BETVICTOR ON COURSE LIMITED
LONDON VICTOR CHANDLER ON COURSE LIMITED VICTOR CHANDLER RACECOURSE LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 03389407
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2 . The most likely internet sites of BETVICTOR ON COURSE LIMITED are www.betvictoroncourse.co.uk, and www.betvictor-on-course.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Betvictor On Course Limited is a Private Limited Company. The company registration number is 03389407. Betvictor On Course Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Betvictor On Course Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. LOUIS, Paul William Francis is a Director of the company. FIDUCIARY DIRECTORS LIMITED is a Director of the company. Secretary JENKINS, Roger Frederick has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director BEATON-BROWN, Peter Charles has been resigned. Director CHANDLER, Victor William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PLUMB, Ian Michael has been resigned. Director TYE, William George has been resigned. Director NORAHS LIMITED has been resigned. Director VICTOR CHANDLER HOLDINGS NO.2 LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 30 July 2014
Director
LOUIS, Paul William Francis
Appointed Date: 18 February 2015
58 years old
Director
FIDUCIARY DIRECTORS LIMITED
Appointed Date: 30 July 2014

Resigned Directors

Secretary
JENKINS, Roger Frederick
Resigned: 18 April 2000
Appointed Date: 19 June 1997
Secretary
CR SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 18 April 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997
Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 30 July 2014
Appointed Date: 08 February 2013
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 08 February 2013
Appointed Date: 23 November 2007
Director
BEATON-BROWN, Peter Charles
Resigned: 12 July 2010
Appointed Date: 01 October 2008
57 years old
Director
CHANDLER, Victor William
Resigned: 05 October 2000
Appointed Date: 19 June 1997
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997
Director
PLUMB, Ian Michael
Resigned: 18 April 2007
Appointed Date: 05 October 2000
62 years old
Director
TYE, William George
Resigned: 31 May 2015
Appointed Date: 12 July 2010
69 years old
Director
NORAHS LIMITED
Resigned: 26 August 2009
Appointed Date: 18 April 2007
Director
VICTOR CHANDLER HOLDINGS NO.2 LIMITED
Resigned: 30 July 2014
Appointed Date: 26 August 2009

Persons With Significant Control

Mr Michael Tabor
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BETVICTOR ON COURSE LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
03 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
06 Apr 2016
Full accounts made up to 31 December 2014
03 Jul 2015
Full accounts made up to 31 December 2013
...
... and 81 more events
30 Jun 1997
New director appointed
30 Jun 1997
New secretary appointed
30 Jun 1997
Secretary resigned
30 Jun 1997
Director resigned
19 Jun 1997
Incorporation

BETVICTOR ON COURSE LIMITED Charges

19 April 2002
Charge over deposits
Delivered: 26 April 2002
Status: Satisfied on 13 February 2009
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…

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