CONCESSION BOOKMAKERS LIMITED
In Liquidation
General Information
NAME
CONCESSION BOOKMAKERS LIMITED
COMPANY NUMBER
03063560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/1995
(29 years and 6 months old)
WEBSITE
http://williamhillplc.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
Telephone: 08707030106
TPS: No
1 Bedford Avenue
London
WC1B 3AU
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HILL ORGANIZATION LIMITED | Active - Accounts Filed | View Report |
| CONCESSION BOOKMAKERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCESSION BOOKMAKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCESSION BOOKMAKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCESSION BOOKMAKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 18 Past: 74 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 12 Past: 72 |
View Report |
|
01/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11349 |
View Report |
|
01/06/1995 - Present (29 years and 6 months) 01/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | Simon James Callander (926849085) has left the board |
| 06/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 31/03/2020 | New Board Member Simon James Callander (926849085) Appointed |
| 30/03/2020 | New Company Secretary Simon James Callander (926845814) Appointed |
| 27/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 27/03/2020 | Balbir Kelly-Bisla (925362979) has left the board |
| 11/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 21/12/2018 | Luke Amos Thomas (925072004) has left the board |
| 21/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925362979) Appointed |
| 21/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 12/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Company Secretary Luke Amos Thomas (925072004) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382557) has left the board |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 02/08/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382557) Appointed |
| 12/11/2015 | Neil Cooper (915190294) has left the board |
| 11/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 19/01/2015 | Anthony David Steele (912244500) has left the board |
| 19/01/2015 | New Board Member Anthony David Steele (919393022) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | Luke Amos Thomas (918161200) has left the board |
| 04/10/2013 | New Board Member Luke Amos Thomas (918159701) Appointed |
| 04/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Board Member Luke Amos Thomas (918161200) Appointed |
| 08/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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