIMITED Director 2011-08-31 CURRENT 1984-08-15 Active
CLIVE ADRIAN ROYNON JENNINGS THE RANK GROUP PLC Director 2011-07-27 CURRENT 1995-12-22 Active
CLIVE ADRIAN ROYNON JENNINGS RANK CASINO HOLDINGS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
CLIVE ADRIAN ROYNON JENNINGS RANK PENSION PLAN TRUSTEE LIMITED Director 2006-09-29 CURRENT 1985-07-15 Dissolved 2016-02-09
JOHN PATRICK O'REILLY RANK DIGITAL HOLDINGS LIMITED Director 2018-05-07 CURRENT 2017-03-03 Active
JOHN PATRICK O'REILLY THE RANK GROUP PLC Director 2018-05-07 CURRENT 1995-12-22 Active
JOHN PATRICK O'REILLY RANK LEISURE LIMITED Director 2018-05-07 CURRENT 1997-08-11 Active
JOHN PATRICK O'REILLY THE RANK ORGANISATION LIMITED Director 2018-05-07 CURRENT 2002-08-30 Active
JOHN PATRICK O'REILLY THE GAMING GROUP LIMITED Director 2018-05-07 CURRENT 2002-08-30 Active
JOHN PATRICK O'REILLY RANK CASINO HOLDINGS LIMITED Director 2018-05-07 CURRENT 2011-02-28 Active
JOHN PATRICK O'REILLY PLEASURAMA PROPERTY INVESTMENTS LIMITED Director 2018-05-07 CURRENT 1961-11-08 Active - Proposal to Strike off
JOHN PATRICK O'REILLY GROSVENOR CASINOS LIMITED Director 2018-05-07 CURRENT 1966-04-18 Active
JOHN PATRICK O'REILLY RANK (U.K.) HOLDINGS LIMITED Director 2018-05-07 CURRENT 1992-01-28 Active
JOHN PATRICK O'REILLY RANK (DMS) LIMITED Director 2018-05-07 CURRENT 1997-12-24 Active - Proposal to Strike off
JOHN PATRICK O'REILLY LINKCO LIMITED Director 2018-05-07 CURRENT 1998-11-17 Active
JOHN PATRICK O'REILLY RANK DIGITAL LIMITED Director 2018-05-07 CURRENT 1999-06-22 Active
JOHN PATRICK O'REILLY GROSVENOR CASINOS (GC) LIMITED Director 2018-05-07 CURRENT 2012-11-23 Active
JOHN PATRICK O'REILLY LUDA BINGO LIMITED Director 2018-05-07 CURRENT 2015-11-24 Active
JOHN PATRICK O'REILLY RANK GROUP FINANCE PLC Director 2018-05-07 CURRENT 1985-03-26 Active
JOHN PATRICK O'REILLY RANK OVERSEAS HOLDINGS LIMITED Director 2018-05-07 CURRENT 1946-06-17 Active
JOHN PATRICK O'REILLY RANK OVERSEAS FINANCE LIMITED Director 2018-05-07 CURRENT 1963-12-10 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK LEISURE MACHINE SERVICES LIMITED Director 2018-05-07 CURRENT 1960-04-28 Active
JOHN PATRICK O'REILLY RANK HOLIDAYS DIVISION LIMITED Director 2018-05-07 CURRENT 1962-01-04 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK NEMO (DMS) LIMITED Director 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK NEMO (DMS) LIMITED Director 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK LEISURE HOLDINGS LIMITED Director 2018-05-07 CURRENT 1984-08-15 Active
JOHN PATRICK O'REILLY MECCA BINGO LIMITED Director 2018-05-07 CURRENT 1984-10-10 Active
JOHN PATRICK O'REILLY RANK NEMO (DGMS) LIMITED Director 2018-05-07 CURRENT 2002-07-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12Director's details changed for Micheal James Passmore on 2023-12-14
2024-05-01Appointment of Mr Brian Mclelland as company secretary on 2024-05-01
2024-05-01Termination of appointment of Asha Magnus on 2024-05-01
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-15FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-23DIRECTOR APPOINTED MICHEAL JAMES PASSMORE
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-12AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-10-14Termination of appointment of Luisa Ann Wright on 2022-10-03
2022-10-14Appointment of Ms Asha Magnus as company secretary on 2022-10-03
2022-10-14AP03Appointment of Ms Asha Magnus as company secretary on 2022-10-03
2022-10-14TM02Termination of appointment of Luisa Ann Wright on 2022-10-03
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAY
2022-06-27AP01DIRECTOR APPOINTED MR RICHARD DAVID HARRIS
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-17FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-13APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD
2022-01-13DIRECTOR APPOINTED MR SIMON JOHN HAY
2022-01-13AP01DIRECTOR APPOINTED MR SIMON JOHN HAY
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-19AP01DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER PIZEY
2018-08-30AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS
2018-05-18AP01DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BENEDICT BIRCH
2018-05-03AP03Appointment of Mrs Luisa Ann Wright as company secretary on 2018-05-01
2018-05-03TM02Termination of appointment of Frances Bingham on 2018-05-01
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-12PSC05Change of details for Rank Leisure Holdings Limited as a person with significant control on 2017-06-12
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WALDOCK
2017-06-23CH01Director's details changed for Henry Benedict Birch on 2017-06-12
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY
2017-04-27SH20STATEMENT BY DIRECTORS
2017-04-27SH20STATEMENT BY DIRECTORS
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-27SH1927/04/17 STATEMENT OF CAPITAL GBP 1000000
2017-04-27SH1927/04/17 STATEMENT OF CAPITAL GBP 1000000
2017-04-27CAP-SSSOLVENCY STATEMENT DATED 18/04/17
2017-04-27CAP-SSSOLVENCY STATEMENT DATED 18/04/17
2017-04-27RES06REDUCE ISSUED CAPITAL 18/04/2017
2017-04-27RES06REDUCE ISSUED CAPITAL 18/04/2017
2017-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-25SH0118/04/17 STATEMENT OF CAPITAL GBP 118500000
2017-04-25SH0118/04/17 STATEMENT OF CAPITAL GBP 118500000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-21SH20STATEMENT BY DIRECTORS
2017-02-21SH20STATEMENT BY DIRECTORS
2017-02-21SH1921/02/17 STATEMENT OF CAPITAL GBP 1000000
2017-02-21SH1921/02/17 STATEMENT OF CAPITAL GBP 1000000
2017-02-21CAP-SSSOLVENCY STATEMENT DATED 30/01/17
2017-02-21CAP-SSSOLVENCY STATEMENT DATED 30/01/17
2017-02-21RES13CANCEL SHARE PREMIUM ACCOUNT 30/01/2017
2017-02-21RES13CANCEL SHARE PREMIUM ACCOUNT 30/01/2017
2017-02-21RES06REDUCE ISSUED CAPITAL 30/01/2017
2017-02-21RES06REDUCE ISSUED CAPITAL 30/01/2017
2017-02-06SH0130/01/17 STATEMENT OF CAPITAL GBP 113688532
2017-02-06SH0130/01/17 STATEMENT OF CAPITAL GBP 113688532
2016-12-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-13AR0121/03/16 FULL LIST
2016-04-13AR0121/03/16 FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 76188532
2015-04-10AR0121/03/15 FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014
2014-05-20AP01DIRECTOR APPOINTED HENRY BENEDICT BIRCH
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 76188532
2014-03-25AR0121/03/14 FULL LIST
2014-01-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALDOCK / 20/08/2013
2013-03-21AR0121/03/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ARMSTRONG
2012-04-13AR0121/03/12 FULL LIST
2011-11-23AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
2011-08-31AP01DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
2011-04-06AR0121/03/11 FULL LIST
2010-08-09AUDAUDITOR'S RESIGNATION
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-23RES01ALTER ARTICLES 15/06/2010
2010-06-23MEM/ARTSARTICLES OF ASSOCIATION
2010-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-23SH0115/06/10 STATEMENT OF CAPITAL GBP 76133001.00
2010-04-15AR0121/03/10 FULL LIST
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BURKE / 28/02/2009
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALDOCK / 10/07/2008
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16288aDIRECTOR APPOINTED PATRICK JAMES GALLAGHER
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR PETER GILL
2008-05-30288aSECRETARY APPOINTED FRANCES BINGHAM
2008-05-30288aDIRECTOR APPOINTED ALAN JOHNSTON ARMSTRONG
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR PAMELA COLES
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY PAMELA COLES
2008-03-27363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-12288bDIRECTOR RESIGNED
2006-04-03363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-05288bDIRECTOR RESIGNED
2005-04-08363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-08-20288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RANK GROUP GAMING DIVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANK GROUP GAMING DIVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANK GROUP GAMING DIVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of RANK GROUP GAMING DIVISION LIMITED registering or being granted any patents
Domain Names

RANK GROUP GAMING DIVISION LIMITED owns 1 domain names.

rankpositivechange.co.uk  

Trademarks
We have not found any records of RANK GROUP GAMING DIVISION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT CHARGE ASTERAN LIMITED 2002-11-20 Outstanding

We have found 1 mortgage charges which are owed to RANK GROUP GAMING DIVISION LIMITED

Income
Government Income
We have not found government income sources for RANK GROUP GAMING DIVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RANK GROUP GAMING DIVISION LIMITED are:

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KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
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Outgoings
Business Rates/Property Tax
No properties were found where RANK GROUP GAMING DIVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANK GROUP GAMING DIVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANK GROUP GAMING DIVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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