LADBROKE GROUP HOMES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW

Company number 00964311
Status Active
Incorporation Date 20 October 1969
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Kurt Kreisel Kilstock as a director on 18 October 2016; 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 HOMES LIMITED are www.ladbrokegrouphomes.co.uk, and www.ladbroke-group-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Ladbroke Group Homes Limited is a Private Limited Company. The company registration number is 00964311. Ladbroke Group Homes Limited has been working since 20 October 1969. The present status of the company is Active. The registered address of Ladbroke Group Homes 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. SHAH, Snehal is a Director of the company. SMITH, Stuart John is a Director of the company. Secretary ATKIN, Peter Neil has been resigned. Secretary HUGHES, Barbara has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director ANDERSON, Randolph John has been resigned. Director BARKER, Pamela Joy has been resigned. Director BATY, John Clifford has been resigned. Director BOXER, Martin Manus has been resigned. Director BOYDELL, Joanna has been resigned. Director BUSHNELL, Adrian John has been resigned. Director DYSON, Ian has been resigned. Director EARP, Neil Timothy has been resigned. Director GOSLING, Peter Charles has been resigned. Director HUMPHREYS, Stephen has been resigned. Director KREISEL KILSTOCK, Kurt has been resigned. Director LENNARD, Geoffrey has been resigned. Director LEWIS, Steven David has been resigned. Director MORGAN, Nicholas Mark has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director O'MAHONY, Jeremiah Francis has been resigned. Director STEIN, Cyril has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director WILSON, Andrew James has been resigned. Director WYATT, Andrew Richard has been resigned. The company operates in "Dormant Company".


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
SHAH, Snehal
Appointed Date: 13 June 2016
50 years old
Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Resigned Directors

Secretary
ATKIN, Peter Neil
Resigned: 30 September 1996
Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 30 September 1996
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
ANDERSON, Randolph John
Resigned: 30 June 1996
77 years old
Director
BARKER, Pamela Joy
Resigned: 31 March 2000
Appointed Date: 20 November 1996
66 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 03 March 2005
55 years old
Director
BOXER, Martin Manus
Resigned: 31 December 1994
82 years old
Director
BOYDELL, Joanna
Resigned: 03 March 2005
Appointed Date: 06 May 2003
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: 02 December 1997
63 years old
Director
EARP, Neil Timothy
Resigned: 06 November 2001
Appointed Date: 30 June 1995
70 years old
Director
GOSLING, Peter Charles
Resigned: 30 September 2001
Appointed Date: 04 October 1996
71 years old
Director
HUMPHREYS, Stephen
Resigned: 23 February 2006
Appointed Date: 30 September 2001
65 years old
Director
KREISEL KILSTOCK, Kurt
Resigned: 18 October 2016
100 years old
Director
LENNARD, Geoffrey
Resigned: 31 July 1998
Appointed Date: 16 January 1995
87 years old
Director
LEWIS, Steven David
Resigned: 04 October 1996
Appointed Date: 30 June 1995
60 years old
Director
MORGAN, Nicholas Mark
Resigned: 31 July 2000
Appointed Date: 07 October 1992
65 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 13 February 2006
68 years old
Director
O'MAHONY, Jeremiah Francis
Resigned: 11 June 1994
78 years old
Director
STEIN, Cyril
Resigned: 23 April 1993
97 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 15 April 1996
64 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 17 September 1992
64 years old
Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old
Director
WYATT, Andrew Richard
Resigned: 29 February 2008
Appointed Date: 30 September 2001
71 years old

LADBROKE GROUP HOMES LIMITED Events

17 Mar 2017
Termination of appointment of Kurt Kreisel Kilstock as a director on 18 October 2016
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
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
...
... and 133 more events
01 Aug 1980
Accounts made up to 1 January 1980
16 Jan 1980
Accounts made up to 2 January 1979
31 Jul 1978
Accounts made up to 3 January 1978
27 Jul 1977
Accounts made up to 28 December 1976
02 Nov 1976
Accounts made up to 30 December 1975

LADBROKE GROUP HOMES LIMITED Charges

15 April 1981
Legal charge registered pursuant to an order of curt dated 22 jul 81
Delivered: 15 April 1981
Status: Satisfied
Persons entitled: Town and County Factors Limited
Description: The terraces, 12 queens terrace, st johns wood london NW8.

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