Active
Company Information for GRAND ENTERTAINMENTS LIMITED
REGENT BINGO CLUB, WESTLODE STREET, SPALDING, LINCOLNSHIRE, PE11 2AE,
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Company Registration Number
07111376
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GRAND ENTERTAINMENTS LIMITED | ||||
Legal Registered Office | ||||
REGENT BINGO CLUB WESTLODE STREET SPALDING LINCOLNSHIRE PE11 2AE Other companies in WS14 | ||||
Previous Names | ||||
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Company Number | 07111376 | |
---|---|---|
Company ID Number | 07111376 | |
Date formed | 2009-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB997313576 |
Last Datalog update: | 2024-12-05 15:00:39 |
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Officer | Role | Date Appointed |
---|---|---|
GARY ROGER BENNETT |
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MARK JEPP |
||
LUKE OLIVER JOHNSON |
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JOSEPH PETER TAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DEEMING |
Director | ||
ROY BOTTERILL |
Director | ||
HARVEY INGRAM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELDIS COOPER MANAGEMENT LIMITED | Director | 2017-03-24 | CURRENT | 2009-09-22 | Active | |
SELDIS COOPER ENTERTAINMENTS LIMITED | Director | 2017-03-24 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
MAJESTIC BINGO ONLINE LTD | Director | 2015-02-11 | CURRENT | 2014-05-27 | Active | |
MAJESTIC BINGO LIMITED | Director | 2014-11-17 | CURRENT | 2013-10-10 | In Administration | |
APOLLO GAMING LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2014-11-18 | |
APOLLO BINGO (2011) LIMITED | Director | 2011-11-03 | CURRENT | 2011-10-26 | Dissolved 2014-11-11 | |
APOLLO BINGO PROPERTY LIMITED | Director | 2011-11-03 | CURRENT | 2011-10-26 | Dissolved 2014-11-11 | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
SELDIS COOPER ENTERTAINMENTS LIMITED | Director | 2014-01-08 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ALMEIDA THEATRE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1981-02-17 | Active | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-06-15 | CURRENT | 2013-09-12 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ICR ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-10 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (GP) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-23 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 | |
GRAND UNION COMPANY LIMITED | Director | 2018-03-26 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
GU SPV LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
THE GESHER TRUST | Director | 2017-08-01 | CURRENT | 2014-09-17 | Active | |
BRIGHTON MARINE PALACE & PIER COMPANY (THE) | Director | 2016-04-27 | CURRENT | 1981-01-01 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
SELDIS COOPER MANAGEMENT LIMITED | Director | 2014-01-08 | CURRENT | 2009-09-22 | Active | |
SELDIS COOPER ENTERTAINMENTS LIMITED | Director | 2014-01-08 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
SUZANNE TAGER LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
SPILLINGTON LTD | Director | 2005-04-11 | CURRENT | 1999-11-02 | Active | |
LUXURY ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-11-30 | Active | |
STENFORD LTD | Director | 2005-04-11 | CURRENT | 2000-03-20 | Active | |
BUSYGLEN LIMITED | Director | 2005-04-11 | CURRENT | 1988-04-29 | Active | |
PIDOM EXPORT LIMITED | Director | 2005-04-11 | CURRENT | 1944-06-06 | Active | |
PERMA LIMITED | Director | 2005-04-11 | CURRENT | 1998-01-08 | Active | |
BARNFORD INDUSTRIES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
MILLWEST ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
NEWRAVEN ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-12-03 | Active | |
SOLEV CO. LIMITED | Director | 2005-04-11 | CURRENT | 1967-11-28 | Active - Proposal to Strike off | |
ROUGHLEA PROPERTIES LTD | Director | 2005-04-11 | CURRENT | 1999-05-10 | Active | |
FOLLSWICK LTD | Director | 2005-04-11 | CURRENT | 1999-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071113760005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071113760006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071113760005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071113760004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER TAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE OLIVER JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEEMING | |
AP01 | DIRECTOR APPOINTED GARY BENNETT | |
AP01 | DIRECTOR APPOINTED MARK JEPP | |
AP01 | DIRECTOR APPOINTED LUKE OLIVER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PETER TAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM The Regent Westlode Street Spalding Lincolnshire PE11 2AE England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071113760004 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM C/O Dains Llp St Johns Court Wiltell Road Litchfield Staffordshire WS14 9DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEEMING | |
AP01 | DIRECTOR APPOINTED MR MARK JEPP | |
AP01 | DIRECTOR APPOINTED MR GARY ROGER BENNETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 21/10/2010 | |
CERTNM | COMPANY NAME CHANGED GRAND ENTERTAINMENTS (NUNEATON) LIMITED CERTIFICATE ISSUED ON 01/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY INGRAM DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
AP01 | DIRECTOR APPOINTED TIMOTHY DEEMING | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HICORP 74 LIMITED CERTIFICATE ISSUED ON 30/03/10 | |
RES15 | CHANGE OF NAME 18/03/2010 | |
RES15 | CHANGE OF NAME 15/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Gambling Commission | Gambling |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | TIMOTHY DEEMING |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAND ENTERTAINMENTS LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as GRAND ENTERTAINMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |