LADBROKE RACING (READING) LIMITED
HARROW

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Company number 01605615
Status Active
Incorporation Date 23 December 1981
Company Type Private Limited Company
Address IMPERIAL HOUSE, IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Snehal Shah as a director on 6 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of LADBROKE RACING (READING) LIMITED are www.ladbrokeracingreading.co.uk, and www.ladbroke-racing-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Ladbroke Racing Reading Limited is a Private Limited Company. The company registration number is 01605615. Ladbroke Racing Reading Limited has been working since 23 December 1981. The present status of the company is Active. The registered address of Ladbroke Racing Reading Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . MASON, Geoffrey Keith Howard is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. PARMAR, Vinod is a Director of the company. Secretary ADELMAN, Jonathan Mark 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 GANTON HOUSE INVESTMENTS LIMITED has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BATY, John Clifford has been resigned. Director BELL, Christopher has been resigned. Director BORKOWSKI, Christopher Peter has been resigned. Director BOWEN, David Michael has been resigned. Director BUSHNELL, Adrian John has been resigned. Director CARTER, Richard 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 MILES, Colin Gordon has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director O'KANE, Michael Patrick has been resigned. Director ROSS, Alan Spencer has been resigned. Director ROSS, Alan Spencer has been resigned. Director SHAH, Snehal has been resigned. Director USHER, Paul William has been resigned. Director WALKER, Colin Edward has been resigned. Director WILSON, Andrew James has been resigned. Director LADBROKES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

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

Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old

Director
PARMAR, Vinod
Appointed Date: 30 July 2008
63 years old

Resigned Directors

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

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

Secretary
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 18 October 2004

Secretary
NOBLE, Michael Jeremy
Resigned: 01 November 1999

Secretary
GANTON HOUSE INVESTMENTS LIMITED
Resigned: 18 October 2004
Appointed Date: 01 November 1999

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 July 2008
55 years old

Director
BELL, Christopher
Resigned: 01 November 1999
Appointed Date: 10 July 1995
68 years old

Director
BORKOWSKI, Christopher Peter
Resigned: 30 June 1993
73 years old

Director
BOWEN, David Michael
Resigned: 30 July 2008
Appointed Date: 18 October 2004
74 years old

Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old

Director
CARTER, Richard
Resigned: 01 November 1999
79 years old

Director
DAVER, Berjis Jal
Resigned: 10 July 1995
85 years old

Director
EVANS, Christopher David
Resigned: 30 July 2008
Appointed Date: 18 October 2004
59 years old

Director
GEORGE, Peter Michael
Resigned: 07 February 1994
82 years old

Director
MILES, Colin Gordon
Resigned: 01 November 1999
Appointed Date: 10 July 1995
80 years old

Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 30 July 2008
68 years old

Director
O'KANE, Michael Patrick
Resigned: 30 July 2008
Appointed Date: 18 October 2004
73 years old

Director
ROSS, Alan Spencer
Resigned: 30 July 2008
Appointed Date: 18 October 2004
82 years old

Director
ROSS, Alan Spencer
Resigned: 01 November 1999
Appointed Date: 02 September 1996
82 years old

Director
SHAH, Snehal
Resigned: 06 February 2017
Appointed Date: 13 June 2016
50 years old

Director
USHER, Paul William
Resigned: 01 November 1999
80 years old

Director
WALKER, Colin Edward
Resigned: 31 March 1994
74 years old

Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old

Director
LADBROKES LIMITED
Resigned: 18 October 2004
Appointed Date: 01 November 1999

LADBROKE RACING (READING) LIMITED Events

10 Feb 2017
Termination of appointment of Snehal Shah as a director on 6 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
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 149 more events
10 Sep 1987
Secretary resigned;new secretary appointed

09 Dec 1986
Full accounts made up to 31 December 1985

17 Oct 1986
Return made up to 14/05/86; full list of members

24 Jul 1986
New director appointed

07 May 1986
New director appointed