DARTLAKE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ
Company number 02058980
Status Active
Incorporation Date 26 September 1986
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 nine events have happened. The last three records are Accounts for a dormant company made up to 25 September 2016; Confirmation statement made on 8 March 2017 with updates; Previous accounting period shortened from 31 January 2017 to 30 September 2016. The most likely internet sites of DARTLAKE LIMITED are www.dartlake.co.uk, and www.dartlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Dartlake Limited is a Private Limited Company. The company registration number is 02058980. Dartlake Limited has been working since 26 September 1986. The present status of the company is Active. The registered address of Dartlake 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 JOHNSON, Steven has been resigned. Secretary LINDLEY, Andrew James has been resigned. Secretary MCMANUS, Paul has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director MCMANUS, John has been resigned. Director MCMANUS, Paul has been resigned. Director MCMANUS, Rita Marie has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PHILLIPS, Thomas John has been resigned. Director SCANLON, Matthias Joseph John 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
JOHNSON, Steven
Resigned: 12 May 2005
Appointed Date: 15 April 2005
Secretary
LINDLEY, Andrew James
Resigned: 13 July 2011
Appointed Date: 12 May 2005
Secretary
MCMANUS, Paul
Resigned: 15 April 2005
Director
BEAUMONT, Trevor Kenneth
Resigned: 12 July 2012
Appointed Date: 31 July 2006
75 years old
Director
MCMANUS, John
Resigned: 12 April 1996
39 years old
Director
MCMANUS, Paul
Resigned: 15 April 2005
68 years old
Director
MCMANUS, Rita Marie
Resigned: 15 April 2005
Appointed Date: 23 April 1993
67 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 13 July 2011
64 years old
Director
PHILLIPS, Thomas John
Resigned: 31 July 2006
Appointed Date: 15 April 2005
72 years old
Director
SCANLON, Matthias Joseph John
Resigned: 14 January 2009
Appointed Date: 15 April 2005
74 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 shares – 75% or more

DARTLAKE LIMITED Events

23 May 2017
Accounts for a dormant company made up to 25 September 2016
29 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Feb 2017
Previous accounting period shortened from 31 January 2017 to 30 September 2016
26 Jun 2016
Accounts for a dormant company made up to 31 January 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 55,000
...
... and 99 more events
10 Mar 1987
Accounting reference date notified as 31/01
15 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1986
Registered office changed on 15/10/86 from: bridge house 181 queen victoria street london EC4V 4DD
26 Sep 1986
Certificate of Incorporation
26 Sep 1986
Incorporation

DARTLAKE LIMITED Charges

31 October 1990
Single debenture
Delivered: 8 November 1990
Status: Satisfied on 25 June 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1987
Debenture
Delivered: 11 March 1987
Status: Satisfied on 23 June 2011
Persons entitled: John Bernard Mcmanus
Description: Betting shop k/A. 208 kingsway huyton, merseyside. Fixed…

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