EUROBET HOLDINGS LIMITED
NOTTINGHAM CORAL INTERNATIONAL LIMITED DIRECTHALF LIMITED

Company number 03729913
Status Active - Proposal to Strike off
Incorporation Date 10 March 1999
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 sixty-two events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Satisfaction of charge 12 in full; Satisfaction of charge 11 in full. The most likely internet sites of EUROBET HOLDINGS LIMITED are www.eurobetholdings.co.uk, and www.eurobet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Eurobet Holdings Limited is a Private Limited Company. The company registration number is 03729913. Eurobet Holdings Limited has been working since 10 March 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Eurobet Holdings Limited is New Castle House Castle Boulevard Nottingham Nottinghamshire Ng7 1ft. . BOWTELL, Paul is a Director of the company. WILLITS, Harry Andrew is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary MARISCOTTI, Michael Gordon has been resigned. Secretary GALA CORAL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ASHDOWN, Vaughn Trevor has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director CRONK, John Julian Tristam has been resigned. Director ELIA, Rosario has been resigned. Director GIOVANDO, Domenico has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HUGHES, Gary William has been resigned. Director JONES, Stephen Alec has been resigned. Director KINDTS, Anniek Madeleine Denise Ghislaine has been resigned. Director KNIGHT, Philip Gregory has been resigned. Director MARISCOTTI, Michael Gordon has been resigned. Director MARISCOTTI, Michael Gordon has been resigned. Director MURPHY, Neil Charles has been resigned. Director RICHARDSON, Lee Wayne has been resigned. Director GALA CORAL NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWTELL, Paul
Appointed Date: 03 October 2011
57 years old
Director
WILLITS, Harry Andrew
Appointed Date: 13 September 2016
61 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 29 November 1999
Appointed Date: 01 April 1999
Secretary
MARISCOTTI, Michael Gordon
Resigned: 31 January 2000
Appointed Date: 29 November 1999
Secretary
GALA CORAL SECRETARIES LIMITED
Resigned: 13 September 2016
Appointed Date: 31 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 10 March 1999
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 29 November 1999
Appointed Date: 01 April 1999
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 29 November 1999
Appointed Date: 01 April 1999
Director
ASHDOWN, Vaughn Trevor
Resigned: 07 December 2004
Appointed Date: 01 June 2001
68 years old
Director
BEAUMONT, Trevor Kenneth
Resigned: 01 June 2001
Appointed Date: 29 November 1999
75 years old
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 07 December 2004
78 years old
Director
ELIA, Rosario
Resigned: 28 August 2002
Appointed Date: 01 October 2000
63 years old
Director
GIOVANDO, Domenico
Resigned: 28 August 2002
Appointed Date: 01 October 2000
71 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 08 November 2010
Appointed Date: 01 September 2010
72 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
JONES, Stephen Alec
Resigned: 30 November 2000
Appointed Date: 01 October 2000
74 years old
Director
KINDTS, Anniek Madeleine Denise Ghislaine
Resigned: 22 June 2001
Appointed Date: 01 October 2000
58 years old
Director
KNIGHT, Philip Gregory
Resigned: 28 August 2002
Appointed Date: 01 October 2000
60 years old
Director
MARISCOTTI, Michael Gordon
Resigned: 31 January 2000
Appointed Date: 29 November 1999
67 years old
Director
MARISCOTTI, Michael Gordon
Resigned: 07 December 2004
Appointed Date: 29 November 1999
67 years old
Director
MURPHY, Neil Charles
Resigned: 10 August 2001
Appointed Date: 01 October 2000
65 years old
Director
RICHARDSON, Lee Wayne
Resigned: 28 August 2002
Appointed Date: 13 November 2000
68 years old
Director
GALA CORAL NOMINEES LIMITED
Resigned: 13 September 2016
Appointed Date: 19 June 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 1999
Appointed Date: 10 March 1999

EUROBET HOLDINGS LIMITED Events

20 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
20 Dec 2016
Satisfaction of charge 12 in full
20 Dec 2016
Satisfaction of charge 11 in full
14 Sep 2016
Appointment of Harry Willits as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016
...
... and 152 more events
20 Apr 1999
Registered office changed on 20/04/99 from: 1 mitchell lane bristol BS1 6BU
20 Apr 1999
New secretary appointed;new director appointed
20 Apr 1999
Director resigned
20 Apr 1999
Secretary resigned
10 Mar 1999
Incorporation

EUROBET HOLDINGS LIMITED Charges

27 May 2011
Mortgage of shares
Delivered: 1 November 2011
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC (Acting as Security Agent)
Description: All the security created under the security document. All…
27 May 2011
Fixed and floating security document
Delivered: 10 June 2011
Status: Satisfied on 20 December 2016
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…
22 December 2005
Share pledge
Delivered: 9 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: The pledged assets and all the right, title and interest in…
10 December 2004
Share pledge
Delivered: 22 December 2004
Status: Satisfied on 9 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: All right title and interest to and in the pledged assets…
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…
11 February 2004
Share pledge
Delivered: 20 February 2004
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: All right title and interest to and in the pledged assets…
11 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Share pledge
Delivered: 16 October 2002
Status: Satisfied on 25 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All pledgor's rights,title and interest in and to the…
6 September 2002
Debenture
Delivered: 17 September 2002
Status: Satisfied on 25 February 2004
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Secured Parties)(the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
16 May 2000
Deed of accession
Delivered: 1 June 2000
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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