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 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
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 |
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 |