LADBROKE (RENTALS) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW

Company number 00408492
Status Active
Incorporation Date 15 April 1946
Company Type Private Limited Company
Address IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six 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 (RENTALS) LIMITED are www.ladbrokerentals.co.uk, and www.ladbroke-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Ladbroke Rentals Limited is a Private Limited Company. The company registration number is 00408492. Ladbroke Rentals Limited has been working since 15 April 1946. The present status of the company is Active. The registered address of Ladbroke Rentals 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 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 ANDREWS, Christopher Henry 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 GEORGE, Peter Michael has been resigned. Director GOSLING, Peter Charles has been resigned. Director HUMPHREYS, Stephen has been resigned. Director LENNARD, Geoffrey has been resigned. Director LEWIS, Steven David has been resigned. Director MATTHEWS, David Paul 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 SHAH, Snehal 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 "Other letting and operating of own or leased real estate".


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: 30 July 2008
63 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
ANDREWS, Christopher Henry
Resigned: 19 August 1992
85 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
GEORGE, Peter Michael
Resigned: 07 February 1994
82 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
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
MATTHEWS, David Paul
Resigned: 31 October 1994
76 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
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 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 (RENTALS) LIMITED 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
21 Jul 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
...
... and 136 more events
03 Nov 1987
Return made up to 27/05/87; full list of members
11 Apr 1987
Full accounts made up to 31 December 1985
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned
13 Jan 1987
Return made up to 14/05/86; full list of members
20 May 1986
Director resigned

LADBROKE (RENTALS) LIMITED Charges

1 October 1980
Deed of substitution
Delivered: 22 October 1980
Status: Satisfied on 31 March 1991
Persons entitled: Pension Funds Securities LTD.
Description: Cedars place shinport rd luton beds.
1 October 1980
Deed of substitution
Delivered: 21 October 1980
Status: Satisfied on 30 March 1993
Persons entitled: Pension Funds Securities LTD
Description: F/Hold property:- land and buildings lying to the east of…

Similar Companies

LADBROKE & CO., LIMITED LADBROKE (COURSE) LIMITED LADBROKE AUDIO LIMITED LADBROKE CITY & COUNTY LAND COMPANY LIMITED LADBROKE CLOSE (WOODLEY) MANAGEMENT LIMITED LADBROKE CONSULTING & TRAINING LIMITED LADBROKE COURT LIMITED