William Hill (Northern) Ltd was founded on 01 August 1961 and has its registered office in Scotland, it has a status of "Active". The company has 7 directors listed as Callander, Simon James, Callander, Simon James, Kelly-bisla, Balbir, Thomas, Luke Amos, Clifton, Cheston Russell Patrick, Green, Robert William, Whelan, Michael John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Simon James | 25 March 2020 | - | 1 |
| CLIFTON, Cheston Russell Patrick | N/A | 30 December 1989 | 1 |
| GREEN, Robert William | N/A | 30 December 1989 | 1 |
| WHELAN, Michael John | N/A | 12 December 1989 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Simon James | 25 March 2020 | - | 1 |
| KELLY-BISLA, Balbir | 14 December 2018 | 25 March 2020 | 1 |
| THOMAS, Luke Amos | 17 September 2018 | 14 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| AP03 - Appointment of secretary | 27 March 2020 | |
| TM02 - Termination of appointment of secretary | 26 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| AD01 - Change of registered office address | 14 November 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| TM02 - Termination of appointment of secretary | 14 December 2018 | |
| AP03 - Appointment of secretary | 14 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| AP03 - Appointment of secretary | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AP03 - Appointment of secretary | 09 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 September 2016 | |
| AR01 - Annual Return | 30 January 2016 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AD01 - Change of registered office address | 06 March 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 27 September 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363a - Annual Return | 14 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2004 | |
| 363a - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363a - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2002 | |
| CERTNM - Change of name certificate | 23 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 363a - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 363a - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2000 | |
| 363a - Annual Return | 10 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 363a - Annual Return | 25 March 1999 | |
| 363(353) - N/A | 25 March 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363a - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363a - Annual Return | 18 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| MEM/ARTS - N/A | 21 February 1996 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 363s - Annual Return | 13 June 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 12 June 1992 | |
| 419a(Scot) - N/A | 19 March 1992 | |
| 287 - Change in situation or address of Registered Office | 06 February 1992 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| 386 - Notice of passing of resolution removing an auditor | 27 January 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| 419a(Scot) - N/A | 12 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1990 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| 288 - N/A | 05 February 1990 | |
| 288 - N/A | 05 February 1990 | |
| 288 - N/A | 22 January 1990 | |
| 363 - Annual Return | 14 December 1989 | |
| 288 - N/A | 10 October 1989 | |
| 288 - N/A | 10 October 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 27 July 1988 | |
| 363 - Annual Return | 31 May 1988 | |
| 288 - N/A | 14 December 1987 | |
| 288 - N/A | 25 November 1987 | |
| 419a(Scot) - N/A | 04 November 1987 | |
| 287 - Change in situation or address of Registered Office | 01 July 1987 | |
| 288 - N/A | 01 July 1987 | |
| MISC - Miscellaneous document | 23 June 1987 | |
| 288 - N/A | 19 June 1987 | |
| RESOLUTIONS - N/A | 12 June 1987 | |
| AA - Annual Accounts | 10 June 1987 | |
| 363 - Annual Return | 12 May 1987 | |
| 288 - N/A | 12 May 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1987 | |
| AA - Annual Accounts | 24 November 1986 | |
| 363 - Annual Return | 26 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 07 May 1984 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 March 1984 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 February 1982 | Fully Satisfied |
N/A |
| Standard security | 31 December 1971 | Fully Satisfied |
N/A |
