Clifton Bingo Club Limited

Company Name	Clifton Bingo Club Limited
Directors	Jeremy Alexander Prendergast and Jonathan Prendergast
Company Status	Active
Company Number	00316849
Category	Private Limited Company
Incorporation Date	25 July 1936(87 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Jeremy Alexander Prendergast
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(54 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clifton Bingo Club Limited 52 Clifton York North Yorkshire YO30 6AW

Director Name	Mr Jonathan Prendergast
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(54 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clifton Bingo Club Limited 52 Clifton York North Yorkshire YO30 6AW

Secretary Name	Mr Jeremy Alexander Prendergast
Nationality	British
Status	Current
Appointed	22 June 1991(54 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clifton Bingo Club Limited 52 Clifton York North Yorkshire YO30 6AW

Director Name	Mrs June Rosemary Prendergast
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(54 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 1997)
Role	Company Director
Correspondence Address	286 Fulford Road York North Yorkshire YO1 4PD

Contact

Website	cliftonbingo.co.uk
Telephone	01482 374156
Telephone region	Hull

Location

Registered Address	Clifton Bingo Club Limited 52 Clifton York North Yorkshire YO30 6AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Clifton
Built Up Area	York

Shareholders

875 at £1	Mr Jonathan Prendergast 8.75% Ordinary B
791 at £1	Mr Jeremy Alexander Prendergast 7.91% Ordinary A
650 at £1	Mrs M. Lloyd-jones 6.50% Preference
2.8k at £1	Mr Jonathan Prendergast 27.75% Preference
2.2k at £1	Mr Jeremy Alexander Prendergast 22.25% Preference
250 at £1	Mr S. Lloyd-jones 2.50% Preference
1.2k at £1	Mr Jonathan Prendergast 12.09% Ordinary A
1.1k at £1	Mr Jeremy Alexander Prendergast 11.25% Ordinary B
100 at £1	Mr I.d. Foster 1.00% Preference

Financials

Year	2014
Net Worth	£1,387,733
Cash	£171,970
Current Liabilities	£77,171

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

17 March 1998	Delivered on: 1 April 1998 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office furniture, filing cabinets and lamps, dell computer, moniter and printer, pro image poster printer, canon plain paper fax machine (for other chattels listed see form 395).. see the mortgage charge document for full details. Outstanding
2 October 1986	Delivered on: 8 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clifton picture house k/a 52, clifton, york, N. yorkshire. Outstanding
5 June 1986	Delivered on: 19 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of burton stone lane york, north yorkshire title no: nyk 24977. Outstanding
5 June 1986	Delivered on: 19 June 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M94). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 December 1944	Delivered on: 21 December 1944 Classification: Series of debentures Outstanding
5 June 1986	Delivered on: 19 June 1986 Satisfied on: 29 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15. burton stone lane, york, north yorkshire. Fully Satisfied
4 September 1944	Delivered on: 4 September 1944 Satisfied on: 29 July 1999 Classification: A registered charge Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
1 February 2018	Notification of Jeremy Alexander Prendergast as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Notification of Jonathan Prendergast as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 (6 pages)
6 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 10,000 (5 pages)
2 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 10,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Director's details changed for Mr Jonathan Prendergast on 10 September 2012 (2 pages)
18 July 2013	Director's details changed for Mr Jonathan Prendergast on 10 September 2012 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
8 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Director's details changed for Mr Jeremy Alexander Prendergast on 7 April 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Jeremy Alexander Prendergast on 7 April 2011 (1 page)
5 July 2011	Secretary's details changed for Mr Jeremy Alexander Prendergast on 7 April 2011 (1 page)
5 July 2011	Director's details changed for Mr Jeremy Alexander Prendergast on 7 April 2011 (2 pages)
5 July 2011	Director's details changed for Mr Jeremy Alexander Prendergast on 7 April 2011 (2 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Secretary's details changed for Mr Jeremy Alexander Prendergast on 7 April 2011 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010	Director's details changed for Mr Jeremy Alexander Prendergast on 22 June 2010 (2 pages)
18 August 2010	Director's details changed for Mr Jonathan Prendergast on 22 June 2010 (2 pages)
18 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr Jeremy Alexander Prendergast on 22 June 2010 (2 pages)
18 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr Jonathan Prendergast on 22 June 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 August 2009	Director's change of particulars / jonathan prendergast / 10/04/2009 (1 page)
4 August 2009	Director's change of particulars / jonathan prendergast / 10/04/2009 (1 page)
4 August 2009	Return made up to 22/06/09; full list of members (6 pages)
4 August 2009	Return made up to 22/06/09; full list of members (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 July 2008	Return made up to 22/06/08; full list of members (6 pages)
17 July 2008	Return made up to 22/06/08; full list of members (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 August 2007	Return made up to 22/06/07; full list of members (4 pages)
14 August 2007	Return made up to 22/06/07; full list of members (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 August 2006	Return made up to 22/06/06; full list of members (8 pages)
25 August 2006	Return made up to 22/06/06; full list of members (8 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 July 2005	Return made up to 22/06/05; full list of members (8 pages)
21 July 2005	Return made up to 22/06/05; full list of members (8 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 August 2004	Return made up to 22/06/04; full list of members (8 pages)
16 August 2004	Return made up to 22/06/04; full list of members (8 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
21 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
28 June 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
4 July 2001	Return made up to 22/06/01; full list of members (7 pages)
4 July 2001	Return made up to 22/06/01; full list of members (7 pages)
23 June 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
23 June 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 August 1999	Return made up to 22/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 1999	Return made up to 22/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
11 August 1998	Return made up to 22/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 August 1998	Return made up to 22/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
18 February 1998	Company name changed clifton picture house (york) lim ited\certificate issued on 19/02/98 (2 pages)
18 February 1998	Company name changed clifton picture house (york) lim ited\certificate issued on 19/02/98 (2 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 September 1997	Return made up to 22/06/97; no change of members (4 pages)
4 September 1997	Return made up to 22/06/97; no change of members (4 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 July 1996	Return made up to 22/06/96; full list of members (6 pages)
22 July 1996	Return made up to 22/06/96; full list of members (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 July 1995	Return made up to 22/06/95; no change of members (4 pages)
20 July 1995	Return made up to 22/06/95; no change of members (4 pages)
29 December 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
29 December 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
25 July 1936	Incorporation (23 pages)
25 July 1936	Incorporation (23 pages)

Clifton Bingo Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies