Grand Entertainments Limited in Westlode Street SPALDING

Grand Entertainments Limited SPALDING

Founded in 2009, Grand Entertainments, classified under reg no. 07111376 is an active company. Currently registered at Regent Bingo Club PE11 2AE, Spalding the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2010-11-01 Grand Entertainments Limited is no longer carrying the name Grand Entertainments (nuneaton).

The company has one director. Mark J., appointed on 7 April 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 5 ex directors - Joseph T., Luke J. and others listed below. There were no ex secretaries.

Grand Entertainments Limited Address / Contact

Office Address	Regent Bingo Club
Office Address2	Westlode Street
Town	Spalding
Post code	PE11 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07111376
Date of Incorporation	Tue, 22nd Dec 2009
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Mark J.

Position: Director

Appointed: 07 April 2016

Joseph T.

Position: Director

Appointed: 07 April 2016

Resigned: 25 January 2019

Luke J.

Position: Director

Appointed: 07 April 2016

Resigned: 10 January 2019

Gary B.

Position: Director

Appointed: 07 April 2016

Resigned: 15 January 2024

Timothy D.

Position: Director

Appointed: 15 March 2010

Resigned: 07 April 2016

Harvey Ingram Directors Limited

Position: Corporate Director

Appointed: 22 December 2009

Resigned: 15 March 2010

Roy B.

Position: Director

Appointed: 22 December 2009

Resigned: 15 March 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Majestic Bingo Limited from Spalding, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Majestic Bingo Limited

The Regent Westlode Street, Spalding, PE11 2AE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08726904
Notified on	8 April 2016
Nature of control:	75,01-100% shares

Company previous names

Grand Entertainments (nuneaton)	November 1, 2010
Hicorp 74	March 30, 2010

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-15 filed on: 15th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-15 filed on: 15th, January 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, October 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, February 2021	accounts	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 071113760006 filed on: 10th, November 2020	mortgage	Free Download (5 pages)
MR04	Satisfaction of charge 071113760005 in full filed on: 10th, November 2020	mortgage	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 27th, April 2019	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, April 2019	incorporation	Free Download (11 pages)
MR01	Registration of charge 071113760006, created on 2019-04-08 filed on: 15th, April 2019	mortgage	Free Download (92 pages)
MR01	Registration of charge 071113760005, created on 2019-04-08 filed on: 12th, April 2019	mortgage	Free Download (50 pages)
MR04	Satisfaction of charge 071113760004 in full filed on: 12th, April 2019	mortgage	Free Download (4 pages)
TM01	Director appointment termination date: 2019-01-25 filed on: 28th, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-10 filed on: 10th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 5th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, August 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2016-04-07 filed on: 1st, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-07 filed on: 1st, June 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-04-07 filed on: 1st, June 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-06-01 filed on: 1st, June 2016	officers	Free Download (3 pages)
AD01	Registered office address changed from The Regent Westlode Street Spalding Lincolnshire PE11 2AE England to Regent Bingo Club Westlode Street Spalding Lincolnshire PE11 2AE on 2016-06-01 filed on: 1st, June 2016	address	Free Download (2 pages)
AP01	New director was appointed on 2016-06-01 filed on: 1st, June 2016	officers	Free Download (3 pages)
MR04	Satisfaction of charge 3 in full filed on: 19th, May 2016	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 19th, May 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 071113760004, created on 2016-04-07 filed on: 19th, April 2016	mortgage	Free Download (7 pages)
AP01	New director was appointed on 2016-04-07 filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-07 filed on: 14th, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Dains Llp St Johns Court Wiltell Road Litchfield Staffordshire WS14 9DS to The Regent Westlode Street Spalding Lincolnshire PE11 2AE on 2016-04-14 filed on: 14th, April 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-07 filed on: 14th, April 2016	officers	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 24th, March 2016	mortgage	Free Download (2 pages)
AR01	Annual return made up to 2015-12-22 with full list of members filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-06: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 24th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 3rd, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 2nd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-22 with full list of members filed on: 25th, January 2012	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2011-03-31 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-22 with full list of members filed on: 28th, January 2011	annual return	Free Download (14 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-03-31 filed on: 26th, January 2011	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, December 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, December 2010	mortgage	Free Download (5 pages)
CERTNM	Company name changed grand entertainments (nuneaton) LIMITEDcertificate issued on 01/11/10 filed on: 1st, November 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-10-21	change of name
CONNOT	Change of name notice filed on: 1st, November 2010	change of name	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, June 2010	mortgage	Free Download (5 pages)
TM01	Director appointment termination date: 2010-04-13 filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-13 filed on: 13th, April 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-04-13 filed on: 13th, April 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2010-04-13 filed on: 13th, April 2010	address	Free Download (2 pages)
CERTNM	Company name changed hicorp 74 LIMITEDcertificate issued on 30/03/10 filed on: 30th, March 2010	change of name	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-03-25 filed on: 25th, March 2010	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 16th, March 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-03-16 filed on: 16th, March 2010	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, December 2009	incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Grand Entertainments Limited SPALDING

Grand Entertainments Limited Address / Contact

Company Information / Profile

Company staff

Mark J.

Joseph T.

Luke J.

Gary B.

Timothy D.

Harvey Ingram Directors Limited

Roy B.

People with significant control

Company previous names

Company filings

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