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LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Learn more about LADBROKES CORAL CORPORATE SECRETARIES LIMITED. 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 CORPORATE SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00733291
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.23
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a Private Limited Company, registration number 00733291, established in United Kingdom on the 23. August 1962. The company is now active. The company has been in business for 55 years . This company used to be called LADBROKE CORPORATE SECRETARIES LIMITED, CORNWALL COAST COUNTRY CLUB LIMITED. 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 CORPORATE SECRETARIES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 30/06/2017 FROM" from the 2017.06.30. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2017.05.17. We do not have any information about the company LADBROKES CORAL CORPORATE SECRETARIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 7. Data on this page were generated on the 2017.08.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2018.05.31
overdue: NO
last made update: 2017.05.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/06/2017 FROM, IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Form type: AD01
Date: 2017.06.30
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CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
Form type: CS01
Date: 2017.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.19
Form type: LATEST SOC
Document description: 19/05/17 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED JOHN PAUL MAURICE BOWTELL
Form type: AP01
Date: 2017.05.18
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COMPANY NAME CHANGED LADBROKE CORPORATE SECRETARIES LIMITED, CERTIFICATE ISSUED ON 17/05/17
Form type: CERTNM
Date: 2017.05.17
Child documents:
Document type: ANNOTATION
Date: 2017.05.17
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH
Form type: TM01
Date: 2017.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016
Form type: CH01
Date: 2017.02.24
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DIRECTOR APPOINTED STUART JOHN SMITH
Form type: AP01
Date: 2017.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.21
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DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
Form type: AP01
Date: 2016.07.20
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SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON
Form type: AP03
Date: 2016.07.20
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APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL
Form type: TM02
Date: 2016.07.20
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
Form type: TM01
Date: 2016.07.20
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DIRECTOR APPOINTED MR SNEHAL SHAH
Form type: AP01
Date: 2016.06.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2016.06.17
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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SECRETARY APPOINTED ADRIAN JOHN BUSHNELL
Form type: AP03
Date: 2014.05.19
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DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.19
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN
Form type: TM02
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
Form type: CH01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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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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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.09
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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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: 2011.05.06
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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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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 / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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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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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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REGISTERED OFFICE CHANGED ON 03/03/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.03

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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, 2017.05.16
5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ, ENGLAND
ENGLAND
GEOFFREY KEITH HOWARD MASON (current)
Director, CHARTERED SECRETARY, 2016.07.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
VINOD PARMAR (current)
Director, TREASURER, 2007.08.31
5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ, ENGLAND
ENGLAND
STUART JOHN SMITH (current)
Director, ACCOUNTANT, 2017.02.08
5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ, ENGLAND
ENGLAND
JONATHAN MARK ADELMAN (resigned)
Secretary, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER NEIL ATKIN (resigned)
Secretary, 1992.05.03 - 1994.01.05
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
BARBARA HUGHES (resigned)
Secretary, 1994.01.05 - 1996.09.30
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
JANE LIVESEY (resigned)
Secretary, 1996.09.30 - 2006.02.23
WILLOW COTTAGE ARKESDEN ROAD , CLAVERING
CB11 4QU, ESSEX
MICHAEL JEREMY NOBLE (resigned)
Secretary, 2006.02.23 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JONATHAN MARK ADELMAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER NEIL ATKIN (resigned)
Director, CHARTERED SECRETARY, 1994.11.07 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
BRIAN GEOFFREY BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 2007.08.31
7 MAGNOLIA PLACE MONTPELIER ROAD EALING , LONDON
W5 2QQ
JOHN CLIFFORD BATY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2005.02.03 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
JOANNA BOYDELL (resigned)
Director, ACCOUNTANT, 2001.10.12 - 2005.02.03
BOREAS RUSHMERE LANE , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
ADRIAN JOHN BUSHNELL (resigned)
Director, COMPANY SECRETARY, 2014.04.18 - 2016.07.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
IAN DYSON (resigned)
Director, ACCOUNTANT, 1996.12.10 - 1999.09.10
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
ALEXANDER GEORGE ELKIES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.07 - 1997.02.28
29 TYRELL GARDENS , WINDSOR
SL4 4DH, BERKSHIRE
STEVEN MARC GLICK (resigned)
Director, LAWYER, 1997.03.03 - 1998.12.31
15 ETON VILLAS , LONDON
NW3 4SG
DAVID PAUL MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.10.31
8 HOLMWOOD GARDENS FINCHLEY , LONDON
N3
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 1996.09.30 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
SNEHAL SHAH (resigned)
Director, COMPANY DIRECTOR, 2016.06.13 - 2017.03.06
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
CORINNE SLOAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.11.07
44 KENSINGTON PARK GARDENS , LONDON
W11 2QT
MARIE ADELAIDE GRIZELLA STEVENS (resigned)
Director, SOLICITOR, 1992.05.03 - 1997.02.28
3 WILTON CRESCENT , LONDON
SW1X 8RN
COLIN WAGGETT (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 1999.05.13
41 SPRING GROVE , LONDON
W4 3NH
MARK JONATHAN WAY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.13 - 2001.10.12
20 CHELTENHAM COURT DEXTER CLOSE , ST. ALBANS
AL1 5WB, HERTFORDSHIRE
ANDREW JAMES WILSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16 - 2016.06.13
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
Date 2016.12.31
Shareholder Funds £ 1,841,926
Profit Loss Account Reserve £ 1,841,928
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 1,841,926
Net Current Assets Liabilities £ 1,841,926
Share Capital Allotted Called Up Paid £ 2
Par Value Share 2 Ordinary shares of xa31 each

Companies near to LADBROKES CORAL CORPORATE SECRETARIES ltd.

Information about the Private Limited Company LADBROKES CORAL CORPORATE SECRETARIES 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: 2017.08.16. Reload the data