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LADBROKES CORAL GROUP PLC

Learn more about LADBROKES CORAL GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, ENGLAND, SW1E 6SQ

LADBROKES CORAL GROUP PLC on the map

Company type: Public Limited Company
Company number: 00566221
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.16
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Company LADBROKES CORAL GROUP PLC is a Public Limited Company, registration number 00566221, established in United Kingdom on the 16. May 1956. The company is now active. The company has been in business for 61 years and 2 months. This company used to be called LADBROKES PLC, HILTON GROUP PLC, LADBROKE GROUP P L C. The company is based on 5TH FLOOR THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, ENGLAND, SW1E 6SQ. Business of the company LADBROKES CORAL GROUP PLC by SIC and NACE code is "92000 - Gambling and betting activities". There are 58 company documents available. The most recent document is "AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES" from the 2017.05.18. The latest accounts are filed up to 2016.12.31. The latest annual return was filed up to 2016.12.31. We do not have any information about the company LADBROKES CORAL GROUP PLC being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2017.07.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2018.06.30
overdue: NO
last made update: 2016.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2018.01.14
overdue: NO
last made update: 2016.12.31
documents available: 1

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2017.05.18
Child documents:
Document type: ANNOTATION
Date: 2017.05.18
Form type: RES13
Document description: NOTICE OF MEETINGS 04/05/2017
Document type: ANNOTATION
Date: 2017.05.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE SPRING / 16/05/2017
Form type: CH01
Date: 2017.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
Form type: AA
Date: 2017.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON
Form type: TM01
Date: 2017.05.04
£2.95
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28/04/17 STATEMENT OF CAPITAL GBP 551469855.86
Form type: SH01
Date: 2017.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.02
Form type: LATEST SOC
Document description: 02/05/17 STATEMENT OF CAPITAL;GBP 551469855.86
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REGISTERED OFFICE CHANGED ON 05/04/2017 FROM, IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Form type: AD01
Date: 2017.04.05
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31/03/17 STATEMENT OF CAPITAL GBP 551462742.79
Form type: SH01
Date: 2017.04.05
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28/02/17 STATEMENT OF CAPITAL GBP 551453766.8
Form type: SH01
Date: 2017.03.02
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31/01/17 STATEMENT OF CAPITAL GBP 551441463.34
Form type: SH01
Date: 2017.02.02
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DIRECTOR APPOINTED MRS ANNEMARIE VERNA FLORENCE DURBIN
Form type: AP01
Date: 2017.01.25
£2.95
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
Form type: CS01
Date: 2017.01.11
£2.95
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09/12/16 STATEMENT OF CAPITAL GBP 551425368.61
Form type: SH01
Date: 2017.01.03
£2.95
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16/11/16 STATEMENT OF CAPITAL GBP 551418132.57
Form type: SH01
Date: 2016.12.01
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01/11/16 STATEMENT OF CAPITAL GBP 551408043.65
Form type: SH01
Date: 2016.11.24
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DIRECTOR APPOINTED ROBERT TEMPLEMAN
Form type: AP01
Date: 2016.11.02
£2.95
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DIRECTOR APPOINTED JOHN PAUL MAURICE BOWTELL
Form type: AP01
Date: 2016.11.02
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DIRECTOR APPOINTED MR CARL ANTHONY LEAVER
Form type: AP01
Date: 2016.11.01
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COMPANY NAME CHANGED LADBROKES PLC, CERTIFICATE ISSUED ON 31/10/16
Form type: CERTNM
Date: 2016.10.31
Child documents:
Document type: ANNOTATION
Date: 2016.10.31
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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07/10/16 STATEMENT OF CAPITAL GBP 297628599.66
Form type: SH01
Date: 2016.10.25
£2.95
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03/10/16 STATEMENT OF CAPITAL GBP 297619464.73
Form type: SH01
Date: 2016.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH MULLEN / 02/09/2016
Form type: CH01
Date: 2016.09.27
£2.95
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DIRECTOR APPOINTED MARK SYDNEY CLARE
Form type: AP01
Date: 2016.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
Form type: TM01
Date: 2016.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY
Form type: TM01
Date: 2016.09.22
£2.95
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DIRECTOR APPOINTED MS STEPHANIE SPRING
Form type: AP01
Date: 2016.09.22
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31/08/16 STATEMENT OF CAPITAL GBP 297606084.61
Form type: SH01
Date: 2016.09.02
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15/07/16 STATEMENT OF CAPITAL GBP 297570903.15
Form type: SH01
Date: 2016.08.08
£2.95
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06/06/16 STATEMENT OF CAPITAL GBP 297560391.5
Form type: SH01
Date: 2016.08.08
£2.95
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SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON
Form type: AP03
Date: 2016.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL
Form type: TM02
Date: 2016.07.20
£2.95
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10/05/16 STATEMENT OF CAPITAL GBP 297555256.93
Form type: SH01
Date: 2016.06.21
£2.95
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06/04/16 STATEMENT OF CAPITAL GBP 297548474.79
Form type: SH01
Date: 2016.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.13
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ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.13
Child documents:
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MOROSS
Form type: TM01
Date: 2016.05.11
£2.95
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09/03/16 STATEMENT OF CAPITAL GBP 297542002.05
Form type: SH01
Date: 2016.04.25
£2.95
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08/02/16 STATEMENT OF CAPITAL GBP 297535976.69
Form type: SH01
Date: 2016.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BULL
Form type: TM01
Date: 2016.02.29
£2.95
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29/01/16 STATEMENT OF CAPITAL GBP 297529236.48
Form type: SH01
Date: 2016.02.26
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.11
£2.95
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07/12/15 STATEMENT OF CAPITAL GBP 297503352.88
Form type: SH01
Date: 2016.01.26
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 297497137.40
Form type: SH01
Date: 2015.12.16
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW PAIN
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ERSKINE
Form type: TM01
Date: 2015.12.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.01
£2.95
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05/10/15 STATEMENT OF CAPITAL GBP 29748883.50
Form type: SH01
Date: 2015.11.18
£2.95
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07/09/15 STATEMENT OF CAPITAL GBP 297481159.97
Form type: SH01
Date: 2015.10.22
£2.95
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28/08/15 STATEMENT OF CAPITAL GBP 297472108.90
Form type: SH01
Date: 2015.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND
Form type: TM01
Date: 2015.09.24
£2.95
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28/07/15 STATEMENT OF CAPITAL GBP 296912035.21
Form type: SH01
Date: 2015.09.15
£2.95
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05/06/15 STATEMENT OF CAPITAL GBP 270522500.74
Form type: SH01
Date: 2015.07.13
£2.95
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06/05/15 STATEMENT OF CAPITAL GBP 270517402.73
Form type: SH01
Date: 2015.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.21
Child documents:
Document type: ANNOTATION
Date: 2015.05.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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07/04/15 STATEMENT OF CAPITAL GBP 270502083.761880
Form type: SH01
Date: 2015.05.21
£2.95
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DIRECTOR APPOINTED JAMES JOSEPH MULLEN
Form type: AP01
Date: 2015.05.13
£2.95
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05/03/15 STATEMENT OF CAPITAL GBP 270502083.76
Form type: SH01
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GLYNN
Form type: TM01
Date: 2015.04.21

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Company directors and board members:

GEOFFREY KEITH HOWARD MASON (current)
Secretary, 2016.07.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JOHN PAUL MAURICE BOWTELL (current)
Director, ACCOUNTANT, 2016.11.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MARK SYDNEY CLARE (current)
Director, COMPANY DIRECTOR, 2016.09.21
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ANNEMARIE VERNA FLORENCE DURBIN (current)
Director, COMPANY DIRECTOR, 2017.01.24
5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ, ENGLAND
ENGLAND
JOHN MICHAEL KELLY (current)
Director, COMPANY DIRECTOR, 2010.09.01
5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ, ENGLAND
ENGLAND
CARL ANTHONY LEAVER (current)
Director, COMPANY DIRECTOR, 2016.11.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JAMES JOSEPH MULLEN (current)
Director, NONE, 2015.05.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MARK ANDREW PAIN (current)
Director, COMPANY DIRECTOR, 2015.12.03
5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ, ENGLAND
ENGLAND
STEPHANIE SPRING (current)
Director, COMPANY DIRECTOR, 2016.09.21
5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ, ENGLAND
ENGLAND
ROBERT TEMPLEMAN (current)
Director, COMPANY DIRECTOR, 2016.11.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JONATHAN MARK ADELMAN (resigned)
Secretary, 2012.05.31 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
CHRISTOPHER HENRY ANDREWS (resigned)
Secretary, 1992.06.27 - 1994.01.21
SPRINGWOOD BURY RISE , BOVINGDON
HP3 0DN, HERTFORDSHIRE
PETER NEIL ATKIN (resigned)
Secretary, 1994.01.21 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
ADRIAN JOHN BUSHNELL (resigned)
Secretary, 2014.04.18 - 2016.07.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1996.09.30 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
RICHARD JONATHAN AMES (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2012.08.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
RANDOLPH JOHN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.03 - 1996.07.31
43 DUCKETT ROAD , LONDON
N4 1BJ
CHRISTOPHER HENRY ANDREWS (resigned)
Director, CO SECRETARY / DIRECTOR, 1992.06.27 - 1994.12.31
SPRINGWOOD BURY RISE , BOVINGDON
HP3 0DN, HERTFORDSHIRE
SYLVIA GILLIAN BAILEY (resigned)
Director, COMPANY DIRECTOR, 2009.11.18 - 2016.09.21
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
CHRISTOPHER BELL (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2010.05.14
79 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
STEPHEN FRASIER BOLLENBACH (resigned)
Director, COMPANY DIRECTOR, 1997.01.16 - 2005.12.29
600 ST CLOUD ROAD , LOS ANGELES
FOREIGN, CALIFORNIA CA 90077
USA
IAN ALAN BULL (resigned)
Director, COMPANY DIRECTOR, 2011.07.04 - 2016.02.26
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
IAN RUSSELL CARTER (resigned)
Director, COMPANY DIRECTOR, 2005.02.01 - 2006.02.23
14 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
JOHN COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1993.09.13 - 1995.09.13
BELCHERS FARM BELCHERS LANE NAZEING , WALTHAM ABBEY
EN9 2SA, ESSEX
HUGH ROBERT COLLUM (resigned)
Director, COMPANY DIRECTOR, 1994.01.24 - 1996.05.31
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
DAVID JOHN DAVIES (resigned)
Director, COMPANY CHAIRMAN, 1997.07.28 - 2001.05.25
41 KENSINGTON SQUARE , LONDON
W8 5HP
PETER ANTHONY ERSKINE (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2015.12.03
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER MICHAEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 2000.08.31
HEATHERWOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
RICHARD IAN GLYNN (resigned)
Director, COMPANY DIRECTOR, 2010.04.22 - 2015.03.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ALEXANDER GOWRIE (resigned)
Director, COMPANY CHAIRMAN, 1992.06.27 - 1996.05.13
13 PEMBROKE STUDIOS PEMBROKE GARDENS , LONDON
W8 6HX
ANTHONY RICHARD HARRIS (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2003.03.11
43 ALMA SQUARE , LONDON
NW8 9PY
MICHAEL BARRY HIRST (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 1994.03.02
16 PROWSE AVENUE BUSHEY , WATFORD
WD2 1JR, HERTFORDSHIRE
CHRISTINE MARY HODGSON (resigned)
Director, COMPANY DIRECTOR, 2012.05.01 - 2017.05.04
5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ, ENGLAND
ENGLAND
JOHN BERNARD HAYSOM JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 2001.10.01
SUMMIT HOUSE RED LION SQUARE , LONDON
WC1R 4QB
GREVILLE EWAN JANNER (resigned)
Director, MP/AUTHOR/LECTURER/JRNLIST, 1992.06.27 - 1995.05.22
FLAT ONE THE SEASONS 75 WEST HEATH ROAD , LONDON
NW3 7TH

Companies near to LADBROKES CORAL GROUP PLC

Information about the Public Limited Company LADBROKES CORAL GROUP PLC 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: 2017.06.07. Reload the data