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LADBROKES CONTACT CENTRE LIMITED

Learn more about LADBROKES CONTACT CENTRE 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 CONTACT CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00935350
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.12
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82200 - Activities of call centres

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
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 10015658.5
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.08.27
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.08.27
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.08.27
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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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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DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
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: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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SECRETARY APPOINTED JONATHAN MARK ADELMAN
Form type: AP03
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE
Form type: TM02
Date: 2012.06.11
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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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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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.01
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ADOPT ARTICLES 26/11/2010
Form type: RES01
Date: 2010.12.01
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DIRECTOR APPOINTED MR MICHAEL JEREMY NOBLE
Form type: AP01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS
Form type: TM01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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COMPANY NAME CHANGED LADBROKES CALL CENTRE (LIVERPOOL) LIMITED, CERTIFICATE ISSUED ON 10/03/10
Form type: CERTNM
Date: 2010.03.10
Child documents:
Document type: ANNOTATION
Date: 2010.03.10
Form type: RES15
Document description: CHANGE OF NAME 22/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.07.23
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AD 02/07/09, GBP SI [email protected]=10000.5, GBP IC 10005658/10015658.5
Form type: 88(2)
Date: 2009.07.23
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NC INC ALREADY ADJUSTED 02/07/09
Form type: 123
Date: 2009.07.23
£2.95
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GBP NC 10015000/10025000.50, 02/07/2009
Form type: RES04
Date: 2009.07.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.23
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 02/07/2009
Form type: RES01
Date: 2009.07.23
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BELL
Form type: 288b
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER AMMUNDSEN
Form type: 288b
Date: 2008.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.14
£2.95
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COMPANY NAME CHANGED, VERNONS POOLS LIMITED, CERTIFICATE ISSUED ON 12/12/07
Form type: CERTNM
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02

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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
ADRIAN JOHN BUSHNELL (current)
Director, COMPANY SECRETARY, 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (current)
Director, NONE, 2008.03.28
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
JONATHAN MARK ADELMAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER AMMUNDSEN (resigned)
Director, MARKETING DIRECTOR, 1999.03.31 - 2008.01.31
18 HEYES GROVE , RAINFORD
WA11 8BW, MERSEYSIDE
CHRISTOPHER BELL (resigned)
Director, COMPANY DIRECTOR, 1999.04.09 - 2008.03.28
79 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
CHRISTOPHER PETER BORKOWSKI (resigned)
Director, 1992.05.03 - 1993.06.30
FLAT 1 28 HYDE PARK GARDENS , LONDON
W2 2NB
PETER MICHAEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1996.05.01
HEATHERWOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
MALCOLM KEITH HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.10.14
97 FIVE ASHES ROAD WESTMINSTER PARK , CHESTER
CH4 7QA, CHESHIRE
PHILIP ERIC RONALD JARROLD (resigned)
Director, COMPANY DIRECTOR, 1994.10.17 - 1999.04.09
REDBOURNE 23 CASTLE HILL PRESTBURY , MACCLESFIELD
SK10 4AS, CHESHIRE
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 2010.10.04 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JEREMIAH FRANCIS O'MAHONY (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.06.11
JERPOINT HOUSE 11 GRANGE COURT ROAD EAST COMMON , HARPENDEN
AL5 1BY, HERTFORDSHIRE
STEPHEN HARRY ROBERTS (resigned)
Director, ACCOUNTANT, 1994.01.06 - 2010.10.04
11 THE WOODLANDS ECCLESTONE PARK , PRESCOT
L34 2TN, MERSEYSIDE
GEOFFREY RUSSELL (resigned)
Director, DIRECTOR-PERSONNEL ADMIN, 1994.01.06 - 1998.06.30
APRIL COTTAGE 155 APETHORN LANE GEE CROSS , HYDE
SK14 5DN, CHESHIRE
MICHAEL EDWARD SMITH (resigned)
Director, 1996.05.01 - 1999.03.31
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
ROSALIE MAVIS WILSON BARKER (resigned)
Director, HR DIRECTOR, 1999.04.19 - 2006.06.21
10 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU

Companies near to LADBROKES CONTACT CENTRE ltd.

Information about the Private Limited Company LADBROKES CONTACT CENTRE 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: 2016.06.19. Reload the data