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, 10 months, 30 days


SUMMARY

LADBROKES INVESTMENTS HOLDINGS LIMITED is an active private limited company with number 00009336. It was incorporated 144 years, 10 months, 30 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


LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 21 Nov 2019
Current time on role 0 years, 3 months, 2 days

SMITH, Stuart John
Director
ACTIVE
Assigned on 08 Feb 2017
Current time on role 3 years, 0 months, 15 days

SUTTERS, Charles Alexander
Director
ACTIVE
Assigned on 12 Dec 2017
Current time on role 2 years, 2 months, 11 days

ARSENIĆ, Sonja
Secretary
RESIGNED
Assigned on 30 Sep 2019
Resigned on 21 Nov 2019
Time on role 0 years, 1 months, 21 days

HUGHES, Barbara
Secretary
RESIGNED
Assigned on
Resigned on 04 Jun 2001
Time on role 18 years, 8 months, 19 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, 26 days



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

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

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

BATY, John Clifford
Director
RESIGNED
Assigned on 16 Feb 2006
Resigned on 16 Mar 2009
Time on role 3 years, 1 months, 0 days

BEALES, Michael Rowland
Director
RESIGNED
Assigned on
Resigned on 17 May 1996
Time on role 23 years, 9 months, 6 days



BEARDSELL, Lindsay Claire
Director
RESIGNED
Assigned on 16 Apr 2018
Resigned on 04 Jun 2018
Time on role 0 years, 1 months, 18 days

BOULD, Christopher John
Director
RESIGNED
Assigned on 03 Jan 1995
Resigned on 13 Jun 1995
Time on role 0 years, 5 months, 10 days

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

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

FARROW, James Roger Charles
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1998
Time on role 21 years, 4 months, 4 days



FRIEDMAN, Howard
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 23 Feb 2006
Time on role 0 years, 7 months, 22 days

GEORGE, Peter Michael
Director
RESIGNED
Assigned on 19 Oct 1998
Resigned on 06 Sep 1999
Time on role 0 years, 10 months, 18 days

GOSLING, Peter Charles
Director
RESIGNED
Assigned on 19 Feb 1996
Resigned on 19 Oct 1998
Time on role 2 years, 8 months, 0 days

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

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



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

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

JARVIS, David William
Director
RESIGNED
Assigned on 19 Oct 1998
Resigned on 10 May 1999
Time on role 0 years, 6 months, 22 days

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

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



MAIDEN, George Barry
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1992
Time on role 27 years, 7 months, 17 days

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

MATTHEWS, David Paul
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years, 3 months, 23 days

NEUMANN, Wolfgang
Director
RESIGNED
Assigned on 31 Jan 2003
Resigned on 01 Jul 2005
Time on role 2 years, 5 months, 0 days

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



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

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

POTTER, Anthony Grahame
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1994
Time on role 25 years, 6 months, 22 days

SARSON, Michael Robert
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 23 years, 4 months, 24 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

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.


Transactions

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