About

Registered Number: 03686647
Date of Incorporation: 21/12/1998 (22 years and 4 months ago)
Company Status: Active
Registered Address: HARRISON CLARK RICKERBYS LIMITED, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

 

Having been setup in 1998, Mulvaney Bookmakers Ltd have registered office in Cheltenham, it has a status of "Active". There are 5 directors listed for Mulvaney Bookmakers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULVANEY, Raymond William 13 January 1999 - 1
MULVANEY, Seamus Anthony 13 January 1999 - 1
CARROLL, Wes Kevin 02 March 1999 11 September 2007 1
DUNNE, Trevor James 03 February 1999 24 July 2002 1
MULVANEY, William Raymond 13 January 1999 09 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Seamus Mulvaney/
1940-07
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Raymond Mulvaney/
1973-03
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 22 November 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 03 January 2019
CS01 - N/A 19 January 2018
PSC04 - N/A 19 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 16 January 2014
AD01 - Change of registered office address 16 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AA - Annual Accounts 26 November 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
363a - Annual Return 13 January 2009
287 - Change in situation or address of Registered Office 13 January 2009
AA - Annual Accounts 09 December 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 13 December 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
AAMD - Amended Accounts 06 February 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 29 December 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 23 December 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 20 February 2003
363s - Annual Return 06 January 2003
288b - Notice of resignation of directors or secretaries 10 October 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 09 November 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 21 February 2001
RESOLUTIONS - N/A 10 August 2000
RESOLUTIONS - N/A 10 August 2000
RESOLUTIONS - N/A 10 August 2000
363s - Annual Return 03 May 2000
363s - Annual Return 24 December 1999
225 - Change of Accounting Reference Date 19 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
CERTNM - Change of name certificate 01 February 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
287 - Change in situation or address of Registered Office 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
NEWINC - New incorporation documents 21 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.