Based in London, Association of British Bookmakers Ltd was established in 2002, it has a status of "Active". The companies directors are listed as Somerfield, Jeffrey William, Ford, Dominic Charles Patrick, Thomas, Richard Gareth, Mclennan, Graham Craig, Ames, Richard, Clare, Simon, Corbett, Michael Raymond, Gold, Paul, Goulden, Neil Geoffrey, Harrison, Dominic Stephen, O'brien, Ciaran, Pettitt, Trevor Dennis in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORD, Dominic Charles Patrick | 18 June 2012 | - | 1 |
THOMAS, Richard Gareth | 13 October 2014 | - | 1 |
AMES, Richard | 06 September 2010 | 01 August 2012 | 1 |
CLARE, Simon | 15 October 2012 | 13 October 2014 | 1 |
CORBETT, Michael Raymond | 21 October 2002 | 15 June 2012 | 1 |
GOLD, Paul | 21 October 2002 | 25 November 2004 | 1 |
GOULDEN, Neil Geoffrey | 06 September 2010 | 30 June 2014 | 1 |
HARRISON, Dominic Stephen | 30 November 2009 | 06 September 2010 | 1 |
O'BRIEN, Ciaran | 31 December 2018 | 31 March 2020 | 1 |
PETTITT, Trevor Dennis | 21 October 2002 | 23 December 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOMERFIELD, Jeffrey William | 10 August 2015 | - | 1 |
MCLENNAN, Graham Craig | 06 April 2010 | 10 August 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 18 April 2020 | |
AP01 - Appointment of director | 14 April 2020 | |
TM01 - Termination of appointment of director | 14 April 2020 | |
AA01 - Change of accounting reference date | 14 April 2020 | |
CH01 - Change of particulars for director | 30 March 2020 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 22 November 2018 | |
TM01 - Termination of appointment of director | 22 November 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 13 November 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AP03 - Appointment of secretary | 22 September 2015 | |
TM02 - Termination of appointment of secretary | 22 September 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 28 November 2014 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
AP01 - Appointment of director | 27 November 2014 | |
TM01 - Termination of appointment of director | 26 November 2014 | |
AP01 - Appointment of director | 26 November 2014 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AP01 - Appointment of director | 28 June 2013 | |
TM01 - Termination of appointment of director | 28 June 2013 | |
RESOLUTIONS - N/A | 10 January 2013 | |
AR01 - Annual Return | 14 November 2012 | |
TM01 - Termination of appointment of director | 14 November 2012 | |
AP01 - Appointment of director | 01 November 2012 | |
AP01 - Appointment of director | 12 October 2012 | |
AP01 - Appointment of director | 03 October 2012 | |
TM01 - Termination of appointment of director | 02 October 2012 | |
TM01 - Termination of appointment of director | 02 October 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
AD01 - Change of registered office address | 07 January 2011 | |
RESOLUTIONS - N/A | 10 December 2010 | |
MEM/ARTS - N/A | 10 December 2010 | |
TM02 - Termination of appointment of secretary | 16 July 2010 | |
AP03 - Appointment of secretary | 16 July 2010 | |
AR01 - Annual Return | 30 March 2010 | |
AA - Annual Accounts | 17 March 2010 | |
MEM/ARTS - N/A | 15 March 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
TM01 - Termination of appointment of director | 11 November 2009 | |
AA - Annual Accounts | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
363a - Annual Return | 09 December 2008 | |
353 - Register of members | 09 December 2008 | |
287 - Change in situation or address of Registered Office | 08 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
AA - Annual Accounts | 07 March 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363a - Annual Return | 24 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
AA - Annual Accounts | 28 February 2005 | |
288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
363s - Annual Return | 18 November 2004 | |
288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
AA - Annual Accounts | 25 January 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 11 January 2004 | |
288b - Notice of resignation of directors or secretaries | 11 January 2004 | |
287 - Change in situation or address of Registered Office | 07 January 2004 | |
AUD - Auditor's letter of resignation | 17 December 2003 | |
395 - Particulars of a mortgage or charge | 21 November 2003 | |
363s - Annual Return | 27 October 2003 | |
NEWINC - New incorporation documents | 21 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 07 January 2011 | Outstanding |
N/A |
Rent deposit deed | 17 November 2003 | Outstanding |
N/A |