Tote Bookmakers Limited

Company Name	Tote Bookmakers Limited
Company Status	Active
Company Number	00852040
Category	Private Limited Company
Incorporation Date	18 June 1965(58 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(46 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mrs Nicola Joan Barr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	06 October 2016(51 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(55 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mrs Joanne Louise Whittaker
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(58 years, 3 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr David Hasler
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(58 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Joseph Toner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 September 2005)
Role	Company Director
Correspondence Address	86 Woodcote Valley Road Purley Surrey Cr8

Director Name	Mr Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Bank Copperas Lane Haigh Wigan Lancashire WN2 1PA

Director Name	Mr Brian Michael McDonnell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	April Cottage 16 Oatlands Close Weybridge Surrey KT13 9ED

Director Name	Mr David Simon Hiller
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	28 Devonport Gardens Ilford Essex IG1 3QQ

Director Name	Mr Roy H John Aldhous
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	115 Neil Armstrong Way Eastwood Leigh On Sea Essex SS9 5UE

Secretary Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Thomas John Phillips
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(27 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Cottage Station Road Eynsford Kent DA4 0ER

Director Name	Ms Joanna Mary Gardner
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	10 June 1997(32 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Secretary Name	Ms Joanna Mary Gardner
Nationality	British,Australian
Status	Resigned
Appointed	10 June 1997(32 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Director Name	James Gray
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(34 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 2005)
Role	C/M Ops
Correspondence Address	Hillcrest 3 Park Close Parbold Wigan Lancashire WN8 7HP

Secretary Name	William John Heaton
Nationality	British
Status	Resigned
Appointed	07 January 2000(34 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 2000)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Mr Nigel Mark Roddis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(34 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Brockham Street London SE1 4HX

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Resigned
Appointed	25 April 2000(34 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 May 2004)
Role	Solicitor
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Director Name	Joseph McNally
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(36 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2004)
Role	Commercial Dir
Correspondence Address	17 Frederick Banting Close Netherton Liverpool L30 5SL

Secretary Name	Steven Ashley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(38 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	79 High Street Berkhamsted Hertfordshire HP4 2DE

Secretary Name	Andrew James Lindley
Nationality	British
Status	Resigned
Appointed	12 May 2005(39 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 July 2011)
Role	Solicitor
Correspondence Address	Chestnut House Station Road Middleton On The Wolds East Riding Of Yorkshire YO25 9UQ

Director Name	Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(40 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 2008)
Role	Accountant
Correspondence Address	57a Higher Lane Rainford Merseyside WA11 7DG

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(40 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 July 2012)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Philip Ernest Whitehead
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Mr Peter Gerard Burke
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(43 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Trent Drive Worsley Manchester M28 0TS

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(46 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mr Michael Rodney Hamilton
Status	Resigned
Appointed	13 July 2011(46 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 02 December 2020)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr John Kenneth Haddock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 2014(49 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Mark Warren Stebbings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2016(51 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,147,483,647
Gross Profit	£110,300,000
Net Worth	£33,642,000
Cash	£3,820,000
Current Liabilities	£24,827,000

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

29 August 1991	Delivered on: 7 September 1991 Satisfied on: 19 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as 102, serpentine court, bletchley, milton keynes 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures and fittings. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as shop premises at 36, lower villiers street wolverhampton 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as shop premises at 95, high street, bedford. 2) fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as shop and basement premises at 18, victoria street and warehouse and premises to the rear of 17/17A, victoria street wolverhampton 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that the l/h property known 480, stafford road, oxley, wolverhampton 2) fixed charge over all movable plant machinery implements utensils furniture and equipment. Fixtures * fittings. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all that l/h propery known as ground floor and basement of part of 183/185 wellingborough road, northampton 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as ground floor shop, 22 alexandra terrace, kings thorpe northampton 2) fixed charge over all movable plant machinery implements utensils furniture. And equipment fixtures & fitting. Fully Satisfied
20 July 2011	Delivered on: 2 August 2011 Satisfied on: 3 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Accession deed Secured details: All monies due or to become due from any member of the group (present or future) and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as ground floor shop 2A albert street, bletchley 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures and fitting. Fully Satisfied
22 July 2002	Delivered on: 5 August 2002 Satisfied on: 19 July 2011 Persons entitled: Lombard Network Services Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property assets and rights of the company present and future. Fully Satisfied
28 June 2002	Delivered on: 3 July 2002 Satisfied on: 19 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking and all property assets and rights of the company present and future. Fully Satisfied
30 January 1998	Delivered on: 3 February 1998 Satisfied on: 19 July 2011 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under a guarantee of even date with the floating charge executed by the company in favour of the bank in respect of the liabilities of the horserace totalisator board to the bank. Particulars: The undertaking and all property and assets of the company both present and future including heritable property and all other property and assets in scotland by way of floating charge. Fully Satisfied
30 July 1992	Delivered on: 5 August 1992 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H proprty known as part of 3, cornmarket street, oxford. Fixed charge over all plant machinery implements utensils furniture equipment fixtures and fittings. Fully Satisfied
6 December 1991	Delivered on: 11 December 1991 Satisfied on: 28 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that leasehold property known as 102,serpentine court,bletchley,milton keynes. By way of fixed charge the benefit of all covenants and rights affecting or concerning the property described above and the plant and machinery fixtures and fittings,furniture,equipment ,implements and utensils now and in the future at the property. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 19 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as 1, lesetts square lichfield 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtues & fittings. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as ground floor 180, gainsborough road, corby 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures + fittings. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as shop premises at 114, st leonards road northampton 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures + fittings. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as ground floor and basement, 2/4 sheep street, northampton 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as ground floor shop, 394 alfreton road nottingham 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
29 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that l/h property known as 1, levetts square lichfield 2) fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
18 October 2022	Delivered on: 25 October 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
17 October 2016	Delivered on: 21 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
20 December 2013	Delivered on: 23 December 2013 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
16 September 2020	Full accounts made up to 29 September 2019 (28 pages)
19 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 30 September 2018 (28 pages)
11 April 2019	Satisfaction of charge 008520400021 in full (4 pages)
11 April 2019	Satisfaction of charge 008520400022 in full (4 pages)
10 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 June 2018	Full accounts made up to 24 September 2017 (28 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 25 September 2016 (31 pages)
6 January 2017	Full accounts made up to 25 September 2016 (31 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
21 October 2016	Registration of charge 008520400022, created on 17 October 2016 (80 pages)
21 October 2016	Registration of charge 008520400022, created on 17 October 2016 (80 pages)
6 October 2016	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages)
25 June 2016	Full accounts made up to 27 September 2015 (24 pages)
25 June 2016	Full accounts made up to 27 September 2015 (24 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (4 pages)
30 June 2015	Full accounts made up to 28 September 2014 (24 pages)
30 June 2015	Full accounts made up to 28 September 2014 (24 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
24 December 2014	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014 (2 pages)
24 December 2014	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014 (2 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 50,000 (4 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 50,000 (4 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 50,000 (4 pages)
21 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
21 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
3 January 2014	Satisfaction of charge 20 in full (4 pages)
3 January 2014	Satisfaction of charge 20 in full (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (25 pages)
24 December 2013	Full accounts made up to 31 March 2013 (25 pages)
23 December 2013	Registration of charge 008520400021 (159 pages)
23 December 2013	Registration of charge 008520400021 (159 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (4 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (4 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
8 November 2012	Full accounts made up to 25 March 2012 (25 pages)
8 November 2012	Full accounts made up to 25 March 2012 (25 pages)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (19 pages)
4 January 2012	Full accounts made up to 31 March 2011 (19 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
20 December 2011	Registered office address changed from the Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
20 December 2011	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011 (1 page)
20 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
20 December 2011	Registered office address changed from the Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from the Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Registered office address changed from the Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom on 20 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
16 August 2011	Termination of appointment of Philip Whitehead as a director (1 page)
16 August 2011	Termination of appointment of Philip Whitehead as a director (1 page)
8 August 2011	Appointment of Mr Fred Done as a director (2 pages)
8 August 2011	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
8 August 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
8 August 2011	Termination of appointment of Peter Burke as a director (1 page)
8 August 2011	Termination of appointment of Peter Burke as a director (1 page)
8 August 2011	Termination of appointment of Andrew Lindley as a secretary (1 page)
8 August 2011	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
8 August 2011	Appointment of Mr Fred Done as a director (2 pages)
8 August 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
8 August 2011	Termination of appointment of Andrew Lindley as a secretary (1 page)
2 August 2011	Particulars of a mortgage or charge / charge no: 20 (21 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 20 (21 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
18 January 2010	Full accounts made up to 31 March 2009 (18 pages)
18 January 2010	Full accounts made up to 31 March 2009 (18 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Peter Gerard Burke on 3 December 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Peter Gerard Burke on 3 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Peter Gerard Burke on 3 December 2009 (2 pages)
2 April 2009	Secretary's change of particulars / andrew lindley / 10/03/2009 (1 page)
2 April 2009	Secretary's change of particulars / andrew lindley / 10/03/2009 (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (20 pages)
30 January 2009	Full accounts made up to 31 March 2008 (20 pages)
26 January 2009	Appointment terminated director joseph scanlon (1 page)
26 January 2009	Appointment terminated director joseph scanlon (1 page)
15 January 2009	Director appointed mr peter gerard burke (1 page)
15 January 2009	Director appointed mr peter gerard burke (1 page)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
25 April 2008	Return made up to 03/12/07; full list of members (4 pages)
25 April 2008	Return made up to 03/12/07; full list of members (4 pages)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
21 April 2008	Appointment terminated director carol thompson (1 page)
21 April 2008	Appointment terminated director carol thompson (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (20 pages)
3 February 2008	Full accounts made up to 31 March 2007 (20 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
9 March 2007	Full accounts made up to 31 March 2006 (21 pages)
9 March 2007	Full accounts made up to 31 March 2006 (21 pages)
15 December 2006	Return made up to 03/12/06; full list of members (7 pages)
15 December 2006	Return made up to 03/12/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
16 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: tote house 74 upper richmond road putney london SW15 2SU (1 page)
13 July 2005	Registered office changed on 13/07/05 from: tote house 74 upper richmond road putney london SW15 2SU (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
13 December 2004	Return made up to 03/12/04; full list of members (8 pages)
13 December 2004	Return made up to 03/12/04; full list of members (8 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (1 page)
14 June 2004	New secretary appointed (1 page)
14 June 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
30 December 2003	Return made up to 03/12/03; full list of members (9 pages)
30 December 2003	Return made up to 03/12/03; full list of members (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
30 December 2002	Return made up to 03/12/02; full list of members (9 pages)
30 December 2002	Return made up to 03/12/02; full list of members (9 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
24 December 2001	Return made up to 03/12/01; full list of members (8 pages)
24 December 2001	Return made up to 03/12/01; full list of members (8 pages)
14 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
18 December 2000	Return made up to 03/12/00; full list of members (8 pages)
18 December 2000	Return made up to 03/12/00; full list of members (8 pages)
1 December 2000	Auditor's resignation (1 page)
1 December 2000	Auditor's resignation (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (17 pages)
2 February 2000	Full accounts made up to 31 March 1999 (17 pages)
15 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
13 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 February 1998	Particulars of mortgage/charge (7 pages)
3 February 1998	Particulars of mortgage/charge (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Return made up to 11/12/97; no change of members (6 pages)
29 December 1997	Return made up to 11/12/97; no change of members (6 pages)
17 June 1997	New secretary appointed;new director appointed (3 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (3 pages)
17 June 1997	Secretary resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
30 December 1996	Return made up to 11/12/96; full list of members (6 pages)
30 December 1996	Return made up to 11/12/96; full list of members (6 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
19 December 1995	Return made up to 11/12/95; no change of members (6 pages)
19 December 1995	Return made up to 11/12/95; no change of members (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (17 pages)
11 December 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
18 November 1994	Full accounts made up to 31 March 1994 (17 pages)
18 November 1994	Full accounts made up to 31 March 1994 (17 pages)
9 February 1994	Full accounts made up to 31 March 1993 (16 pages)
9 February 1994	Full accounts made up to 31 March 1993 (16 pages)
3 February 1993	Full accounts made up to 31 March 1992 (13 pages)
3 February 1993	Full accounts made up to 31 March 1992 (13 pages)
19 January 1993	New director appointed (2 pages)
19 January 1993	New director appointed (2 pages)
5 August 1992	Particulars of mortgage/charge (3 pages)
5 August 1992	Particulars of mortgage/charge (3 pages)
4 February 1992	Full accounts made up to 31 March 1991 (11 pages)
4 February 1992	Full accounts made up to 31 March 1991 (11 pages)
11 December 1991	Particulars of mortgage/charge (3 pages)
11 December 1991	Particulars of mortgage/charge (3 pages)
7 September 1991	Particulars of mortgage/charge (2 pages)
7 September 1991	Particulars of mortgage/charge (2 pages)
6 February 1991	Full accounts made up to 31 March 1990 (13 pages)
6 February 1991	Full accounts made up to 31 March 1990 (13 pages)
21 January 1990	Full accounts made up to 31 March 1989 (12 pages)
21 January 1990	Full accounts made up to 31 March 1989 (12 pages)
14 December 1988	Full accounts made up to 31 March 1988 (12 pages)
14 December 1988	Full accounts made up to 31 March 1988 (12 pages)
13 February 1988	Full accounts made up to 31 March 1987 (11 pages)
13 February 1988	Full accounts made up to 31 March 1987 (11 pages)
25 February 1987	Full accounts made up to 31 March 1986 (12 pages)
25 February 1987	Full accounts made up to 31 March 1986 (12 pages)
8 March 1974	Memorandum and Articles of Association (11 pages)
8 March 1974	Memorandum and Articles of Association (11 pages)
18 June 1965	Incorporation (13 pages)
18 June 1965	Incorporation (13 pages)

Tote Bookmakers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire