49’S (1996) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

49’S (1996) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
49’S (1996) LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

49’S (1996) LIMITED - MILTON KEYNES

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 WHITEHALL AVENUE
MILTON KEYNES
MK10 0AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
49'S LIMITED (until 09/07/2020)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIS COSEC LIMITED Corporate Secretary 2020-06-27 CURRENT
MR NIGEL STOCKS Jul 1970 British Director 2020-06-27 CURRENT
MR RICHARD JONATHAN AMES Jan 1970 British Director 2020-06-27 CURRENT
ALAN SPENCER ROSS Jul 1943 British Director 2000-03-20 UNTIL 2010-09-29 RESIGNED
MR JOHN SAMUEL WHITTAKER Dec 1950 British Director 2003-01-29 UNTIL 2005-05-26 RESIGNED
CHRISTOPHER WELCH Sep 1964 British Director 2000-03-03 UNTIL 2002-01-29 RESIGNED
MR ANDREW WATSON Jun 1949 British Director 1997-01-15 UNTIL 2006-09-14 RESIGNED
MR WILFRED THOMAS WALSH Jun 1962 British Director 2002-09-25 UNTIL 2006-11-01 RESIGNED
ANDREW JAMES WALDER Oct 1959 British Director 1999-11-25 UNTIL 2000-09-27 RESIGNED
MR IAN JOHN SPEARING Sep 1947 British Director 1996-12-02 UNTIL 2009-01-08 RESIGNED
ROBERT SCOTT Nov 1953 British Director 1999-02-05 UNTIL 1999-11-22 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2006-11-01 UNTIL 2007-06-27 RESIGNED
ALAN SPENCER ROSS Jul 1943 British Director 1998-05-11 UNTIL 1999-02-05 RESIGNED
MR STEVEN ROBERT REID Jan 1964 British Director 2005-02-10 UNTIL 2007-02-06 RESIGNED
RICHARD LANG Oct 1963 British Director 2007-03-28 UNTIL 2013-01-31 RESIGNED
MR JOHN PETTIT May 1974 British Director 2008-07-14 UNTIL 2011-05-27 RESIGNED
MR JOHN PETTIT May 1974 British Director 2012-01-09 UNTIL 2013-12-04 RESIGNED
BEJAY PATEL Feb 1986 British Director 2019-05-29 UNTIL 2020-01-22 RESIGNED
JOHN PATRICK O'REILLY May 1960 British Director 1999-02-05 UNTIL 1999-09-20 RESIGNED
PETER NOLAN Sep 1960 British Director 2002-03-01 UNTIL 2004-11-24 RESIGNED
CHARLES ROBERT NEEDHAM Jan 1957 British Director 2001-09-26 UNTIL 2020-06-27 RESIGNED
MR NICHOLAS MARK MORGAN Mar 1960 British Director 2002-01-24 UNTIL 2002-10-07 RESIGNED
JOHN HENRY MORGAN Jun 1938 British Director 1996-11-29 UNTIL 1997-04-14 RESIGNED
ROGER DEAN WITHERS Aug 1942 British Director 1997-04-14 UNTIL 1998-02-10 RESIGNED
PHILIP ERNEST WHITEHEAD Mar 1955 British Secretary 1996-11-29 UNTIL 1999-06-07 RESIGNED
JEFFREY WILLIAM SOMERFIELD Jan 1957 British Secretary 1999-06-07 UNTIL 2018-04-20 RESIGNED
MR IAN CHUTER Jun 1965 British Director 2009-01-08 UNTIL 2009-01-08 RESIGNED
MR OLIVER MAX RAEBURN Sep 1970 British Director 2013-01-31 UNTIL 2017-10-31 RESIGNED
MR RICHARD LANG Oct 1963 British Director 2013-12-04 UNTIL 2020-06-27 RESIGNED
MR CHARLES MICHAEL KERSHAW Jan 1939 British Director 1997-01-15 UNTIL 1999-01-21 RESIGNED
MICHAEL PETER JONES Sep 1965 British Director 2011-01-26 UNTIL 2020-06-27 RESIGNED
MR STEVE HUMPHRIES May 1973 British Director 2020-01-22 UNTIL 2020-06-27 RESIGNED
MR JAMES HENDERSON Mar 1962 British Director 2007-02-06 UNTIL 2013-01-31 RESIGNED
DOMINIC STEPHEN HARRISON Jan 1963 British Director 2002-10-07 UNTIL 2004-05-14 RESIGNED
MR NOEL HAMILL Aug 1969 British Director 2018-10-02 UNTIL 2019-04-09 RESIGNED
STEPHEN DANIEL FISHER Dec 1944 British Director 1999-08-07 UNTIL 2002-11-18 RESIGNED
DENISE COATES British Director 1997-11-27 UNTIL 2001-09-26 RESIGNED
NICHOLAS JOSEPH MILLS Oct 1971 British Director 2003-01-29 UNTIL 2005-05-26 RESIGNED
MR ANDREW CHILCOTT Oct 1979 British Director 2017-12-06 UNTIL 2018-08-21 RESIGNED
RICHARD CARTER Nov 1946 British Director 2000-09-27 UNTIL 2001-09-26 RESIGNED
JOHN MICHAEL BROWN Sep 1942 British Director 1996-11-29 UNTIL 2002-03-01 RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 1996-11-29 UNTIL 2000-03-20 RESIGNED
MR TREVOR KENNETH BEAUMONT Nov 1950 British Director 1999-02-05 UNTIL 1999-09-20 RESIGNED
MR WARWICK WINSTON BARTLETT Mar 1947 British Director 1997-01-15 UNTIL 1997-11-27 RESIGNED
VAUGHN TREVOR ASHDOWN Aug 1957 British Director 1999-11-22 UNTIL 2002-09-25 RESIGNED
MR RICHARD JONATHAN AMES Jan 1970 British Director 2011-01-26 UNTIL 2012-07-30 RESIGNED
MR IAN CHUTER Jun 1965 British Director 2009-01-08 UNTIL 2010-10-28 RESIGNED
MR CHRISTOPHER IAN LINDSEY Jan 1959 British Director 2004-05-18 UNTIL 2011-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
49's Limited 2020-07-29 Milton Keynes   Ownership of shares 75 to 100 percent
Sports Information Services Limited 2020-06-27 - 2020-07-29 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ladbrokes Betting And Gaming Limited 2016-06-30 - 2020-06-27 London   Ownership of shares 25 to 50 percent
Coral Racing Limited 2016-06-30 - 2020-06-27 London   Ownership of shares 25 to 50 percent
William Hill Organisation Limited 2016-06-30 - 2020-06-27 London   Ownership of shares 25 to 50 percent

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