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TOTE BOOKMAKERS LIMITED

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

Company details

THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ

TOTE BOOKMAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00852040
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.18
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.12.23

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
Form type: TM01
Date: 2014.12.31
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DIRECTOR APPOINTED MR JOHN KENNETH HADDOCK
Form type: AP01
Date: 2014.12.24
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008520400021
Form type: MR01
Date: 2013.12.23
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT
Form type: TM01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ, UNITED KINGDOM
Form type: AD01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011
Form type: CH01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ, UNITED KINGDOM
Form type: AD01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, DOUGLAS HOUSE, TOTE PARK CHAPEL LANE, WIGAN, LANCASHIRE, WN3 4HS
Form type: AD01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD
Form type: TM01
Date: 2011.08.16
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DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
Form type: AP01
Date: 2011.08.08
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SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON
Form type: AP03
Date: 2011.08.08
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APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY
Form type: TM02
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR PETER BURKE
Form type: TM01
Date: 2011.08.08
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DIRECTOR APPOINTED MR FRED DONE
Form type: AP01
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.08.02
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ADOPT ARTICLES 14/07/2011
Form type: RES01
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.07.22
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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: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD BURKE / 03/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009
Form type: 288c
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR JOSEPH SCANLON
Form type: 288b
Date: 2009.01.26
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DIRECTOR APPOINTED MR PETER GERARD BURKE
Form type: 288a
Date: 2009.01.15
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD
Form type: 288a
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON
Form type: 288b
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05

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Company directors and board members:

MICHAEL RODNEY HAMILTON (current)
Secretary, 2011.07.13
THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD , WARRINGTON
WA3 7PQ
FRED DONE (current)
Director, BOOKMAKER, 2011.07.13
THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD , WARRINGTON
WA3 7PQ
JOHN KENNETH HADDOCK (current)
Director, CHIEF EXECUTIVE, 2014.12.24
THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD , WARRINGTON
WA3 7PQ
JOANNA MARY GARDNER (resigned)
Secretary, SOLICITOR, 1997.06.10 - 2000.01.07
1 BULMER MEWS , LONDON
W11 3NZ
WILLIAM JOHN HEATON (resigned)
Secretary, 1990.12.11 - 1997.06.10
38A PUTNEY HILL , LONDON
SW15 6AQ
WILLIAM JOHN HEATON (resigned)
Secretary, 2000.01.07 - 2000.04.25
38A PUTNEY HILL , LONDON
SW15 6AQ
STEVEN ASHLEY JOHNSON (resigned)
Secretary, SOLICITOR, 2004.05.01 - 2005.05.12
79 HIGH STREET , BERKHAMSTED
HP4 2DE, HERTFORDSHIRE
ANDREW JAMES LINDLEY (resigned)
Secretary, SOLICITOR, 2005.05.12 - 2011.07.13
CHESTNUT HOUSE STATION ROAD , MIDDLETON ON THE WOLDS
YO25 9UQ, EAST RIDING OF YORKSHIRE
NIGEL MARK RODDIS (resigned)
Secretary, SOLICITOR, 2000.04.25 - 2004.05.01
19 WHITTLESEY STREET , LONDON
SE1 8SZ
ROY H JOHN ALDHOUS (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 1996.06.07
115 NEIL ARMSTRONG WAY EASTWOOD , LEIGH ON SEA
SS9 5UE, ESSEX
TREVOR KENNETH BEAUMONT (resigned)
Director, BOOKMAKER, 2005.11.25 - 2012.07.12
10 FULWOOD AVENUE , TARLETON
PR4 6RP, PRESTON
PETER GERARD BURKE (resigned)
Director, 2009.01.14 - 2011.07.13
14 TRENT DRIVE WORSLEY , MANCHESTER
M28 0TS
JOANNA MARY GARDNER (resigned)
Director, SOLICITOR, 1997.06.10 - 2000.01.07
1 BULMER MEWS , LONDON
W11 3NZ
JAMES GRAY (resigned)
Director, C/M OPS, 1999.10.22 - 2005.10.03
HILLCREST 3 PARK CLOSE PARBOLD , WIGAN
WN8 7HP, LANCASHIRE
WILLIAM JOHN HEATON (resigned)
Director, SECRETARY & SOLICITOR, 1990.12.11 - 2004.01.31
38A PUTNEY HILL , LONDON
SW15 6AQ
DAVID SIMON HILLER (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 1992.07.31
28 DEVONPORT GARDENS , ILFORD
IG1 3QQ, ESSEX
BRIAN MICHAEL MCDONNELL (resigned)
Director, 1990.12.11 - 1996.10.31
APRIL COTTAGE 16 OATLANDS CLOSE , WEYBRIDGE
KT13 9ED, SURREY
JOSEPH MCNALLY (resigned)
Director, COMMERCIAL DIR, 2002.01.01 - 2004.06.21
17 FREDERICK BANTING CLOSE NETHERTON , LIVERPOOL
L30 5SL
BARRY GRAHAM KIRK NIGHTINGALE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.07.13 - 2014.12.31
THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD , WARRINGTON
WA3 7PQ
THOMAS JOHN PHILLIPS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.14 - 2005.01.01
YEW COTTAGE STATION ROAD , EYNSFORD
DA4 0ER, KENT
NIGEL MARK RODDIS (resigned)
Director, SOLICITOR, 2000.04.25 - 2005.01.01
6 BROCKHAM STREET , LONDON
SE1 4HX
JOSEPH MATTHIAS SCANLON (resigned)
Director, 1990.12.11 - 2009.01.14
QUARRY BANK COPPERAS LANE HAIGH , WIGAN
WN2 1PA, LANCASHIRE
CAROL THOMPSON (resigned)
Director, ACCOUNTANT, 2005.11.22 - 2008.01.22
57A HIGHER LANE , RAINFORD
WA11 7DG, MERSEYSIDE
JOSEPH TONER (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 2005.09.28
86 WOODCOTE VALLEY ROAD , PURLEY
CR8, SURREY
PHILIP ERNEST WHITEHEAD (resigned)
Director, ACCOUNTANT, 2008.04.07 - 2011.07.13
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT

Companies near to TOTE BOOKMAKERS ltd.

Information about the Private Limited Company TOTE BOOKMAKERS 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: 2016.06.09. Reload the data