LADBROKES INVESTMENTS HOLDINGS LIMITED

3rd Floor, London, EC4M 9AF One New Change

StatusACTIVE
Company No.00009336
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Mar 1875
Years144 years, 7 months and 27 days


SUMMARY

LADBROKES INVESTMENTS HOLDINGS LIMITED is an active private limited company with number 00009336. It was incorporated 144 years, 7 months and 27 days ago, on 24 March 1875. The company address is 3rd Floor, London, EC4M 9AF One New Change, London, United Kingdom and the country of origin is United Kingdom. On 16 August 2007 the company had it's name changed from 'INTER-NATIONAL HOTEL SERVICES LIMITED' to the actual name 'LADBROKES INVESTMENTS HOLDINGS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for LADBROKES INVESTMENTS HOLDINGS LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date31 May 2017
Returns Last Date03 May 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Previous Names
2007-08-16INTER-NATIONAL HOTEL SERVICES LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


ARSENIĆ, Sonja
Secretary
ACTIVE
Assigned on 30 Sep 2019
Current time on role 1 month and 20 days

SMITH, Stuart John
Director
ACTIVE
Assigned on 08 Feb 2017
Current time on role 2 years, 9 months and 12 days

SUTTERS, Charles Alexander
Director
ACTIVE
Assigned on 12 Dec 2017
Current time on role 1 year, 11 months and 8 days

HUGHES, Barbara
Secretary
RESIGNED
Assigned on
Resigned on 04 Jun 2001
Time on role 18 years, 5 months and 16 days

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 04 Jun 2001
Resigned on 30 Sep 2019
Time on role 18 years, 3 months and 26 days

ADELMAN, Jonathan Mark
Director
RESIGNED
Assigned on 01 Jun 2012
Resigned on 18 Apr 2014
Time on role 1 year, 10 months and 17 days

ANDREW, David
Director
RESIGNED
Assigned on 15 Dec 1994
Resigned on 19 Oct 1998
Time on role 3 years, 10 months and 4 days

BAMSEY, John Anthony
Director
RESIGNED
Assigned on 01 Aug 1994
Resigned on 19 Oct 1998
Time on role 4 years, 2 months and 18 days

BATY, John Clifford
Director
RESIGNED
Assigned on 16 Feb 2006
Resigned on 16 Mar 2009
Time on role 3 years1 month

BEALES, Michael Rowland
Director
RESIGNED
Assigned on
Resigned on 17 May 1996
Time on role 23 years, 6 months and 3 days

BEARDSELL, Lindsay Claire
Director
RESIGNED
Assigned on 16 Apr 2018
Resigned on 04 Jun 2018
Time on role 1 month and 18 days

BOULD, Christopher John
Director
RESIGNED
Assigned on 03 Jan 1995
Resigned on 13 Jun 1995
Time on role 5 months and 10 days

BRADLEY, Adrian Paul
Director
RESIGNED
Assigned on 06 May 2003
Resigned on 23 Feb 2006
Time on role 2 years, 9 months and 17 days

BUSHNELL, Adrian John
Director
RESIGNED
Assigned on 19 May 2014
Resigned on 15 Jul 2016
Time on role 2 years, 1 month and 27 days

FARROW, James Roger Charles
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1998
Time on role 21 years, 1 month and 1 day

FRIEDMAN, Howard
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 23 Feb 2006
Time on role 7 months and 22 days

GEORGE, Peter Michael
Director
RESIGNED
Assigned on 19 Oct 1998
Resigned on 06 Sep 1999
Time on role 10 months and 18 days

GOSLING, Peter Charles
Director
RESIGNED
Assigned on 19 Feb 1996
Resigned on 19 Oct 1998
Time on role 2 years8 months

HARRIS, Anthony Richard
Director
RESIGNED
Assigned on 04 May 1999
Resigned on 25 Jul 2000
Time on role 1 year, 2 months and 21 days

HARVEY, Paul Victor
Director
RESIGNED
Assigned on 04 May 1999
Resigned on 12 Oct 2001
Time on role 2 years, 5 months and 8 days

HEARN, Grant David
Director
RESIGNED
Assigned on 25 Jul 2000
Resigned on 31 Jan 2003
Time on role 2 years, 6 months and 6 days

HUGHES-RIXHAM, Ian
Director
RESIGNED
Assigned on 30 Jul 2001
Resigned on 22 Oct 2004
Time on role 3 years, 2 months and 23 days

JARVIS, David William
Director
RESIGNED
Assigned on 19 Oct 1998
Resigned on 10 May 1999
Time on role 6 months and 22 days

LENNARD, Geoffrey
Director
RESIGNED
Assigned on 19 Feb 1996
Resigned on 31 Jul 1998
Time on role 2 years, 5 months and 12 days

LYLE, Gordon William
Director
RESIGNED
Assigned on 06 May 2003
Resigned on 22 Oct 2004
Time on role 1 year, 5 months and 16 days

MAIDEN, George Barry
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1992
Time on role 27 years, 4 months and 14 days

MASON, Geoffrey Keith Howard
Director
RESIGNED
Assigned on 15 Jul 2016
Resigned on 16 Apr 2018
Time on role 1 year, 9 months and 1 day

MATTHEWS, David Paul
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years and 20 days

NEUMANN, Wolfgang
Director
RESIGNED
Assigned on 31 Jan 2003
Resigned on 01 Jul 2005
Time on role 2 years5 months

NOBLE, Michael Jeremy
Director
RESIGNED
Assigned on 16 Feb 2006
Resigned on 31 May 2012
Time on role 6 years, 3 months and 15 days

PARMAR, Vinod
Director
RESIGNED
Assigned on 30 Jul 2008
Resigned on 12 Dec 2017
Time on role 9 years, 4 months and 13 days

PHILIP, John Crosbie
Director
RESIGNED
Assigned on 22 Oct 2004
Resigned on 23 Feb 2006
Time on role 1 year, 4 months and 1 day

POTTER, Anthony Grahame
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1994
Time on role 25 years, 3 months and 19 days

SARSON, Michael Robert
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 23 years, 1 month and 21 days

SHAH, Snehal
Director
RESIGNED
Assigned on 13 Jun 2016
Resigned on 06 Mar 2017
Time on role 8 months and 23 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Legal charge

Created on 28 Aug 1963
Delivered on 30 Aug 1963
Status Fully-satisfied
Satisfied on 25 Jul 2003

Persons Entitled
Shell-Mex & B.P.LTD

Amount Secured

£30000 and any other sums which may become owing by the company to the chargee for goods supplied or otherwise.



Short Particulars

Land fronting manchester rd, with mercury motel, manchester road, westhoughton, lancaster.



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