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MARGOLIS AND RIDLEY LIMITED

Learn more about MARGOLIS AND RIDLEY 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

MARGOLIS AND RIDLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00532497
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.26
last member list: 2016.05.03
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: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100021000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.30
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.06.29
Child documents:
Document type: ANNOTATION
Date: 2015.06.29
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for James Bunn
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR APPOINTED ROSS MARTIN SANDBACH
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUNN
Form type: TM01
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2015.06.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 29/06/2015
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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: 2014.10.07
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR APPOINTED JAMES RICHARD BUNN
Form type: AP01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATY
Form type: TM01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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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 MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATY
Form type: TM01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR APPOINTED MR JOHN CLIFFORD BATY
Form type: AP01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
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ADOPT ARTICLES 30/04/2010
Form type: RES01
Date: 2010.06.21
£2.95
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CONSOLIDATION, 30/10/09
Form type: SH02
Date: 2009.12.22
£2.95
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04/11/09 STATEMENT OF CAPITAL GBP 100021000
Form type: SH01
Date: 2009.12.22
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NC INC ALREADY ADJUSTED 04/11/2009
Form type: RES04
Date: 2009.11.23
Child documents:
Document type: ANNOTATION
Date: 2009.11.23
Form type: ELRES S80A
Document description: S80A AUTH TO ALLOT SEC 04/11/2009
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.11.23
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 1A THE PAVEMENT, CLAPHAM COMMON, LONDON, SW4
Form type: AD01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£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
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED JOHN CLIFFORD BATY
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED VINOD PARMAR
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2008.12.15
£2.95
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SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED LOGGED FORM
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR LADBROKES BETTING & GAMING LIMITED
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GANTON HOUSE INVESTMENTS LIMITED
Form type: 288b
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2008.07.30
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
ROSS MARTIN SANDBACH (current)
Director, DIGITAL FINANCE DIRECTOR, 2015.03.17
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
GANTON HOUSE INVESTMENTS LIMITED (resigned)
Secretary, 1999.11.01 - 2008.07.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1992.05.03 - 1999.11.01
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, FINANCE DIRECTOR, 2010.10.08 - 2013.04.26
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
CHRISTOPHER BELL (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.11.09 - 1999.11.01
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
CHRISTOPHER PETER BORKOWSKI (resigned)
Director, 1992.05.03 - 1993.06.30
FLAT 1 28 HYDE PARK GARDENS , LONDON
W2 2NB
JAMES RICHARD BUNN (resigned)
Director, COMPANY DIRECTOR, 2013.04.26 - 2015.04.03
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
RICHARD CARTER (resigned)
Director, PERSONNEL DIRECTOR, 1992.05.03 - 1999.11.01
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
BERJIS JAL DAVER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.07.10
13 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
PETER MICHAEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
LADBROKE CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2008.07.30 - 2008.11.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKES BETTING & GAMING LIMITED (resigned)
Director, CORPORATE BODY, 1999.11.01 - 2008.07.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
COLIN GORDON MILES (resigned)
Director, COMPANY DIRECTOR, 1995.07.10 - 1999.11.01
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 2008.07.30 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ALAN SPENCER ROSS (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 1999.11.01
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
PAUL WILLIAM USHER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1999.11.01
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
COLIN EDWARD WALKER (resigned)
Director, MARKETING SERVICE DIRECTOR, 1992.05.03 - 1994.03.31
DALEMER HOUSE FULMER DRIVE , GERRARDS CROSS
SL9 7HQ, BUCKINGHAMSHIRE
ANDREW JAMES WILSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16 - 2010.10.08
33 MARQUIS LANE , HARPENDEN
AL5 5AE, HERTFORDSHIRE

Companies near to MARGOLIS AND RIDLEY ltd.

Information about the Private Limited Company MARGOLIS AND RIDLEY 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: 2016.05.15. Reload the data