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LADBROKES PLC

Learn more about LADBROKES PLC. 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

LADBROKES 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 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 60 years and 6 months. This company used to be called HILTON GROUP PLC, LADBROKE GROUP P L C. The company is based on IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW. Business of the company LADBROKES PLC by SIC and NACE code is "92000 - Gambling and betting activities". There are 59 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LADBROKES PLC being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 0

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about LADBROKES PLC. Our website makes it possible to view other available documents related to LADBROKES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.13
Document being scanned
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.13
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ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.13
Document being scanned
£2.95
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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
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 297542002.05
£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
£2.95
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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
£2.95
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05/02/15 STATEMENT OF CAPITAL GBP 270495215.20
Form type: SH01
Date: 2015.03.17
£2.95
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30/01/15 STATEMENT OF CAPITAL GBP 270488776.74
Form type: SH01
Date: 2015.02.24
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.05
£2.95
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08/12/14 STATEMENT OF CAPITAL GBP 270476858.34
Form type: SH01
Date: 2015.01.17
£2.95
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18/11/14 STATEMENT OF CAPITAL GBP 270469174.63
Form type: SH01
Date: 2014.12.24
£2.95
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29/10/14 STATEMENT OF CAPITAL GBP 270458869.53
Form type: SH01
Date: 2014.11.13
£2.95
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30/09/14 STATEMENT OF CAPITAL GBP 270449694.36
Form type: SH01
Date: 2014.10.17
£2.95
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29/08/14 STATEMENT OF CAPITAL GBP 27038717183
Form type: SH01
Date: 2014.09.19
£2.95
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09/07/14 STATEMENT OF CAPITAL GBP 269924950.02
Form type: SH01
Date: 2014.09.01
£2.95
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25/06/14 STATEMENT OF CAPITAL GBP 269922377.08
Form type: SH01
Date: 2014.07.22
£2.95
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06/05/14 STATEMENT OF CAPITAL GBP 269915211.30
Form type: SH01
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS
Form type: TM01
Date: 2014.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES13
Document description: OTHER COMPANY BUSINESS 07/05/2014
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOROSS / 12/05/2014
Form type: CH01
Date: 2014.05.12
£2.95
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26/03/14 STATEMENT OF CAPITAL GBP 269907935.31
Form type: SH01
Date: 2014.04.28
£2.95
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25/02/14 STATEMENT OF CAPITAL GBP 269901635.12
Form type: SH01
Date: 2014.04.28
£2.95
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SECRETARY APPOINTED ADRIAN JOHN BUSHNELL
Form type: AP03
Date: 2014.04.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN
Form type: TM02
Date: 2014.04.22
£2.95
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31/01/14 STATEMENT OF CAPITAL GBP 269541337.83
Form type: SH01
Date: 2014.03.18
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.06
£2.95
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30/12/13 STATEMENT OF CAPITAL GBP 269496495.56
Form type: SH01
Date: 2014.01.17
£2.95
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27/11/13 STATEMENT OF CAPITAL GBP 269435499.35
Form type: SH01
Date: 2014.01.17
£2.95
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21/10/13 STATEMENT OF CAPITAL GBP 269427947.11
Form type: SH01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED DAVID ROBERT MARTIN
Form type: AP01
Date: 2013.11.11
£2.95
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DIRECTOR APPOINTED DAVID ROBERT MARTIN
Form type: AP01
Date: 2013.11.04
£2.95
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17/09/13 STATEMENT OF CAPITAL GBP 269421070.33
Form type: SH01
Date: 2013.11.04
£2.95
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30/08/13 STATEMENT OF CAPITAL GBP 269345834.94
Form type: SH01
Date: 2013.11.04
£2.95
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31/07/13 STATEMENT OF CAPITAL GBP 269024966.95
Form type: SH01
Date: 2013.11.04
£2.95
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19/06/13 STATEMENT OF CAPITAL GBP 269022160.14
Form type: SH01
Date: 2013.07.31

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Company directors and board members:

ADRIAN JOHN BUSHNELL (current)
Secretary, 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
SYLVIA BAILEY (current)
Director, COMPANY DIRECTOR, 2009.11.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
CHRISTINE MARY HODGSON (current)
Director, COMPANY DIRECTOR, 2012.05.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JOHN MICHAEL KELLY (current)
Director, COMPANY DIRECTOR, 2010.09.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
DAVID ROBERT MARTIN (current)
Director, COMPANY DIRECTOR, 2013.10.31
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
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
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
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
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
DAVID WILLIAM JARVIS (resigned)
Director, COMPANY DIRECTOR, 1995.10.02 - 1999.05.10
THE OLD VICARAGE MARK , SOMERSET
TA9 4NN
JOHN FRANCIS JARVIS (resigned)
Director, COMPANY DIRECTOR, 2006.07.01 - 2014.05.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
NICHOLAS MICHAEL HOUSSEMAYNE JONES (resigned)
Director, MERCHANT BANKER, 2002.07.22 - 2010.05.14
THE MANOR COLN ST DENNUT , CHELTENHAM
GL54 3JU, GLOUCESTERSHIRE
IAN PAUL LIVINGSTON (resigned)
Director, COMPANY DIRECTOR, 2003.06.01 - 2006.10.31
14 BLATTNER CLOSE ALLUM LANE , ELSTREE
WD6 3PD, HERTFORDSHIRE
LAWRENCE PATRICK LUPO (resigned)
Director, COMPANY DIRECTOR, 2001.01.26 - 2007.05.18
GLEN LODGE OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0QA, SURREY
DAVID MICHAEL CHARLES MICHELS (resigned)
Director, COMPANY DIRECTOR, 1999.03.26 - 2006.02.23
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX

Companies near to LADBROKES PLC

Information about the Public Limited Company LADBROKES 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: 2016.05.17. Reload the data