Company number NI041563
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 47 THE MALL, NEWRY, BT34 1AW
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 101
. The most likely internet sites of S.P. BOYLE BOOKMAKERS LIMITED are www.spboylebookmakers.co.uk, and www.s-p-boyle-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. S P Boyle Bookmakers Limited is a Private Limited Company.
The company registration number is NI041563. S P Boyle Bookmakers Limited has been working since 21 September 2001.
The present status of the company is Active. The registered address of S P Boyle Bookmakers Limited is 47 The Mall Newry Bt34 1aw. . BOYLE, Jennifer is a Secretary of the company. BOYLE (JNR), Stephen is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Director
KANE, Dorothy May
Resigned: 28 September 2001
Appointed Date: 21 September 2001
89 years old
Persons With Significant Control
Mr Stephen Boyle
Notified on: 21 September 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S.P. BOYLE BOOKMAKERS LIMITED Events
28 Oct 2016
Confirmation statement made on 21 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
21 Oct 2015
Satisfaction of charge 5 in full
21 Oct 2015
Satisfaction of charge NI0415630007 in full
...
... and 50 more events
08 Oct 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Pars re dirs/sit reg off
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21 Sep 2001
Decln complnce reg new co
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21 Sep 2001
Articles
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21 Sep 2001
Memorandum
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19 August 2014
Charge code NI04 1563 0007
Delivered: 29 August 2014
Status: Satisfied
on 21 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
19 August 2014
Charge code NI04 1563 0006
Delivered: 29 August 2014
Status: Satisfied
on 21 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
31 May 2011
Mortgage debenture
Delivered: 1 June 2011
Status: Satisfied
on 21 October 2015
Persons entitled: Aib Group (UK) PLC
Description: All those premises situate and known as 45/51 mill street…
10 May 2006
Mortgage or charge
Delivered: 26 May 2006
Status: Satisfied
on 21 October 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of keyman policy. Policy no:…
10 May 2006
Mortgage or charge
Delivered: 26 May 2006
Status: Satisfied
on 21 October 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of keyman policy. Policy no:…
15 April 2005
Mortgage or charge
Delivered: 20 April 2005
Status: Satisfied
on 30 November 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed.. All that the…
9 July 2004
Mortgage or charge
Delivered: 14 July 2004
Status: Satisfied
on 30 November 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture the hereditaments and premises situate…