LADBROKE PRODUCTIONS (RADIO) LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 01210876
Status Active
Incorporation Date 5 May 1975
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of LADBROKE PRODUCTIONS (RADIO) LIMITED are www.ladbrokeproductionsradio.co.uk, and www.ladbroke-productions-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Ladbroke Productions Radio Limited is a Private Limited Company. The company registration number is 01210876. Ladbroke Productions Radio Limited has been working since 05 May 1975. The present status of the company is Active. The registered address of Ladbroke Productions Radio Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . LAWRENCE, Nicholas David is a Secretary of the company. GARDNER, Neil is a Director of the company. LAWRENCE, Nicholas David is a Director of the company. Secretary CAESAR GORDON, Andrew has been resigned. Secretary DICKINSON, Sarah Patricia has been resigned. Director BANNERMAN, Richard Alastair has been resigned. Director CAESAR GORDON, Andrew has been resigned. Director DICKINSON, Sarah Patricia has been resigned. Director HILEY, Robert James has been resigned. Director PLANT, Paul Dominic has been resigned. Director RENTON, John has been resigned. Director ROSSER, Neil Howard has been resigned. Director TOTTENHAM, Robin Sue has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Nicholas David
Appointed Date: 30 September 2008
Director
GARDNER, Neil
Appointed Date: 30 September 2008
51 years old
Director
LAWRENCE, Nicholas David
Appointed Date: 30 September 2008
61 years old

Resigned Directors

Secretary
CAESAR GORDON, Andrew
Resigned: 30 June 2008
Appointed Date: 01 April 2003
Secretary
DICKINSON, Sarah Patricia
Resigned: 01 April 2003
Director
BANNERMAN, Richard Alastair
Resigned: 22 May 2015
Appointed Date: 30 September 2008
82 years old
Director
CAESAR GORDON, Andrew
Resigned: 30 September 2008
Appointed Date: 30 July 2001
57 years old
Director
DICKINSON, Sarah Patricia
Resigned: 31 March 2006
80 years old
Director
HILEY, Robert James
Resigned: 17 April 2002
Appointed Date: 01 June 1995
79 years old
Director
PLANT, Paul Dominic
Resigned: 24 December 1998
63 years old
Director
RENTON, John
Resigned: 01 April 2003
83 years old
Director
ROSSER, Neil Howard
Resigned: 31 March 2009
Appointed Date: 30 September 2008
69 years old
Director
TOTTENHAM, Robin Sue
Resigned: 30 November 1992
68 years old

Persons With Significant Control

Mr Neil Gardner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LADBROKE PRODUCTIONS (RADIO) LIMITED Events

30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
28 Aug 2015
Total exemption full accounts made up to 30 November 2014
24 Jun 2015
Termination of appointment of Richard Alastair Bannerman as a director on 22 May 2015
...
... and 88 more events
23 Jun 1986
Return made up to 20/06/86; full list of members
11 Jun 1986
Director resigned
07 Jun 1986
Accounts for a small company made up to 31 May 1985
08 May 1986
Secretary resigned;new secretary appointed
05 May 1975
Incorporation

LADBROKE PRODUCTIONS (RADIO) LIMITED Charges

1 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 1 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LADBROKE MEWS MANAGEMENT COMPANY LIMITED LADBROKE MOT SERVICES LIMITED LADBROKE PROPERTIES LIMITED LADBROKE PROPERTY CO. LIMITED LADBROKE RACING (READING) LIMITED LADBROKE RACING (SOUTH EAST) LIMITED LADBROKE RETAIL PARKS LIMITED