Active
Company Information for WILLIAM HILL CREDIT LIMITED
1 BEDFORD AVENUE, LONDON, WC1B 3AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WILLIAM HILL CREDIT LIMITED | |
Legal Registered Office | |
1 BEDFORD AVENUE LONDON WC1B 3AU Other companies in N22 | |
Company Number | 00413846 | |
---|---|---|
Company ID Number | 00413846 | |
Date formed | 1946-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:37:01 |
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Registered address | Last known status | Formation date | ||
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WILLIAM HILL CREDIT LIMITED | INDUSTRIAL UNIT ADVANCE FACTORY KILMACHUGH DUBLIN ROAD ATHLONE COUNTY WESTMEATH UNITED KINGDOM | Ceased IRL | Company formed on the 2001-12-09 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS STAMPER FULLER |
||
CLAIRE MARGARET PAPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID STEELE |
Director | ||
PHILIP HEDLEY BOWCOCK |
Director | ||
DENNIS READ |
Company Secretary | ||
NEIL COOPER |
Director | ||
THOMAS MURPHY |
Director | ||
SIMON PAUL LANE |
Director | ||
IAN JOHN SPEARING |
Director | ||
SARAH ANDERSON |
Company Secretary | ||
SHAILEN WASANI |
Director | ||
THOMAS DANIEL SINGER |
Director | ||
ANDREA LOUISE MACQUEEN |
Company Secretary | ||
DAVID LOWREY |
Director | ||
WILLIAM LESLIE HAYGARTH |
Director | ||
NIGEL EDWIN BLYTHE-TINKER |
Company Secretary | ||
ROBERT LAMBERT |
Director | ||
JOHN MICHAEL BROWN |
Director | ||
LIAM JOHN MCGUIGAN |
Director | ||
MATTHEW JOHN SPENCER MOTT |
Company Secretary | ||
FRASER SCOTT DUNCAN |
Director | ||
RAYMOND JOHN HART |
Director | ||
MICHAEL WILLIAM NORRIS |
Director | ||
MARTIN STANLEY PINNICK |
Director | ||
STEPHEN GERARD OLIVE |
Director | ||
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN |
Company Secretary | ||
LEONARD PONSONBY COWBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILL TAYLOR OF HUYTON LIMITED | Director | 2018-07-31 | CURRENT | 1961-04-10 | Liquidation | |
A.J. SCHOFIELD LIMITED | Director | 2018-07-31 | CURRENT | 1925-01-22 | Liquidation | |
CAMEC LIMITED | Director | 2018-07-31 | CURRENT | 1936-01-01 | Active | |
CAMEC (SOUTHERN) LIMITED | Director | 2018-07-31 | CURRENT | 1954-04-22 | Liquidation | |
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED | Director | 2018-07-31 | CURRENT | 1960-11-25 | Liquidation | |
JAMES LANE GROUP LIMITED | Director | 2018-07-31 | CURRENT | 1960-12-23 | Active | |
BRADLOW LIMITED | Director | 2018-07-31 | CURRENT | 1961-01-04 | Active | |
JAMES LANE (BOOKMAKER) LIMITED | Director | 2018-07-31 | CURRENT | 1985-11-04 | Active | |
ECLIPSE BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1992-10-14 | Liquidation | |
ARENA RACING LIMITED | Director | 2018-07-31 | CURRENT | 1994-05-25 | Active | |
CONCESSION BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1995-06-01 | Liquidation | |
BROOKE BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1996-05-29 | Active | |
BASEFLAME LIMITED | Director | 2018-07-31 | CURRENT | 1999-02-26 | Liquidation | |
GEARNET LIMITED | Director | 2018-07-31 | CURRENT | 2000-02-14 | Liquidation | |
MATSDOM LIMITED | Director | 2018-07-31 | CURRENT | 2000-05-11 | Liquidation | |
MATSGOOD LIMITED | Director | 2018-07-31 | CURRENT | 2000-05-12 | Active | |
EVENTIP LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
BOOKHOST LIMITED | Director | 2018-07-31 | CURRENT | 2001-08-23 | Liquidation | |
VICKERS BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1987-09-15 | Liquidation | |
VYNPLEX LIMITED | Director | 2018-07-31 | CURRENT | 1972-07-04 | Liquidation | |
REGENCY BOOKMAKERS (MIDLANDS) LIMITED | Director | 2018-07-31 | CURRENT | 1985-06-12 | Active | |
PANDASHIELD LIMITED | Director | 2018-07-31 | CURRENT | 1988-09-28 | Liquidation | |
WINDSORS(SPORTING INVESTMENTS)LIMITED | Director | 2018-07-31 | CURRENT | 1958-07-07 | Active | |
WILLIAM HILL INDEX (LONDON) LIMITED | Director | 2018-07-31 | CURRENT | 1939-05-19 | Liquidation | |
WILLIAM HILL (NORTH EASTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1953-04-14 | Active | |
WILLIAM HILL (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1938-01-21 | Active | |
WILLIAM HILL (EDGEWARE ROAD) LIMITED | Director | 2018-07-31 | CURRENT | 1964-06-23 | Active | |
WILLIAM HILL (NORTH WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1952-01-25 | Active | |
WILLIAM HILL (MIDLANDS) LIMITED | Director | 2018-07-31 | CURRENT | 1954-04-06 | Active | |
WILLIAM HILL (COURSE) LIMITED | Director | 2018-07-31 | CURRENT | 1962-08-16 | Liquidation | |
WILLIAM HILL (ESSEX) LIMITED | Director | 2018-07-31 | CURRENT | 1978-06-19 | Active | |
WILLIAM HILL (FOOTBALL) LIMITED | Director | 2018-07-31 | CURRENT | 1944-08-12 | Active | |
WILLIAM HILL (SOUTHERN) LIMITED | Director | 2018-07-31 | CURRENT | 1949-04-22 | Active | |
WILLIAM HILL (LONDON) LIMITED | Director | 2018-07-31 | CURRENT | 1976-09-27 | Active | |
SHERMAN RACING (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1974-07-12 | Liquidation | |
NALIM LIMITED | Director | 2018-07-31 | CURRENT | 1970-12-04 | Liquidation | |
GUS CARTER LIMITED | Director | 2018-07-31 | CURRENT | 1958-10-22 | Active | |
JAMES LANE (TURF ACCOUNTANTS) LIMITED | Director | 2018-07-31 | CURRENT | 1962-07-05 | Active | |
GUS CARTER (CASH) LIMITED | Director | 2018-07-31 | CURRENT | 1964-02-28 | Active | |
LAYSTALL LIMITED | Director | 2018-07-31 | CURRENT | 1968-06-21 | Active | |
GROATBRAY LIMITED | Director | 2018-07-31 | CURRENT | 1973-03-01 | Liquidation | |
SELWYN DEMMY (RACING) LIMITED | Director | 2018-07-31 | CURRENT | 1982-03-01 | Active | |
CITY TOTE LIMITED | Director | 2018-07-31 | CURRENT | 1934-09-11 | Liquidation | |
CAMEC (PROVINCIAL) LIMITED | Director | 2018-07-31 | CURRENT | 1961-06-27 | Liquidation | |
CAMEC (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1953-01-19 | Liquidation | |
CAMEC (SCOTLAND) LIMITED | Director | 2018-07-31 | CURRENT | 1960-04-14 | Active | |
ARTHUR WILSON LIMITED | Director | 2018-07-31 | CURRENT | 1958-06-20 | Liquidation | |
WILLIAM HILL (WARES) LIMITED | Director | 2018-07-31 | CURRENT | 2000-04-13 | Active | |
GOODFIGURE LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
EVENMEDIA LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
GRAND PARADE LIMITED | Director | 2018-04-16 | CURRENT | 2006-08-23 | Active | |
WILL HILL LIMITED | Director | 2018-04-16 | CURRENT | 1997-10-06 | Active | |
WILLIAM HILL FINANCE LIMITED | Director | 2018-04-16 | CURRENT | 1997-11-06 | Active | |
WILLIAM HILL HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 1998-12-24 | Active | |
WILLIAM HILL INVESTMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1999-02-25 | Active | |
WILLSTAN RACING HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2001-01-19 | Active | |
PHONETHREAD LIMITED | Director | 2018-04-16 | CURRENT | 2005-04-07 | Active | |
WHG SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 2008-10-02 | Active | |
WILLSTAN PROPERTIES LIMITED | Director | 2018-04-16 | CURRENT | 1959-11-23 | Active | |
PREMIER BOOKMAKERS LIMITED | Director | 2018-04-16 | CURRENT | 1993-12-24 | Liquidation | |
WILLIAM HILL ORGANIZATION LIMITED | Director | 2018-04-16 | CURRENT | 1933-07-26 | Active | |
GUARDIAN EDUCATION INTERACTIVE LIMITED | Director | 2016-10-06 | CURRENT | 1999-10-27 | Liquidation | |
CONTRIBUTORIA LIMITED | Director | 2016-10-06 | CURRENT | 2014-05-16 | Liquidation | |
THE OBSERVER LIMITED | Director | 2016-10-06 | CURRENT | 1993-04-27 | Liquidation | |
YORK WAY 1001 LIMITED | Director | 2016-10-06 | CURRENT | 1995-03-13 | Liquidation | |
N0TICE LIMITED | Director | 2016-10-06 | CURRENT | 2014-05-16 | Liquidation | |
FSE WORLD LIMITED | Director | 2016-10-06 | CURRENT | 2008-02-14 | Liquidation | |
GLOBAL GENERATION | Director | 2015-10-21 | CURRENT | 2004-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
TM02 | Termination of appointment of Josie-Azzara Havita on 2022-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSIE-AZZARA HAVITA | |
AP03 | Appointment of Ms Elizabeth Ann Bisby as company secretary on 2022-11-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/21 | |
TM02 | Termination of appointment of Simon James Callander on 2022-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CALLANDER | |
AP01 | DIRECTOR APPOINTED MS JOSIE-AZZARA HAVITA | |
AP03 | Appointment of Ms Josie-Azzara Havita as company secretary on 2022-06-21 | |
Notification of William Hill Organization Limited as a person with significant control on 2022-01-14 | ||
PSC02 | Notification of William Hill Organization Limited as a person with significant control on 2022-01-14 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
Change to person with significant control | ||
PSC05 | Change to person with significant control | |
Withdrawal of a person with significant control statement on 2022-01-26 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-01-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FORD | |
AP01 | DIRECTOR APPOINTED MR PHILIP LE-GRICE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon James Callander as company secretary on 2020-03-25 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES CALLANDER | |
TM02 | Termination of appointment of Balbir Kelly-Bisla on 2020-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM Greenside House 50 Station Road Wood Green London N22 7TP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Luke Amos Thomas on 2018-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE AMOS THOMAS | |
AP01 | DIRECTOR APPOINTED BALBIR KELLY-BISLA | |
AP03 | Appointment of Balbir Kelly-Bisla as company secretary on 2018-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/17 | |
AP01 | DIRECTOR APPOINTED LUKE AMOS THOMAS | |
AP03 | Appointment of Luke Amos Thomas as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Thomas Stamper Fuller on 2018-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STEELE | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEDLEY BOWCOCK | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 15150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 15150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Dennis Read on 2016-09-07 | |
AP03 | Appointment of Mr Thomas Stamper Fuller as company secretary on 2016-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/15 | |
LATEST SOC | 30/01/16 STATEMENT OF CAPITAL;GBP 15150 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 15150 | |
AR01 | 14/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 15150 | |
AR01 | 14/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/13 | |
AR01 | 14/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/11 | |
AR01 | 14/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/10 | |
AR01 | 14/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/09 | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR NEIL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | |
AR01 | 14/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY DAVID STEELE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING | |
AA | FULL ACCOUNTS MADE UP TO 01/01/08 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 2 CITY WALK LEEDS LS11 9AR | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 26/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 15 MARK LANE LEEDS LS1 8LB | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/04 | |
363a | RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DIRS POWERS/FACILITY AG 10/06/02 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363a | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE WILLIAM HILL GROUP LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | WILLIAM HILL ORGANIZATION LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLCARIES(AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICI | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | WILLIAM HILL ORGANIZATION LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE WILLIAM HILL GROUP LIMITED | |
SUPPLEMENTAL DEED | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEED OF GUARANTEE AND CHARGE | Satisfied | HILL SAMUEL BANK LIMITEDNED)(AS TRUSTEE FOR ITSELF AND FOR THE BANK, AS DEFI | |
DEED OF GUARANTEE AND CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM HILL CREDIT LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as WILLIAM HILL CREDIT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |