STANLEY INTERNATIONAL BETTING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 2QP

Company number 03357517
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of STANLEY INTERNATIONAL BETTING LIMITED are www.stanleyinternationalbetting.co.uk, and www.stanley-international-betting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanley International Betting Limited is a Private Limited Company. The company registration number is 03357517. Stanley International Betting Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Stanley International Betting Limited is Exchange Station Tithebarn Street Liverpool L2 2qp. . BLAND, William Lymbery is a Director of the company. GARRISI, Giovanni, Dr is a Director of the company. WHITTAKER, John Samuel is a Director of the company. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary LOWRY, Thomas Allen has been resigned. Secretary MOORE, Gillian has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BROWN, Christopher has been resigned. Director HARGREAVES, Jarrod has been resigned. Director IPPOLITO, Maria has been resigned. Director KERSHAW, Charles Michael has been resigned. Director MORRIS, Adrian Gareth has been resigned. Director MORRIS, Adrian Gareth has been resigned. Director OLIVE, Paul Anthony has been resigned. Director PURVIS, David John has been resigned. Director RIDDY, Alan Michael has been resigned. Director WHITTAKER, John Samuel has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BLAND, William Lymbery
Appointed Date: 11 January 2001
75 years old
Director
GARRISI, Giovanni, Dr
Appointed Date: 01 July 1997
77 years old
Director
WHITTAKER, John Samuel
Appointed Date: 04 March 2013
74 years old

Resigned Directors

Secretary
GOULBOURNE, Sarah-Jane
Resigned: 01 May 2006
Appointed Date: 20 May 1999
Secretary
LOWRY, Thomas Allen
Resigned: 20 May 1999
Appointed Date: 01 July 1997
Secretary
MOORE, Gillian
Resigned: 22 March 2007
Appointed Date: 01 May 2006
Secretary
PENNSEC LIMITED
Resigned: 17 January 2014
Appointed Date: 22 March 2007
Nominee Secretary
PENNSEC LIMITED
Resigned: 01 July 1997
Appointed Date: 22 April 1997
Director
BROWN, Christopher
Resigned: 05 February 2003
Appointed Date: 07 November 2001
72 years old
Director
HARGREAVES, Jarrod
Resigned: 04 March 2013
Appointed Date: 25 October 2012
55 years old
Director
IPPOLITO, Maria
Resigned: 11 January 2001
Appointed Date: 01 July 1997
71 years old
Director
KERSHAW, Charles Michael
Resigned: 22 January 1999
Appointed Date: 01 July 1997
86 years old
Director
MORRIS, Adrian Gareth
Resigned: 29 February 2012
Appointed Date: 05 February 2003
77 years old
Director
MORRIS, Adrian Gareth
Resigned: 07 November 2001
Appointed Date: 07 December 2000
77 years old
Director
OLIVE, Paul Anthony
Resigned: 30 October 1998
Appointed Date: 01 July 1997
81 years old
Director
PURVIS, David John
Resigned: 25 October 2012
Appointed Date: 02 September 2011
61 years old
Director
RIDDY, Alan Michael
Resigned: 07 December 2000
Appointed Date: 19 August 1999
69 years old
Director
WHITTAKER, John Samuel
Resigned: 17 November 2011
Appointed Date: 28 May 1999
74 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 01 July 1997
Appointed Date: 22 April 1997

Persons With Significant Control

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

STANLEY INTERNATIONAL BETTING LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
06 Oct 2015
Full accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 40,000
21 Sep 2015
Director's details changed for Mr Giovanni Garrisi on 21 September 2015
...
... and 95 more events
06 Aug 1997
Conve 01/07/97
06 Aug 1997
Resolutions
  • WRES13 ‐ Written resolution
06 Aug 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Aug 1997
Ad 01/07/97--------- £ si 199@1=199 £ ic 1/200
22 Apr 1997
Incorporation

STANLEY INTERNATIONAL BETTING LIMITED Charges

24 February 2011
Deed of charge over credit balances
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 March 2007
Guarantee & debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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