Barcrest Group Limited

Company Name	Barcrest Group Limited
Directors	Paul Michael Phillips and Melissa Autumn Braff Bengtson
Company Status	Active
Company Number	03500514
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Previous Name	Igt-UK Ltd

Business Activity

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

Directors

Director Name	Mr Paul Michael Phillips
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB

Director Name	Ms Melissa Autumn Braff Bengtson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	15 October 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Senior Vice President, Deputy Gc
Country of Residence	United States
Correspondence Address	Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	George Thomas Baker
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2005)
Role	Executive
Correspondence Address	1620 Circle Drive Reno Nevada 89509 United States

Director Name	Dean Brian McKay
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1999)
Role	Vp/Gen Counsel
Correspondence Address	2795 Spinnaker Drive Reno Nevada 89509

Director Name	Paulus Johannes Cornelis Aloysius Karskens
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Egelantierlaan 31 2015 Kj Haarlem Foreign

Secretary Name	John Kenneth Creighton
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 21 March 2000)
Role	Company Director
Correspondence Address	6062 Stonecreek Drive Reno 89511 Nevada Usa Foreign

Director Name	Robert Owen Lamb
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Wentworth Drive Lichfield Staffordshire WS14 9HN

Director Name	Peter John Allred
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2003)
Role	Finance Director
Correspondence Address	Barris House 2 Martins Clough Lostock Bolton BL6 4PF

Director Name	Sara Beth Brown
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 05 November 2003)
Role	General Counsel/Director
Correspondence Address	5150 Sleepy Hollow Reno Nevada Foreign

Secretary Name	Mrs Melissa Elizabeth Faith
Nationality	British
Status	Resigned
Appointed	22 March 2000(2 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	258 Slater Lane Leyland Preston Lancashire PR26 7SH

Director Name	Mr Robert James White
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(5 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kembali Back Lane Rimington Lancashire BB7 4EL

Director Name	Mr Thomas Joseph Matthews
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 March 2010)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	10309 Summit Canyon Drive Las Vegas Nevada 89144 United States

Director Name	Mrs Melissa Elizabeth Faith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2011)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	258 Slater Lane Leyland Preston Lancashire PR26 7SH

Director Name	Lee Berridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	6 Stamford Close Stalybridge Cheshire SK15 1QY

Director Name	Mr Dennis Brisco Wolstenholme
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	25 High Warren Close Appleton Warrington Cheshire WA4 5SB

Director Name	Mr James Lilwall Ramshaw
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill End Farm Cumberworth Huddersfield HD8 8YB

Director Name	David Gwyn Jones
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Lowside Avenue Bolton Lancashire BL1 5XQ

Director Name	Mr Timothy William Kennedy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2011)
Role	Sales & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Green Farm Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Mr Robert Carey Melendres
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(12 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 September 2011)
Role	Chief Legal Officer Igt
Country of Residence	United States
Correspondence Address	Margaret Street Ashton Under Lyne Lancashire OL7 0QQ

Director Name	Mr Ian Timmis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	99 Green Lane Hounslow TW4 6BW

Director Name	Mr Stephen George Frater
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Green Lane Hounslow TW4 6BW

Director Name	Mr Jeffrey Lipkin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2011(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	99 Green Lane Hounslow TW4 6BW

Secretary Name	Mr John Sarno
Status	Resigned
Appointed	23 September 2011(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 June 2015)
Role	Company Director
Correspondence Address	99 Green Lane Hounslow TW4 6BW

Director Name	Mr David Alex Lee Moorcroft
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR

Director Name	Mr Phillip Douglas Horne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fourth Floor, Building 9 Chiswick Park 566 Chiswic London W4 5XT

Director Name	Mr Michael Alan Quartieri
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2020(22 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Director Name	Mr Michael Christopher Eklund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2020(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Director Name	Mr Marco Antonio Herrera
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2020(22 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2020)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Scientific Games Corporation Carrer Leonardo Da Vi 24-28 08191 RubÃ Barcelona Spain

Contact

Website	sg-gaming.com

Location

Registered Address	Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.000k at £1	Global Draw LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,485,000
Gross Profit	£11,323,000
Net Worth	-£9,032,000
Cash	£101,000
Current Liabilities	£67,174,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
10 October 2023	Full accounts made up to 31 December 2022 (33 pages)
3 March 2023	Change of details for Global Draw Limited as a person with significant control on 3 March 2023 (2 pages)
3 March 2023	Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 3 March 2023 (1 page)
17 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
8 January 2023	Full accounts made up to 31 December 2021 (32 pages)
21 December 2022	Appointment of Ms Sweta Gabhawala as a director on 18 November 2022 (2 pages)
21 December 2022	Termination of appointment of Melissa Autumn Braff Bengtson as a director on 18 November 2022 (1 page)
14 November 2022	Registered office address changed from Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 14 November 2022 (1 page)
31 March 2022	Full accounts made up to 31 December 2020 (30 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
10 November 2021	Director's details changed for Ms Melissa Autumn Braff Bengtston on 15 October 2021 (2 pages)
4 November 2021	Appointment of Ms Melissa Autumn Braff Bengtston as a director on 15 October 2021 (2 pages)
3 November 2021	Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021 (1 page)
21 May 2021	Notification of Global Draw Limited as a person with significant control on 21 May 2021 (2 pages)
21 May 2021	Cessation of Scientific Games International Holdings Limited as a person with significant control on 21 May 2021 (1 page)
21 May 2021	Change of details for Global Draw Limited as a person with significant control on 21 May 2021 (2 pages)
1 March 2021	Registered office address changed from Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT England to Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB on 1 March 2021 (1 page)
6 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (28 pages)
10 November 2020	Termination of appointment of Marco Antonio Herrera as a director on 31 October 2020 (1 page)
18 August 2020	Appointment of Mr Marco Antonio Herrera as a director on 11 August 2020 (2 pages)
2 July 2020	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020 (1 page)
2 July 2020	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020 (2 pages)
15 April 2020	Appointment of Mr Michael Alan Quartieri as a director on 4 April 2020 (2 pages)
15 April 2020	Termination of appointment of Phillip Douglas Horne as a director on 4 April 2020 (1 page)
15 April 2020	Director's details changed for Mr Michael Alan Quartieri on 4 April 2020 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 November 2019	Registered office address changed from Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR to Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT on 26 November 2019 (1 page)
26 November 2019	Registered office address changed from Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT England to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 26 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (23 pages)
7 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
7 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 December 2015 (23 pages)
6 January 2017	Full accounts made up to 31 December 2015 (23 pages)
12 April 2016	Termination of appointment of Stephen George Frater as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Stephen George Frater as a director on 31 March 2016 (1 page)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000,000 (4 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000,000 (4 pages)
14 December 2015	Appointment of Mr Paul Phillips as a director on 3 December 2015 (2 pages)
14 December 2015	Appointment of Mr Paul Phillips as a director on 3 December 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
16 September 2015	Termination of appointment of David Alex Lee Moorcroft as a director on 11 September 2015 (1 page)
16 September 2015	Termination of appointment of David Alex Lee Moorcroft as a director on 11 September 2015 (1 page)
25 June 2015	Termination of appointment of John Sarno as a secretary on 19 June 2015 (1 page)
25 June 2015	Termination of appointment of John Sarno as a secretary on 19 June 2015 (1 page)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000,000 (5 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000,000 (5 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 May 2014	Termination of appointment of Jeffrey Lipkin as a director (1 page)
6 May 2014	Termination of appointment of Jeffrey Lipkin as a director (1 page)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000,000 (7 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000,000 (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 July 2013	Appointment of Mr David Alex Lee Moorcroft as a director (2 pages)
4 July 2013	Appointment of Mr David Alex Lee Moorcroft as a director (2 pages)
4 July 2013	Appointment of Mr Phillip Douglas Horne as a director (2 pages)
4 July 2013	Appointment of Mr Phillip Douglas Horne as a director (2 pages)
25 June 2013	Termination of appointment of Robert White as a director (1 page)
25 June 2013	Termination of appointment of Robert White as a director (1 page)
20 February 2013	Termination of appointment of Ian Timmis as a director (1 page)
20 February 2013	Termination of appointment of Ian Timmis as a director (1 page)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
16 October 2012	Registered office address changed from Margaret Street Ashton Under Lyne Lancashire OL7 0QQ on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Margaret Street Ashton Under Lyne Lancashire OL7 0QQ on 16 October 2012 (1 page)
5 July 2012	Full accounts made up to 30 September 2011 (19 pages)
5 July 2012	Full accounts made up to 30 September 2011 (19 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
28 September 2011	Appointment of Mr. John Sarno as a secretary (2 pages)
28 September 2011	Appointment of Mr. Ian Timmis as a director (2 pages)
28 September 2011	Appointment of Mr. Jeffrey Lipkin as a director (2 pages)
28 September 2011	Appointment of Mr. John Sarno as a secretary (2 pages)
28 September 2011	Appointment of Mr. Jeffrey Lipkin as a director (2 pages)
28 September 2011	Appointment of Mr. Ian Timmis as a director (2 pages)
27 September 2011	Appointment of Mr Stephen George Frater as a director (2 pages)
27 September 2011	Termination of appointment of David Jones as a director (1 page)
27 September 2011	Termination of appointment of Robert Melendres as a director (1 page)
27 September 2011	Termination of appointment of Dennis Wolstenholme as a director (1 page)
27 September 2011	Termination of appointment of Melissa Faith as a secretary (1 page)
27 September 2011	Termination of appointment of Melissa Faith as a secretary (1 page)
27 September 2011	Termination of appointment of James Ramshaw as a director (1 page)
27 September 2011	Appointment of Mr Stephen George Frater as a director (2 pages)
27 September 2011	Termination of appointment of James Ramshaw as a director (1 page)
27 September 2011	Termination of appointment of Dennis Wolstenholme as a director (1 page)
27 September 2011	Termination of appointment of Robert Melendres as a director (1 page)
27 September 2011	Termination of appointment of Timothy Kennedy as a director (1 page)
27 September 2011	Termination of appointment of David Jones as a director (1 page)
27 September 2011	Termination of appointment of Timothy Kennedy as a director (1 page)
27 September 2011	Termination of appointment of Melissa Faith as a director (1 page)
27 September 2011	Termination of appointment of Melissa Faith as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (19 pages)
5 July 2011	Full accounts made up to 30 September 2010 (19 pages)
8 February 2011	Secretary's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010 (1 page)
8 February 2011	Secretary's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010 (1 page)
8 February 2011	Director's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010 (2 pages)
8 February 2011	Secretary's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010 (1 page)
8 February 2011	Director's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010 (2 pages)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (10 pages)
8 February 2011	Director's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010 (2 pages)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (10 pages)
10 November 2010	Appointment of Mr. Robert Carey Melendres as a director (2 pages)
10 November 2010	Appointment of Mr. Robert Carey Melendres as a director (2 pages)
19 October 2010	Termination of appointment of Robert Lamb as a director (1 page)
19 October 2010	Termination of appointment of Robert Lamb as a director (1 page)
4 October 2010	Termination of appointment of Paulus Karskens as a director (1 page)
4 October 2010	Termination of appointment of Paulus Karskens as a director (1 page)
15 July 2010	Full accounts made up to 30 September 2009 (19 pages)
15 July 2010	Full accounts made up to 30 September 2009 (19 pages)
1 March 2010	Termination of appointment of Thomas Matthews as a director (1 page)
1 March 2010	Termination of appointment of Thomas Matthews as a director (1 page)
10 February 2010	Director's details changed for Mr Dennis Brisco Wolstenholme on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Dennis Brisco Wolstenholme on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Dennis Brisco Wolstenholme on 2 February 2010 (2 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for James Lilwall Ramshaw on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for James Lilwall Ramshaw on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Thomas Joseph Matthews on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Thomas Joseph Matthews on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for James Lilwall Ramshaw on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Thomas Joseph Matthews on 2 February 2010 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (19 pages)
31 July 2009	Full accounts made up to 30 September 2008 (19 pages)
3 February 2009	Return made up to 22/01/09; full list of members (6 pages)
3 February 2009	Return made up to 22/01/09; full list of members (6 pages)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
4 June 2008	Director appointed mr timothy william kennedy (1 page)
4 June 2008	Director appointed mr timothy william kennedy (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 22/01/08; full list of members (3 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 22/01/08; full list of members (3 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
26 June 2007	Full accounts made up to 30 September 2006 (20 pages)
26 June 2007	Full accounts made up to 30 September 2006 (20 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
20 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 July 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
21 July 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
21 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 2005	New director appointed (3 pages)
28 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (3 pages)
28 October 2005	Company name changed igt-uk LTD\certificate issued on 28/10/05 (2 pages)
28 October 2005	Company name changed igt-uk LTD\certificate issued on 28/10/05 (2 pages)
3 August 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
3 August 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
18 January 2005	Return made up to 22/01/05; full list of members (8 pages)
18 January 2005	Return made up to 22/01/05; full list of members (8 pages)
27 July 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
27 July 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
28 January 2004	Return made up to 22/01/04; full list of members (8 pages)
28 January 2004	Return made up to 22/01/04; full list of members (8 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
29 January 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
11 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
1 August 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
21 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (23 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (23 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
23 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
13 October 1999	Full group accounts made up to 30 September 1998 (24 pages)
13 October 1999	Full group accounts made up to 30 September 1998 (24 pages)
2 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
2 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
8 April 1999	Return made up to 22/01/99; full list of members (6 pages)
8 April 1999	Return made up to 22/01/99; full list of members (6 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Accounting reference date shortened from 16/03/99 to 30/09/98 (1 page)
8 January 1999	Accounting reference date shortened from 16/03/99 to 30/09/98 (1 page)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1998	Full group accounts made up to 16 March 1998 (15 pages)
14 December 1998	Full group accounts made up to 16 March 1998 (15 pages)
18 June 1998	Memorandum and Articles of Association (4 pages)
18 June 1998	Memorandum and Articles of Association (4 pages)
14 May 1998	Registered office changed on 14/05/98 from: 10 norwich street london EC4A 1BD (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 10 norwich street london EC4A 1BD (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
9 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 April 1998	Â£ nc 1000/5000000 16/03/98 (1 page)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 April 1998	Â£ nc 1000/5000000 16/03/98 (1 page)
22 January 1998	Incorporation (16 pages)
22 January 1998	Incorporation (16 pages)

Barcrest Group Limited

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