NORTH WEST BOOKMAKERS LIMITED
BELFAST


Company number NI016533
Status Active
Incorporation Date 28 March 1983
Company Type Private Limited Company
Address 77A ANDERSONSTOWN ROAD, BELFAST, NORTHERN IRELAND, BT11 9AH
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016; Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016. The most likely internet sites of NORTH WEST BOOKMAKERS LIMITED are www.northwestbookmakers.co.uk, and www.north-west-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. North West Bookmakers Limited is a Private Limited Company. The company registration number is NI016533. North West Bookmakers Limited has been working since 28 March 1983. The present status of the company is Active. The registered address of North West Bookmakers Limited is 77a Andersonstown Road Belfast Northern Ireland Bt11 9ah. . MASON, Geoffrey Keith Howard is a Secretary of the company. FEE, Michael John is a Director of the company. MCCAULEY, Lianne Paula is a Director of the company. MILLS, Christopher Gregory Michael is a Director of the company. Secretary ADELMAN, Jonathan Mark has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary DUFFY, Catherine Monica has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Director DUFFY, Catherine Monica has been resigned. Director DUFFY, Hugh Martin has been resigned. Director DUFFY, Patrick Gerard has been resigned. Director DUFFY, William Anthony has been resigned. Director LEWINS, Joseph has been resigned. Director LYNCH, Shaun Gerard has been resigned. Director MURPHY, Jackie has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016

Director
FEE, Michael John
Appointed Date: 23 October 2013
67 years old

Director
MCCAULEY, Lianne Paula
Appointed Date: 23 October 2013
46 years old

Director
MILLS, Christopher Gregory Michael
Appointed Date: 03 October 2006
78 years old

Resigned Directors

Secretary
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012

Secretary
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014

Secretary
DUFFY, Catherine Monica
Resigned: 03 October 2006
Appointed Date: 28 March 1983

Secretary
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 03 October 2006

Director
DUFFY, Catherine Monica
Resigned: 03 October 2006
Appointed Date: 28 March 1983
95 years old

Director
DUFFY, Hugh Martin
Resigned: 03 October 2006
Appointed Date: 28 March 1983
65 years old

Director
DUFFY, Patrick Gerard
Resigned: 03 October 2006
Appointed Date: 28 March 1983
62 years old

Director
DUFFY, William Anthony
Resigned: 03 October 2006
Appointed Date: 28 March 1983
60 years old

Director
LEWINS, Joseph
Resigned: 26 July 2008
Appointed Date: 03 October 2006
71 years old

Director
LYNCH, Shaun Gerard
Resigned: 23 October 2013
Appointed Date: 26 July 2008
56 years old

Director
MURPHY, Jackie
Resigned: 26 July 2008
Appointed Date: 06 February 2008
56 years old

NORTH WEST BOOKMAKERS LIMITED Events

19 Dec 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016
20 Jul 2016
Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016
10 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000

11 Feb 2016
Full accounts made up to 31 December 2014
...
... and 136 more events
28 Mar 1983
Decl on compl on incorp
28 Mar 1983
Pars re dirs/sit reg offi

28 Mar 1983
Articles

28 Mar 1983
Memorandum

28 Mar 1983
Statement of nominal cap

NORTH WEST BOOKMAKERS LIMITED Charges

29 March 1996
Mortgage or charge
Delivered: 16 April 1996
Status: Satisfied on 3 October 2006
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage the company's property…
29 March 1996
Mortgage or charge
Delivered: 16 April 1996
Status: Satisfied on 3 October 2006
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage the company's property…
29 March 1996
Mortgage or charge
Delivered: 16 April 1996
Status: Satisfied on 3 October 2006
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage the company's property…
29 March 1996
Mortgage or charge
Delivered: 16 April 1996
Status: Satisfied on 3 October 2006
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage the company's property…
29 March 1996
Mortgage or charge
Delivered: 16 April 1996
Status: Satisfied on 3 October 2006
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage the company's property…
29 March 1996
Mortgage or charge
Delivered: 16 April 1996
Status: Satisfied on 3 October 2006
Persons entitled: Bank of Ireland
Description: All monies. Floating charge the undertaking of the company…
29 March 1996
Mortgage or charge
Delivered: 16 April 1996
Status: Satisfied on 3 October 2006
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage the company's property…
19 April 1994
Mortgage or charge
Delivered: 21 April 1994
Status: Satisfied on 9 December 2005
Persons entitled: Northern Bank Limited
Description: 86/86A duke st; 100 bishop st; 1 rosemount avenue; bonds…
22 April 1993
Mortgage or charge
Delivered: 23 April 1993
Status: Satisfied on 9 December 2005
Persons entitled: Northern Bank Limited
Description: All property present and future.
16 October 1990
Mortgage
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Number 23 john street, londonderry see image for full…
16 October 1990
Mortgage or charge
Delivered: 16 October 1990
Status: Satisfied on 3 October 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: No 23 john street, londonderry........
16 October 1990
Mortgage or charge
Delivered: 16 October 1990
Status: Satisfied on 3 October 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that those the premises situate at and known as number…
24 October 1989
Equitable mortgage
Delivered: 3 November 1989
Status: Satisfied on 9 December 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 14-18 chamberlain street londonderry.
17 May 1989
Mortgage or charge
Delivered: 17 May 1989
Status: Satisfied on 3 October 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the lands and premises comprised in and onveyed by an…
17 November 1987
Mortgage
Delivered: 19 November 1987
Status: Outstanding
Persons entitled: N.I.I.B. Group Limited
Description: 43 and 43A strand road and 9A north edward street…