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BET 247 LIMITED

Learn more about BET 247 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

BET 247 LIMITED on the map

Company type: Private Limited Company
Company number: 00630834
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.22
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

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

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.07
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15/06/15 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 10000
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DIRECTOR APPOINTED MR CARL WILLIAM LYNN
Form type: AP01
Date: 2014.11.27
£2.95
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DIRECTOR APPOINTED MR CONLETH SIMON BYRNE
Form type: AP01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR IAN PENROSE
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR IAN HOGG
Form type: TM01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR APPOINTED MISS NICOLA MCCABE
Form type: AP01
Date: 2013.09.02
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR IAN CHRISTOPHER HOGG
Form type: AP01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNLIFFE
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, SECRETARY STEVEN CUNLIFFE
Form type: TM02
Date: 2013.03.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.25
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD PENROSE / 10/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CUNLIFFE / 10/08/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL CUNLIFFE / 10/08/2010
Form type: CH03
Date: 2010.08.10
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY 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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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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
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, WALTON HALL AVENUE, LIVERPOOL, MERSEYSIDE, L67 1AA
Form type: 287
Date: 2002.06.28
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, SPORTECH HOUSE, 2 ENTERPRISE WAY, WAVERTREE TECHNOLOGY PARK, LIVERPOOL L13 1AB
Form type: 287
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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COMPANY NAME CHANGED, LITTLEWOODS LEISURE LIMITED, CERTIFICATE ISSUED ON 21/09/01
Form type: CERTNM
Date: 2001.09.21
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02

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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
CARL WILLIAM LYNN (current)
Director, FINANCE DIRECTOR, 2014.11.20
WALTON HOUSE 55 CHARNOCK ROAD , LIVERPOOL
L67 1AA, MERSEYSIDE
NICOLA MCCABE (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.09.02
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA
ENGLAND
STEVEN PAUL CUNLIFFE (resigned)
Secretary, DIRECTOR, 2006.07.03 - 2013.03.06
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA
ROBERT ARTHUR HAGGIS (resigned)
Secretary, 2001.02.01 - 2005.03.04
5 THE TOWERS SPENCER ROAD , BUXTON
SK17 9DX, DERBYSHIRE
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, 1990.12.28 - 1996.03.08
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, 1996.03.08 - 1996.07.01
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 - 2001.02.01
77A WIGAN ROAD STANDISH , WIGAN
WN6 0BE, LANCASHIRE
JEREMY JOHN COLLIS (resigned)
Director, 1999.06.17 - 2000.09.04
18 LANCASTER ROAD WIMBLEDON VILLAGE , LONDON
SW19 5DD
STEVEN PAUL CUNLIFFE (resigned)
Director, 2006.07.03 - 2013.03.06
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA
MALCOLM ALEXANDER DAVIDSON (resigned)
Director, 1993.11.13 - 1994.07.20
HEATHCOTE 41 DAWSTONE ROAD HESWALL , WIRRAL
L60 0BR, MERSEYSIDE
MALCOLM ALEXANDER DAVIDSON (resigned)
Director, 1992.02.13 - 1993.11.30
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
JOHN MICHAEL BARRY GIBSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1999.06.17 - 2000.09.04
51 LOWER BELGRAVE STREET , LONDON
SW1W 0LP
MARIANNE MCKENZIE GREEN (resigned)
Director, FINANCE DIRECTOR, 1993.12.01 - 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
IAN CHRISTOPHER HOGG (resigned)
Director, CHIEF OPERATING OFFICER, 2013.03.27 - 2014.09.23
WALTON HOUSE 55 CHARNOCK ROAD , LIVERPOOL
L67 1AA, MERSEYSIDE
COLIN SCOTT MCGILL (resigned)
Director, 2000.09.04 - 2003.11.28
10 WESTER COATES AVENUE , EDINBURGH
EH12 5LS, MIDLOTHIAN
PETER MOORES (resigned)
Director, 1991.11.13 - 1993.05.27
PARBOLD HALL PARBOLD , WIGAN
WN8 7TG, LANCASHIRE
IAN RICHARD PENROSE (resigned)
Director, CHIEF EXECUTIVE, 2005.10.03 - 2014.11.11
55 CHARNOCK ROAD , LIVERPOOL
L67 1AA
GARY SPEAKMAN (resigned)
Director, ACCOUNTANT, 1997.11.13 - 2006.09.01
77A WIGAN ROAD STANDISH , WIGAN
WN6 0BE, LANCASHIRE
STEPHEN ROBERT TAYLOR (resigned)
Director, 1999.06.17 - 2000.09.04
WOODLANDS LODGE FERNYHALGH LANE, FULWOOD , PRESTON
PR2 9NU, LANCASHIRE
JOHN COLIN THWAITE (resigned)
Director, 1994.07.20 - 2000.06.02
3 LANSDOWN MILL LANE , LIVERPOOL
L12 7LQ, MERSEYSIDE
JOHN COLIN THWAITE (resigned)
Director, ACCOUNTANT, 1993.11.30 - 1993.11.13
3 LANSDOWN MILL LANE , LIVERPOOL
L12 7LQ, MERSEYSIDE
PETER CHRISTIAN VELARDE (resigned)
Director, 1995.05.22 - 1997.01.31
49 BALLANARD ROAD , DOUGLAS
ISLEMAN, ISLE OF MAN
ROGER DEAN WITHERS (resigned)
Director, 1999.06.17 - 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 - 2000.02.29
1 ST PETERS AVENUE , FORMBY
L37 1NE, MERSEYSIDE

Companies near to BET 247 ltd.

Information about the Private Limited Company BET 247 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: 2016.05.23. Reload the data