LADBROKE LEASING (SOUTH EAST) LIMITED
HARROW

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Company number 00903516
Status Active
Incorporation Date 13 April 1967
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Robert Matthew Wood as a director on 3 January 2017; Termination of appointment of Dominic Matthews as a director on 30 December 2016; Termination of appointment of Michael David Coshott as a director on 30 December 2016. The most likely internet sites of LADBROKE LEASING (SOUTH EAST) LIMITED are www.ladbrokeleasingsoutheast.co.uk, and www.ladbroke-leasing-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Ladbroke Leasing South East Limited is a Private Limited Company. The company registration number is 00903516. Ladbroke Leasing South East Limited has been working since 13 April 1967. The present status of the company is Active. The registered address of Ladbroke Leasing South East Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . MASON, Geoffrey Keith Howard is a Secretary of the company. KERR, John David is a Director of the company. WOOD, Robert Matthew is a Director of the company. Secretary ADELMAN, Jonathan Mark has been resigned. Secretary ATKIN, Peter Neil has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Secretary SINGLETON, Jane has been resigned. Director AMES, Richard Jonathan has been resigned. Director ATKIN, Peter Neil has been resigned. Director BELL, Christopher has been resigned. Director BOWEN, David Michael has been resigned. Director CARTER, Richard has been resigned. Director COSHOTT, Michael David has been resigned. Director DYSON, Ian has been resigned. Director ELKIES, Alexander George has been resigned. Director EVANS, Christopher David has been resigned. Director GLICK, Steven Marc has been resigned. Director MATTHEWS, David Paul has been resigned. Director MATTHEWS, Dominic has been resigned. Director MILES, Colin Gordon has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director O'MAHONY, Jeremiah Francis has been resigned. Director ROSS, Alan Spencer has been resigned. Director RUST, Nicholas John has been resigned. Director SLOAN, Corinne has been resigned. Director STEVENS, Marie Adelaide Grizella has been resigned. Director USHER, Paul William has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016

Director
KERR, John David
Appointed Date: 14 December 2016
66 years old

Director
WOOD, Robert Matthew
Appointed Date: 03 January 2017
45 years old

Resigned Directors

Secretary
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012

Secretary
ATKIN, Peter Neil
Resigned: 07 November 1994

Secretary
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014

Secretary
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 14 November 1997

Secretary
NOBLE, Michael Jeremy
Resigned: 30 September 1996
Appointed Date: 07 November 1994

Secretary
SINGLETON, Jane
Resigned: 14 November 1997
Appointed Date: 30 September 1996

Director
AMES, Richard Jonathan
Resigned: 08 April 2011
Appointed Date: 30 July 2008
55 years old

Director
ATKIN, Peter Neil
Resigned: 30 September 1996
Appointed Date: 07 November 1994
70 years old

Director
BELL, Christopher
Resigned: 20 March 2000
Appointed Date: 14 November 1997
67 years old

Director
BOWEN, David Michael
Resigned: 08 April 2011
Appointed Date: 17 December 2001
74 years old

Director
CARTER, Richard
Resigned: 30 September 2001
Appointed Date: 14 November 1997
78 years old

Director
COSHOTT, Michael David
Resigned: 30 December 2016
Appointed Date: 17 March 2015
53 years old

Director
DYSON, Ian
Resigned: 14 November 1997
Appointed Date: 10 December 1996
63 years old

Director
ELKIES, Alexander George
Resigned: 28 February 1997
Appointed Date: 07 November 1994
70 years old

Director
EVANS, Christopher David
Resigned: 28 February 2015
Appointed Date: 29 July 2004
58 years old

Director
GLICK, Steven Marc
Resigned: 14 November 1997
Appointed Date: 03 March 1997
68 years old

Director
MATTHEWS, David Paul
Resigned: 31 October 1994
76 years old

Director
MATTHEWS, Dominic
Resigned: 30 December 2016
Appointed Date: 30 July 2008
60 years old

Director
MILES, Colin Gordon
Resigned: 30 June 2004
Appointed Date: 14 November 1997
79 years old

Director
NOBLE, Michael Jeremy
Resigned: 14 November 1997
Appointed Date: 30 September 1996
68 years old

Director
O'MAHONY, Jeremiah Francis
Resigned: 11 June 1994
78 years old

Director
ROSS, Alan Spencer
Resigned: 30 July 2008
Appointed Date: 02 September 1996
82 years old

Director
RUST, Nicholas John
Resigned: 31 December 2014
Appointed Date: 08 April 2011
58 years old

Director
SLOAN, Corinne
Resigned: 07 November 1994
Appointed Date: 15 June 1994
75 years old

Director
STEVENS, Marie Adelaide Grizella
Resigned: 28 February 1997
75 years old

Director
USHER, Paul William
Resigned: 19 September 2000
Appointed Date: 14 November 1997
79 years old

LADBROKE LEASING (SOUTH EAST) LIMITED Events

05 Jan 2017
Appointment of Robert Matthew Wood as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Dominic Matthews as a director on 30 December 2016
05 Jan 2017
Termination of appointment of Michael David Coshott as a director on 30 December 2016
22 Dec 2016
Appointment of John David Kerr as a director on 14 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 138 more events
12 Nov 1987
Return made up to 14/05/87; full list of members

05 Oct 1987
Full accounts made up to 30 December 1986

25 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Oct 1986
Full accounts made up to 31 December 1985

15 Sep 1986
Return made up to 14/05/86; full list of members