COWAN THE BOOKMAKER LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 4JB

Company number 01873919
Status Active
Incorporation Date 21 December 1984
Company Type Private Limited Company
Address PARK HOUSE, 17 HEADLEY ROAD, READING, BERKSHIRE, RG5 4JB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of COWAN THE BOOKMAKER LIMITED are www.cowanthebookmaker.co.uk, and www.cowan-the-bookmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Cowan The Bookmaker Limited is a Private Limited Company. The company registration number is 01873919. Cowan The Bookmaker Limited has been working since 21 December 1984. The present status of the company is Active. The registered address of Cowan The Bookmaker Limited is Park House 17 Headley Road Reading Berkshire Rg5 4jb. . COWAN, Claire Rachel is a Secretary of the company. BELGRAVE, Deborah Margaret is a Director of the company. BRUNTON, Richard is a Director of the company. COWAN, Claire Rachel is a Director of the company. COWAN, Edward is a Director of the company. COWAN, Lewis is a Director of the company. Secretary COWAN, Shelagh Francis has been resigned. Secretary FILBEE, Ann has been resigned. Director AFIA, Philip has been resigned. Director COWAN, Claire Rachel has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
COWAN, Claire Rachel
Appointed Date: 30 September 2005
Director
BELGRAVE, Deborah Margaret
Appointed Date: 20 October 2005
63 years old
Director
BRUNTON, Richard
Appointed Date: 28 March 2011
89 years old
Director
COWAN, Claire Rachel
Appointed Date: 04 January 2006
54 years old
Director
COWAN, Edward
Appointed Date: 15 May 2006
52 years old
Director
COWAN, Lewis

84 years old

Resigned Directors

Secretary
COWAN, Shelagh Francis
Resigned: 29 February 1996
Secretary
FILBEE, Ann
Resigned: 30 September 2005
Appointed Date: 29 February 1996
Director
AFIA, Philip
Resigned: 30 October 2000
Appointed Date: 24 May 2000
76 years old
Director
COWAN, Claire Rachel
Resigned: 11 March 2001
Appointed Date: 28 April 2000
54 years old

Persons With Significant Control

Mr Lewis Cowan
Notified on: 28 February 2017
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COWAN THE BOOKMAKER LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 82 more events
06 Oct 1987
Secretary resigned;new secretary appointed
14 Oct 1986
Accounts made up to 31 May 1986
14 Oct 1986
Return made up to 01/10/86; full list of members
02 Oct 1986
Registered office changed on 02/10/86 from: 14 craufurd rise maidenhead berkshire SL6 7LX
21 Dec 1984
Certificate of incorporation

COWAN THE BOOKMAKER LIMITED Charges

5 August 1994
Legal mortgage
Delivered: 8 August 1994
Status: Satisfied on 16 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H l/h property k/a 151/161 crockhamnell road woodley…

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