About

Registered Number: 01277703
Date of Incorporation: 17/09/1976 (47 years and 7 months ago)
Company Status: Active
Registered Address: The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

 

Having been setup in 1976, Done Brothers (Cash Betting) Ltd are based in Warrington, it's status is listed as "Active". This company has 8 directors listed as Hamilton, Michael Rodney, Barr, Nicola Joan, Stebbings, Mark Warren, Done, Anne, Done, Maureen, Ellis, Mike, Haddock, John Kenneth, Nightingale, Barry. We don't know the number of employees at Done Brothers (Cash Betting) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Nicola Joan 06 October 2016 - 1
STEBBINGS, Mark Warren 06 October 2016 - 1
DONE, Anne N/A 22 April 2009 1
DONE, Maureen N/A 07 July 2018 1
ELLIS, Mike 23 June 2009 13 March 2010 1
HADDOCK, John Kenneth 01 May 2003 06 October 2016 1
NIGHTINGALE, Barry 22 January 2009 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Michael Rodney 24 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 29 May 2019
MR04 - N/A 11 April 2019
MR04 - N/A 11 April 2019
MR04 - N/A 11 April 2019
TM01 - Termination of appointment of director 02 August 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 15 June 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 06 January 2017
MR01 - N/A 21 October 2016
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
MR04 - N/A 22 September 2016
MR04 - N/A 21 September 2016
MR04 - N/A 21 September 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 31 December 2014
AA01 - Change of accounting reference date 21 August 2014
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH03 - Change of particulars for secretary 28 March 2014
MR01 - N/A 08 February 2014
MR04 - N/A 03 January 2014
AA - Annual Accounts 24 December 2013
MR01 - N/A 23 December 2013
AR01 - Annual Return 23 July 2013
MG01 - Particulars of a mortgage or charge 13 December 2012
AA - Annual Accounts 21 November 2012
MISC - Miscellaneous document 30 October 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 09 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG01 - Particulars of a mortgage or charge 02 August 2011
RESOLUTIONS - N/A 28 July 2011
AR01 - Annual Return 15 July 2011
RESOLUTIONS - N/A 24 June 2011
AA - Annual Accounts 04 January 2011
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 16 January 2010
288a - Notice of appointment of directors or secretaries 11 July 2009
363a - Annual Return 30 June 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 04 July 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 10 January 2008
395 - Particulars of a mortgage or charge 14 September 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 11 October 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 14 March 2006
395 - Particulars of a mortgage or charge 14 March 2006
395 - Particulars of a mortgage or charge 14 March 2006
395 - Particulars of a mortgage or charge 14 March 2006
395 - Particulars of a mortgage or charge 14 March 2006
AA - Annual Accounts 13 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
363s - Annual Return 18 July 2005
395 - Particulars of a mortgage or charge 18 February 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 17 August 2004
287 - Change in situation or address of Registered Office 08 January 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 24 July 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 14 July 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 04 August 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 11 September 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 24 January 1996
395 - Particulars of a mortgage or charge 07 November 1995
363s - Annual Return 29 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 November 1994
288 - N/A 21 November 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 14 July 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 15 July 1992
395 - Particulars of a mortgage or charge 01 May 1992
395 - Particulars of a mortgage or charge 03 February 1992
395 - Particulars of a mortgage or charge 22 August 1991
395 - Particulars of a mortgage or charge 22 August 1991
363a - Annual Return 25 July 1991
AA - Annual Accounts 05 July 1991
287 - Change in situation or address of Registered Office 05 July 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 03 September 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 August 1989
88(2)C - N/A 30 June 1989
RESOLUTIONS - N/A 09 June 1989
RESOLUTIONS - N/A 09 June 1989
RESOLUTIONS - N/A 09 June 1989
RESOLUTIONS - N/A 09 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 June 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 17 September 1986
363 - Annual Return 15 July 1986
AA - Annual Accounts 28 March 1985
AA - Annual Accounts 20 June 1984
AA - Annual Accounts 19 June 1984
AA - Annual Accounts 24 February 1982
AA - Annual Accounts 12 December 1980
AA - Annual Accounts 15 November 1979
363 - Annual Return 15 November 1979
PUC 2 - N/A 01 October 1976
288a - Notice of appointment of directors or secretaries 23 September 1976
NEWINC - New incorporation documents 19 September 1976
MISC - Miscellaneous document 17 September 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2016 Fully Satisfied

N/A

A registered charge 07 February 2014 Fully Satisfied

N/A

A registered charge 20 December 2013 Fully Satisfied

N/A

Rent deposit deed 22 November 2012 Fully Satisfied

N/A

Accession deed 20 July 2011 Fully Satisfied

N/A

Legal charge 12 September 2007 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Rent deposit deed 22 December 2005 Fully Satisfied

N/A

Deed of deposit 14 February 2005 Fully Satisfied

N/A

Mortgage debenture 02 November 1995 Fully Satisfied

N/A

Legal mortgage 23 April 1992 Fully Satisfied

N/A

Legal mortgage 12 August 1991 Fully Satisfied

N/A

Legal mortgage 12 August 1991 Fully Satisfied

N/A

Mortgage 09 May 1984 Fully Satisfied

N/A

Legal mortgage 28 January 1982 Fully Satisfied

N/A

Legal mortgage 12 March 1979 Fully Satisfied

N/A

Legal mortgage 30 January 1979 Fully Satisfied

N/A

Mortgage debenture 25 January 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.