Jack Brown (Bookmaker) Limited

Company Name	Jack Brown (Bookmaker) Limited
Directors	John David Kerr and Robert Matthew Wood
Company Status	Active
Company Number	00755989
Category	Private Limited Company
Incorporation Date	1 April 1963(61 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John David Kerr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(53 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Robert Matthew Wood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(53 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(56 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Desmond John Brown
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(27 years, 10 months after company formation)
Appointment Duration	11 years (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Hartwood Plymouth Drive, Radyr Cardiff CF14 8BL Wales

Director Name	Mr Gary John Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(27 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 July 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hazelwood Mountain Rd, Pentyrch Cardiff CF15 9QP Wales

Director Name	Jacqueline Susan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(27 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	3 Greenacre Creigiau Cardiff CF15 9PE Wales

Secretary Name	Mr Gary John Brown
Nationality	British
Status	Resigned
Appointed	31 January 1991(27 years, 10 months after company formation)
Appointment Duration	11 years (resigned 01 February 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hazelwood Mountain Rd, Pentyrch Cardiff CF15 9QP Wales

Secretary Name	Clive Stanley Mathias
Nationality	British
Status	Resigned
Appointed	28 September 1998(35 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry Vale Of Glamorgan CF62 6QX Wales

Secretary Name	Jacqueline Susan Jones
Nationality	British
Status	Resigned
Appointed	01 February 2002(38 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	3 Greenacre Creigiau Cardiff CF15 9PE Wales

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(42 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 April 2011)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(42 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(42 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	15 July 2005(42 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Dominic Matthews
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(48 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(48 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Jonathan Mark Adelman
Status	Resigned
Appointed	01 June 2012(49 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Adrian John Bushnell
Status	Resigned
Appointed	18 April 2014(51 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Michael David Coshott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(51 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Christopher Mark Robson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(52 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	15 July 2016(53 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Cassandra Alice Cammidge
Status	Resigned
Appointed	16 April 2018(55 years after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mrs Sian Amanda Hoskin
Status	Resigned
Appointed	18 July 2018(55 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 June 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Miss Fiona Lorraine Perez
Status	Resigned
Appointed	18 July 2018(55 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	27 June 2019(56 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

Location

Registered Address	7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Ladbroke Group 100.00% Ordinary

Financials

Year	2014
Turnover	£1,432,060
Gross Profit	£159,117
Net Worth	£86,103,396

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

28 March 1994	Delivered on: 9 April 1994 Satisfied on: 22 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48/50 bridgend road, aberkenfig, mid glamorgan. Fully Satisfied
28 March 1994	Delivered on: 9 April 1994 Satisfied on: 22 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 210 new road, skewen, west glamorgan. Fully Satisfied
2 September 1985	Delivered on: 17 September 1985 Satisfied on: 6 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 st. Mary street cardiff south glamorgan title no wa 188335. Fully Satisfied
11 July 1984	Delivered on: 26 July 1984 Satisfied on: 5 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at cymmer road porth rhondda, mid glamorgan. Fully Satisfied
11 July 1984	Delivered on: 26 July 1984 Satisfied on: 6 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 88 nolton street bridgend mid glamorgan title no wa 158923. Fully Satisfied
30 April 1974	Delivered on: 3 May 1974 Satisfied on: 4 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at cymmer road, porth, glamorgan. Fully Satisfied
23 July 1970	Delivered on: 29 July 1970 Satisfied on: 4 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at cymmer road, porth, glamorgan. Fully Satisfied

Filing History

12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 December 2018 (17 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
29 November 2019	Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019 (1 page)
22 August 2019	Secretary's details changed for Ms Sonja Reynolds ArseniÄ‡ on 27 June 2019 (1 page)
10 July 2019	Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019 (1 page)
10 July 2019	Appointment of Ms Sonja Reynolds ArseniÄ‡ as a secretary on 27 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 October 2018	Change of details for Ladbroke Group as a person with significant control on 30 June 2017 (2 pages)
10 October 2018	Change of details for Ladbroke Group as a person with significant control on 10 July 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
19 July 2018	Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018 (2 pages)
19 July 2018	Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018 (2 pages)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018 (1 page)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018 (1 page)
23 April 2018	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018 (2 pages)
9 November 2017	Full accounts made up to 31 December 2016 (16 pages)
9 November 2017	Full accounts made up to 31 December 2016 (16 pages)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Michael David Coshott as a director on 30 December 2016 (1 page)
5 January 2017	Termination of appointment of Michael David Coshott as a director on 30 December 2016 (1 page)
5 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
5 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
22 December 2016	Appointment of John David Kerr as a director on 14 December 2016 (2 pages)
22 December 2016	Termination of appointment of Christopher Mark Robson as a director on 15 December 2016 (1 page)
22 December 2016	Termination of appointment of Christopher Mark Robson as a director on 15 December 2016 (1 page)
22 December 2016	Appointment of John David Kerr as a director on 14 December 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 50,000 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 50,000 (4 pages)
2 December 2015	Appointment of Christopher Mark Robson as a director on 23 November 2015 (2 pages)
2 December 2015	Appointment of Christopher Mark Robson as a director on 23 November 2015 (2 pages)
1 December 2015	Termination of appointment of Dominic Matthews as a director on 23 November 2015 (1 page)
1 December 2015	Termination of appointment of Dominic Matthews as a director on 23 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
29 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Evans (4 pages)
29 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Evans (4 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (4 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (4 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (4 pages)
30 March 2015	Appointment of Michael David Coshott as a director on 17 March 2015 (2 pages)
30 March 2015	Appointment of Michael David Coshott as a director on 17 March 2015 (2 pages)
4 March 2015	Termination of appointment of Christopher David Evans as a director on 28 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
4 March 2015	Termination of appointment of Christopher David Evans as a director on 28 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
22 January 2015	Termination of appointment of Nicholas John Rust as a director on 31 December 2014 (2 pages)
22 January 2015	Termination of appointment of Nicholas John Rust as a director on 31 December 2014 (2 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (13 pages)
8 September 2014	Full accounts made up to 31 December 2013 (13 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 (4 pages)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 August 2011	Full accounts made up to 31 December 2010 (13 pages)
25 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Appointment of Mr Nicholas John Rust as a director (2 pages)
6 May 2011	Appointment of Dominic Matthews as a director (2 pages)
6 May 2011	Termination of appointment of David Bowen as a director (1 page)
6 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
6 May 2011	Termination of appointment of David Bowen as a director (1 page)
6 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
6 May 2011	Appointment of Dominic Matthews as a director (2 pages)
6 May 2011	Appointment of Mr Nicholas John Rust as a director (2 pages)
5 April 2011	Director's details changed for Christopher David Evans on 15 November 2010 (2 pages)
5 April 2011	Director's details changed for Christopher David Evans on 15 November 2010 (2 pages)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Consolidation of shares on 14 October 2010 (6 pages)
1 December 2010	Change of share class name or designation (2 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate 14/10/2010 RES12 ‐ Resolution of varying share rights or name (25 pages)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Change of share class name or designation (2 pages)
1 December 2010	Consolidation of shares on 14 October 2010 (6 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate 14/10/2010 RES12 ‐ Resolution of varying share rights or name (25 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
20 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
15 December 2008	Appointment terminated director alan ross (1 page)
15 December 2008	Appointment terminated director alan ross (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
8 June 2007	Return made up to 03/05/07; full list of members (7 pages)
8 June 2007	Return made up to 03/05/07; full list of members (7 pages)
31 January 2007	Return made up to 14/01/07; full list of members (7 pages)
31 January 2007	Return made up to 14/01/07; full list of members (7 pages)
9 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Accounting reference date shortened from 14/07/06 to 31/12/05 (1 page)
19 June 2006	Accounting reference date shortened from 14/07/06 to 31/12/05 (1 page)
13 February 2006	Group of companies' accounts made up to 14 July 2005 (27 pages)
13 February 2006	Group of companies' accounts made up to 14 July 2005 (27 pages)
7 February 2006	Location of register of members (1 page)
7 February 2006	Return made up to 14/01/06; full list of members (9 pages)
7 February 2006	Location of register of members (1 page)
7 February 2006	Return made up to 14/01/06; full list of members (9 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (4 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New director appointed (4 pages)
3 August 2005	Director resigned (1 page)
2 August 2005	Registered office changed on 02/08/05 from: principality house 31 taff street pontypridd CF37 4TR (1 page)
2 August 2005	Accounting reference date extended from 31/03/05 to 14/07/05 (1 page)
2 August 2005	Registered office changed on 02/08/05 from: principality house 31 taff street pontypridd CF37 4TR (1 page)
2 August 2005	Accounting reference date extended from 31/03/05 to 14/07/05 (1 page)
11 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Group of companies' accounts made up to 25 March 2004 (27 pages)
7 January 2005	Group of companies' accounts made up to 25 March 2004 (27 pages)
3 February 2004	Return made up to 14/01/04; full list of members (12 pages)
3 February 2004	Return made up to 14/01/04; full list of members (12 pages)
15 January 2004	Group of companies' accounts made up to 27 March 2003 (27 pages)
15 January 2004	Group of companies' accounts made up to 27 March 2003 (27 pages)
14 February 2003	Return made up to 14/01/03; full list of members (11 pages)
14 February 2003	Return made up to 14/01/03; full list of members (11 pages)
24 December 2002	Group of companies' accounts made up to 28 March 2002 (27 pages)
24 December 2002	Group of companies' accounts made up to 28 March 2002 (27 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
13 March 2002	Return made up to 31/01/02; full list of members (11 pages)
13 March 2002	Return made up to 31/01/02; full list of members (11 pages)
6 March 2002	Resolutions RES13 ‐ Apt chairman ex powers 07/02/02 (1 page)
6 March 2002	Resolutions RES13 ‐ Apt chairman ex powers 07/02/02 (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
14 January 2002	Group of companies' accounts made up to 29 March 2001 (27 pages)
14 January 2002	Group of companies' accounts made up to 29 March 2001 (27 pages)
24 October 2001	Resolutions RES13 ‐ Res & appt & powers 24/09/80 (1 page)
24 October 2001	Resolutions RES13 ‐ Res & appt & powers 24/09/80 (1 page)
17 April 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (14 pages)
17 April 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (14 pages)
12 January 2001	Full group accounts made up to 30 March 2000 (26 pages)
12 January 2001	Full group accounts made up to 30 March 2000 (26 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
12 April 2000	Return made up to 31/01/00; full list of members (14 pages)
12 April 2000	Return made up to 31/01/00; full list of members (14 pages)
24 December 1999	Full group accounts made up to 25 March 1999 (26 pages)
24 December 1999	Full group accounts made up to 25 March 1999 (26 pages)
22 July 1999	Return made up to 31/01/99; full list of members; amend (9 pages)
22 July 1999	Return made up to 31/01/99; full list of members; amend (9 pages)
12 March 1999	Return made up to 31/01/99; full list of members (7 pages)
12 March 1999	Return made up to 31/01/99; full list of members (7 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
30 November 1998	Full group accounts made up to 26 March 1998 (25 pages)
30 November 1998	Full group accounts made up to 26 March 1998 (25 pages)
4 February 1998	Return made up to 31/01/98; no change of members (5 pages)
4 February 1998	Return made up to 31/01/98; no change of members (5 pages)
22 January 1998	Full group accounts made up to 27 March 1997 (26 pages)
22 January 1998	Full group accounts made up to 27 March 1997 (26 pages)
25 March 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
25 March 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
24 January 1997	Full group accounts made up to 31 March 1996 (26 pages)
24 January 1997	Full group accounts made up to 31 March 1996 (26 pages)
31 January 1996	Return made up to 31/01/96; full list of members (7 pages)
31 January 1996	Return made up to 31/01/96; full list of members (7 pages)
31 January 1996	Registered office changed on 31/01/96 from: cymmer road, porth, glamorgan CF39 9BE (1 page)
31 January 1996	Registered office changed on 31/01/96 from: cymmer road, porth, glamorgan CF39 9BE (1 page)
4 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1995	Full group accounts made up to 31 March 1995 (22 pages)
14 December 1995	Full group accounts made up to 31 March 1995 (22 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 1995	Full group accounts made up to 31 March 1994 (22 pages)
16 January 1995	Full group accounts made up to 31 March 1994 (22 pages)
4 February 1993	Full group accounts made up to 31 March 1992 (20 pages)
4 February 1993	Full group accounts made up to 31 March 1992 (20 pages)
28 April 1992	Full group accounts made up to 31 March 1991 (16 pages)
28 April 1992	Full group accounts made up to 31 March 1991 (16 pages)
11 June 1991	Accounts for a medium company made up to 31 March 1990 (16 pages)
11 June 1991	Accounts for a medium company made up to 31 March 1990 (16 pages)
5 April 1990	Accounts for a medium company made up to 31 March 1989 (13 pages)
5 April 1990	Accounts for a medium company made up to 31 March 1989 (13 pages)
7 February 1989	Accounts for a medium company made up to 31 March 1988 (14 pages)
7 February 1989	Accounts for a medium company made up to 31 March 1988 (14 pages)
29 March 1988	Return made up to 29/02/88; full list of members (4 pages)
29 March 1988	Return made up to 29/02/88; full list of members (4 pages)
4 March 1988	Accounts for a medium company made up to 31 March 1987 (12 pages)
4 March 1988	Accounts for a medium company made up to 31 March 1987 (12 pages)
16 March 1987	New director appointed (2 pages)
16 March 1987	New director appointed (2 pages)
6 March 1987	Return made up to 31/01/87; full list of members (4 pages)
6 March 1987	Return made up to 31/01/87; full list of members (4 pages)
23 February 1987	Accounts for a medium company made up to 31 March 1986 (12 pages)
23 February 1987	Accounts for a medium company made up to 31 March 1986 (12 pages)
30 May 1986	Return made up to 31/03/86; full list of members (4 pages)
30 May 1986	Return made up to 31/03/86; full list of members (4 pages)
3 June 1985	Annual return made up to 30/04/85 (3 pages)
3 June 1985	Annual return made up to 30/04/85 (3 pages)
9 June 1984	Accounts made up to 31 March 1983 (11 pages)
9 June 1984	Accounts made up to 31 March 1983 (11 pages)
21 April 1984	Increase in nominal capital (1 page)
21 April 1984	Share capital (4 pages)
21 April 1984	Increase in nominal capital (1 page)
21 April 1984	Share capital (4 pages)
30 March 1984	Annual return made up to 01/02/84 (3 pages)
30 March 1984	Annual return made up to 01/02/84 (3 pages)
14 December 1983	New secretary appointed (1 page)
14 December 1983	New secretary appointed (1 page)
29 April 1983	Accounts made up to 31 March 1982 (10 pages)
29 April 1983	Accounts made up to 31 March 1982 (10 pages)
12 March 1983	Annual return made up to 01/03/83 (4 pages)
12 March 1983	Annual return made up to 01/03/83 (4 pages)
12 October 1982	Accounts made up to 31 March 1981 (10 pages)
12 October 1982	Accounts made up to 31 March 1981 (10 pages)
10 March 1982	Annual return made up to 28/02/82 (4 pages)
10 March 1982	Annual return made up to 28/02/82 (4 pages)
17 September 1981	Accounts made up to 31 March 1980 (11 pages)
17 September 1981	Accounts made up to 31 March 1980 (11 pages)
22 August 1980	Accounts made up to 31 March 1979 (11 pages)
22 August 1980	Accounts made up to 31 March 1979 (11 pages)
17 August 1979	Accounts made up to 31 March 1978 (9 pages)
17 August 1979	Accounts made up to 31 March 1978 (9 pages)
1 September 1978	Accounts made up to 31 March 1977 (9 pages)
1 September 1978	Accounts made up to 31 March 1977 (9 pages)
10 May 1978	New secretary appointed (1 page)
10 May 1978	New secretary appointed (1 page)
14 November 1977	Annual return made up to 04/04/77 (4 pages)
14 November 1977	Accounts made up to 31 March 1976 (8 pages)
14 November 1977	Annual return made up to 04/04/77 (4 pages)
14 November 1977	Accounts made up to 31 March 1976 (8 pages)
27 January 1977	Accounts made up to 31 March 1975 (8 pages)
27 January 1977	Accounts made up to 31 March 1975 (8 pages)
28 April 1976	Annual return made up to 31/12/75 (4 pages)
28 April 1976	Annual return made up to 31/12/75 (4 pages)
1 April 1963	Incorporation (20 pages)
1 April 1963	Incorporation (20 pages)

Jack Brown (Bookmaker) Limited

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