CORAL EUROBET LIMITED
NOTTINGHAM CE FINANCE 1 LIMITED

Company number 05240872
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 26 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of CORAL EUROBET LIMITED are www.coraleurobet.co.uk, and www.coral-eurobet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Coral Eurobet Limited is a Private Limited Company. The company registration number is 05240872. Coral Eurobet Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Coral Eurobet Limited is New Castle House Castle Boulevard Nottingham Nottinghamshire Ng7 1ft. . GALA CORAL SECRETARIES LIMITED is a Secretary of the company. BOWTELL, Paul is a Director of the company. GALA CORAL NOMINEES LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ASHDOWN, Vaughan Trevor has been resigned. Director CRONK, John Julian Tristam has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director GREENHALGH, Jeremy Edward has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HUGHES, Gary William has been resigned. Director MARISCOTTI, Michael Gordon has been resigned. Director OFFORD, Malcolm Ian has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALA CORAL SECRETARIES LIMITED
Appointed Date: 24 September 2004
Director
BOWTELL, Paul
Appointed Date: 03 October 2011
57 years old
Director
GALA CORAL NOMINEES LIMITED
Appointed Date: 10 December 2004

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
ASHDOWN, Vaughan Trevor
Resigned: 10 December 2004
Appointed Date: 24 September 2004
68 years old
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 24 September 2004
78 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 08 November 2010
Appointed Date: 01 September 2010
72 years old
Director
GREENHALGH, Jeremy Edward
Resigned: 10 December 2004
Appointed Date: 24 September 2004
62 years old
Director
HARRISON, Dominic Stephen
Resigned: 01 September 2010
Appointed Date: 10 July 2009
63 years old
Director
HUGHES, Gary William
Resigned: 30 September 2011
Appointed Date: 10 July 2009
63 years old
Director
MARISCOTTI, Michael Gordon
Resigned: 10 December 2004
Appointed Date: 24 September 2004
67 years old
Director
OFFORD, Malcolm Ian
Resigned: 10 December 2004
Appointed Date: 24 September 2004
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

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

CORAL EUROBET LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
27 Jun 2016
Full accounts made up to 26 September 2015
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 May 2016
Director's details changed for Gala Coral Nominees Limited on 15 February 2013
24 May 2016
Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013
...
... and 107 more events
20 Oct 2004
New director appointed
20 Oct 2004
New director appointed
20 Oct 2004
New director appointed
20 Oct 2004
New director appointed
24 Sep 2004
Incorporation

CORAL EUROBET LIMITED Charges

27 May 2011
Fixed and floating security document
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 May 2006
Fixed and floating security document
Delivered: 24 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Fixed and floating security document
Delivered: 3 January 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: F/H property being stadium and cromer road and spring…
10 December 2004
Security accession deed
Delivered: 21 December 2004
Status: Satisfied on 9 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (Security Agent)
Description: Fixed and floating charges over all property and assets…

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