CHISHOLM BOOKMAKERS LIMITED
INDUSTRIAL ESTATE ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 8UB

Company number 01985613
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address DENESIDE BUILDINGS, REMSCHEID WAY JUBILEE, INDUSTRIAL ESTATE ASHINGTON, NORTHUMBERLAND, NE63 8UB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of CHISHOLM BOOKMAKERS LIMITED are www.chisholmbookmakers.co.uk, and www.chisholm-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Morpeth Rail Station is 4.6 miles; to Cramlington Rail Station is 5.9 miles; to Acklington Rail Station is 9.9 miles; to Newcastle Airport Metro is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chisholm Bookmakers Limited is a Private Limited Company. The company registration number is 01985613. Chisholm Bookmakers Limited has been working since 04 February 1986. The present status of the company is Active. The registered address of Chisholm Bookmakers Limited is Deneside Buildings Remscheid Way Jubilee Industrial Estate Ashington Northumberland Ne63 8ub. . CHISHOLM, Charles Howard is a Secretary of the company. CHISHOLM, Charles Howard is a Director of the company. CHISHOLM, David Keith is a Director of the company. CHISHOLM, Hazel Maureen is a Director of the company. CHISHOLM, Neil Miller is a Director of the company. Director CHISHOLM, Carl has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
CHISHOLM, Charles Howard
Director
CHISHOLM, Charles Howard

67 years old
Director
CHISHOLM, David Keith

63 years old
Director
CHISHOLM, Hazel Maureen

90 years old
Director
CHISHOLM, Neil Miller

66 years old

Resigned Directors

Director
CHISHOLM, Carl
Resigned: 05 February 1997
90 years old

Persons With Significant Control

Mr Charles Howard Chisholm Ba
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Miller Chisholm
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Keith Chisholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHISHOLM BOOKMAKERS LIMITED Events

25 Jan 2017
Full accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Feb 2016
Accounts for a medium company made up to 30 April 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20,000
15 Jul 2015
Registration of charge 019856130019, created on 10 July 2015
...
... and 87 more events
20 Oct 1987
New director appointed
01 Oct 1987
Return made up to 03/08/87; full list of members
01 Oct 1987
Accounting reference date extended from 31/03 to 30/04
08 May 1987
Company name changed parkround LIMITED\certificate issued on 08/05/87
04 Feb 1986
Certificate of incorporation

CHISHOLM BOOKMAKERS LIMITED Charges

10 July 2015
Charge code 0198 5613 0019
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land known as 31 the square guidepost northumberland title…
7 August 2009
Legal charge
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h property 68 queen street amble morpeth…
28 May 2009
Legal charge
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32 and 34 station road billingham t/no: CE89650 fixed…
5 February 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The bungalow and land adjoining dudley and wheetslade…
29 January 2009
Legal charge
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 130 milburn road ashington northumberland t/no ND129327…
17 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12/14 avenue road seaton delaval t/no ND67350. Fixed charge…
24 November 2005
Legal charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 16-18 avenue road, seaton delaval, whitley…
11 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11-13 market place morpeth northumberland. Fixed charge all…
6 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 28 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 375 and 377 benton road newcastle upon tyne t/n TY176656…
10 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the east side of…
10 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property comprising one site being part of the north…
10 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 67 and 69 front street and 5 bridge street…
10 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 76 waterloo road blyth blyth valley…
10 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 high market (formerly market place) ashington…
10 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 50 front street west bedlington wansbeck…
10 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 16 clifton road cramlington blyth valley…
10 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 3 and 5 clayton street bedlington station…
10 March 1997
Deed of assignment
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life insurance policy issued by permanent insurance company…
10 March 1997
Debenture
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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