LADBROKES (NORTHERN IRELAND) LIMITED
BELFAST


Company number NI053192
Status Active
Incorporation Date 4 December 2004
Company Type Private Limited Company
Address 77A ANDERSONSTOWN ROAD, BELFAST, NORTHERN IRELAND, BT11 9AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-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 secretary on 15 July 2016; Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016. The most likely internet sites of LADBROKES (NORTHERN IRELAND) LIMITED are www.ladbrokesnorthernireland.co.uk, and www.ladbrokes-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ladbrokes Northern Ireland Limited is a Private Limited Company. The company registration number is NI053192. Ladbrokes Northern Ireland Limited has been working since 04 December 2004. The present status of the company is Active. The registered address of Ladbrokes Northern Ireland Limited is 77a Andersonstown Road Belfast Northern Ireland Bt11 9ah. . MASON, Geoffrey Keith Howard is a Secretary of the company. FEE, Michael John is a Director of the company. MCCAULEY, Lianne Paula is a Director of the company. Secretary ADELMAN, Jonathan Mark has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Secretary STAPLETON, Patrick has been resigned. Secretary L&B SECRETARIAL LIMITED has been resigned. Director GRAY, Richard John has been resigned. Director LWEINS, Joseph has been resigned. Director LYNCH, Shaun Gerard has been resigned. Director MCBRIDE, Paul has been resigned. Director MURPHY, Jacqueline has been resigned. Director STAPLETON, Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
Director
FEE, Michael John
Appointed Date: 23 October 2013
67 years old
Director
MCCAULEY, Lianne Paula
Appointed Date: 23 October 2013
46 years old

Resigned Directors

Secretary
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
Secretary
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
Secretary
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 23 February 2006
Secretary
STAPLETON, Patrick
Resigned: 23 February 2006
Appointed Date: 13 December 2004
Secretary
L&B SECRETARIAL LIMITED
Resigned: 13 December 2004
Appointed Date: 04 December 2004
Director
GRAY, Richard John
Resigned: 13 December 2004
Appointed Date: 04 December 2004
59 years old
Director
LWEINS, Joseph
Resigned: 05 August 2008
Appointed Date: 13 December 2004
71 years old
Director
LYNCH, Shaun Gerard
Resigned: 23 October 2013
Appointed Date: 05 August 2008
56 years old
Director
MCBRIDE, Paul
Resigned: 13 December 2004
Appointed Date: 04 December 2004
59 years old
Director
MURPHY, Jacqueline
Resigned: 05 August 2008
Appointed Date: 08 January 2008
56 years old
Director
STAPLETON, Patrick
Resigned: 23 February 2006
Appointed Date: 13 December 2004
64 years old

LADBROKES (NORTHERN IRELAND) LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016
20 Jul 2016
Termination of appointment of Adrian John Bushnell as a secretary 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
11 Feb 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
07 Jan 2005
Change of dirs/sec
21 Dec 2004
Cert change
21 Dec 2004
Updated mem and arts
21 Dec 2004
Resolution to change name
04 Dec 2004
Incorporation

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