APPCO GROUP LOTTERIES LIMITED
LONDON APPCO GROUP SPORTS LTD ALLSPORTS DIRECT LIMITED

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Company number 04202782
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address STUDIO 320 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 042027820003, created on 4 October 2016. The most likely internet sites of APPCO GROUP LOTTERIES LIMITED are www.appcogrouplotteries.co.uk, and www.appco-group-lotteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Appco Group Lotteries Limited is a Private Limited Company. The company registration number is 04202782. Appco Group Lotteries Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Appco Group Lotteries Limited is Studio 320 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . BLANE, Michael Clive is a Director of the company. NIARCHOS, Christos John is a Director of the company. Secretary DAVISON, Richard Leslie has been resigned. Secretary NAIRN, Kathryn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVISON, Richard Leslie has been resigned. Director FASOLO, Nikki has been resigned. Director HOGG, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLANE, Michael Clive
Appointed Date: 20 April 2001
57 years old
Director
NIARCHOS, Christos John
Appointed Date: 20 April 2001
60 years old

Resigned Directors

Secretary
DAVISON, Richard Leslie
Resigned: 13 March 2013
Appointed Date: 08 August 2003
Secretary
NAIRN, Kathryn
Resigned: 08 August 2003
Appointed Date: 20 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
DAVISON, Richard Leslie
Resigned: 13 March 2013
Appointed Date: 24 June 2009
74 years old
Director
FASOLO, Nikki
Resigned: 08 August 2003
Appointed Date: 20 April 2001
54 years old
Director
HOGG, Michael John
Resigned: 31 March 2009
Appointed Date: 01 July 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

Persons With Significant Control

The Cobra Group Plc
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

APPCO GROUP LOTTERIES LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
09 Dec 2016
Satisfaction of charge 1 in full
04 Oct 2016
Registration of charge 042027820003, created on 4 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
...
... and 52 more events
14 May 2001
New director appointed
14 May 2001
Secretary resigned
14 May 2001
Director resigned
14 May 2001
Registered office changed on 14/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Apr 2001
Incorporation

APPCO GROUP LOTTERIES LIMITED Charges

4 October 2016
Charge code 0420 2782 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 May 2015
Charge code 0420 2782 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 August 2001
Debenture
Delivered: 3 September 2001
Status: Satisfied on 9 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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