WILLIAM HILL LEISURE LIMITED

1 Bedford Avenue, London, WC1B 3AU
StatusACTIVE
Company No.00029480
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Aug 1889
Years130 years, 11 months, 5 days


SUMMARY

WILLIAM HILL LEISURE LIMITED is an active private limited company with number 00029480. It was incorporated 130 years, 11 months, 5 days ago, on 03 August 1889. The company address is 1 Bedford Avenue, London, WC1B 3AU , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILLIAM HILL LEISURE LIMITED is 'Gambling and betting activities ' (92000). The accounting category is 'Dormant', last accounts made up to 26 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up26 Dec 2017
CategoryDORMANT
Returns Due Date11 Feb 2017
Returns Last Date14 Jan 2016
Nature of business (SIC)
92000Gambling and betting activities
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


CALLANDER, Simon James
Secretary
ACTIVE
Assigned on 25 Mar 2020
Current time on role 0 years, 3 months, 14 days

CALLANDER, Simon James
Director
ACTIVE
Assigned on 25 Mar 2020
Current time on role 0 years, 3 months, 14 days

FORD, Michael James
Director
ACTIVE
Assigned on 24 May 2019
Current time on role 1 years, 1 months, 15 days

ANDERSON, Sarah
Secretary
RESIGNED
Assigned on 12 Jul 2006
Resigned on 26 Oct 2007
Time on role 1 years, 3 months, 14 days

BLYTHE-TINKER, Nigel Edwin
Secretary
RESIGNED
Assigned on 30 Jun 1999
Resigned on 31 May 2004
Time on role 4 years, 11 months, 1 days

FULLER, Thomas Stamper
Secretary
RESIGNED
Assigned on 07 Sep 2016
Resigned on 17 Sep 2018
Time on role 2 years, 0 months, 10 days



HOGAN, Kevin Matthew Joseph Christopher
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1996
Time on role 23 years, 8 months, 7 days

KELLY-BISLA, Balbir
Secretary
RESIGNED
Assigned on 14 Dec 2018
Resigned on 25 Mar 2020
Time on role 1 years, 3 months, 11 days

MACQUEEN, Andrea Louise
Secretary
RESIGNED
Assigned on 31 May 2004
Resigned on 12 Jul 2006
Time on role 2 years, 1 months, 12 days

MOTT, Matthew John Spencer
Secretary
RESIGNED
Assigned on 01 Nov 1996
Resigned on 30 Jun 1999
Time on role 2 years, 7 months, 29 days

READ, Dennis
Secretary
RESIGNED
Assigned on 26 Oct 2007
Resigned on 07 Sep 2016
Time on role 8 years, 10 months, 12 days



THOMAS, Luke Amos
Secretary
RESIGNED
Assigned on 17 Sep 2018
Resigned on 14 Dec 2018
Time on role 0 years, 2 months, 27 days

BROWN, John Michael
Director
RESIGNED
Assigned on
Resigned on 21 Mar 2001
Time on role 19 years, 3 months, 17 days

COOPER, Neil
Director
RESIGNED
Assigned on 01 Jun 2010
Resigned on 06 Nov 2015
Time on role 5 years, 5 months, 5 days

COWBURN, Leonard Ponsonby
Director
RESIGNED
Assigned on
Resigned on 06 Apr 1993
Time on role 27 years, 3 months, 2 days

DUNCAN, Fraser Scott
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 08 Feb 1999
Time on role 1 years, 2 months, 7 days



HART, Raymond John
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 15 Jun 1998
Time on role 0 years, 6 months, 14 days

HAYGARTH, William Leslie
Director
RESIGNED
Assigned on 04 Mar 1994
Resigned on 21 Mar 2001
Time on role 7 years, 0 months, 17 days

KELLY-BISLA, Balbir
Director
RESIGNED
Assigned on 14 Dec 2018
Resigned on 25 Mar 2020
Time on role 1 years, 3 months, 11 days

LAMBERT, Robert
Director
RESIGNED
Assigned on
Resigned on 12 Apr 2001
Time on role 19 years, 2 months, 26 days

LANE, Simon Paul
Director
RESIGNED
Assigned on 12 Apr 2007
Resigned on 31 Mar 2010
Time on role 2 years, 11 months, 19 days



LOWREY, David
Director
RESIGNED
Assigned on 20 Oct 1992
Resigned on 22 Oct 1992
Time on role 0 years, 0 months, 2 days

MCGUIGAN, Liam John
Director
RESIGNED
Assigned on 12 Feb 1997
Resigned on 17 May 2000
Time on role 3 years, 3 months, 5 days

OLIVE, Stephen Gerard
Director
RESIGNED
Assigned on 04 Mar 1994
Resigned on 29 Nov 1996
Time on role 2 years, 8 months, 25 days

PAPE, Claire Margaret
Director
RESIGNED
Assigned on 31 Jul 2018
Resigned on 24 May 2019
Time on role 0 years, 9 months, 24 days

SINGER, Thomas Daniel
Director
RESIGNED
Assigned on 21 Mar 2001
Resigned on 06 Nov 2006
Time on role 5 years, 7 months, 16 days



SPEARING, Ian John
Director
RESIGNED
Assigned on 16 Jul 2002
Resigned on 31 Dec 2008
Time on role 6 years, 5 months, 15 days

STEELE, Anthony David
Director
RESIGNED
Assigned on 31 Dec 2008
Resigned on 31 Jul 2018
Time on role 9 years, 7 months, 0 days

THOMAS, Luke Amos
Director
RESIGNED
Assigned on 16 Sep 2013
Resigned on 14 Dec 2018
Time on role 5 years, 2 months, 28 days

WASANI, Shailen
Director
RESIGNED
Assigned on 21 Mar 2001
Resigned on 12 Apr 2007
Time on role 6 years, 0 months, 22 days

WILSON, William Robinson
Director
RESIGNED
Assigned on
Resigned on 21 Oct 1992
Time on role 27 years, 8 months, 17 days


CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


Composite guarantee and debenture


Created on 01 Mar 1994
Delivered on 10 Mar 1994
Status Fully-satisfied

Persons Entitled
The William Hill Group Limited

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 01 Mar 1994
Delivered on 10 Mar 1994
Status Fully-satisfied

Persons Entitled
William Hill Organization Limited

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 01 Mar 1994
Delivered on 10 Mar 1994
Status Fully-satisfied

Persons Entitled
William Hill Organization Limited

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 01 Mar 1994
Delivered on 10 Mar 1994
Status Fully-satisfied

Persons Entitled
Lloyds Bank Plcas Agent and Trustee for Itself and the Beneficiaries(As Defined)

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 01 Mar 1994
Delivered on 10 Mar 1994
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 01 Mar 1994
Delivered on 10 Mar 1994
Status Fully-satisfied

Persons Entitled
The William Hill Group Limited

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.


Transactions

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Letter of set off


Created on 24 Jan 1979
Delivered on 09 Feb 1979
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited.


Transactions

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