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LADBROKE (COURSE) LIMITED

Learn more about LADBROKE (COURSE) 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 (COURSE) LIMITED on the map

Company type: Private Limited Company
Company number: 00596724
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.08
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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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 Christopher Evans
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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DIRECTOR APPOINTED MICHAEL DAVID COSHOTT
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
Form type: TM01
Date: 2015.03.04
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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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUST
Form type: TM01
Date: 2015.01.22
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.30
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN
Form type: TM02
Date: 2014.05.14
£2.95
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SECRETARY APPOINTED ADRIAN JOHN BUSHNELL
Form type: AP03
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: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE
Form type: TM02
Date: 2012.06.12
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SECRETARY APPOINTED JONATHAN MARK ADELMAN
Form type: AP03
Date: 2012.06.11
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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: 2011.08.25
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD AMES
Form type: TM01
Date: 2011.05.06
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DIRECTOR APPOINTED MR NICHOLAS JOHN RUST
Form type: AP01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN
Form type: TM01
Date: 2011.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH03
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID EVANS / 15/11/2010
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MATTHEWS / 15/11/2010
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010
Form type: CH01
Date: 2011.01.14
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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: 2010.05.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL O'KANE
Form type: 288b
Date: 2008.08.20
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DIRECTOR APPOINTED RICHARD JONATHAN AMES
Form type: 288a
Date: 2008.08.11
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DIRECTOR APPOINTED DOMINIC MATTHEWS
Form type: 288a
Date: 2008.08.06
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DIRECTOR APPOINTED CHRISTOPHER DAVID EVANS
Form type: 288a
Date: 2008.07.30
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DIRECTOR APPOINTED DAVID MICHAEL BOWEN
Form type: 288a
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR ALAN ROSS
Form type: 288b
Date: 2008.07.30
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12

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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
MICHAEL DAVID COSHOTT (current)
Director, COMPANY DIRECTOR, 2015.03.17
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
DOMINIC MATTHEWS (current)
Director, COMPANY DIRECTOR, 2008.07.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JONATHAN MARK ADELMAN (resigned)
Secretary, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1992.05.03 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
RICHARD JONATHAN AMES (resigned)
Director, COMPANY DIRECTOR, 2008.07.30 - 2011.04.08
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
CHRISTOPHER BELL (resigned)
Director, 1995.07.13 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
DAVID MICHAEL BOWEN (resigned)
Director, 2008.07.30 - 2011.04.08
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, 2008.07.30 - 2015.02.28
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
COLIN GORDON MILES (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2004.06.30
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
MICHAEL PATRICK O'KANE (resigned)
Director, COMPANY DIRECTOR, 2004.07.29 - 2008.07.30
15A MAYFIELD ROAD , WEYBRIDGE
KT13 8XB, SURREY
ALAN SPENCER ROSS (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2008.07.30
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
NICHOLAS JOHN RUST (resigned)
Director, COMPANY DIRECTOR, 2011.04.08 - 2014.12.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
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, 1992.09.02 - 1994.03.31
DALEMER HOUSE FULMER DRIVE , GERRARDS CROSS
SL9 7HQ, BUCKINGHAMSHIRE

Companies near to LADBROKE (COURSE) ltd.

Information about the Private Limited Company LADBROKE (COURSE) 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: 2016.05.19. Reload the data