ECLIPSE BOOKMAKERS LIMITED
WOOD GREEN

Hellopages » Greater London » Haringey » N22 7TP

Company number 02755516
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Dennis Read as a secretary on 7 September 2016; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016. The most likely internet sites of ECLIPSE BOOKMAKERS LIMITED are www.eclipsebookmakers.co.uk, and www.eclipse-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Eclipse Bookmakers Limited is a Private Limited Company. The company registration number is 02755516. Eclipse Bookmakers Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Eclipse Bookmakers Limited is Greenside House 50 Station Road Wood Green London N22 7tp. . FULLER, Thomas Stamper is a Secretary of the company. STEELE, Anthony David is a Director of the company. THOMAS, Luke Amos is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary BOTT, John Henry Hopkin has been resigned. Secretary OAKLEY, Gillian Anne has been resigned. Secretary READ, Dennis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COOPER, Neil has been resigned. Director LANE, Simon Paul has been resigned. Director OAKLEY, Gillian Anne has been resigned. Director OAKLEY, Peter Leslie Charles has been resigned. Director OAKLEY, Robert Paul has been resigned. Director SPEARING, Ian John has been resigned. Director WASANI, Shailen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FULLER, Thomas Stamper
Appointed Date: 07 September 2016
Director
STEELE, Anthony David
Appointed Date: 31 December 2008
62 years old
Director
THOMAS, Luke Amos
Appointed Date: 16 September 2013
59 years old

Resigned Directors

Secretary
ANDERSON, Sarah
Resigned: 26 October 2007
Appointed Date: 25 January 2007
Secretary
BOTT, John Henry Hopkin
Resigned: 07 January 2001
Appointed Date: 14 October 1992
Secretary
OAKLEY, Gillian Anne
Resigned: 25 January 2007
Appointed Date: 07 January 2001
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 October 1992
Appointed Date: 14 October 1992
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 12 April 2007
62 years old
Director
OAKLEY, Gillian Anne
Resigned: 25 January 2007
Appointed Date: 05 November 1999
86 years old
Director
OAKLEY, Peter Leslie Charles
Resigned: 25 January 2007
Appointed Date: 05 November 1999
91 years old
Director
OAKLEY, Robert Paul
Resigned: 25 January 2007
Appointed Date: 14 October 1992
63 years old
Director
SPEARING, Ian John
Resigned: 31 December 2008
Appointed Date: 25 January 2007
78 years old
Director
WASANI, Shailen
Resigned: 12 April 2007
Appointed Date: 25 January 2007
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 October 1992
Appointed Date: 14 October 1992

Persons With Significant Control

William Hill Organization Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE BOOKMAKERS LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
06 Sep 2016
Accounts for a dormant company made up to 29 December 2015
10 Nov 2015
Termination of appointment of Neil Cooper as a director on 6 November 2015
...
... and 75 more events
27 May 1993
Accounting reference date notified as 31/03
21 Oct 1992
Registered office changed on 21/10/92 from: 31 corsham street london. N1 6DR
21 Oct 1992
New director appointed
21 Oct 1992
Secretary resigned;new secretary appointed;director resigned
14 Oct 1992
Incorporation

ECLIPSE BOOKMAKERS LIMITED Charges

13 January 2003
Debenture
Delivered: 14 January 2003
Status: Satisfied on 15 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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