Company number 06737515
Status Active
Incorporation Date 30 October 2008
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 forty-two events have happened. The last three records are Director's details changed for Mr Brian O Farrell on 5 January 2017; Confirmation statement made on 16 December 2016 with updates; Director's details changed for Ian Paul O'farrell on 5 January 2017. The most likely internet sites of METROBET BOOKMAKERS LIMITED are www.metrobetbookmakers.co.uk, and www.metrobet-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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.Metrobet Bookmakers Limited is a Private Limited Company.
The company registration number is 06737515. Metrobet Bookmakers Limited has been working since 30 October 2008.
The present status of the company is Active. The registered address of Metrobet 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 HALLEY, James Gerard has been resigned. Secretary ODUNTAN, James has been resigned. Director SMITH, Peter Nigel has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Secretary
ODUNTAN, James
Resigned: 06 December 2013
Appointed Date: 01 April 2009
Persons With Significant Control
Connaught Bookmakers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
METROBET BOOKMAKERS LIMITED Events
06 Jan 2017
Director's details changed for Mr Brian O Farrell on 5 January 2017
05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
05 Jan 2017
Director's details changed for Ian Paul O'farrell on 5 January 2017
05 Jan 2017
Director's details changed for Ian Paul O'farrell on 5 January 2017
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 32 more events
05 Jun 2009
Particulars of a mortgage or charge / charge no: 1
05 Jun 2009
Particulars of a mortgage or charge / charge no: 2
09 May 2009
Appointment terminated secretary james halley
03 Apr 2009
Secretary appointed james oduntan
30 Oct 2008
Incorporation
11 February 2014
Charge code 0673 7515 0004
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Stonebury Properties Limited
Description: Fixed and floating charge over the undertaking and all…
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…
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…