RANK GROUP GAMING DIVISION LIMITED
Active - Accounts Filed
General Information
NAME
RANK GROUP GAMING DIVISION LIMITED
COMPANY NUMBER
03213743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/1996
(28 years and 5 months old)
WEBSITE
www.rank.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/07/1997
24/09/2002
RANK LEISURE DIVISION LIMITED
View all previous names
BERKSHIRE
SL6 8BN
Telephone: 04162850400
TPS: No
Leisure World
Jarman Park
St Albans Road
Hemel Hempstead, Hertfordshire
HP2 4JW
Middle Yard Leisure Park
Guild Street
Burton-On
Burton-on-trent, Staffordshire
DE14 1NQ
Telephone: 74188869
New Stateman House
Stafferton Way
Maidenhead
Berkshire
SL6 1AY
Telephone: 504000
3 Allerdyce Court
Glasgow
Lanarkshire
G15 6SA
Telephone: 504260
9 Grand Junction Road
Brighton
East Sussex
BN1 1PP
Broomfield Mills
Folly Hall
Huddersfield
West Yorkshire
HD1 3PA
Park Road
Toxteth
Liverpool
Merseyside
L8 4UE
Skinner Street
Wolverhampton
West Midlands
WV1 4LD
Springfield Quay
Glasgow
Lanarkshire
G5 8NP
Telephone: 504008
The Octagon Shopping Park
New Century Street
Stoke-on-trent
Staffordshire
ST1 5RR
Telephone: 504008
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Westerhouse Road
Glasgow
Lanarkshire
G34 9JW
104-110 Nethergate
Dundee
Angus
DD1 4EH
Telephone: 74188869
118 Windmill Lane
Smethwick
West Midlands
B66 3EN
24-28 King Street
Oldham
Lancashire
OL8 1DR
Telephone: 504260
28 Fourth Avenue
Hove
East Sussex
BN3 2PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANK LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANK GROUP GAMING DIVISION LIMITED | Active - Accounts Filed | View Report |
| LUDA BINGO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Asha Magnus (930117199) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264109) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANK GROUP GAMING DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANK GROUP GAMING DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK GROUP GAMING DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2018 - Present (6 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/1996 - Present (28 years and 5 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 285 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Asha Magnus (930117199) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264109) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Micheal James Passmore (931048160) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Company Secretary Asha Magnus (930117199) Appointed |
| 18/10/2022 | Luisa Ann Wright (924602819) has left the board |
| 26/09/2022 | Simon John Hay (928094929) has left the board |
| 29/06/2022 | New Board Member Richard David Harris (919963806) Appointed |
| 21/01/2022 | New Accounts filed |
| 17/01/2022 | William James Spencer Floydd (917983156) has left the board |
| 17/01/2022 | New Board Member Simon John Hay (928094929) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 28/12/2018 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 28/12/2018 | William James Spencer Floydd (925361625) has left the board |
| 21/12/2018 | James Christopher Pizey (924986713) has left the board |
| 21/12/2018 | New Board Member William James Spencer Floydd (925361625) Appointed |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 03/09/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 24/05/2018 | John Patrick O'Reilly (924653584) has left the board |
| 24/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 22/05/2018 | New Board Member John Patrick O'Reilly (924653584) Appointed |
| 17/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 07/05/2018 | Frances Bingham (913055752) has left the board |
| 07/05/2018 | New Company Secretary Luisa Ann Wright (924602819) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 09/07/2017 | Susan Waldock (905441521) has left the board |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 22/05/2014 | New Board Member Henry Benedict Birch (918757858) Appointed |
| 22/05/2014 | Michael Ian Burke (914884685) has left the board |
| 29/03/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
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