TOTE DIRECT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 02629919
Status Active
Incorporation Date 17 July 1991
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 ninety-one events have happened. The last three records are Full accounts made up to 25 September 2016; Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016; Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016. The most likely internet sites of TOTE DIRECT LIMITED are www.totedirect.co.uk, and www.tote-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Tote Direct Limited is a Private Limited Company. The company registration number is 02629919. Tote Direct Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of Tote Direct 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 JOHNSON, Steven Ashley has been resigned. Secretary LINDLEY, Andrew James has been resigned. Secretary RODDIS, Nigel Mark has been resigned. Director ASHDOWN, Vaughn Trevor has been resigned. Director ASHDOWN, Vaughn Trevor has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director BELL, Christopher has been resigned. Director CARTER, Richard has been resigned. Director COLLIN, Richard William has been resigned. Director DARBY, Otto Charles has been resigned. Director EVANS, Christopher David has been resigned. Director HADDOCK, John Kenneth has been resigned. Director HEATON, William John has been resigned. Director HILSLEY, Royston William has been resigned. Director JONES, Peter Ivan has been resigned. Director LINDSEY, Christopher Ian has been resigned. Director LORD WYATT OF WEEFORD has been resigned. Director MARCHINI, Barry has been resigned. Director MARISCOTTI, Michael Gordon has been resigned. Director MCDONNELL, Brian Michael has been resigned. Director MORGAN, John Henry has been resigned. Director MORGAN, Nicholas Mark has been resigned. Director NAPIER, Iain John Grant has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director O'REILLY, John Patrick has been resigned. Director PHILLIPS, Thomas John has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director RICHARDSON, Lee Wayne has been resigned. Director RODDIS, Nigel Mark has been resigned. Director ROSS, Alan Spencer has been resigned. Director ROSS, Alan Spencer has been resigned. Director SCOTT, Robert has been resigned. Director SIERS, Philip Zenon has been resigned. Director THOMAS, Paul has been resigned. Director THOMPSON, Carol has been resigned. Director THOMPSON, Michael Robert has been resigned. Director USHER, Paul William has been resigned. Director WALDER, Andrew James has been resigned. Director WALSH, Wilfred Thomas has been resigned. Director WELCH, Chris has been resigned. Director WHITEHEAD, Philip Ernest has been resigned. Director WITHERS, Roger Dean 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: 25 April 2000
Appointed Date: 29 August 1997
Secretary
HEATON, William John
Resigned: 29 August 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
ASHDOWN, Vaughn Trevor
Resigned: 31 May 2005
Appointed Date: 20 October 1999
68 years old
Director
ASHDOWN, Vaughn Trevor
Resigned: 25 March 1998
Appointed Date: 29 August 1997
68 years old
Director
BEAUMONT, Trevor Kenneth
Resigned: 12 July 2012
Appointed Date: 01 January 2006
75 years old
Director
BEAUMONT, Trevor Kenneth
Resigned: 19 January 2000
Appointed Date: 20 October 1999
75 years old
Director
BELL, Christopher
Resigned: 20 March 2000
Appointed Date: 29 August 1997
68 years old
Director
CARTER, Richard
Resigned: 12 September 2001
Appointed Date: 19 September 2000
79 years old
Director
COLLIN, Richard William
Resigned: 02 December 1996
Appointed Date: 07 November 1994
76 years old
Director
DARBY, Otto Charles
Resigned: 31 July 1994
91 years old
Director
EVANS, Christopher David
Resigned: 31 May 2005
Appointed Date: 03 October 2002
59 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
Appointed Date: 11 July 1994
72 years old
Director
HILSLEY, Royston William
Resigned: 11 July 1994
81 years old
Director
JONES, Peter Ivan
Resigned: 01 January 2008
Appointed Date: 29 August 1997
83 years old
Director
LINDSEY, Christopher Ian
Resigned: 31 May 2005
Appointed Date: 12 September 2001
67 years old
Director
LORD WYATT OF WEEFORD
Resigned: 01 August 1997
107 years old
Director
MARCHINI, Barry
Resigned: 31 December 1992
80 years old
Director
MARISCOTTI, Michael Gordon
Resigned: 31 May 2005
Appointed Date: 19 January 2000
67 years old
Director
MCDONNELL, Brian Michael
Resigned: 31 October 1996
87 years old
Director
MORGAN, John Henry
Resigned: 29 August 1997
Appointed Date: 01 May 1993
87 years old
Director
MORGAN, Nicholas Mark
Resigned: 12 September 2002
Appointed Date: 19 September 2000
65 years old
Director
NAPIER, Iain John Grant
Resigned: 19 March 1996
Appointed Date: 01 August 1994
76 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 13 July 2011
64 years old
Director
O'REILLY, John Patrick
Resigned: 25 August 1999
Appointed Date: 25 March 1998
65 years old
Director
PHILLIPS, Thomas John
Resigned: 01 January 2005
72 years old
Director
PORTNO, Antony David, Dr
Resigned: 02 December 1996
Appointed Date: 19 March 1996
87 years old
Director
RICHARDSON, Lee Wayne
Resigned: 31 July 2000
Appointed Date: 30 April 1998
68 years old
Director
RODDIS, Nigel Mark
Resigned: 01 January 2005
Appointed Date: 01 February 2004
55 years old
Director
ROSS, Alan Spencer
Resigned: 31 May 2005
Appointed Date: 23 May 2000
82 years old
Director
ROSS, Alan Spencer
Resigned: 25 March 1998
Appointed Date: 29 August 1997
82 years old
Director
SCOTT, Robert
Resigned: 23 May 2000
Appointed Date: 20 October 1999
72 years old
Director
SIERS, Philip Zenon
Resigned: 24 April 1998
Appointed Date: 29 August 1997
73 years old
Director
THOMAS, Paul
Resigned: 26 January 1994
70 years old
Director
THOMPSON, Carol
Resigned: 22 January 2008
Appointed Date: 22 November 2005
63 years old
Director
THOMPSON, Michael Robert
Resigned: 25 March 1998
Appointed Date: 02 December 1996
72 years old
Director
USHER, Paul William
Resigned: 31 August 2000
Appointed Date: 29 August 1997
80 years old
Director
WALDER, Andrew James
Resigned: 31 August 2000
Appointed Date: 23 May 2000
66 years old
Director
WALSH, Wilfred Thomas
Resigned: 31 May 2005
Appointed Date: 17 January 2003
63 years old
Director
WELCH, Chris
Resigned: 17 January 2003
Appointed Date: 23 May 2000
61 years old
Director
WHITEHEAD, Philip Ernest
Resigned: 13 July 2011
Appointed Date: 07 April 2008
70 years old
Director
WITHERS, Roger Dean
Resigned: 25 March 1998
83 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 DIRECT LIMITED Events

06 Jan 2017
Full accounts made up to 25 September 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
06 Oct 2016
Termination of appointment of John Kenneth Haddock as a director on 6 October 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 181 more events
20 Nov 1991
Registered office changed on 20/11/91 from: 2 baches street london N1 6UB
20 Nov 1991
New secretary appointed
20 Nov 1991
New director appointed
20 Nov 1991
New director appointed
17 Jul 1991
Incorporation

TOTE DIRECT LIMITED Charges

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…

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