DEMMY THE BOOKMAKER LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 02785718
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 25 September 2016; Accounts for a dormant company made up to 27 September 2015. The most likely internet sites of DEMMY THE BOOKMAKER LIMITED are www.demmythebookmaker.co.uk, and www.demmy-the-bookmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Demmy The Bookmaker Limited is a Private Limited Company. The company registration number is 02785718. Demmy The Bookmaker Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Demmy The Bookmaker Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. DONE, Fred is a Director of the company. Secretary DONE, Peter Eric has been resigned. Secretary JOHNSON, Kenneth James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEMMY, Selwyn has been resigned. Director DENNIS, Graham has been resigned. Director DONE, Peter Eric has been resigned. Director HOWSON, Graham Alan has been resigned. Director JOHNSON, Kenneth James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 24 March 2006

Director
DONE, Fred
Appointed Date: 30 December 1998
82 years old

Resigned Directors

Secretary
DONE, Peter Eric
Resigned: 24 March 2006
Appointed Date: 30 December 1998

Secretary
JOHNSON, Kenneth James
Resigned: 30 December 1998
Appointed Date: 01 February 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993

Director
DEMMY, Selwyn
Resigned: 30 December 1998
Appointed Date: 01 February 1993
93 years old

Director
DENNIS, Graham
Resigned: 29 December 1998
Appointed Date: 12 November 1996
72 years old

Director
DONE, Peter Eric
Resigned: 24 March 2006
Appointed Date: 30 December 1998
78 years old

Director
HOWSON, Graham Alan
Resigned: 29 December 1998
Appointed Date: 12 November 1996
73 years old

Director
JOHNSON, Kenneth James
Resigned: 30 December 1998
Appointed Date: 01 February 1993
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993

Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 01 June 2011
64 years old

Persons With Significant Control

Done Brothers (Cash Betting) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEMMY THE BOOKMAKER LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 25 September 2016
25 Jun 2016
Accounts for a dormant company made up to 27 September 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

...
... and 138 more events
23 Feb 1994
Ad 18/10/93--------- £ si 1000@1=1000 £ ic 2/1002

28 Sep 1993
Accounting reference date notified as 28/02

12 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Feb 1993
Registered office changed on 12/02/93 from: 84 temple chambers temple ave london EC4Y 0HP

01 Feb 1993
Incorporation

DEMMY THE BOOKMAKER LIMITED Charges

21 September 1998
Legal mortgage
Delivered: 28 September 1998
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 51 huddersfield road mirfield yorkshire…
21 September 1998
Legal mortgage
Delivered: 28 September 1998
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 27 honiton way penketh warrington…
21 September 1998
Legal mortgage
Delivered: 28 September 1998
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property adjoining albion public house lower house lane…
21 September 1998
Legal mortgage
Delivered: 28 September 1998
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 329 to 331 carlton hill nottingham. And…
21 September 1998
Legal mortgage
Delivered: 28 September 1998
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 70 eccleston street prescot merseyside…
16 March 1998
Legal mortgage
Delivered: 3 April 1998
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kempton court griffin street salford…
2 February 1998
Legal mortgage
Delivered: 9 February 1998
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 888/890 manchester road bradford west…
19 December 1996
Mortgage debenture
Delivered: 30 December 1996
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
17 December 1996
Legal mortgage
Delivered: 2 January 1997
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 50/50B town street armley leeds t/n…
28 November 1996
Legal mortgage
Delivered: 3 December 1996
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H k/a land at 21A & 21B market street clay cross nr…
2 October 1996
Legal mortgage
Delivered: 7 October 1996
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14 market place wetherby west yorkshire…
14 September 1996
Legal mortgage
Delivered: 20 September 1996
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 287-291 harehills lane, leeds, west…
17 June 1996
Legal mortgage
Delivered: 21 June 1996
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 and 5 front street, pontefract yorkshire…
2 May 1996
Legal mortgage
Delivered: 15 May 1996
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 62 birley moor road frechville sheffield…
23 January 1996
Legal mortgage
Delivered: 29 January 1996
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor 236/238 ilkeston road…
2 January 1996
Legal mortgage
Delivered: 8 January 1996
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 817 osmaston road allenton derby and…
28 November 1995
Legal mortgage
Delivered: 6 December 1995
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 315 harehills lane leeds west yorkshire…
2 November 1995
Legal mortgage
Delivered: 7 November 1995
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property situate at 17 market street sheffield west…
13 October 1995
Legal mortgage
Delivered: 18 October 1995
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 5 the arcade hilltop knottingley wakefield…
6 October 1995
Legal mortgage
Delivered: 12 October 1995
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 49/51 king street belper derbyshire…
20 September 1995
Legal mortgage
Delivered: 26 September 1995
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor premises & forecourt 828 &…
1 August 1995
Legal mortgage
Delivered: 7 August 1995
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 416 hawthorn road bootle liverpool…
7 March 1995
Legal mortgage
Delivered: 17 March 1995
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 19 briggate & 31 back briggate…
11 October 1994
Legal mortgage
Delivered: 12 October 1994
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 200 whitman road broomhill sheffield south…
28 September 1994
Legal mortgage
Delivered: 18 October 1994
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 6 main street swallownest rotherham south yorkshire and…
29 July 1994
Legal mortgage
Delivered: 15 August 1994
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 74 commercial street rothwell leeds west…
29 July 1994
Legal mortgage
Delivered: 15 August 1994
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 63 barnsdale road cutsyke wakefield west…
29 July 1994
Legal mortgage
Delivered: 15 August 1994
Status: Satisfied on 31 December 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit a 29 harehills road leeds west…
24 February 1994
Legal mortgage
Delivered: 17 March 1994
Status: Satisfied on 31 December 1998
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 39 waterloo street st helens…
24 February 1994
Legal mortgage
Delivered: 17 March 1994
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 134 warrington road prescot…
24 February 1994
Legal mortgage
Delivered: 17 March 1994
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 2/6 nutgrove road st helens…
24 February 1994
Legal mortgage
Delivered: 17 March 1994
Status: Satisfied on 31 December 1998
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as arcade chamber 6 arcade street wigan…
24 February 1994
Legal mortgage
Delivered: 17 March 1994
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 40/42 kemble street prescot…
24 February 1994
Legal mortgage
Delivered: 17 March 1994
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 84 claughton street st helens…
24 February 1994
Legal mortgage
Delivered: 17 March 1994
Status: Satisfied on 31 December 1998
Persons entitled: National Westminster Bank PLC
Description: The l/h premises at rear of 187/189 and 191 parr stocks…