VICARS GAME LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

VICARS GAME LIMITED is a Private Limited Company from BERKSHIRE ENGLAND and has the status: Active.
VICARS GAME LIMITED was incorporated 29 years ago on 14/03/1995 and has the registered number: 03032636. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VICARS GAME LIMITED - BERKSHIRE

This company is listed in the following categories:
10110 - Processing and preserving of meat
10120 - Processing and preserving of poultry meat
46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ESTATE OFFICE
BERKSHIRE
RG18 0UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM TWINNING Feb 1983 British Director 2021-08-06 CURRENT
PETER ROBERT TURNER Aug 1969 British Director 2024-01-01 CURRENT
MR STEPHEN PAUL SADLER Oct 1966 British Director 2021-08-06 CURRENT
JAMES RUSSELL HOLE Nov 1982 British Director 2021-08-06 CURRENT
RICHARD CLARE Jul 1976 British Director 2022-08-15 CURRENT
CATHERINE ELINOR FLEMING Secretary 2021-08-06 CURRENT
MR OWEN PETER HAYWARD Dec 1949 British Director 1998-01-22 UNTIL 2021-08-06 RESIGNED
MR JOSEPH WILLIAM HOLMES HAYWARD Sep 2002 British Director 2020-02-18 UNTIL 2021-08-06 RESIGNED
MR ALAN DAVID HAYWARD Nov 1948 British Director 1995-04-06 UNTIL 2021-08-06 RESIGNED
MR ALAN DAVID HAYWARD Nov 1948 British Director 2021-11-10 UNTIL 2021-11-15 RESIGNED
MR BRETT WILLIAM GRAHAM Mar 1979 Australian Director 2021-01-22 UNTIL 2021-08-06 RESIGNED
MRS ELLEN HAYWARD British Secretary 2009-02-02 UNTIL 2021-08-06 RESIGNED
CATHERINE JUNIPER HAYWARD Secretary 1995-04-06 UNTIL 2001-07-31 RESIGNED
MR ALAN DAVID HAYWARD Nov 1948 British Secretary 2001-07-31 UNTIL 2009-02-02 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1995-03-14 UNTIL 1995-04-06 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1995-03-14 UNTIL 1995-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yattendon Estates Limited 2021-08-06 Thatcham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan David Hayward 2016-04-06 - 2021-08-06 11/1948 Pangbourne   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Vicars Game Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 30-06-2020 £1,633,498 Cash £3,796,230 equity
Vicars Game Limited - Accounts to registrar (filleted) - small 18.2 2020-02-22 30-06-2019 £1,285,540 Cash £3,392,213 equity
Vicars Game Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 30-06-2018 £604,993 Cash £2,959,874 equity
Vicars Game Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-06-2017 £396,386 Cash £2,544,448 equity
Vicars Game Limited - Abbreviated accounts 16.3 2017-02-07 30-06-2016 £372,652 Cash £2,145,708 equity
Vicars Game Limited - Limited company - abbreviated - 11.9 2016-03-23 30-06-2015 £362,652 Cash £1,699,030 equity
Vicars Game Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £404,532 Cash £1,244,937 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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