POWER LEISURE BOOKMAKERS LIMITED
LONDON POWER LEISURE (UK) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9HP

Company number 03822566
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address WATERFRONT HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, ENGLAND, W6 9HP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Aine Flanagan as a director on 24 February 2017; Appointment of John David Hartnett as a director on 7 October 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of POWER LEISURE BOOKMAKERS LIMITED are www.powerleisurebookmakers.co.uk, and www.power-leisure-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Leisure Bookmakers Limited is a Private Limited Company. The company registration number is 03822566. Power Leisure Bookmakers Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Power Leisure Bookmakers Limited is Waterfront Hammersmith Embankment Chancellors Road London England W6 9hp. . PATEL, Pritti is a Secretary of the company. DEVITT, Jonathan is a Director of the company. HARTNETT, John David is a Director of the company. IRWIN, Mark is a Director of the company. TRAYNOR, Edward Martin is a Director of the company. Secretary HUNT, Nuala has been resigned. Secretary JOHNSTON, David has been resigned. Secretary KELLY, Charles has been resigned. Secretary KNOWLES, Barry has been resigned. Secretary O’CONNOR, Susan has been resigned. Secretary ANNSGATE LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CORCORAN, Breon Thomas has been resigned. Director CORCORAN, Roseanne has been resigned. Director FLANAGAN, Aine has been resigned. Director IVERS, Ross has been resigned. Director KENNEDY, Patrick Thomas has been resigned. Director KENNY, Stewart has been resigned. Director KERR, Alan has been resigned. Director MANGAN, James has been resigned. Director MASSEY, Jack has been resigned. Director MCCARTHY, Cormac Michael has been resigned. Director MCCUE, Andrew has been resigned. Director O'REILLY, John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
PATEL, Pritti
Appointed Date: 12 May 2016

Director
DEVITT, Jonathan
Appointed Date: 12 May 2016
49 years old

Director
HARTNETT, John David
Appointed Date: 07 October 2016
49 years old

Director
IRWIN, Mark
Appointed Date: 12 May 2016
54 years old

Director
TRAYNOR, Edward Martin
Appointed Date: 24 September 2015
48 years old

Resigned Directors

Secretary
HUNT, Nuala
Resigned: 02 March 2007
Appointed Date: 25 June 2004

Secretary
JOHNSTON, David
Resigned: 23 June 2014
Appointed Date: 02 March 2007

Secretary
KELLY, Charles
Resigned: 25 June 2004
Appointed Date: 10 August 1999

Secretary
KNOWLES, Barry
Resigned: 29 September 2015
Appointed Date: 02 February 2015

Secretary
O’CONNOR, Susan
Resigned: 02 February 2015
Appointed Date: 23 June 2014

Secretary
ANNSGATE LIMITED
Resigned: 12 May 2016
Appointed Date: 29 September 2015

Nominee Secretary
JPCORS LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Director
CORCORAN, Breon Thomas
Resigned: 10 November 2011
Appointed Date: 05 October 2004
54 years old

Director
CORCORAN, Roseanne
Resigned: 10 April 2001
Appointed Date: 10 August 1999
64 years old

Director
FLANAGAN, Aine
Resigned: 24 February 2017
Appointed Date: 12 May 2016
45 years old

Director
IVERS, Ross
Resigned: 06 December 2005
Appointed Date: 04 September 2001
63 years old

Director
KENNEDY, Patrick Thomas
Resigned: 31 December 2014
Appointed Date: 06 December 2005
56 years old

Director
KENNY, Stewart
Resigned: 05 October 2004
Appointed Date: 10 August 1999
74 years old

Director
KERR, Alan
Resigned: 26 March 2010
Appointed Date: 13 November 2008
72 years old

Director
MANGAN, James
Resigned: 24 September 1999
Appointed Date: 10 August 1999
76 years old

Director
MASSEY, Jack
Resigned: 29 September 2015
Appointed Date: 17 May 2006
57 years old

Director
MCCARTHY, Cormac Michael
Resigned: 02 February 2016
Appointed Date: 31 December 2014
63 years old

Director
MCCUE, Andrew
Resigned: 30 April 2016
Appointed Date: 24 March 2010
50 years old

Director
O'REILLY, John
Resigned: 06 December 2005
Appointed Date: 10 August 1999
75 years old

Nominee Director
JPCORD LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Paddy Power Betfair Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER LEISURE BOOKMAKERS LIMITED Events

02 Mar 2017
Termination of appointment of Aine Flanagan as a director on 24 February 2017
28 Oct 2016
Appointment of John David Hartnett as a director on 7 October 2016
11 Oct 2016
Confirmation statement made on 30 August 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of Mark Irwin as a director on 12 May 2016
...
... and 90 more events
06 Sep 1999
New director appointed
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
17 Aug 1999
Registered office changed on 17/08/99 from: suite 17 city business centre lower road london SE16 2XB
10 Aug 1999
Incorporation

POWER LEISURE BOOKMAKERS LIMITED Charges

18 May 2009
Rent deposit deed
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Sukru Demir
Description: Interest in the deposit account, the deposit balance and…