BET365 GROUP LIMITED
STOKE-ON-TRENT K & S (429) LIMITED

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Company number 04241161
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 27 March 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr William Wolfe Roseff on 5 May 2016. The most likely internet sites of BET365 GROUP LIMITED are www.bet365group.co.uk, and www.bet365-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Bet365 Group Limited is a Private Limited Company. The company registration number is 04241161. Bet365 Group Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Bet365 Group Limited is Bet365 House Media Way Stoke On Trent United Kingdom St1 5sz. . ADLINGTON, Simon John is a Secretary of the company. COATES, Denise is a Director of the company. COATES, John Fitzgerald is a Director of the company. COATES, Peter is a Director of the company. ROSEFF, William Wolfe is a Director of the company. ROTEM, Gil is a Director of the company. Secretary COATES, Denise has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADLINGTON, Simon John
Appointed Date: 05 March 2003
Director
COATES, Denise
Appointed Date: 25 September 2001
58 years old
Director
COATES, John Fitzgerald
Appointed Date: 25 September 2001
55 years old
Director
COATES, Peter
Appointed Date: 25 September 2001
87 years old
Director
ROSEFF, William Wolfe
Appointed Date: 25 September 2001
74 years old
Director
ROTEM, Gil
Appointed Date: 29 September 2014
52 years old

Resigned Directors

Secretary
COATES, Denise
Resigned: 05 March 2003
Appointed Date: 25 September 2001
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 26 June 2001
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 26 June 2001

Persons With Significant Control

Mr John Fitzgerald Coates
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Ms Denise Coates
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BET365 GROUP LIMITED Events

27 Sep 2016
Group of companies' accounts made up to 27 March 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 May 2016
Director's details changed for Mr William Wolfe Roseff on 5 May 2016
05 May 2016
Director's details changed for Mr John Fitzgerald Coates on 5 May 2016
05 May 2016
Director's details changed for Mrs Denise Coates on 5 May 2016
...
... and 80 more events
31 Oct 2001
Director resigned
31 Oct 2001
Registered office changed on 31/10/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW
31 Oct 2001
Accounting reference date shortened from 30/06/02 to 06/06/02
31 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001
Incorporation

BET365 GROUP LIMITED Charges

2 August 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 29 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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