SPORTS (BOOKMAKERS) LIMITED
NOTTINGHAM


Company number 02354409
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 26 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,600 . The most likely internet sites of SPORTS (BOOKMAKERS) LIMITED are www.sportsbookmakers.co.uk, and www.sports-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Sports Bookmakers Limited is a Private Limited Company. The company registration number is 02354409. Sports Bookmakers Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Sports Bookmakers Limited is New Castle House Castle Boulevard Nottingham Nottinghamshire Ng7 1ft. . GALA CORAL SECRETARIES LIMITED is a Secretary of the company. WILLITS, Harry Andrew is a Director of the company. GALA CORAL NOMINEES LIMITED is a Director of the company. GALA CORAL PROPERTIES LIMITED is a Director of the company. Secretary FULTON, Ann Elizabeth has been resigned. Secretary FULTON, Barry has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director CHARGE, Maurice has been resigned. Director CRONK, John Julian Tristam has been resigned. Director FULTON, Barry has been resigned. Director IRISH, Frank Thomas has been resigned. Director JONES, Stephen Alec has been resigned. Director PENFOLD, Diane June has been resigned. Director PLUMB, Ian Michael has been resigned. Director REYNOLDS, James David has been resigned. Director SAGGERS, Christopher has been resigned. Director TRISSLER, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GALA CORAL SECRETARIES LIMITED
Appointed Date: 08 March 2006
Director
WILLITS, Harry Andrew
Appointed Date: 03 June 2011
61 years old
Director
GALA CORAL NOMINEES LIMITED
Appointed Date: 08 March 2006
Director
GALA CORAL PROPERTIES LIMITED
Appointed Date: 07 October 2010

Resigned Directors

Secretary
FULTON, Ann Elizabeth
Resigned: 25 March 2004
Appointed Date: 06 March 1998
Secretary
FULTON, Barry
Resigned: 06 March 1998
Secretary
CR SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 25 March 2004
Director
CHARGE, Maurice
Resigned: 31 August 1992
67 years old
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 31 March 2006
78 years old
Director
FULTON, Barry
Resigned: 25 March 2004
73 years old
Director
IRISH, Frank Thomas
Resigned: 08 March 2006
Appointed Date: 25 March 2004
81 years old
Director
JONES, Stephen Alec
Resigned: 31 March 2006
Appointed Date: 08 March 2006
74 years old
Director
PENFOLD, Diane June
Resigned: 03 June 2011
Appointed Date: 10 July 2009
60 years old
Director
PLUMB, Ian Michael
Resigned: 14 September 2004
Appointed Date: 25 March 2004
62 years old
Director
REYNOLDS, James David
Resigned: 08 March 2006
Appointed Date: 01 September 2005
72 years old
Director
SAGGERS, Christopher
Resigned: 06 March 1998
84 years old
Director
TRISSLER, John Peter
Resigned: 08 March 2006
Appointed Date: 25 March 2004
75 years old

Persons With Significant Control

Coral Racing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTS (BOOKMAKERS) LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 26 September 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,600
07 Jun 2015
Accounts for a dormant company made up to 27 September 2014
29 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,600
...
... and 116 more events
17 Apr 1989
Registered office changed on 17/04/89 from: 2 baches street london N1 6UB
17 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1989
Memorandum and Articles of Association
11 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989
Incorporation

SPORTS (BOOKMAKERS) LIMITED Charges

18 August 2005
Rent deposit deed
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £64,864.51 or such other sum as is held pursuant to the…
23 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 11 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1991
Legal charge
Delivered: 15 March 1991
Status: Satisfied on 14 September 2000
Persons entitled: Barclays Bank PLC
Description: 122 the gossaners garston watford hertfordshire.
30 November 1990
Legal charge
Delivered: 14 December 1990
Status: Satisfied on 14 September 2000
Persons entitled: Barclays Bank PLC
Description: 15 garston park parade watford, herefordshire.
31 October 1990
Debenture
Delivered: 7 November 1990
Status: Satisfied on 23 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 14 September 2000
Persons entitled: Barclays Bank PLC
Description: 18 redhill road hitchin hertfordshire.

Similar Companies

SPORTS & SOCIAL MEDIA LIMITED SPORTS & STADIA SERVICES LIMITED SPORTS (NORTHERN) LIMITED SPORTS (UK) LIMITED SPORTS 121 COMMUNITY DEVELOPMENT LIMITED SPORTS 121 LTD SPORTS 123 LIMITED