0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED

Learn more about LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77A ANDERSONSTOWN ROAD, BELFAST, NORTHERN IRELAND, BT11 9AH

LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: NI027890
Company status: Active
country of origin: United Kingdom
incorporation date: 1993.10.27
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

buy all documents
Find out more information about LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED. 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL
Form type: TM02
Date: 2016.07.25
£2.95
Add to cart
SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON
Form type: AP03
Date: 2016.07.20
£2.95
Add to cart
03/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.11
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.12
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
Add to cart
03/05/15 FULL LIST
Form type: AR01
Date: 2015.07.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
Add to cart
SECRETARY APPOINTED ADRIAN JOHN BUSHNELL
Form type: AP03
Date: 2014.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN
Form type: TM02
Date: 2014.05.30
£2.95
Add to cart
CHANGE OF REGISTERED OFFICE ADDRESS; DIRECTORS AND SECRETARY HEREBY AUTHORISED TO TAKE FURTHER ACTION 27/02/2014
Form type: RES13
Date: 2014.03.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, 35-47 DONEGALL PLACE, BELFAST, BT1 5AD
Form type: AD01
Date: 2014.03.20
£2.95
Add to cart
DIRECTOR APPOINTED LIANNE PAULA MCCAULEY
Form type: AP01
Date: 2013.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAUN LYNCH
Form type: TM01
Date: 2013.10.28
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JOHN FEE
Form type: AP01
Date: 2013.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE
Form type: TM02
Date: 2012.06.21
£2.95
Add to cart
SECRETARY APPOINTED JONATHAN MARK ADELMAN
Form type: AP03
Date: 2012.06.21
£2.95
Add to cart
03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH03
Date: 2011.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY MICHAEL MILLS / 28/04/2011
Form type: CH01
Date: 2011.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GERARD LYNCH / 28/04/2011
Form type: CH01
Date: 2011.05.25
£2.95
Add to cart
27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.03
£2.95
Add to cart
ADOPT ARTICLES 06/10/2010
Form type: RES01
Date: 2010.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, C/O L'ESTRANGE & BRETT, ARNOTT HOUSE, 12-16 BRIDGE STREET, BELFAST, BT1 1LS
Form type: AD01
Date: 2010.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
Add to cart
27/10/09 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.15
£2.95
Add to cart
31/12/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.04.23
£2.95
Add to cart
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.02.18
£2.95
Add to cart
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.02.18
£2.95
Add to cart
27/10/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.02.11
£2.95
Add to cart
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.09.23
£2.95
Add to cart
27/10/07
Form type: 371SR(NI)
Date: 2008.06.19
£2.95
Add to cart
NOT OF INCR IN NOM CAP
Form type: 133(NI)
Date: 2008.02.22
£2.95
Add to cart
UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2008.02.22
£2.95
Add to cart
SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2008.02.22
£2.95
Add to cart
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.01.28
£2.95
Add to cart
CHANGE OF ARD
Form type: 233(NI)
Date: 2007.09.07
£2.95
Add to cart
27/10/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.11.05
£2.95
Add to cart
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.09.17
£2.95
Add to cart
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.03.09
£2.95
Add to cart
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.03.09
£2.95
Add to cart
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.03.09
£2.95
Add to cart
27/10/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.01.10
£2.95
Add to cart
31/10/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.12.14
£2.95
Add to cart
31/10/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.12.14
£2.95
Add to cart
UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2005.05.05
£2.95
Add to cart
CERT CHANGE
Form type: CERTC(NI)
Date: 2005.04.28
£2.95
Add to cart
CHNG NAME RES FEE WAIVED
Form type: CNR-D(NI)
Date: 2005.04.28
£2.95
Add to cart
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2005.02.15
£2.95
Add to cart
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.01.26
£2.95
Add to cart
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.01.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEOFFREY KEITH HOWARD MASON (current)
Secretary, 2016.07.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JOHN FEE (current)
Director, COMPANY DIRECTOR, 2013.10.18
77A ANDERSONSTOWN ROAD , BELFAST
BT11 9AH, NORTHERN IRELAND
LIANNE PAULA MCCAULEY (current)
Director, COMPANY DIRECTOR, 2013.10.18
77A ANDERSONSTOWN ROAD , BELFAST
BT11 9AH, NORTHERN IRELAND
CHRISTOPHER GREGORY MICHAEL MILLS (current)
Director, 2006.08.14
77A ANDERSONSTOWN ROAD , BELFAST
BT11 9AH, NORTHERN IRELAND
JONATHAN MARK ADELMAN (resigned)
Secretary, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ADRIAN JOHN BUSHNELL (resigned)
Secretary, 2014.04.18 - 2016.07.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LIMITED L & B SECRETARIAL (resigned)
Secretary, 2002.03.22 - 2004.11.26
ARNOTT HOUSE 12/16 BRIDGE STREET , BELFAST
BT1 1LS
MICHAEL JEREMY NOBLE (resigned)
Secretary, 2006.02.23 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS DRIVE , HARROW
HA2 7JW, MIDDLESEX
PATRICK JOHN STAPLETON (resigned)
Secretary, 2004.11.26 - 2006.02.23
9 LANGTRY LODGE PARKGATE , BALLYCLARE
ROBERT HERBERT BURKE (resigned)
Director, SOLICITOR, 1993.10.27 - 2002.04.12
33 BROOK COURT MONKSTOWN , CO. DUBLIN
JOSEPH LEWINE (resigned)
Director, COMPANY DIRECTOR, 2004.10.11 - 2008.08.05
4 THE LANE FOXLODGE WOOD , RATHOTH
CO MEATH
SHAUN GERARD LYNCH (resigned)
Director, TRADING DIRECTOR, 2008.08.05 - 2013.10.18
35-47 DONEGALL PLACE , BELFAST
BT1 5AD
DOMINIC MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 2004.10.11 - 2004.11.26
MIDWAY 141 THAME ROAD , WARBOROUGH
OX10 7DD, WALLINGFORD
JACQUELINE MURPHY (resigned)
Director, OPERATIONS MANAGER, 2008.01.08 - 2008.08.05
1 HAMPTON GREEN NAVAN ROAD , DUBLIN
DUBLIN 7
PATRICK O'KANE (resigned)
Director, COMPANY DIRECTOR, 2004.10.18 - 2004.10.21
15A MAYFIELD ROAD WEYBRIDGE , SURREY
KT13 8XB, ENGLAND
RICHARD RICE (resigned)
Director, SOLICITOR, 1993.10.27 - 2002.04.12
MONTE VISTA KNOCKNACREE ROAD , DALKLEY CO DUBLIN
PATRICK JOHN STAPLETON (resigned)
Director, HOTEL MANAGER, 2004.11.26 - 2006.02.23
9 LANGTRY LODGE BALLYCLARE ,

Companies near to LADBROKES (NORTHERN IRELAND) (HOLDINGS) ltd.

Information about the Private Limited Company LADBROKES (NORTHERN IRELAND) (HOLDINGS) 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: 2016.08.08. Reload the data