ABBEY BOOKMAKERS LIMITED
ILFORD

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Company number 05544941
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Anthony Albert Hayward as a director on 2 March 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ABBEY BOOKMAKERS LIMITED are www.abbeybookmakers.co.uk, and www.abbey-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Abbey Bookmakers Limited is a Private Limited Company. The company registration number is 05544941. Abbey Bookmakers Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Abbey Bookmakers Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . GAISFORD, Mark is a Secretary of the company. GAISFORD, Mark is a Director of the company. HAYWARD, Anthony Albert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MOLES, Bret has been resigned. Director MOLES, Bret has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GAISFORD, Mark
Appointed Date: 24 August 2005
Director
GAISFORD, Mark
Appointed Date: 24 August 2005
56 years old
Director
HAYWARD, Anthony Albert
Appointed Date: 02 March 2017
75 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
MOLES, Bret
Resigned: 15 July 2011
Appointed Date: 16 November 2010
54 years old
Director
MOLES, Bret
Resigned: 17 August 2010
Appointed Date: 24 August 2005
54 years old

Persons With Significant Control

Mr Anthony Albert Hayward
Notified on: 23 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABBEY BOOKMAKERS LIMITED Events

02 Mar 2017
Appointment of Mr Anthony Albert Hayward as a director on 2 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
08 Sep 2005
Ad 24/08/05--------- £ si 65@1=65 £ ic 1/66
08 Sep 2005
Registered office changed on 08/09/05 from: 47-49 green lane northwood middlesex HA6 3AE
02 Sep 2005
Director resigned
02 Sep 2005
Secretary resigned
24 Aug 2005
Incorporation

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