LADBROKE & CO., LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW

Company number 00177136
Status Active
Incorporation Date 5 October 1921
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Director's details changed for Mr Snehal Shah on 13 June 2016; Appointment of Stuart John Smith as a director on 3 January 2017; Termination of appointment of Snehal Shah as a director on 3 January 2017. The most likely internet sites of LADBROKE & CO., LIMITED are www.ladbrokeco.co.uk, and www.ladbroke-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and two months. Ladbroke Co Limited is a Private Limited Company. The company registration number is 00177136. Ladbroke Co Limited has been working since 05 October 1921. The present status of the company is Active. The registered address of Ladbroke Co Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. PARMAR, Vinod is a Director of the company. SMITH, Stuart John is a Director of the company. Secretary NOBLE, Michael Jeremy has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BATY, John Clifford has been resigned. Director BATY, John Clifford has been resigned. Director BELL, Christopher has been resigned. Director BIRD, Robert Gordon has been resigned. Director BOWEN, David Michael has been resigned. Director BUSHNELL, Adrian John has been resigned. Director DAVER, Berjis Jal has been resigned. Director EVANS, Christopher David has been resigned. Director GEORGE, Peter Michael has been resigned. Director HAROUNOFF, Jonathan has been resigned. Director MILES, Colin Gordon has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director O'REILLY, John Patrick has been resigned. Director POLLARD, Ronald James Joseph has been resigned. Director ROSS, Alan Spencer has been resigned. Director SHAH, Snehal has been resigned. Director SMITH, Michael Edward has been resigned. Director STEIN, Cyril has been resigned. Director WALKER, Colin Edward has been resigned. Director WILSON, Andrew James has been resigned. Director LADBROKE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 02 November 2006
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
PARMAR, Vinod
Appointed Date: 30 November 2008
63 years old
Director
SMITH, Stuart John
Appointed Date: 03 January 2017
44 years old

Resigned Directors

Secretary
NOBLE, Michael Jeremy
Resigned: 02 November 2006
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 30 November 2008
55 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 30 November 2008
55 years old
Director
BELL, Christopher
Resigned: 23 December 1998
Appointed Date: 01 February 1994
68 years old
Director
BIRD, Robert Gordon
Resigned: 31 August 1995
74 years old
Director
BOWEN, David Michael
Resigned: 02 November 2006
Appointed Date: 17 December 2001
74 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
DAVER, Berjis Jal
Resigned: 10 July 1995
85 years old
Director
EVANS, Christopher David
Resigned: 02 November 2006
Appointed Date: 29 July 2004
59 years old
Director
GEORGE, Peter Michael
Resigned: 01 May 1996
82 years old
Director
HAROUNOFF, Jonathan
Resigned: 19 July 1992
83 years old
Director
MILES, Colin Gordon
Resigned: 30 June 2004
Appointed Date: 10 July 1995
80 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 01 September 2008
68 years old
Director
O'REILLY, John Patrick
Resigned: 25 August 1999
Appointed Date: 06 August 1999
65 years old
Director
POLLARD, Ronald James Joseph
Resigned: 01 October 1992
99 years old
Director
ROSS, Alan Spencer
Resigned: 02 November 2006
Appointed Date: 02 September 1996
82 years old
Director
SHAH, Snehal
Resigned: 03 January 2017
Appointed Date: 13 June 2016
50 years old
Director
SMITH, Michael Edward
Resigned: 31 March 1999
Appointed Date: 01 May 1996
78 years old
Director
STEIN, Cyril
Resigned: 24 August 1992
97 years old
Director
WALKER, Colin Edward
Resigned: 31 March 1994
Appointed Date: 01 October 1992
74 years old
Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Resigned: 30 November 2008
Appointed Date: 02 November 2006

LADBROKE & CO., LIMITED Events

24 Feb 2017
Director's details changed for Mr Snehal Shah on 13 June 2016
13 Feb 2017
Appointment of Stuart John Smith as a director on 3 January 2017
10 Feb 2017
Termination of appointment of Snehal Shah as a director on 3 January 2017
28 Nov 2016
Statement by Directors
28 Nov 2016
Statement of capital on 28 November 2016
  • GBP 606,186,171.23
...
... and 183 more events
11 Sep 1987
Secretary resigned;new secretary appointed
19 Aug 1987
Full accounts made up to 31 December 1985
14 Jul 1987
New director appointed
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned
29 Oct 1986
Return made up to 30/04/86; full list of members

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