Coral (Stoke) Limited

Company Name	Coral (Stoke) Limited
Directors	Charles Alexander Sutters and Stuart John Smith
Company Status	Active
Company Number	01225994
Category	Private Limited Company
Incorporation Date	11 September 1975(48 years, 7 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(42 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(42 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(44 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Peter Coates
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Newcastle Road Betchton Sandbach Cheshire CW11 2TG

Director Name	Mr Brian Harris
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Cottage Woodlands Farm Whitemoor Village Congleton Cheshire CW12 3NE

Director Name	David Gordon Jones
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 1996)
Role	Accountant
Correspondence Address	28 Bracken Close Tittensor Stoke On Trent Staffordshire ST12 9JD

Secretary Name	Mr Paul Reginald Mills
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	6 Queen Margarets Road Loggerheads Market Drayton Shropshire TF9 4EP

Director Name	Denise Coates
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(20 years after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Barn Brook Farm Newcastle Road Betchton Sandbach Cheshire CW11 2TG

Secretary Name	Denise Coates
Nationality	British
Status	Resigned
Appointed	25 July 1996(20 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 2003)
Role	Managing Director
Correspondence Address	2 Furnival Street Sandbach Cheshire CW11 0DJ

Director Name	John Fitzgerald Coates
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	8 The Grove Westlands Newcastle-Under-Lyme Staffordshire ST5 2HD

Secretary Name	Simon John Adlington
Nationality	British
Status	Resigned
Appointed	05 March 2003(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	5 The Beeches Porthill Newcastle Staffordshire ST5 8RX

Director Name	Stephen Alec Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(29 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	10 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(33 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2011)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(35 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(41 years, 10 months after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(42 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(43 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(29 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(29 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 May 2017)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	07 October 2010(35 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2017(41 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(41 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	coral.co.uk
Email address	[email protected]
Telephone	0800 1690299
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 30 other UK companies use this postal address

Shareholders

1000 at £1	Hillside (Lbo Holdings) LTD 100.00% Ordinary

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	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

18 July 1991	Delivered on: 2 August 1991 Satisfied on: 25 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details see form M395 reference M263C).. 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. Fully Satisfied
18 March 2005	Delivered on: 22 March 2005 Satisfied on: 17 December 2005 Persons entitled: National Westminster 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: 7-9 campbell place, stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 December 2004	Delivered on: 22 December 2004 Satisfied on: 5 November 2008 Persons entitled: National Westminster 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: 11-13 george street hartshill stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 January 1989	Delivered on: 18 January 1989 Satisfied on: 25 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lindley catering investments LTD to the chargee on any account whatsoever. Particulars: 8 hill street stoke on trent staffordshire title no sf 247376. Fully Satisfied
13 September 2002	Delivered on: 19 September 2002 Satisfied on: 5 November 2008 Persons entitled: National Westminster 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: The l/h land and buildings at 25 london road, holmes chapel, cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 September 2002	Delivered on: 19 September 2002 Satisfied on: 17 December 2005 Persons entitled: National Westminster 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: The l/h land and buildingd k/a 36 bridge street, st helens, merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 September 2002	Delivered on: 19 September 2002 Satisfied on: 17 December 2005 Persons entitled: National Westminster 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: The property k/a 311 and 313 aigburth road, liverpool, merseyside t/no.MS336159. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 February 2001	Delivered on: 10 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 February 2001	Delivered on: 10 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 5 morley road shopping precinct burntwood staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 10 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 36 wheelock street middlewich cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 9 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32/34 trentham road longton stoke-on-trent staffordshire - SF78422. Fully Satisfied
2 February 2001	Delivered on: 9 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 376 blurton road stoke-on-trent staffordshire. Fully Satisfied
2 February 2001	Delivered on: 9 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 15/15A st johns square burslem stoke-on trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 9 February 2001 Satisfied on: 5 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 436 shelton new road hartshill stoke-on-trent staffordshire - SF214424. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 February 1985	Delivered on: 8 March 1985 Satisfied on: 25 September 1999 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: 436 shelton new rd basford, stoke on trent, staffordshire. (Title no sf 214424). Fully Satisfied
2 February 2001	Delivered on: 9 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 191 hamil road stoke-0N-trent staffordshire - SF327397. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 9 February 2001 Satisfied on: 5 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 33-35 cheshire street market drayton shropshire (units 6 & 7 cheshire street developments). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 14/16A bradford street shifnal shropshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 54 high street congleton cheshire title number CH448656. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a hanley road sneyd green stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 5 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 8 hill street stoke-on-trent staffordshire title number SF247376. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 9/10 tower square tunstall stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 10/11 victoria square ashbourne derbyshire t/no DY180390. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 36 load street bewdley worcestershire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 77/79 high street biddulph stoke on trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 August 1983	Delivered on: 5 September 1983 Satisfied on: 25 September 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. 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. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 253 blakenhall bloxwich west midlands. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 238/242 werrington road bucknall stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/hold property k/a 1407/9 leek road abbey hulton stoke on trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/hold property k/a 117 anchor road longton stoke on trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 56 high street bridgnorth shropshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 5 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 80 broad street hanley stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 242 uttoxeter road blythe bridge stoke-on-trent staffordshire t/no SF282881. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 8-10 percy street hanley stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 bradley street uttoxeter staffordshire t/no SF375420. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 222 king street fenton stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 April 1983	Delivered on: 25 April 1983 Satisfied on: 25 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lindley catering investments limited to the chargee on any account whatsoever. Particulars: L/H 15/15A st john's square burslem stoke-on-trent staffordshire. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 7 york place newcastle staffordshire t/no SF344238. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 110 waterloo road cobridge stoke-on-trent staffordshire t/no SF125506. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 41 bullring ludlow shropshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 27 twigg street bentilee stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 nantwich road tarporley cheshire t/no CH347263. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 17 new kingsway weston coyney stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 104B congleton road butt lane stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 24 market street crewe cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 229 dawlish drive bentilee stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 11 christchurch street fenton stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 March 1983	Delivered on: 17 March 1983 Satisfied on: 25 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lindley catering investments limited to the chargee on any account whatsoever. Particulars: F/H 286 high street tunstall stoke on trent staffordshire title no sf 172392. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 11 market place/5 derby street leek staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 33 millrise road milton stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 4/6 weston road meir stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 31-33 high street cheadle staffordshire t/no SF36918. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 73 high street newport shropshire t/no SL64011. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 5 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a rear hazelhurst arms biddulph road chell stoke-on-trent staffordshire t/no SF276883. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 68 keelings road northwood stoke-on-trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 December 2000	Delivered on: 15 December 2000 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: 191 hamil road burslem. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
13 December 2000	Delivered on: 15 December 2000 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: 32/34 trentham road longton. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
13 December 2000	Delivered on: 15 December 2000 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: 54 high street congleton. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
2 February 1983	Delivered on: 9 February 1983 Satisfied on: 21 December 1995 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: 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. Particulars: Charged by the principal deed & further deed.. Undertaking and all property and assets. Fully Satisfied
13 December 2000	Delivered on: 15 December 2000 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: 436 shelton new road basford. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
13 December 2000	Delivered on: 15 December 2000 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: L/H interests in 4 & 6 weston road meir 68 keelings road northwood 117 anchor road longton (see form 395 for full list of properties). All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
9 September 1999	Delivered on: 21 September 1999 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: 73 high st,newport,shropshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 September 1999	Delivered on: 21 September 1999 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: 5 morley rd,burntwood,staffs. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 September 1999	Delivered on: 21 September 1999 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: Unit 7,cheshire street development,market drayton,shropshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 September 1999	Delivered on: 21 September 1999 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: 36 wheelock st,middlewich,cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 September 1999	Delivered on: 21 September 1999 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: 56 high st,bridgnorth,shropshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 September 1999	Delivered on: 21 September 1999 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: 14/16A bradford st,shifnal,shropshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 September 1999	Delivered on: 21 September 1999 Satisfied on: 17 July 2001 Persons entitled: The Co-Operative 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: 11 market place/5 derby st,leek,staffs. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 September 1999	Delivered on: 21 September 1999 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: 11 christchurch st,fenton,stoke-on-trent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
22 April 1982	Delivered on: 29 April 1982 Satisfied on: 21 December 1995 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: 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. Particulars: Charged by the principal deed & further deed.. Undertaking and all property and assets. Fully Satisfied
9 September 1999	Delivered on: 21 September 1999 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative 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: Unit 7,york place,newcastle-under-lyme,staffordshire with all fixtures/fittings plant and machinery thereon; the goodwill of business and all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1999	Delivered on: 16 April 1999 Satisfied on: 6 March 2001 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 242 uttoxeter road blythe bridge stockton-on- trent; 31 and 33 high street cheadle staffs; 3 bradley street uttoxeter staffs t/nos: SF282881 SF375420 SF276883 and the proceeds of sale together with all buildings structures and fixtures from time to time thereon. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 November 1994	Delivered on: 18 November 1994 Satisfied on: 25 September 1999 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: 32 & 34 trentham road longton staffordshire title no SF78422. Fully Satisfied
9 November 1994	Delivered on: 18 November 1994 Satisfied on: 25 September 1999 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: 2 nantwich road tarporley cheshire title no CH347263. Fully Satisfied
5 August 1991	Delivered on: 15 August 1991 Satisfied on: 25 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the comapany and/or lindley catering investments limited to the charee on any account whatsoever. Particulars: Land and buildings on the south east side of biddulph road, chell, staffordshire title no: sf 276883. Fully Satisfied
5 August 1991	Delivered on: 15 August 1991 Satisfied on: 25 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lindley catering investments limited to the chargee on any account whatsoever. Particulars: 110, waterloo road, burslem, stoke-on-trent, staffordshire title no: sf 125506. Fully Satisfied
18 July 1991	Delivered on: 2 August 1991 Satisfied on: 21 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lindley catering investments limited to the chargee on any account whatsoever. Particulars: 134 greasley road, abbey hultan, stock on trent, title no sf 220319. Fully Satisfied
18 July 1991	Delivered on: 2 August 1991 Satisfied on: 25 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lindley catering investments limited to the chargee on any account whatsoever. Particulars: 45 high street, biddulph, stoke-on-trent, staffs. Title number sf 265334. Fully Satisfied
18 July 1991	Delivered on: 2 August 1991 Satisfied on: 24 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lindley catering investments limited to the chargee on any account whatsoever. Particulars: 18 milton road, sneyd green, stoke-on-trent staffordshire. Title number sf 276439. Fully Satisfied
18 July 1991	Delivered on: 2 August 1991 Satisfied on: 25 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lindley catering investments limited to the chargee on any account whatsoever. Particulars: 52A west street, congleton cheshire title number ch 339692. Fully Satisfied
10 December 1981	Delivered on: 16 December 1981 Satisfied on: 21 December 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery see doc M10. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
4 July 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 4 July 2023 (1 page)
13 April 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with updates (4 pages)
2 November 2022	Notification of Ce Acquisition 1 Limited as a person with significant control on 7 October 2022 (2 pages)
2 November 2022	Cessation of Coral Racing Ltd as a person with significant control on 7 October 2022 (1 page)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
15 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
2 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
28 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
14 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 August 2018	Change of details for Coral Racing Ltd as a person with significant control on 10 July 2018 (2 pages)
23 August 2018	Change of details for Coral Racing Ltd as a person with significant control on 30 June 2017 (2 pages)
15 August 2018	Director's details changed for Mr Stuart John Smith on 15 August 2018 (2 pages)
9 August 2018	Appointment of Mr Stuart John Smith as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018 (2 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
11 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 11 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 August 2017	Change of details for Coral Racing Ltd as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 August 2017	Statement of company's objects (2 pages)
3 August 2017	Change of details for Coral Racing Ltd as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Statement of company's objects (2 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT 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 New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
30 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
30 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
18 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013 (1 page)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
15 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
15 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
4 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
20 July 2009	Director appointed miss diane june penfold (2 pages)
20 July 2009	Director appointed miss diane june penfold (2 pages)
18 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
18 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
22 December 2008	Return made up to 10/12/08; full list of members (3 pages)
22 December 2008	Return made up to 10/12/08; full list of members (3 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (2 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
10 December 2007	Return made up to 10/12/07; full list of members (2 pages)
10 December 2007	Return made up to 10/12/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 January 2007	Return made up to 10/12/06; full list of members (2 pages)
2 January 2007	Return made up to 10/12/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (26 pages)
3 August 2006	Full accounts made up to 30 September 2005 (26 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Secretary's particulars changed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	New director appointed (1 page)
23 January 2006	Return made up to 10/12/05; full list of members (2 pages)
23 January 2006	Return made up to 10/12/05; full list of members (2 pages)
17 January 2006	Accounting reference date shortened from 30/03/06 to 30/09/05 (1 page)
17 January 2006	Accounting reference date shortened from 30/03/06 to 30/09/05 (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: hillside festival way stoke on trent ST1 5SH (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (5 pages)
22 August 2005	Registered office changed on 22/08/05 from: hillside festival way stoke on trent ST1 5SH (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New director appointed (7 pages)
22 August 2005	New director appointed (5 pages)
22 August 2005	Director resigned (1 page)
9 August 2005	Memorandum and Articles of Association (11 pages)
9 August 2005	Memorandum and Articles of Association (11 pages)
1 August 2005	Company name changed BET365 (cash betting) LIMITED\certificate issued on 01/08/05 (2 pages)
1 August 2005	Company name changed BET365 (cash betting) LIMITED\certificate issued on 01/08/05 (2 pages)
10 June 2005	Full accounts made up to 27 March 2005 (23 pages)
10 June 2005	Full accounts made up to 27 March 2005 (23 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Return made up to 10/12/04; full list of members (7 pages)
15 December 2004	Return made up to 10/12/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 28 March 2004 (23 pages)
15 June 2004	Full accounts made up to 28 March 2004 (23 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Full accounts made up to 30 March 2003 (21 pages)
15 August 2003	Accounting reference date shortened from 06/06/03 to 30/03/03 (1 page)
15 August 2003	Full accounts made up to 30 March 2003 (21 pages)
15 August 2003	Accounting reference date shortened from 06/06/03 to 30/03/03 (1 page)
15 April 2003	Aud res (1 page)
15 April 2003	Aud res (1 page)
13 March 2003	New secretary appointed (1 page)
13 March 2003	New secretary appointed (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
7 February 2003	Full accounts made up to 2 June 2002 (17 pages)
7 February 2003	Full accounts made up to 2 June 2002 (17 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
7 February 2003	Full accounts made up to 2 June 2002 (17 pages)
21 October 2002	Company name changed provincial BET365 LIMITED\certificate issued on 21/10/02 (2 pages)
21 October 2002	Company name changed provincial BET365 LIMITED\certificate issued on 21/10/02 (2 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Full accounts made up to 3 June 2001 (17 pages)
15 August 2002	Full accounts made up to 3 June 2001 (17 pages)
15 August 2002	Full accounts made up to 3 June 2001 (17 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
29 March 2002	Return made up to 31/12/01; full list of members (7 pages)
29 March 2002	Return made up to 31/12/01; full list of members (7 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2001	Company name changed provincial racing services limit ed\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed provincial racing services limit ed\certificate issued on 02/03/01 (2 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
5 January 2001	Registered office changed on 05/01/01 from: festival way stoke on trent staffordshire ST1 5TA (1 page)
5 January 2001	Registered office changed on 05/01/01 from: festival way stoke on trent staffordshire ST1 5TA (1 page)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Registered office changed on 14/12/00 from: 9/10 tower square stoke on trent staffordshire ST6 5AA (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 9/10 tower square stoke on trent staffordshire ST6 5AA (1 page)
28 November 2000	Full accounts made up to 4 June 2000 (17 pages)
28 November 2000	Full accounts made up to 4 June 2000 (17 pages)
28 November 2000	Full accounts made up to 4 June 2000 (17 pages)
4 April 2000	Full accounts made up to 6 June 1999 (17 pages)
4 April 2000	Full accounts made up to 6 June 1999 (17 pages)
4 April 2000	Full accounts made up to 6 June 1999 (17 pages)
4 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (4 pages)
16 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Full accounts made up to 7 June 1998 (13 pages)
2 April 1999	Full accounts made up to 7 June 1998 (13 pages)
2 April 1999	Full accounts made up to 7 June 1998 (13 pages)
5 January 1999	Return made up to 31/12/98; full list of members (11 pages)
5 January 1999	Return made up to 31/12/98; full list of members (11 pages)
21 April 1998	Registered office changed on 21/04/98 from: 21 london rd newcastle-under-lyme staffordshire ST5 1LQ (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 21 london rd newcastle-under-lyme staffordshire ST5 1LQ (1 page)
3 March 1998	Full accounts made up to 1 June 1997 (12 pages)
3 March 1998	Full accounts made up to 1 June 1997 (12 pages)
3 March 1998	Full accounts made up to 1 June 1997 (12 pages)
9 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (9 pages)
9 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (9 pages)
6 March 1997	Full accounts made up to 2 June 1996 (13 pages)
6 March 1997	Full accounts made up to 2 June 1996 (13 pages)
6 March 1997	Full accounts made up to 2 June 1996 (13 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (9 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (9 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
4 August 1996	New secretary appointed (2 pages)
4 August 1996	Secretary resigned (1 page)
4 August 1996	Secretary resigned (1 page)
4 August 1996	New secretary appointed (2 pages)
15 March 1996	Full accounts made up to 4 June 1995 (14 pages)
15 March 1996	Full accounts made up to 4 June 1995 (14 pages)
15 March 1996	Full accounts made up to 4 June 1995 (14 pages)
8 February 1996	Return made up to 31/12/95; full list of members (8 pages)
8 February 1996	Return made up to 31/12/95; full list of members (8 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
6 February 1995	Return made up to 31/12/94; change of members 363(288) ‐ Director's particulars changed (5 pages)
6 February 1995	Return made up to 31/12/94; change of members 363(288) ‐ Director's particulars changed (5 pages)
4 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 1990	Return made up to 29/12/89; full list of members (6 pages)
18 May 1990	Return made up to 29/12/89; full list of members (6 pages)
11 February 1987	Return made up to 31/12/86; full list of members (9 pages)
11 February 1987	Return made up to 31/12/86; full list of members (9 pages)
16 May 1980	Annual return made up to 31/12/78 (8 pages)
16 May 1980	Annual return made up to 31/12/78 (8 pages)
15 May 1980	Annual return made up to 31/12/77 (8 pages)
15 May 1980	Annual return made up to 31/12/77 (8 pages)
14 May 1980	Annual return made up to 31/12/76 (8 pages)
14 May 1980	Annual return made up to 31/12/76 (8 pages)
11 September 1975	Incorporation (13 pages)
11 September 1975	Incorporation (13 pages)

Coral (Stoke) Limited

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