About

Registered Number: 04924216
Date of Incorporation: 07/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor One New Change, London, EC4M 9AF,

 

Ladbrokes Coral Trust was registered on 07 October 2003 and are based in London, it has a status of "Active". O'halloran, Simon Gavin James, Batram, Nick Paul, Dossetter, Jay, Giblin, Shaun, Thraves, Karen, Watson, Craig David, Capon, Lucy Theresa, Hamill, Noel Eamon, Hurst, Grainne Elizabeth, Kunicki, Jan Joseph, Moran, Elaine, Taker, Bryan Stanley, Trill, Susan Elizabeth, Whitwell, Stuart are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATRAM, Nick Paul 06 June 2018 - 1
DOSSETTER, Jay 21 June 2018 - 1
GIBLIN, Shaun 26 July 2017 - 1
THRAVES, Karen 26 July 2017 - 1
WATSON, Craig David 02 July 2018 - 1
CAPON, Lucy Theresa 10 February 2014 30 October 2017 1
HAMILL, Noel Eamon 13 August 2018 09 April 2019 1
HURST, Grainne Elizabeth 30 April 2018 21 January 2019 1
KUNICKI, Jan Joseph 29 March 2011 16 May 2017 1
MORAN, Elaine 01 June 2012 13 September 2013 1
TAKER, Bryan Stanley 21 June 2006 30 September 2009 1
TRILL, Susan Elizabeth 14 January 2014 16 May 2017 1
WHITWELL, Stuart 26 July 2017 21 June 2018 1
Secretary Name Appointed Resigned Total Appointments
O'HALLORAN, Simon Gavin James 21 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 03 October 2019
AP01 - Appointment of director 06 August 2019
TM01 - Termination of appointment of director 10 April 2019
AP03 - Appointment of secretary 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 13 September 2018
AP01 - Appointment of director 14 August 2018
AD01 - Change of registered office address 30 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 07 June 2018
PSC01 - N/A 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
AP01 - Appointment of director 01 May 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 25 April 2018
AP01 - Appointment of director 16 January 2018
CS01 - N/A 12 December 2017
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 30 August 2017
AP01 - Appointment of director 30 August 2017
AP01 - Appointment of director 30 August 2017
AP01 - Appointment of director 30 August 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
PSC07 - N/A 22 August 2017
RESOLUTIONS - N/A 31 May 2017
MISC - Miscellaneous document 31 May 2017
NM06 - Request to seek comments of government department or other specified body on change of name 31 May 2017
CONNOT - N/A 31 May 2017
AD01 - Change of registered office address 03 May 2017
TM01 - Termination of appointment of director 24 April 2017
CH01 - Change of particulars for director 13 April 2017
CH01 - Change of particulars for director 13 April 2017
CH01 - Change of particulars for director 13 April 2017
CH01 - Change of particulars for director 13 April 2017
CH01 - Change of particulars for director 12 April 2017
AD01 - Change of registered office address 12 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 30 September 2016
DISS40 - Notice of striking-off action discontinued 09 January 2016
AR01 - Annual Return 06 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
AP01 - Appointment of director 12 August 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 04 October 2012
TM02 - Termination of appointment of secretary 13 June 2012
AP01 - Appointment of director 13 June 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 05 October 2011
RESOLUTIONS - N/A 06 June 2011
CH03 - Change of particulars for secretary 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 06 June 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 08 November 2009
AA - Annual Accounts 05 November 2009
TM01 - Termination of appointment of director 04 November 2009
AP01 - Appointment of director 04 November 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
287 - Change in situation or address of Registered Office 14 June 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 15 August 2005
363a - Annual Return 18 July 2005
363a - Annual Return 18 October 2004
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
363a - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
225 - Change of Accounting Reference Date 08 January 2004
NEWINC - New incorporation documents 07 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.