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FOOTBALL POOLS 1923 LIMITED

Learn more about FOOTBALL POOLS 1923 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALTON HOUSE, 55 CHARNOCK ROAD, LIVERPOOL, MERSEYSIDE, L67 1AA

FOOTBALL POOLS 1923 LIMITED on the map

Company type: Private Limited Company
Company number: 00234834
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.11.15
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
- Outstanding on 2014.05.21

List of company documents:

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DIRECTOR APPOINTED MR MANECK KALIFA
Form type: AP01
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATY
Form type: TM01
Date: 2016.03.03
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF BATY / 27/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR APPOINTED MR CONLETH SIMON BYRNE
Form type: AP01
Date: 2014.11.21
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DIRECTOR APPOINTED MR CARL WILLIAM LYNN
Form type: AP01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR IAN HOGG
Form type: TM01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR IAN PENROSE
Form type: TM01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002348340004
Form type: MR01
Date: 2014.05.21
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DIRECTOR APPOINTED MR CLIFF BATY
Form type: AP01
Date: 2013.09.02
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, SECRETARY STEVEN CUNLIFFE
Form type: TM02
Date: 2013.03.06
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APPOINTMENT TERMINATED, SECRETARY STEVEN CUNLIFFE
Form type: TM02
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNLIFFE
Form type: TM01
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.31
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ALTER ARTICLES 13/07/2012
Form type: RES01
Date: 2012.07.31
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES13
Document description: ENTER INTO AGREEMENT 13/07/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED MR IAN CHRISTOPHER HOGG
Form type: AP01
Date: 2011.07.28
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / 10/08/2010 IAN RICHARD PENROSE / 11
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CUNLIFFE / 11/08/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL CUNLIFFE / 11/08/2010
Form type: CH03
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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COMPANY NAME CHANGED LITTLEWOODS OF LIVERPOOL LIMITED, CERTIFICATE ISSUED ON 28/07/10
Form type: CERTNM
Date: 2010.07.28
Child documents:
Document type: ANNOTATION
Date: 2010.07.28
Form type: RES15
Document description: CHANGE OF NAME 23/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.28
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, SPORTECH HOUSE, 2 ENTERPRISE WAY, WAVERTREE TECHNOLOGY PARK, LIVERPOOL L13 1FB
Form type: 287
Date: 2007.03.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12

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Company directors and board members:

CONLETH SIMON BYRNE (current)
Director, MANAGING DIRECTOR, 2014.11.20
WALTON HOUSE 55 CHARNOCK ROAD , LIVERPOOL
L67 1AA, MERSEYSIDE
MANECK MINDO KALIFA (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.03
101 WIGMORE STREET , LONDON
W1U 1QU
ENGLAND
CARL WILLIAM LYNN (current)
Director, FINANCE DIRECTOR, 2014.11.20
WALTON HOUSE 55 CHARNOCK ROAD , LIVERPOOL
L67 1AA, MERSEYSIDE
STEVEN PAUL CUNLIFFE (resigned)
Secretary, DIRECTOR, 2006.07.03 - 2013.03.06
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA
ROBERT ARTHUR HAGGIS (resigned)
Secretary, BARRISTER, 2001.01.22 - 2005.03.04
5 THE TOWERS SPENCER ROAD , BUXTON
SK17 9DX, DERBYSHIRE
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, 1991.11.15 - 1996.04.05
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
LITTLEWOODS SECRETARIAL SERVICES LTD (resigned)
Secretary, 1996.05.01 - 2000.09.04
100 OLD HALL STREET , LIVERPOOL
L70 1AB
DAVID CARR MATHEWSON (resigned)
Secretary, DIRECTOR, 2000.09.04 - 2000.09.28
7 BARNTON PARK , EDINBURGH
EH4 6JF
PAUL WILLIAM REW (resigned)
Secretary, SOLICITOR, 1996.04.05 - 1996.05.01
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
GARY SPEAKMAN (resigned)
Secretary, DIRECTOR, 2005.03.04 - 2006.07.03
77A WIGAN ROAD STANDISH , WIGAN
WN6 0BE, LANCASHIRE
GARY SPEAKMAN (resigned)
Secretary, DIRECTOR, 2000.09.28 - 2001.01.22
77A WIGAN ROAD STANDISH , WIGAN
WN6 0BE, LANCASHIRE
JOHN CLIFFORD BATY (resigned)
Director, CHIEF FINANCE OFFICER, 2013.09.02 - 2016.03.03
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA
ENGLAND
STEVEN PAUL CUNLIFFE (resigned)
Director, 2006.07.03 - 2013.03.06
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA
MALCOLM ALEXANDER DAVIDSON (resigned)
Director, 1991.11.15 - 1993.11.30
HEATHCOTE 41 DAWSTONE ROAD HESWALL , WIRRAL
L60 0BR, MERSEYSIDE
MALCOLM ALEXANDER DAVIDSON (resigned)
Director, 1994.07.20 - 1995.06.15
HEATHCOTE 41 DAWSTONE ROAD HESWALL , WIRRAL
L60 0BR, MERSEYSIDE
ROBERT IAN DUNCAN (resigned)
Director, MANAGING DIRECTOR, 1998.06.24 - 1998.09.25
OAKLEY HOUSER OAK DRIVE , SWINDON
SN6 7BP, WILTSHIRE
MARIANNE MCKENZIE GREEN (resigned)
Director, FINANCE DIRECTOR, 1993.12.01 - 1994.07.20
THE OWL HOUSE 19 EAGLE ROW , LYMM
WA13 0PY, CHESHIRE
ANTHONY RICHARD HILLYER (resigned)
Director, 1997.05.22 - 1998.06.24
13 CUMBERS DRIVE , NESS
L64 4AU, CHESHIRE
MARK JULIAN BURNETT HOGARTH (resigned)
Director, COMPANY SECRETARY, 1991.11.15 - 1996.04.05
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
IAN CHRISTOPHER HOGG (resigned)
Director, 2011.07.27 - 2014.10.17
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA, ENGLAND
COLIN SCOTT MCGILL (resigned)
Director, 2000.09.04 - 2003.11.28
10 WESTER COATES AVENUE , EDINBURGH
EH12 5LS, MIDLOTHIAN
IAN RICHARD PENROSE (resigned)
Director, CHIEF EXECUTIVE, 2005.10.03 - 2014.10.17
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA
PAUL WILLIAM REW (resigned)
Director, SOLICITOR, 1996.04.05 - 1999.08.24
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
GEORGE ANTHONY RUSHTON (resigned)
Director, 2003.11.18 - 2004.11.08
WEST WINDS WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
GARY SPEAKMAN (resigned)
Director, ACCOUNTANT, 1997.11.13 - 2006.09.01
77A WIGAN ROAD STANDISH , WIGAN
WN6 0BE, LANCASHIRE
STEPHEN ROBERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2000.06.02 - 2000.09.04
WOODLANDS LODGE FERNYHALGH LANE, FULWOOD , PRESTON
PR2 9NU, LANCASHIRE
JOHN COLIN THWAITE (resigned)
Director, ACCOUNTANT, 1993.11.30 - 1993.11.15
3 LANSDOWN MILL LANE , LIVERPOOL
L12 7LQ, MERSEYSIDE
JOHN COLIN THWAITE (resigned)
Director, ACCOUNTANT, 1995.06.15 - 2000.06.02
3 LANSDOWN MILL LANE , LIVERPOOL
L12 7LQ, MERSEYSIDE
ROGER DEAN WITHERS (resigned)
Director, 2004.12.01 - 2005.10.31
IVY COTTAGE THE GREEN DINTON , AYLESBURY
HP17 8UP, BUCKINGHAMSHIRE
RICHARD WATERS YOUNGER (resigned)
Director, COMPANY DIRECTOR, 1998.09.25 - 2000.02.29
1 ST PETERS AVENUE , FORMBY
L37 1NE, MERSEYSIDE

Companies near to FOOTBALL POOLS 1923 ltd.

Information about the Private Limited Company FOOTBALL POOLS 1923 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data