LADBROKE GROUP
HARROW MEADFOOT LIMITED

Hellopages » Greater London » Harrow » HA2 7JW

Company number 03770578
Status Active
Incorporation Date 14 May 1999
Company Type Private Unlimited 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 nine events have happened. The last three records are Termination of appointment of Snehal Shah as a director on 6 March 2017; Director's details changed for Mr Snehal Shah on 13 June 2016; Appointment of Stuart John Smith as a director on 8 February 2017. The most likely internet sites of LADBROKE GROUP are www.ladbroke.co.uk, and www.ladbroke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ladbroke Group is a Private Unlimited Company. The company registration number is 03770578. Ladbroke Group has been working since 14 May 1999. The present status of the company is Active. The registered address of Ladbroke Group 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 HUGHES, Barbara has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BARKER, Brian Geoffrey has been resigned. Director BATY, John Clifford has been resigned. Director BOYDELL, Joanna has been resigned. Director BUSHNELL, Adrian John has been resigned. Director DYSON, Ian has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director SHAH, Snehal has been resigned. Director WAY, Mark Jonathan has been resigned. Director WILSON, Andrew James has been resigned. Nominee Director RM NOMINEES 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: 04 June 2001
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
PARMAR, Vinod
Appointed Date: 31 August 2007
63 years old
Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Resigned Directors

Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 18 June 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 June 1999
Appointed Date: 14 May 1999
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
BARKER, Brian Geoffrey
Resigned: 31 August 2007
Appointed Date: 10 September 1999
81 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 03 February 2005
55 years old
Director
BOYDELL, Joanna
Resigned: 03 February 2005
Appointed Date: 12 October 2001
56 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
DYSON, Ian
Resigned: 10 September 1999
Appointed Date: 18 June 1999
63 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 18 June 1999
68 years old
Director
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 years old
Director
WAY, Mark Jonathan
Resigned: 12 October 2001
Appointed Date: 18 June 1999
54 years old
Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 June 1999
Appointed Date: 14 May 1999

LADBROKE GROUP Events

16 Mar 2017
Termination of appointment of Snehal Shah as a director on 6 March 2017
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 8 February 2017
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 99 more events
16 Jul 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1999
£ nc 1000/3000000000 01/07/99
14 May 1999
Incorporation

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