Ladbroke Racing (Yorkshire) Limited

Company Name	Ladbroke Racing (Yorkshire) Limited
Company Status	Dissolved
Company Number	00451273
Category	Private Limited Company
Incorporation Date	20 March 1948(76 years, 1 month ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Name	King's Lynn Turf Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(64 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	07 November 2013(65 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 15 April 2014)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	07 November 2013(65 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 15 April 2014)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 20 February 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Secretary Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 20 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(47 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(47 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(48 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(56 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2008)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Michael Patrick Okane
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(56 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2008)
Role	Company Director
Correspondence Address	15 Mayfield Road Weybridge Surrey KT13 8XB

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(56 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	28 May 2004(56 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(60 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(60 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(60 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(60 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(61 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Jonathan Mark Adelman
Status	Resigned
Appointed	01 June 2012(64 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2013)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbrokes Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(52 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2004)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 1QQ

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(52 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2004)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(60 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 November 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

13m at £1	Ladbroke Dormant Holding Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Application to strike the company off the register (3 pages)
25 November 2013	Appointment of Ladbroke Corporate Secretaries Limited as a secretary (3 pages)
25 November 2013	Appointment of Ladbroke Corporate Secretaries Limited as a secretary (3 pages)
19 November 2013	Statement of capital on 19 November 2013 GBP 1 (4 pages)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2013	Statement by directors (1 page)
19 November 2013	Solvency Statement dated 08/11/13 (1 page)
19 November 2013	Statement by Directors (1 page)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2013	Solvency statement dated 08/11/13 (1 page)
19 November 2013	Statement of capital on 19 November 2013 GBP 1 (4 pages)
15 November 2013	Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 7 November 2013 (2 pages)
15 November 2013	Appointment of Ladbroke Corporate Secretaries Limited as a secretary (2 pages)
14 November 2013	Termination of appointment of Vinod Parmar as a director on 7 November 2013 (2 pages)
14 November 2013	Appointment of Ladbroke Corporate Director Limited as a director (3 pages)
14 November 2013	Termination of appointment of Jonathan Mark Adelman as a secretary on 7 November 2013 (2 pages)
14 November 2013	Termination of appointment of Vinod Parmar as a director (2 pages)
14 November 2013	Termination of appointment of Andrew James Wilson as a director on 7 November 2013 (2 pages)
14 November 2013	Termination of appointment of Andrew Wilson as a director (2 pages)
14 November 2013	Termination of appointment of Jonathan Adelman as a secretary (2 pages)
14 November 2013	Appointment of Ladbroke Corporate Director Limited as a director on 7 November 2013 (3 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
1 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (124 pages)
1 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (124 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
1 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
1 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (9 pages)
4 September 2012	Full accounts made up to 31 December 2011 (9 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Jeremy Noble as a secretary on 31 May 2012 (1 page)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary on 1 June 2012 (1 page)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Termination of appointment of John Clifford Baty as a director on 16 March 2009 (1 page)
16 May 2012	Termination of appointment of John Baty as a director (1 page)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (8 pages)
13 September 2010	Full accounts made up to 31 December 2009 (8 pages)
6 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 June 2010	Statement of company's objects (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (8 pages)
26 June 2009	Full accounts made up to 31 December 2008 (8 pages)
2 June 2009	Return made up to 03/05/09; full list of members (4 pages)
2 June 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Director appointed john clifford baty (1 page)
11 May 2009	Director appointed john clifford baty (1 page)
23 March 2009	Appointment Terminated Director john baty (1 page)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
16 December 2008	Director appointed john clifford baty (1 page)
16 December 2008	Director appointed john clifford baty (1 page)
15 December 2008	Director appointed vinod parmar (1 page)
15 December 2008	Appointment terminated director ladbroke corporate director LIMITED (1 page)
15 December 2008	Appointment Terminated Director ladbroke corporate director LIMITED (1 page)
15 December 2008	Director appointed vinod parmar (1 page)
20 August 2008	Full accounts made up to 31 December 2007 (8 pages)
20 August 2008	Appointment terminated director michael okane (1 page)
20 August 2008	Appointment Terminated Director michael okane (1 page)
20 August 2008	Full accounts made up to 31 December 2007 (8 pages)
11 August 2008	Director appointed ladbroke corporate director LIMITED (2 pages)
11 August 2008	Director appointed ladbroke corporate director LIMITED (2 pages)
4 August 2008	Appointment terminated director david bowen (1 page)
4 August 2008	Appointment Terminated Director david bowen (1 page)
4 August 2008	Director appointed michael jeremy noble (2 pages)
4 August 2008	Director appointed michael jeremy noble (2 pages)
30 July 2008	Appointment terminated director alan ross (1 page)
30 July 2008	Appointment Terminated Director alan ross (1 page)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
20 July 2007	Full accounts made up to 31 December 2006 (8 pages)
20 July 2007	Full accounts made up to 31 December 2006 (8 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
12 July 2006	Full accounts made up to 31 December 2005 (7 pages)
12 July 2006	Full accounts made up to 31 December 2005 (7 pages)
5 July 2006	Return made up to 03/05/06; full list of members (6 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (7 pages)
24 August 2005	Full accounts made up to 31 December 2004 (7 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
12 July 2004	Ad 10/06/04--------- Â£ si 13000000@1=13000000 Â£ ic 1000/13001000 (2 pages)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	Nc inc already adjusted 10/06/04 (1 page)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	Ad 10/06/04--------- Â£ si 13000000@1=13000000 Â£ ic 1000/13001000 (2 pages)
12 July 2004	Nc inc already adjusted 10/06/04 (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (10 pages)
10 June 2004	New director appointed (10 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (3 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
25 October 2003	Accounts made up to 31 December 2002 (4 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts made up to 31 December 2001 (3 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts made up to 31 December 2000 (3 pages)
29 May 2001	Return made up to 03/05/01; full list of members (2 pages)
29 May 2001	Return made up to 03/05/01; full list of members (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (6 pages)
13 March 2001	New director appointed (6 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	Amended accounts made up to 31 December 1999 (5 pages)
31 October 2000	Amended accounts made up to 31 December 1999 (5 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 September 2000	Accounts made up to 31 December 1999 (4 pages)
27 June 2000	Return made up to 03/05/00; full list of members (6 pages)
27 June 2000	Return made up to 03/05/00; full list of members (6 pages)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 October 1999	Full accounts made up to 31 December 1998 (12 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
16 June 1999	Director's particulars changed (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel hse. Neasden la. London NW10 2UF (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel hse. Neasden la. London NW10 2UF (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (10 pages)
21 August 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Full accounts made up to 31 December 1994 (10 pages)
20 July 1995	Full accounts made up to 31 December 1994 (10 pages)
5 June 1995	Return made up to 03/05/95; full list of members (7 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)
9 December 1986	Full accounts made up to 31 December 1985 (8 pages)
9 December 1986	Full accounts made up to 31 December 1985 (8 pages)

Ladbroke Racing (Yorkshire) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London