THE FOOTBALL POOLS LIMITED
LIVERPOOL LITTLEWOODS PROMOTIONS LIMITED

Hellopages » Merseyside » Liverpool » L67 1AA

Company number 00545018
Status Active
Incorporation Date 25 February 1955
Company Type Private Limited Company
Address WALTON HOUSE, 55 CHARNOCK ROAD, LIVERPOOL, MERSEYSIDE, L67 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 40,501 ; Appointment of Mr Maneck Kalifa as a director on 3 March 2016. The most likely internet sites of THE FOOTBALL POOLS LIMITED are www.thefootballpools.co.uk, and www.the-football-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The Football Pools Limited is a Private Limited Company. The company registration number is 00545018. The Football Pools Limited has been working since 25 February 1955. The present status of the company is Active. The registered address of The Football Pools Limited is Walton House 55 Charnock Road Liverpool Merseyside L67 1aa. . LYNN, Carl William is a Secretary of the company. BYRNE, Conleth Simon is a Director of the company. KALIFA, Maneck Minoo is a Director of the company. LYNN, Carl William is a Director of the company. PENROSE, Ian Richard is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Secretary HOGARTH, Mark Julian Burnett has been resigned. Secretary MATHEWSON, David Carr has been resigned. Secretary REW, Paul William has been resigned. Secretary SPEAKMAN, Gary has been resigned. Secretary SPEAKMAN, Gary has been resigned. Secretary LITTLEWOODS SECRETARIAL SERVICES LTD has been resigned. Director BATY, John Clifford has been resigned. Director COLLIS, Jeremy John has been resigned. Director CUNLIFFE, Steven Paul has been resigned. Director DALE, Barry Gordon has been resigned. Director DUNCAN, Robert Ian has been resigned. Director GREEN, Marianne Mckenzie has been resigned. Director HILLYER, Anthony Richard has been resigned. Director HOGARTH, Mark Julian Burnett has been resigned. Director HOGG, Ian Christopher has been resigned. Director MCGILL, Colin Scott has been resigned. Director MORAN, Angela has been resigned. Director PENROSE, Ian Richard has been resigned. Director PITCHER, Desmond Henry, Sir has been resigned. Director RUSHTON, George Anthony has been resigned. Director SPEAKMAN, Gary has been resigned. Director SPEAKMAN, Gary has been resigned. Director SPEAKMAN, Gary has been resigned. Director TAYLOR, Stephen Robert has been resigned. Director THWAITE, John Colin has been resigned. Director WITHERS, Roger Dean has been resigned. Director WITHERS, Roger Dean has been resigned. Director YOUNGER, Richard Waters has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYNN, Carl William
Appointed Date: 01 March 2013
Director
BYRNE, Conleth Simon
Appointed Date: 20 November 2014
58 years old
Director
KALIFA, Maneck Minoo
Appointed Date: 03 March 2016
58 years old
Director
LYNN, Carl William
Appointed Date: 01 March 2013
52 years old
Director
PENROSE, Ian Richard
Appointed Date: 17 November 2014
60 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 01 March 2013
Appointed Date: 03 July 2006
Secretary
HAGGIS, Robert Arthur
Resigned: 04 March 2005
Appointed Date: 22 January 2001
Secretary
HOGARTH, Mark Julian Burnett
Resigned: 29 February 1996
Secretary
MATHEWSON, David Carr
Resigned: 28 September 2000
Appointed Date: 04 September 2000
Secretary
REW, Paul William
Resigned: 02 July 1997
Appointed Date: 29 February 1996
Secretary
SPEAKMAN, Gary
Resigned: 03 July 2006
Appointed Date: 04 March 2005
Secretary
SPEAKMAN, Gary
Resigned: 26 March 2001
Appointed Date: 28 September 2000
Secretary
LITTLEWOODS SECRETARIAL SERVICES LTD
Resigned: 04 September 2000
Appointed Date: 01 July 1996
Director
BATY, John Clifford
Resigned: 03 March 2016
Appointed Date: 02 September 2013
55 years old
Director
COLLIS, Jeremy John
Resigned: 31 January 2001
Appointed Date: 27 July 1999
74 years old
Director
CUNLIFFE, Steven Paul
Resigned: 01 March 2013
Appointed Date: 03 July 2006
57 years old
Director
DALE, Barry Gordon
Resigned: 24 March 1994
87 years old
Director
DUNCAN, Robert Ian
Resigned: 25 September 1998
Appointed Date: 24 June 1998
78 years old
Director
GREEN, Marianne Mckenzie
Resigned: 30 June 1997
Appointed Date: 24 March 1994
71 years old
Director
HILLYER, Anthony Richard
Resigned: 24 June 1998
Appointed Date: 22 May 1997
67 years old
Director
HOGARTH, Mark Julian Burnett
Resigned: 24 March 1994
70 years old
Director
HOGG, Ian Christopher
Resigned: 24 September 2014
Appointed Date: 22 October 2010
62 years old
Director
MCGILL, Colin Scott
Resigned: 28 November 2003
Appointed Date: 04 September 2000
76 years old
Director
MORAN, Angela
Resigned: 13 July 2006
Appointed Date: 07 November 2005
70 years old
Director
PENROSE, Ian Richard
Resigned: 01 March 2013
Appointed Date: 03 October 2005
60 years old
Director
PITCHER, Desmond Henry, Sir
Resigned: 23 June 1993
90 years old
Director
RUSHTON, George Anthony
Resigned: 08 November 2004
Appointed Date: 18 November 2003
72 years old
Director
SPEAKMAN, Gary
Resigned: 01 September 2006
Appointed Date: 28 June 2006
64 years old
Director
SPEAKMAN, Gary
Resigned: 07 November 2005
Appointed Date: 22 September 1999
64 years old
Director
SPEAKMAN, Gary
Resigned: 24 August 1999
Appointed Date: 13 November 1997
64 years old
Director
TAYLOR, Stephen Robert
Resigned: 04 September 2000
Appointed Date: 27 July 1999
64 years old
Director
THWAITE, John Colin
Resigned: 22 September 1999
Appointed Date: 24 March 1994
80 years old
Director
WITHERS, Roger Dean
Resigned: 31 October 2005
Appointed Date: 01 December 2004
83 years old
Director
WITHERS, Roger Dean
Resigned: 31 October 2001
Appointed Date: 27 July 1999
83 years old
Director
YOUNGER, Richard Waters
Resigned: 24 August 1999
Appointed Date: 25 September 1998
83 years old

THE FOOTBALL POOLS LIMITED Events

24 Aug 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40,501
03 Mar 2016
Appointment of Mr Maneck Kalifa as a director on 3 March 2016
03 Mar 2016
Termination of appointment of John Clifford Baty as a director on 3 March 2016
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 188 more events
05 Nov 1987
Full accounts made up to 31 December 1986
19 Oct 1987
Director resigned
20 Dec 1986
Return made up to 07/11/86; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
25 Feb 1955
Certificate of incorporation

THE FOOTBALL POOLS LIMITED Charges

12 May 2014
Charge code 0054 5018 0012
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
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…
3 December 2007
Composite debenture
Delivered: 17 December 2007
Status: Satisfied on 28 August 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
3 December 2007
Deed of pledge
Delivered: 10 December 2007
Status: Satisfied on 28 August 2012
Persons entitled: Bank of Scotland PLC for Itself and as Agent and Trustee for and on Behalf of Each of Thesecured Parties
Description: The shares and all associated rights. See the mortgage…
18 April 2005
Pledge over shares
Delivered: 26 April 2005
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of Each of the Beneficiaries
Description: The shares and associated rights. See the mortgage charge…
18 April 2005
Charge over shares
Delivered: 26 April 2005
Status: Satisfied on 13 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of Each of the Beneficiaries
Description: The shares and all associated rights. See the mortgage…
18 April 2005
Pledge over shares
Delivered: 26 April 2005
Status: Satisfied on 13 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of Each of the Beneficiaries
Description: The shares and all associated rights. See the mortgage…
15 October 2001
Charge over shares
Delivered: 18 October 2001
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares and all associated rights provided that all…
15 October 2001
Charge over shares
Delivered: 18 October 2001
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares and all associated rights provided that all…
5 September 2000
Charge over shares
Delivered: 19 September 2000
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Eachof the Beneficiaries
Description: The shares and all associated rights (as defined).
5 September 2000
Charge over shares
Delivered: 19 September 2000
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Eachof the Beneficiaries
Description: The shares and all associated rights.
5 September 2000
Charge over shares
Delivered: 19 September 2000
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Eachof the Beneficiaries
Description: The shares and all associated rights (as defined).

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