About

Registered Number: 05711191
Date of Incorporation: 15/02/2006 (14 years and 9 months ago)
Company Status: Active
Registered Address: 5a County House, Waterside Business Park, Rotherham Road, Dinnington, Sheffield, S25 3QA

 

M Ladbrook Ltd was registered on 15 February 2006. This organisation currently employs 1-10 staff. Hallowes, Marie Kelly, Ladbrook, Martin Christopher, Ladbrook, Joan, Ladbrook, Martin Christopher are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLOWES, Marie Kelly 01 June 2009 - 1
LADBROOK, Joan 23 February 2006 13 October 2011 1
LADBROOK, Martin Christopher 23 February 2006 01 July 2015 1
Secretary Name Appointed Resigned Total Appointments
LADBROOK, Martin Christopher 13 October 2011 01 July 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy David Larden/
1976-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 18 February 2016
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
TM02 - Termination of appointment of secretary 21 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 23 February 2015
CH01 - Change of particulars for director 23 February 2015
CH03 - Change of particulars for secretary 23 February 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 26 February 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
AP03 - Appointment of secretary 20 February 2012
TM02 - Termination of appointment of secretary 20 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 20 May 2010
SH01 - Return of Allotment of shares 11 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
288a - Notice of appointment of directors or secretaries 03 July 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 23 February 2007
225 - Change of Accounting Reference Date 22 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
NEWINC - New incorporation documents 15 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.