LADBROKES CORAL CORPORATE DIRECTOR LIMITED
HARROW LADBROKE CORPORATE DIRECTOR LIMITED FREIGHTMASTER ESTATES LIMITED

Hellopages » Greater London » Harrow » HA2 7JW

Company number 01759311
Status Active
Incorporation Date 6 October 1983
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-four 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 LADBROKES CORAL CORPORATE DIRECTOR LIMITED are www.ladbrokescoralcorporatedirector.co.uk, and www.ladbrokes-coral-corporate-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Ladbrokes Coral Corporate Director Limited is a Private Limited Company. The company registration number is 01759311. Ladbrokes Coral Corporate Director Limited has been working since 06 October 1983. The present status of the company is Active. The registered address of Ladbrokes Coral Corporate Director 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 HUGHES, Barbara has been resigned. Secretary LIVESEY, Jane has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director ATKIN, Peter Neil has been resigned. Director BARKER, Brian Geoffrey has been resigned. Director BATY, John Clifford has been resigned. Director BOYDELL, Joanna has been resigned. Director BRADLEY, Adrian has been resigned. Director BUSHNELL, Adrian John has been resigned. Director DYSON, Ian has been resigned. Director ELKIES, Alexander George has been resigned. Director GLICK, Steven Marc has been resigned. Director MATTHEWS, David Paul has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director SHAH, Snehal has been resigned. Director SLOAN, Corinne has been resigned. Director STEVENS, Marie Adelaide Grizella has been resigned. Director WAGGETT, Colin has been resigned. Director WAY, Mark Jonathan has been resigned. Director WILSON, Andrew James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 23 February 2006
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
PARMAR, Vinod
Appointed Date: 31 August 2007
63 years old
Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Resigned Directors

Secretary
HUGHES, Barbara
Resigned: 30 September 1996
Appointed Date: 13 September 1991
Secretary
LIVESEY, Jane
Resigned: 23 February 2006
Appointed Date: 30 September 1996
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
ATKIN, Peter Neil
Resigned: 30 September 1996
Appointed Date: 07 November 1994
70 years old
Director
BARKER, Brian Geoffrey
Resigned: 31 August 2007
Appointed Date: 10 September 1999
81 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 03 February 2005
55 years old
Director
BOYDELL, Joanna
Resigned: 03 February 2005
Appointed Date: 12 October 2001
56 years old
Director
BRADLEY, Adrian
Resigned: 17 June 2005
Appointed Date: 10 June 2005
62 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: 10 December 1996
63 years old
Director
ELKIES, Alexander George
Resigned: 28 February 1997
Appointed Date: 07 November 1994
70 years old
Director
GLICK, Steven Marc
Resigned: 31 December 1998
Appointed Date: 03 March 1997
69 years old
Director
MATTHEWS, David Paul
Resigned: 31 October 1994
76 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 30 September 1996
68 years old
Director
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 years old
Director
SLOAN, Corinne
Resigned: 07 November 1994
75 years old
Director
STEVENS, Marie Adelaide Grizella
Resigned: 28 February 1997
75 years old
Director
WAGGETT, Colin
Resigned: 13 May 1999
Appointed Date: 31 December 1998
56 years old
Director
WAY, Mark Jonathan
Resigned: 12 October 2001
Appointed Date: 13 May 1999
54 years old
Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old

LADBROKES CORAL CORPORATE DIRECTOR 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
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 134 more events
06 Feb 1987
Declaration of satisfaction of mortgage/charge
14 Oct 1986
Declaration of satisfaction of mortgage/charge
14 Oct 1986
Declaration of satisfaction of mortgage/charge
03 May 1986
Secretary resigned;new secretary appointed
06 Oct 1983
Certificate of incorporation

LADBROKES CORAL CORPORATE DIRECTOR LIMITED Charges

30 January 1986
Guarantee & debenture
Delivered: 30 January 1986
Status: Satisfied on 2 September 1989
Persons entitled: Barclays Bank PLC
Description: See doc M19 for further details propety: part of…
14 January 1985
Letter of set off
Delivered: 22 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account.
17 April 1984
Legal charge
Delivered: 24 April 1984
Status: Satisfied on 14 October 1986
Persons entitled: Barclays Bank PLC
Description: L/Hold property k/as or being part of the freightmaster…

Similar Companies

LADBROKES BETTING & GAMING LIMITED LADBROKES CONTACT CENTRE LIMITED LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES CORAL GROUP PLC LADBROKES CORAL TRUST LADBROKES CPCB LIMITED LADBROKES E-GAMING LIMITED