LADBROKES (CLJEA) LIMITED
HARROW C L JENNINGS (EAST ANGLIA) LIMITED TYROLESE (531) LIMITED

Hellopages » Greater London » Harrow » HA2 7JW
Company number 04722290
Status Active
Incorporation Date 3 April 2003
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 sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016; Termination of appointment of Adrian John Bushnell as a director on 15 July 2016. The most likely internet sites of LADBROKES (CLJEA) LIMITED are www.ladbrokescljea.co.uk, and www.ladbrokes-cljea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ladbrokes Cljea Limited is a Private Limited Company. The company registration number is 04722290. Ladbrokes Cljea Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Ladbrokes Cljea 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. LADBROKE CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary KNIGHT, Julian William has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BOWEN, David Michael has been resigned. Director BOXALL, Charlotte has been resigned. Director BUSHNELL, Adrian John has been resigned. Director KNIGHT, Gregory Roy has been resigned. Director KNIGHT, Julian William has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director ROSS, Alan Spencer has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 02 November 2006
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
72 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Appointed Date: 02 November 2006

Resigned Directors

Secretary
KNIGHT, Julian William
Resigned: 04 November 2004
Appointed Date: 03 June 2003
Secretary
NOBLE, Michael Jeremy
Resigned: 02 November 2006
Appointed Date: 04 November 2004
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 03 June 2003
Appointed Date: 03 April 2003
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
BOWEN, David Michael
Resigned: 02 November 2006
Appointed Date: 04 November 2004
74 years old
Director
BOXALL, Charlotte
Resigned: 04 November 2004
Appointed Date: 15 September 2003
56 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
KNIGHT, Gregory Roy
Resigned: 04 November 2004
Appointed Date: 03 June 2003
61 years old
Director
KNIGHT, Julian William
Resigned: 04 November 2004
Appointed Date: 03 June 2003
55 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 01 September 2008
68 years old
Director
ROSS, Alan Spencer
Resigned: 02 November 2006
Appointed Date: 04 November 2004
82 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 03 June 2003
Appointed Date: 03 April 2003
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 03 June 2003
Appointed Date: 03 April 2003

LADBROKES (CLJEA) LIMITED Events

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
20 Jul 2016
Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
17 Jun 2003
Secretary resigned;director resigned
17 Jun 2003
New secretary appointed;new director appointed
17 Jun 2003
New director appointed
06 Jun 2003
Company name changed tyrolese (531) LIMITED\certificate issued on 06/06/03
03 Apr 2003
Incorporation

LADBROKES (CLJEA) LIMITED Charges

17 November 2003
Guarantee & debenture
Delivered: 29 November 2003
Status: Satisfied on 9 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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