TOTE BOOKMAKERS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 00852040
Status Active
Incorporation Date 18 June 1965
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 sixty-four events have happened. The last three records are Full accounts made up to 25 September 2016; Confirmation statement made on 3 December 2016 with updates; Registration of charge 008520400022, created on 17 October 2016. The most likely internet sites of TOTE BOOKMAKERS LIMITED are www.totebookmakers.co.uk, and www.tote-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Tote Bookmakers Limited is a Private Limited Company. The company registration number is 00852040. Tote Bookmakers Limited has been working since 18 June 1965. The present status of the company is Active. The registered address of Tote Bookmakers Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. BARR, Nicola Joan is a Director of the company. DONE, Fred is a Director of the company. STEBBINGS, Mark Warren is a Director of the company. Secretary GARDNER, Joanna Mary has been resigned. Secretary HEATON, William John has been resigned. Secretary HEATON, William John has been resigned. Secretary JOHNSON, Steven Ashley has been resigned. Secretary LINDLEY, Andrew James has been resigned. Secretary RODDIS, Nigel Mark has been resigned. Director ALDHOUS, Roy H John has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director BURKE, Peter Gerard has been resigned. Director GARDNER, Joanna Mary has been resigned. Director GRAY, James has been resigned. Director HADDOCK, John Kenneth has been resigned. Director HEATON, William John has been resigned. Director HILLER, David Simon has been resigned. Director MCDONNELL, Brian Michael has been resigned. Director MCNALLY, Joseph has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PHILLIPS, Thomas John has been resigned. Director RODDIS, Nigel Mark has been resigned. Director SCANLON, Joseph Matthias has been resigned. Director THOMPSON, Carol has been resigned. Director TONER, Joseph 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
BARR, Nicola Joan
Appointed Date: 06 October 2016
48 years old
Director
DONE, Fred
Appointed Date: 13 July 2011
82 years old
Director
STEBBINGS, Mark Warren
Appointed Date: 06 October 2016
55 years old

Resigned Directors

Secretary
GARDNER, Joanna Mary
Resigned: 07 January 2000
Appointed Date: 10 June 1997
Secretary
HEATON, William John
Resigned: 25 April 2000
Appointed Date: 07 January 2000
Secretary
HEATON, William John
Resigned: 10 June 1997
Secretary
JOHNSON, Steven Ashley
Resigned: 12 May 2005
Appointed Date: 01 May 2004
Secretary
LINDLEY, Andrew James
Resigned: 13 July 2011
Appointed Date: 12 May 2005
Secretary
RODDIS, Nigel Mark
Resigned: 01 May 2004
Appointed Date: 25 April 2000
Director
ALDHOUS, Roy H John
Resigned: 07 June 1996
92 years old
Director
BEAUMONT, Trevor Kenneth
Resigned: 12 July 2012
Appointed Date: 25 November 2005
75 years old
Director
BURKE, Peter Gerard
Resigned: 13 July 2011
Appointed Date: 14 January 2009
64 years old
Director
GARDNER, Joanna Mary
Resigned: 07 January 2000
Appointed Date: 10 June 1997
61 years old
Director
GRAY, James
Resigned: 03 October 2005
Appointed Date: 22 October 1999
74 years old
Director
HADDOCK, John Kenneth
Resigned: 06 October 2016
Appointed Date: 24 December 2014
67 years old
Director
HEATON, William John
Resigned: 31 January 2004
71 years old
Director
HILLER, David Simon
Resigned: 31 July 1992
72 years old
Director
MCDONNELL, Brian Michael
Resigned: 31 October 1996
87 years old
Director
MCNALLY, Joseph
Resigned: 21 June 2004
Appointed Date: 01 January 2002
72 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 13 July 2011
64 years old
Director
PHILLIPS, Thomas John
Resigned: 01 January 2005
Appointed Date: 14 January 1993
72 years old
Director
RODDIS, Nigel Mark
Resigned: 01 January 2005
Appointed Date: 25 April 2000
55 years old
Director
SCANLON, Joseph Matthias
Resigned: 14 January 2009
74 years old
Director
THOMPSON, Carol
Resigned: 22 January 2008
Appointed Date: 22 November 2005
63 years old
Director
TONER, Joseph
Resigned: 28 September 2005
76 years old
Director
WHITEHEAD, Philip Ernest
Resigned: 13 July 2011
Appointed Date: 07 April 2008
70 years old

Persons With Significant Control

Tote (Successor Company) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTE BOOKMAKERS LIMITED Events

06 Jan 2017
Full accounts made up to 25 September 2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Oct 2016
Registration of charge 008520400022, created on 17 October 2016
06 Oct 2016
Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016
06 Oct 2016
Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016
...
... and 154 more events
25 Aug 1987
New director appointed
25 Feb 1987
Full accounts made up to 31 March 1986
25 Feb 1987
Return made up to 22/12/86; full list of members
08 Mar 1974
Memorandum and Articles of Association
18 Jun 1965
Incorporation

TOTE BOOKMAKERS LIMITED Charges

17 October 2016
Charge code 0085 2040 0022
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
20 December 2013
Charge code 0085 2040 0021
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
20 July 2011
Accession deed
Delivered: 2 August 2011
Status: Satisfied on 3 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2002
Floating charge
Delivered: 5 August 2002
Status: Satisfied on 19 July 2011
Persons entitled: Lombard Network Services Limited
Description: All the undertaking and all property assets and rights of…
28 June 2002
Floating charge
Delivered: 3 July 2002
Status: Satisfied on 19 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of floating charge all the undertaking and all…
30 January 1998
Floating charge
Delivered: 3 February 1998
Status: Satisfied on 19 July 2011
Persons entitled: Lloyds Bank PLC
Description: The undertaking and all property and assets of the company…
30 July 1992
Legal charge
Delivered: 5 August 1992
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H proprty known as part of 3, cornmarket street, oxford…
6 December 1991
Legal charge
Delivered: 11 December 1991
Status: Satisfied on 28 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that leasehold property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 19 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 19 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that the l/h property…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that l/h propery known as…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…
29 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 26 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/h property known…

Similar Companies

TOTE (SUCCESSOR COMPANY) LIMITED TOTE ALL TRANSIT LTD TOTE COMPUTER SERVICES LIMITED TOTE COURSE LIMITED TOTE CREDIT LIMITED TOTE DIGITAL LIMITED TOTE DIRECT LIMITED