LADBROKES EMPLOYEE SHARE TRUST LIMITED
Company is dissolved
General Information
NAME
LADBROKES EMPLOYEE SHARE TRUST LIMITED
COMPANY NUMBER
03348112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/04/1997
(27 years and 8 months old)
WEBSITE
LADBROKES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/05/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
22/03/2002
20/02/2006
HILTON EMPLOYEE SHARE TRUST LIMITED
View all previous names
MIDDLESEX
HA2 7JW
Telephone: 02088688899
TPS: No
Imperial Drive
Harrow
Middlesex
HA2 7JW
Telephone: 688899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/12/2024 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 19/12/2024 | New Board Member Adrian John Bushnell (921090067) Appointed |
Credit Risk Overview
Want to learn more about LADBROKES EMPLOYEE SHARE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKES EMPLOYEE SHARE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES EMPLOYEE SHARE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/04/1997 - 20/08/2001 (4 years and 4 months) Born in Apr 1946 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
03/04/1997 - 28/08/2001 (4 years and 4 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1929 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/12/2024 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 19/12/2024 | New Board Member Adrian John Bushnell (921090067) Appointed |
| 28/11/2024 | New Board Member Adrian John Bushnell (921090067) Appointed |
| 05/10/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/10/2023 | New Board Member Adrian John Bushnell (921090067) Appointed |
| 20/07/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 20/07/2023 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 20/07/2023 | New Board Member Adrian John Bushnell (921090067) Appointed |
| 24/05/2017 | LADBROKE CORPORATE DIRECTOR LIMITED (919126991) has left the board |
| 24/05/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 19/05/2017 | LADBROKE CORPORATE SECRETARIES LIMITED (914778041) has left the board |
| 19/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 10/05/2017 | New Company Secretary LADBROKE CORPORATE SECRETARIES LIMITED (914778041) Appointed |
| 10/05/2017 | LADBROKE CORPORATE SECRETARIES LIMITED (919126987) has left the board |
| 03/08/2016 | New Board Member Adrian John Bushnell (921090067) Appointed |
| 03/08/2016 | Adrian John Bushnell (904304623) has left the board |
| 05/10/2014 | New Accounts filed |
| 29/09/2014 | Adrian John Bushnell (918770552) has left the board |
| 29/09/2014 | Andrew Kennedy Harley (908261642) has left the board |
| 29/09/2014 | New Board Member LADBROKE CORPORATE DIRECTOR LIMITED (919126991) Appointed |
| 29/09/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
| 29/09/2014 | New Company Secretary LADBROKE CORPORATE SECRETARIES LIMITED (919126987) Appointed |
| 08/07/2014 | John Francis Jarvis (900094189) has left the board |
| 26/05/2014 | New Annual Return filed |
| 16/05/2014 | Jonathan Mark Adelman (916977010) has left the board |
| 16/05/2014 | New Company Secretary Adrian John Bushnell (918770552) Appointed |
| 20/08/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 03/06/2013 | New Board Member Andrew Kennedy Harley (908261642) Appointed |
| 03/06/2013 | Christopher John Rodrigues (904811648) has left the board |
| 08/10/2012 | New Accounts filed |
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