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LADBROKES BETTING & GAMING LIMITED

Learn more about LADBROKES BETTING & GAMING 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

LADBROKES BETTING & GAMING LIMITED on the map

Company type: Private Limited Company
Company number: 00775667
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.01
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

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

Mortgages:

LONDON UNDERGROUND LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.04.09

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 503758558
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.08.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.08.20
Child documents:
Document type: ANNOTATION
Date: 2015.08.20
Form type: RES01
Document description: ADOPT ARTICLES 07/08/2015
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLEY
Form type: TM01
Date: 2015.06.30
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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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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: 2015.05.28
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DIRECTOR APPOINTED ROSS MARTIN SANDBACH
Form type: AP01
Date: 2015.04.21
£2.95
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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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DIRECTOR APPOINTED MICHAEL DAVID COSHOTT
Form type: AP01
Date: 2015.03.30
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DIRECTOR APPOINTED MARK ANTHONY GRIMES
Form type: AP01
Date: 2015.03.25
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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 SUSAN HARLEY
Form type: TM01
Date: 2015.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUST
Form type: TM01
Date: 2015.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARA CLAUDIA DAVIES / 26/05/2014
Form type: CH01
Date: 2014.06.18
£2.95
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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: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN
Form type: TM02
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HARLEY
Form type: TM01
Date: 2014.04.22
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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: 2013.05.31
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DIRECTOR APPOINTED SUSAN BOYLE HARLEY
Form type: AP01
Date: 2013.05.30
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DIRECTOR APPOINTED SARA CLAUDIA DAVIES
Form type: AP01
Date: 2013.05.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.10
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP01 registered on 20/05/13.
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DIRECTOR APPOINTED JAMES RICHARD BUNN
Form type: AP01
Date: 2013.05.30
Child documents:
Document type: ANNOTATION
Date: 2015.06.02
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP01 registered on 16/05/2013 for James Richard Bunn
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APPOINTMENT TERMINATED, DIRECTOR STUART PRIDAY
Form type: TM01
Date: 2013.05.30
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DIRECTOR APPOINTED SUSAN BOYLE HARLEY
Form type: AP01
Date: 2013.05.20
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DIRECTOR APPOINTED SARA CLAUDIA DAVIES
Form type: AP01
Date: 2013.05.20
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DIRECTOR APPOINTED JAMES RICHARD BUNN
Form type: AP01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATY
Form type: TM01
Date: 2013.05.16
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DIRECTOR APPOINTED LEE STANLEY DRABWELL
Form type: AP01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD AMES
Form type: TM01
Date: 2012.08.06
£2.95
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SECRETARY APPOINTED JONATHAN MARK ADELMAN
Form type: AP03
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE
Form type: TM02
Date: 2012.06.11
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINDSEY
Form type: TM01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED ANDREW KENNEDY HARLEY
Form type: AP01
Date: 2011.12.23
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MARK ROBSON
Form type: AP01
Date: 2011.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MCILRAITH
Form type: TM01
Date: 2011.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER D'ANCONA
Form type: TM01
Date: 2011.06.09
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN RUST
Form type: AP01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN
Form type: TM01
Date: 2011.05.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH03
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD BATY / 28/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD PRIDAY / 28/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'KANE / 28/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN LINDSEY / 28/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER D ANCONA / 28/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID EVANS / 15/11/2010
Form type: CH01
Date: 2011.04.05
£2.95
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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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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
LEE STANLEY DRABWELL (current)
Director, COMPANY DIRECTOR, 2012.11.27
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MARK ANTHONY GRIMES (current)
Director, CHIEF INFORMATION OFFICER, 2015.03.17
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
DOMINIC MATTHEWS (current)
Director, COMPANY DIRECTOR, 2004.04.06
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
SARA CLAUDIA MATTHEWS (current)
Director, COMPANY DIRECTOR, 2013.04.26
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL PATRICK O'KANE (current)
Director, COMPANY DIRECTOR, 2000.09.21
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
CHRISTOPHER MARK ROBSON (current)
Director, COMPANY DIRECTOR, 2011.10.24
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
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, 2008.03.03 - 2012.08.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
EDWRAD HENRY DUFF ANDREWES (resigned)
Director, BUSINESS MANAGER, 2008.03.03 - 2010.11.05
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JOHN CLIFFORD BATY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.12 - 2013.04.26
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
CHRISTOPHER BELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
MICHAEL GRAHAM BLACKMORE (resigned)
Director, ACCOUNTANT, 2000.03.24 - 2000.10.13
12 ORCHARD DRIVE , CHORLEYWOOD
WD3 5QL, HERTFORDSHIRE
CHRISTOPHER PETER BORKOWSKI (resigned)
Director, 1992.05.03 - 1993.06.30
FLAT 1 28 HYDE PARK GARDENS , LONDON
W2 2NB
DAVID MICHAEL BOWEN (resigned)
Director, 2000.09.21 - 2011.04.08
25 WINDMILL WOOD , AMERSHAM
HP6 5QZ, BUCKINGHAMSHIRE
JOANNA BOYDELL (resigned)
Director, FINANCE DIRECTOR, 2008.03.03 - 2009.03.12
BOREAS RUSHMERE LANE , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
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 - 2001.09.30
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
MICHAEL PETER D ANCONA (resigned)
Director, IT DIRECTOR, 2008.03.03 - 2011.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
BERJIS JAL DAVER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1997.06.30
13 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
CHRISTOPHER DAVID EVANS (resigned)
Director, COMPANY DIRECTOR, 2003.02.17 - 2015.02.28
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
TERENCE GATES (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.08.31
106 AYLSHAM DRIVE ICKENHAM , UXBRIDGE
UB10 8UG, MIDDLESEX
PETER MICHAEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1996.05.01
HEATHERWOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
ANDREW KENNEDY HARLEY (resigned)
Director, COMPANY DIRECTOR, 2011.12.20 - 2015.06.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
SUSAN BOYLE HARLEY (resigned)
Director, COMPANY DIRECTOR, 2013.04.26 - 2014.04.06
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
SUSAN BOYLE HARLEY (resigned)
Director, COMPANY DIRECTOR, 2013.04.26 - 2014.04.06
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
DOMINIC STEPHEN HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.23 - 2004.05.14
21 MODEL COTTAGE , LONDON
SW14 7PH
CHRISTOPHER IAN LINDSEY (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2012.01.20
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
GARY WILLIAM MCILRAITH (resigned)
Director, MANAGING DIRECTOR, 2010.11.05 - 2011.06.30
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
JOHN PATRICK O'REILLY (resigned)
Director, COMPANY DIRECTOR, 1995.07.07 - 1999.08.25
ILEX COTTAGE 65 WEST STREET WELFORD , NORTHAMPTON
NN6 6HU, NORTHAMPTONSHIRE
JOHN PATRICK O'REILLY (resigned)
Director, COMPANY DIRECTOR, 2008.03.03 - 2010.11.05
THE MANOR HOUSE WEST STREET , WELFORD
NN6 6HX, NORTHANTS

Companies near to LADBROKES BETTING & GAMING ltd.

Information about the Private Limited Company LADBROKES BETTING & GAMING 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: 2016.06.04. Reload the data