INDEPENDENT BOOKMAKERS LIMITED
TIDWORTH

Hellopages » Wiltshire » Wiltshire » SP9 7NN

Company number 01657618
Status Active
Incorporation Date 11 August 1982
Company Type Private Limited Company
Address 3 STATION ROAD, TIDWORTH, HAMPSHIRE, SP9 7NN
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 Termination of appointment of Spencer John Mulholland as a director on 1 August 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INDEPENDENT BOOKMAKERS LIMITED are www.independentbookmakers.co.uk, and www.independent-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Independent Bookmakers Limited is a Private Limited Company. The company registration number is 01657618. Independent Bookmakers Limited has been working since 11 August 1982. The present status of the company is Active. The registered address of Independent Bookmakers Limited is 3 Station Road Tidworth Hampshire Sp9 7nn. The company`s financial liabilities are £281.66k. It is £58.24k against last year. And the total assets are £147.35k, which is £-57.16k against last year. DAWS, James Robert is a Secretary of the company. DAWS, James Robert is a Director of the company. TERRY, Janis is a Director of the company. Secretary INGLIS, Martin Frederick Howard has been resigned. Director BAINES, David Lawrence has been resigned. Director INGLIS, Martin Frederick Howard has been resigned. Director MULHOLLAND, Spencer John has been resigned. The company operates in "Gambling and betting activities".


independent bookmakers Key Finiance

LIABILITIES £281.66k
+26%
CASH n/a
TOTAL ASSETS £147.35k
-28%
All Financial Figures

Current Directors

Secretary
DAWS, James Robert
Appointed Date: 22 October 1998

Director
DAWS, James Robert
Appointed Date: 14 December 1998
54 years old

Director
TERRY, Janis
Appointed Date: 23 December 1999
63 years old

Resigned Directors

Secretary
INGLIS, Martin Frederick Howard
Resigned: 22 October 1998

Director
BAINES, David Lawrence
Resigned: 23 December 1999
73 years old

Director
INGLIS, Martin Frederick Howard
Resigned: 22 October 1998
80 years old

Director
MULHOLLAND, Spencer John
Resigned: 01 August 2015
Appointed Date: 23 December 1999
56 years old

Persons With Significant Control

Mr John David Baines
Notified on: 26 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Lawrence Baines
Notified on: 26 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT BOOKMAKERS LIMITED Events

18 Jan 2017
Termination of appointment of Spencer John Mulholland as a director on 1 August 2015
18 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 140

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
02 Nov 1987
Full accounts made up to 31 December 1986

26 Feb 1987
Return made up to 31/01/87; full list of members

09 Oct 1986
Full accounts made up to 31 December 1985
16 May 1986
Return made up to 31/01/86; full list of members

11 Aug 1982
Incorporation

INDEPENDENT BOOKMAKERS LIMITED Charges

6 May 2008
Rent deposit deed
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Tidworth Developments Limited
Description: The sum of £7,500.
7 December 1999
Legal charge
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Martin Frederick Howard Inglis
Description: Freehold land and premises k/0 oak tree cottage (plot 2)…
24 November 1998
Legal charge
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Martin Frederick Howard Inglis
Description: Freehold property k/a land at church green semley…