CAMPBELLS (BOOKMAKERS) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 00705834
Status Active
Incorporation Date 17 October 1961
Company Type Private Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 25 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CAMPBELLS (BOOKMAKERS) LIMITED are www.campbellsbookmakers.co.uk, and www.campbells-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Campbells Bookmakers Limited is a Private Limited Company. The company registration number is 00705834. Campbells Bookmakers Limited has been working since 17 October 1961. The present status of the company is Active. The registered address of Campbells Bookmakers Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. DONE, Fred is a Director of the company. Secretary FILBY, John William has been resigned. Secretary GALVIN, Andrew Michael has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary LINDLEY, Andrew James has been resigned. Director ANNAT, David Christie has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director BECKETT, Alfred Kenneth has been resigned. Director CAMPBELL, Roger Colin has been resigned. Director CAMPBELL, William George has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director FILBY, John William has been resigned. Director FLINT, Richard has been resigned. Director GALVIN, Andrew Michael has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PUTNAM, Edward George has been resigned. Director SEMEL, Eric has been resigned. Director THOMPSON, Carol has been resigned. Director WHITEHEAD, Philip Ernest has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 13 July 2011
Director
DONE, Fred
Appointed Date: 13 July 2011
82 years old

Resigned Directors

Secretary
FILBY, John William
Resigned: 11 October 2004
Secretary
GALVIN, Andrew Michael
Resigned: 23 January 2007
Appointed Date: 12 October 2004
Secretary
GORMLEY, David Joseph
Resigned: 30 August 2007
Appointed Date: 23 January 2007
Secretary
LINDLEY, Andrew James
Resigned: 13 July 2011
Appointed Date: 30 August 2007
Director
ANNAT, David Christie
Resigned: 23 January 2007
Appointed Date: 28 June 2005
81 years old
Director
BEAUMONT, Trevor Kenneth
Resigned: 12 July 2012
Appointed Date: 30 August 2007
75 years old
Director
BEAUMONT, Trevor Kenneth
Resigned: 29 October 2004
Appointed Date: 11 October 2004
75 years old
Director
BECKETT, Alfred Kenneth
Resigned: 31 January 1997
91 years old
Director
CAMPBELL, Roger Colin
Resigned: 11 October 2004
75 years old
Director
CAMPBELL, William George
Resigned: 09 September 1999
88 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 23 January 2007
Appointed Date: 11 October 2004
59 years old
Director
FILBY, John William
Resigned: 11 October 2004
83 years old
Director
FLINT, Richard
Resigned: 30 August 2007
Appointed Date: 23 January 2007
53 years old
Director
GALVIN, Andrew Michael
Resigned: 09 July 2007
Appointed Date: 12 October 2004
57 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 13 July 2011
64 years old
Director
PUTNAM, Edward George
Resigned: 30 August 2007
Appointed Date: 23 January 2007
56 years old
Director
SEMEL, Eric
Resigned: 23 January 2007
Appointed Date: 11 October 2004
56 years old
Director
THOMPSON, Carol
Resigned: 22 January 2008
Appointed Date: 30 August 2007
63 years old
Director
WHITEHEAD, Philip Ernest
Resigned: 13 July 2011
Appointed Date: 07 April 2008
70 years old

Persons With Significant Control

Tote Bookmakers Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CAMPBELLS (BOOKMAKERS) LIMITED Events

23 May 2017
Accounts for a dormant company made up to 25 September 2016
This document is being processed and will be available in 5 days.
16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 31,000
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 125 more events
28 Jan 1983
Accounts made up to 3 December 1982
23 Mar 1982
Accounts made up to 3 December 1981
31 Mar 1981
Accounts made up to 3 December 1980
19 Jul 1980
Accounts made up to 3 December 1979
17 Oct 1961
Incorporation

CAMPBELLS (BOOKMAKERS) LIMITED Charges

2 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 31 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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