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THE FOOTBALL POOLS LIMITED

Learn more about THE FOOTBALL POOLS 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

THE FOOTBALL POOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00545018
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.25
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support 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: 2016.06.14
overdue: NO
last made update: 2015.05.17
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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 40501
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DIRECTOR APPOINTED MR IAN RICHARD PENROSE
Form type: AP01
Date: 2014.12.12
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DIRECTOR APPOINTED MR CONLETH SIMON BYRNE
Form type: AP01
Date: 2014.11.27
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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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APPOINTMENT TERMINATED, DIRECTOR IAN HOGG
Form type: TM01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005450180012
Form type: MR01
Date: 2014.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11
Form type: MR05
Date: 2013.11.26
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DIRECTOR APPOINTED MR CLIFF BATY
Form type: AP01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, SECRETARY STEVEN CUNLIFFE
Form type: TM02
Date: 2013.03.01
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SECRETARY APPOINTED MR CARL WILLIAM LYNN
Form type: AP03
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNLIFFE
Form type: TM01
Date: 2013.03.01
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DIRECTOR APPOINTED MR CARL WILLIAM LYNN
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, SECRETARY STEVEN CUNLIFFE
Form type: TM02
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR IAN PENROSE
Form type: TM01
Date: 2013.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
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: 11
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
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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DIRECTOR APPOINTED IAN CHRISTOPHER HOGG
Form type: AP01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CUNLIFFE / 03/08/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL CUNLIFFE / 09/08/2010
Form type: CH03
Date: 2010.08.09
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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 PROMOTIONS 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: 2010.06.18
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.06
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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)b
Date: 2007.12.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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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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Company directors and board members:

CARL WILLIAM LYNN (current)
Secretary, 2013.03.01
WALTON HOUSE 55 CHARNOCK ROAD , LIVERPOOL
L67 1AA, MERSEYSIDE
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, 2013.03.01
WALTON HOUSE 55 CHARNOCK ROAD , LIVERPOOL
L67 1AA, MERSEYSIDE
IAN RICHARD PENROSE (current)
Director, CHIEF EXECUTIVE, 2014.11.17
WALTON HOUSE 55 CHARNOCK ROAD , LIVERPOOL
L67 1AA, MERSEYSIDE
STEVEN PAUL CUNLIFFE (resigned)
Secretary, DIRECTOR, 2006.07.03 - 2013.03.01
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, 1991.11.13 - 1996.02.29
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
LITTLEWOODS SECRETARIAL SERVICES LTD (resigned)
Secretary, SECRETARIAL SERVICES, 1996.07.01 - 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, 1996.02.29 - 1997.07.02
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 - 2001.03.26
77A WIGAN ROAD STANDISH , WIGAN
WN6 0BE, LANCASHIRE
JOHN CLIFFORD BATY (resigned)
Director, CHIEF FINANCE OFFICER, 2013.09.02 - 2016.03.03
WALTON HOUSE 55 CHARNOCK ROAD , LIVERPOOL
L67 1AA, MERSEYSIDE
JEREMY JOHN COLLIS (resigned)
Director, 1999.07.27 - 2001.01.31
18 LANCASTER ROAD WIMBLEDON VILLAGE , LONDON
SW19 5DD
STEVEN PAUL CUNLIFFE (resigned)
Director, 2006.07.03 - 2013.03.01
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA
BARRY GORDON DALE (resigned)
Director, 1991.11.13 - 1994.03.24
TANGLEWOOD SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
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, 1994.03.24 - 1997.06.30
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, SOLICITOR, 1991.11.13 - 1994.03.24
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
IAN CHRISTOPHER HOGG (resigned)
Director, CHIEF OPERATING, 2010.10.22 - 2014.09.24
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA
COLIN SCOTT MCGILL (resigned)
Director, 2000.09.04 - 2003.11.28
10 WESTER COATES AVENUE , EDINBURGH
EH12 5LS, MIDLOTHIAN
ANGELA MORAN (resigned)
Director, DIRECTOR OF FOOTBALL POOLS, 2005.11.07 - 2006.07.13
DAGNALS BRIDGE FARMHOUSE CRANK ROAD , WINDLE
WA11 7RQ, ST HELENS
IAN RICHARD PENROSE (resigned)
Director, CHIEF EXECUTIVE, 2005.10.03 - 2013.03.01
ABBOTSWOOD 17 HILL ROAD PENWORTHAM , PRESTON
PR1 9XH, LANCASHIRE
DESMOND HENRY PITCHER (resigned)
Director, 1991.11.13 - 1993.06.23
ONSTON HALL , ONSTON
CW8 2RG, CHESHIRE
GEORGE ANTHONY RUSHTON (resigned)
Director, 2003.11.18 - 2004.11.08
WEST WINDS WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
GARY SPEAKMAN (resigned)
Director, 1999.09.22 - 2005.11.07
77A WIGAN ROAD STANDISH , WIGAN
WN6 0BE, LANCASHIRE
GARY SPEAKMAN (resigned)
Director, COO, 2006.06.28 - 2006.09.01
77A WIGAN ROAD STANDISH , WIGAN
WN6 0BE, LANCASHIRE
GARY SPEAKMAN (resigned)
Director, ACCOUNTANT, 1997.11.13 - 1999.08.24
77A WIGAN ROAD STANDISH , WIGAN
WN6 0BE, LANCASHIRE
STEPHEN ROBERT TAYLOR (resigned)
Director, 1999.07.27 - 2000.09.04
WOODLANDS LODGE FERNYHALGH LANE, FULWOOD , PRESTON
PR2 9NU, LANCASHIRE
JOHN COLIN THWAITE (resigned)
Director, 1994.03.24 - 1999.09.22
3 LANSDOWN MILL LANE , LIVERPOOL
L12 7LQ, MERSEYSIDE
ROGER DEAN WITHERS (resigned)
Director, COMPANY DIRECTOR, 1999.07.27 - 2001.10.31
IVY COTTAGE THE GREEN DINTON , AYLESBURY
HP17 8UP, BUCKINGHAMSHIRE
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 - 1999.08.24
1 ST PETERS AVENUE , FORMBY
L37 1NE, MERSEYSIDE

Companies near to THE FOOTBALL POOLS ltd.

Information about the Private Limited Company THE FOOTBALL POOLS 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: 2016.05.15. Reload the data