LADBROKES CPCB LIMITED
HARROW STAR BOOKMAKERS LIMITED

Hellopages » Greater London » Harrow » HA2 7JW

Company number 02168515
Status Active
Incorporation Date 23 September 1987
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 eighty-five 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 CPCB LIMITED are www.ladbrokescpcb.co.uk, and www.ladbrokes-cpcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Ladbrokes Cpcb Limited is a Private Limited Company. The company registration number is 02168515. Ladbrokes Cpcb Limited has been working since 23 September 1987. The present status of the company is Active. The registered address of Ladbrokes Cpcb 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 NOBLE, Michael Jeremy has been resigned. Secretary ROSS, Janet Denise has been resigned. Secretary ROSS, Stephen Martin has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BUSHNELL, Adrian John has been resigned. Director EVANS, Christopher David has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director ROSS, Alan Spencer has been resigned. Director ROSS, David Lewis has been resigned. Director ROSS, Stephen Martin 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
71 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Appointed Date: 02 November 2006

Resigned Directors

Secretary
NOBLE, Michael Jeremy
Resigned: 02 November 2006
Appointed Date: 14 May 2004
Secretary
ROSS, Janet Denise
Resigned: 14 May 2004
Appointed Date: 01 February 1996
Secretary
ROSS, Stephen Martin
Resigned: 31 January 1996
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
EVANS, Christopher David
Resigned: 02 November 2006
Appointed Date: 14 May 2004
58 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: 14 May 2004
82 years old
Director
ROSS, David Lewis
Resigned: 14 May 2004
67 years old
Director
ROSS, Stephen Martin
Resigned: 31 January 1996
72 years old

LADBROKES CPCB 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 75 more events
30 Apr 1991
Return made up to 29/12/90; full list of members
05 Mar 1990
Full accounts made up to 31 March 1989
28 Feb 1990
Return made up to 29/12/89; full list of members
14 Feb 1989
Return made up to 31/12/88; full list of members
23 Sep 1987
Incorporation

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