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LADBROKE & CO., LIMITED

Learn more about LADBROKE & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

LADBROKE & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00177136
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.10.05
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 2691225531.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
Date: 2014.05.14
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PREVSHO FROM 28/02/2014 TO 31/12/2013
Form type: AA01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.29
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PREVSHO FROM 31/12/2013 TO 28/02/2013
Form type: AA01
Date: 2013.10.23
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CURREXT FROM 28/02/2013 TO 31/12/2013
Form type: AA01
Date: 2013.09.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.08
£2.95
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ADOPT ARTICLES 26/06/2013
Form type: RES01
Date: 2013.07.08
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
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PREVSHO FROM 31/10/2013 TO 28/02/2013
Form type: AA01
Date: 2013.03.18
£2.95
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ARTICLE 35(A)(I)(C) DISAPLIED AND DIVIDEND PAID INSTEAD 15/02/2013
Form type: RES13
Date: 2013.03.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.28
£2.95
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28/02/13 STATEMENT OF CAPITAL GBP 2691225534.81
Form type: SH19
Date: 2013.02.28
£2.95
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SOLVENCY STATEMENT DATED 25/02/13
Form type: CAP-SS
Date: 2013.02.28
£2.95
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REDUCE ISSUED CAPITAL 25/02/2013
Form type: RES06
Date: 2013.02.28
£2.95
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ADOPT ARTICLES 09/01/2013
Form type: RES01
Date: 2013.02.07
£2.95
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09/01/13 STATEMENT OF CAPITAL GBP 2692933934.81
Form type: SH01
Date: 2013.02.07
£2.95
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ADOPT ARTICLES 05/09/2012
Form type: RES01
Date: 2013.01.11
£2.95
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05/09/12 STATEMENT OF CAPITAL GBP 2332092056
Form type: SH01
Date: 2013.01.11
£2.95
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CURRSHO FROM 31/08/2013 TO 31/10/2012
Form type: AA01
Date: 2012.10.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.26
£2.95
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SOLVENCY STATEMENT DATED 25/10/12
Form type: CAP-SS
Date: 2012.10.26
£2.95
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26/10/12 STATEMENT OF CAPITAL GBP 2506354107
Form type: SH19
Date: 2012.10.26
£2.95
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ALTER ARTICLES 25/10/2012
Form type: RES01
Date: 2012.10.26
£2.95
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REDUCE ISSUED CAPITAL 25/10/2012
Form type: RES06
Date: 2012.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.10.02
£2.95
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PREVSHO FROM 31/12/2012 TO 31/08/2012
Form type: AA01
Date: 2012.09.10
£2.95
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31/08/12 STATEMENT OF CAPITAL GBP 2332092056
Form type: SH01
Date: 2012.09.07
£2.95
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CAPITALISATION 31/08/2012
Form type: RES13
Date: 2012.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATY
Form type: TM01
Date: 2012.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.03
£2.95
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15/11/10 STATEMENT OF CAPITAL GBP 1473487407
Form type: SH01
Date: 2010.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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ADOPT ARTICLES 16/04/2010
Form type: RES01
Date: 2010.06.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.14
£2.95
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15/01/10 STATEMENT OF CAPITAL GBP 1350010000
Form type: SH01
Date: 2010.04.06
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NC INC ALREADY ADJUSTED 15/01/2010
Form type: RES04
Date: 2010.04.06
Child documents:
Document type: ANNOTATION
Date: 2010.04.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED JOHN CLIFFORD BATY
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2006.11.02
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ADRIAN JOHN BUSHNELL (current)
Director, COMPANY SECRETARY, 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
VINOD PARMAR (current)
Director, TREASURER, 2008.11.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ANDREW JAMES WILSON (current)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1992.05.03 - 2006.11.02
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
JONATHAN MARK ADELMAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JOHN CLIFFORD BATY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2008.11.30 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
JOHN CLIFFORD BATY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2008.11.30 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
CHRISTOPHER BELL (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1998.12.23
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
ROBERT GORDON BIRD (resigned)
Director, OPERATIONS CONTROLLER, 1992.05.03 - 1995.08.31
ROJAN LODGE KIMBERS DRIVE BURNHAM , SLOUGH
SL1 8JE, BERKSHIRE
DAVID MICHAEL BOWEN (resigned)
Director, 2001.12.17 - 2006.11.02
25 WINDMILL WOOD , AMERSHAM
HP6 5QZ, BUCKINGHAMSHIRE
BERJIS JAL DAVER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.07.10
13 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
CHRISTOPHER DAVID EVANS (resigned)
Director, COMPANY DIRECTOR, 2004.07.29 - 2006.11.02
WOODVIEW PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JG, BUCKINGHAMSHIRE
PETER MICHAEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1996.05.01
HEATHERWOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
JONATHAN HAROUNOFF (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1992.07.19
ADAM & EVE MEWS 163 KENSINGTON HIGH STREET , LONDON
W8 6SU
LADBROKE CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2006.11.02 - 2008.11.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
COLIN GORDON MILES (resigned)
Director, COMPANY DIRECTOR, 1995.07.10 - 2004.06.30
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 2008.09.01 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JOHN PATRICK O'REILLY (resigned)
Director, 1999.08.06 - 1999.08.25
ILEX COTTAGE 65 WEST STREET WELFORD , NORTHAMPTON
NN6 6HU, NORTHAMPTONSHIRE
RONALD JAMES JOSEPH POLLARD (resigned)
Director, PUBLIC RELATIONS DIRECTOR, 1992.05.03 - 1992.10.01
67 BRIDLE ROAD , PINNER
HA5 2SS, MIDDLESEX
ALAN SPENCER ROSS (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2006.11.02
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
MICHAEL EDWARD SMITH (resigned)
Director, 1996.05.01 - 1999.03.31
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
CYRIL STEIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1992.08.24
FLAT 60 HYDE PARK TOWERS PORCHESTER TERRACE , LONDON
W2 3HJ
COLIN EDWARD WALKER (resigned)
Director, MARKETING SERVICE DIRECTOR, 1992.10.01 - 1994.03.31
DALEMER HOUSE FULMER DRIVE , GERRARDS CROSS
SL9 7HQ, BUCKINGHAMSHIRE

Companies near to LADBROKE & CO., ltd.

Information about the Private Limited Company LADBROKE & CO., LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data