POOLS PROMOTIONS LIMITED
LIVERPOOL THE FOOTBALL POOLS LIMITED LITTLEWOODS LEISURE LIMITED COBCO (542) LIMITED

Hellopages » Merseyside » Liverpool » L67 1AA

Company number 04667125
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address WALTON HOUSE, 55 CHARNOCK ROAD WALTON, LIVERPOOL, L67 1AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of POOLS PROMOTIONS LIMITED are www.poolspromotions.co.uk, and www.pools-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pools Promotions Limited is a Private Limited Company. The company registration number is 04667125. Pools Promotions Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Pools Promotions Limited is Walton House 55 Charnock Road Walton Liverpool L67 1aa. . BYRNE, Conleth Simon is a Director of the company. LYNN, Carl William is a Director of the company. MCCABE, Nicola is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Secretary SPEAKMAN, Gary has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director CUNLIFFE, Steven Paul has been resigned. Director HOGG, Ian Christopher has been resigned. Director MCGILL, Colin Scott has been resigned. Director PENROSE, Ian Richard has been resigned. Director SPEAKMAN, Gary has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BYRNE, Conleth Simon
Appointed Date: 20 November 2014
58 years old
Director
LYNN, Carl William
Appointed Date: 20 November 2014
52 years old
Director
MCCABE, Nicola
Appointed Date: 02 September 2013
45 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
Secretary
HAGGIS, Robert Arthur
Resigned: 04 March 2005
Appointed Date: 28 February 2003
Secretary
SPEAKMAN, Gary
Resigned: 01 September 2006
Appointed Date: 04 March 2005
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 28 February 2003
Appointed Date: 14 February 2003
Nominee Director
COBBETTS LIMITED
Resigned: 28 February 2003
Appointed Date: 14 February 2003
Director
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
57 years old
Director
HOGG, Ian Christopher
Resigned: 24 September 2014
Appointed Date: 27 March 2013
62 years old
Director
MCGILL, Colin Scott
Resigned: 28 November 2003
Appointed Date: 28 February 2003
76 years old
Director
PENROSE, Ian Richard
Resigned: 17 November 2014
Appointed Date: 03 October 2005
60 years old
Director
SPEAKMAN, Gary
Resigned: 01 September 2006
Appointed Date: 28 February 2003
64 years old
Director
WITHERS, Roger Dean
Resigned: 31 October 2005
Appointed Date: 01 December 2004
83 years old

Persons With Significant Control

The Football Pools Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POOLS PROMOTIONS LIMITED Events

25 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
07 Jul 2015
Total exemption full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 63 more events
25 Mar 2003
Secretary resigned
25 Mar 2003
New secretary appointed
25 Mar 2003
New director appointed
28 Feb 2003
Company name changed cobco (542) LIMITED\certificate issued on 28/02/03
14 Feb 2003
Incorporation

POOLS PROMOTIONS LIMITED Charges

18 July 2012
Security agreement
Delivered: 30 July 2012
Status: Satisfied on 29 May 2014
Persons entitled: Bank of Scotland PLC
Description: The l/h land lying to the south west of charnock road…
18 July 2012
Mauritian law share pledge agreement executed outside the united kingdom over property situated there
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: The collateral by way of a first ranking pledge in the…
2 March 2011
Composite debenture
Delivered: 14 March 2011
Status: Satisfied on 28 August 2012
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Share pledge agreement
Delivered: 14 March 2011
Status: Satisfied on 28 August 2012
Persons entitled: The Bank of Scotland PLC as Security Trustee
Description: As a continuing security for the due and timely discharge…

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