CONNAUGHT BOOKMAKERS LIMITED
LONDON

Hellopages » Greater London » Islington » N4 2HY

Company number 06905976
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address 260 SEVEN SISTERS ROAD, LONDON, N4 2HY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,200,000 . The most likely internet sites of CONNAUGHT BOOKMAKERS LIMITED are www.connaughtbookmakers.co.uk, and www.connaught-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connaught Bookmakers Limited is a Private Limited Company. The company registration number is 06905976. Connaught Bookmakers Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of Connaught Bookmakers Limited is 260 Seven Sisters Road London N4 2hy. . O FARRELL, Brian is a Director of the company. O'FARRELL, Ian Paul is a Director of the company. Secretary ODUNTAN, James has been resigned. Director SMITH, Nigel has been resigned. Director SMITH, Peter Nigel has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
O FARRELL, Brian
Appointed Date: 21 November 2013
78 years old
Director
O'FARRELL, Ian Paul
Appointed Date: 17 September 2014
51 years old

Resigned Directors

Secretary
ODUNTAN, James
Resigned: 18 August 2014
Appointed Date: 14 May 2009
Director
SMITH, Nigel
Resigned: 01 September 2010
Appointed Date: 14 May 2009
67 years old
Director
SMITH, Peter Nigel
Resigned: 21 November 2013
Appointed Date: 01 September 2010
68 years old

Persons With Significant Control

Mr Brian O'Farrell
Notified on: 7 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNAUGHT BOOKMAKERS LIMITED Events

19 Aug 2016
Confirmation statement made on 7 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
06 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,200,000
03 Jul 2015
Group of companies' accounts made up to 30 November 2014
15 Oct 2014
Termination of appointment of James Oduntan as a secretary on 18 August 2014
...
... and 21 more events
09 Jun 2009
Nc inc already adjusted 27/05/09
09 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2009
Particulars of a mortgage or charge / charge no: 2
05 Jun 2009
Particulars of a mortgage or charge / charge no: 1
14 May 2009
Incorporation

CONNAUGHT BOOKMAKERS LIMITED Charges

28 May 2009
Omnibus guarantee and set-off agreement
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account, whether in…
28 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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