Tote Bookmakers Limited

00852040

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE SPECTRUM 56-58 BENSON ROAD, WARRINGTON, WA3 7PQ

Incorporated 18/06/1965

Compliance

Last accounts

30/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Fred Done

director · Since 13/07/2011

BOOKMAKER

BRITISH · ENGLAND · Age 83

Also on 77 other boards

Mrs Nicola Joan Barr

director · Since 06/10/2016

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 9 other boards

Mr Steven Longden

secretary · Since 02/12/2020

Mrs Joanne Louise Whittaker

director · Since 25/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Ms Danielle Anne Johnson Hart

director · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Tote (Successor Company) Limited

75–100% shares

75–100% votes

Appoint directors

The Spectrum, Benson Road, Warrington, WA3 7PQ

Reg: 07540080 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 10/10/2025Registered 21/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/10/2022Registered 25/10/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2016Registered 21/10/2016Satisfied 11/04/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/12/2013Registered 23/12/2013Satisfied 11/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2011Registered 02/08/2011Satisfied 03/01/2014

charge

satisfied

LOMBARD NETWORK SERVICES LIMITED

Created 22/07/2002Registered 05/08/2002Satisfied 19/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2002Registered 03/07/2002Satisfied 19/07/2011

charge

satisfied

LLOYDS BANK PLC

Created 30/01/1998Registered 03/02/1998Satisfied 19/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1992Registered 05/08/1992Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/1991Registered 11/12/1991Satisfied 28/01/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 19/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 19/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1991Registered 07/09/1991Satisfied 26/11/1998