Ladbroke Group International

Company Name	Ladbroke Group International
Company Status	Dissolved
Company Number	00856636
Category	Private Unlimited Company
Incorporation Date	12 August 1965(58 years, 9 months ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)
Previous Name	Ladbroke (Uxbridge) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(51 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2017(52 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(54 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 July 2023)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	James Henry Clarke
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(26 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 1995)
Role	Taxation Manager
Correspondence Address	7 Richmond Drive Shepperton Middlesex TW17 9EB

Director Name	Mr Jeremiah Francis O'Mahony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1994)
Role	Company Director
Correspondence Address	Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY

Director Name	Mr Cyril Stein
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(26 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 August 1992)
Role	Company Director
Correspondence Address	Flat 60 Hyde Park Towers Porchester Terrace London W2 3HJ

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(26 years, 9 months 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	Christopher Henry Andrews
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(26 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 August 1992)
Role	Co Secretary/Director
Correspondence Address	Springwood Bury Rise Bovingdon Hertfordshire HP3 0DN

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Robert David Ballingall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(28 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 1998)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	69 Lye Green Road Chesham Buckinghamshire HP5 3NB

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(28 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 February 1994(28 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	07 November 1994(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Philip Haydn Turner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	128 St Pancras Way London NW1 9NB

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	10 October 1996(31 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(33 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	David William Jarvis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(33 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Mark Somerset TA9 4NN

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(33 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Heatherwood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Brian Godman Wallace
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(33 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	The Haven Manor Road, Penn High Wycombe Buckinghamshire HP10 8HY

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(33 years, 10 months after company formation)
Appointment Duration	12 years, 12 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	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(39 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2008)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(40 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 March 2007)
Role	Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(42 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(46 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Snehal Shah
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(50 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(50 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(54 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(35 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

117.9k at £1	Travel Document Service 99.98% Ordinary
28 at £1	Sponsio LTD 0.02% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 117,906 (4 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 117,906 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 117,906 (4 pages)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 117,906 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 117,906 (4 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 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)
13 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (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)
25 August 2011	Full accounts made up to 31 December 2010 (10 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	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)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
21 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 June 2010	Statement of company's objects (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
3 June 2009	Return made up to 03/05/09; full list of members (4 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment terminated director john baty (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
11 August 2008	Director appointed vinod parmar (2 pages)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
11 September 2007	Full accounts made up to 31 December 2006 (11 pages)
8 June 2007	Return made up to 03/05/07; full list of members (5 pages)
7 June 2007	Â£ ic 10000/7588 18/04/07 Â£ sr 2412@1=2412 (1 page)
30 March 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
28 March 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2006	Certificate of re-registration from Limited to Unlimited (1 page)
16 March 2006	Re-registration of Memorandum and Articles (9 pages)
16 March 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
16 March 2006	Application for reregistration from LTD to UNLTD (2 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2006	Declaration of assent for reregistration to UNLTD (1 page)
10 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2006	Nc inc already adjusted 30/01/06 (1 page)
10 March 2006	Ad 30/01/06--------- Â£ si 813858266@1=813858266 Â£ ic 2560046558/3373904824 (2 pages)
10 March 2006	New director appointed (9 pages)
3 March 2006	Director resigned (1 page)
1 March 2006	Secretary's particulars changed (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)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
2 June 2005	Return made up to 03/05/05; full list of members (3 pages)
21 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
21 January 2004	Ad 29/12/03--------- Â£ si 165000000@1=165000000 Â£ ic 2395046558/2560046558 (2 pages)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Nc inc already adjusted 29/12/03 (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
13 January 2003	Director's particulars changed (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
22 May 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
5 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Director resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
25 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (9 pages)
5 September 2000	Amending 882R iss 09/12/99 cance (2 pages)
4 September 2000	Director resigned (1 page)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
6 February 2000	Declaration of assistance for shares acquisition (7 pages)
26 January 2000	Ad 09/12/99--------- Â£ si 1000000@1=1000000 Â£ ic 1469250002/1470250002 (2 pages)
26 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 January 2000	Â£ nc 2240000100/2469250002 09/12/99 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
24 May 1999	Return made up to 03/05/99; full list of members (12 pages)
8 May 1999	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (5 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
3 June 1997	Return made up to 03/05/97; full list of members (12 pages)
23 April 1997	Ad 11/04/97-16/04/97 Â£ si 69250000@1=69250000 Â£ ic 1400000002/1469250002 (2 pages)
6 April 1997	Full accounts made up to 31 December 1996 (12 pages)
26 March 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden la london NW10 2XE (1 page)
9 September 1996	Ad 23/08/96--------- Â£ si 1160000000@1=1160000000 Â£ ic 240000002/1400000002 (2 pages)
9 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 September 1996	Nc inc already adjusted 23/08/96 (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
31 May 1996	Return made up to 03/05/96; full list of members (8 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 May 1995	Return made up to 03/05/95; full list of members (14 pages)
2 September 1994	Full accounts made up to 31 December 1993 (11 pages)
14 September 1993	Full accounts made up to 31 December 1992 (9 pages)
15 July 1992	Full accounts made up to 31 December 1991 (9 pages)

Ladbroke Group International

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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