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Home > England & Wales Companies > VERNONS COMPETITIONS COMPANY
Company Information for

VERNONS COMPETITIONS COMPANY

3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
00546443
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Vernons Competitions Company
VERNONS COMPETITIONS COMPANY was founded on 1955-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vernons Competitions Company is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VERNONS COMPETITIONS COMPANY
 
Legal Registered Office
3RD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in HA2
 
Filing Information
Company Number 00546443
Company ID Number 00546443
Date formed 1955-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2003
Account next due 
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-12 03:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERNONS COMPETITIONS COMPANY
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Company Officers of VERNONS COMPETITIONS COMPANY

Current Directors
Officer Role Date Appointed
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-12-30
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
 Director 2002-12-30
CHARLES ALEXANDER SUTTERS
 Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY KEITH HOWARD MASON
 Director 2016-07-15 2018-04-16
ADRIAN JOHN BUSHNELL
 Director 2014-12-23 2016-07-15
MICHAEL JEREMY NOBLE
 Company Secretary 1992-05-03 2002-12-30
CHRISTOPHER BELL
 Director 1999-04-09 2002-12-30
STEPHEN HARRY ROBERTS
 Director 1994-01-06 2002-12-30
PHILIP ERIC RONALD JARROLD
 Director 1994-10-17 1999-04-09
GEOFFREY RUSSELL
 Director 1994-01-06 1998-06-30
MALCOLM KEITH HUGHES
 Director 1992-05-03 1994-10-14
PETER MICHAEL GEORGE
 Director 1992-05-03 1994-02-07
KENNETH JAMES DUNN
 Director 1992-05-03 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED PADDINGTON CASINO LIMITED Company Secretary 2018-04-16 CURRENT 2003-01-29 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Company Secretary 2017-06-08 CURRENT 2008-04-28 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL RACING LIMITED Company Secretary 2017-05-18 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL GROUP LIMITED Company Secretary 2017-05-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LIGHTWORLD LIMITED Company Secretary 2017-05-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Company Secretary 2017-05-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BLOXHAMS BOOKMAKERS LIMITED Company Secretary 2017-05-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED JOE JENNINGS (1995) LIMITED Company Secretary 2017-05-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED C L JENNINGS (1995) LIMITED Company Secretary 2017-05-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL GROUP TRADING LIMITED Company Secretary 2017-05-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL EUROBET HOLDINGS LIMITED Company Secretary 2017-05-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED J G LEISURE LIMITED Company Secretary 2017-05-18 CURRENT 2004-01-26 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL LIMITED Company Secretary 2017-05-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL EUROBET LIMITED Company Secretary 2017-05-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CE ACQUISITION 1 LIMITED Company Secretary 2017-05-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED REUBEN PAGE LIMITED Company Secretary 2017-05-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED REG.BOYLE LIMITED Company Secretary 2017-05-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED JOE JENNINGS LIMITED Company Secretary 2017-05-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED SPORTS (BOOKMAKERS) LIMITED Company Secretary 2017-05-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL STADIA LIMITED Company Secretary 2017-05-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL ESTATES LIMITED Company Secretary 2017-05-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL (HOLDINGS) LIMITED Company Secretary 2017-05-18 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL (STOKE) LIMITED Company Secretary 2017-05-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Company Secretary 2017-05-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED FORSTER'S (BOOKMAKERS) LIMITED Company Secretary 2017-05-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BRICKAGENT LIMITED Company Secretary 2017-05-18 CURRENT 1999-09-28 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED VEGAS BETTING LIMITED Company Secretary 2017-05-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CHOICEBET LIMITED Company Secretary 2017-05-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED GALA CORAL SECRETARIES LIMITED Company Secretary 2017-03-31 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES IT & SHARED SERVICES LIMITED Company Secretary 2009-12-16 CURRENT 2007-02-15 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED MARGOLIS AND RIDLEY LIMITED Company Secretary 2008-07-30 CURRENT 1954-04-26 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKE GROUP INTERNATIONAL Company Secretary 2001-06-04 CURRENT 1965-08-12 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED TOWN AND COUNTY FACTORS LIMITED Company Secretary 2000-01-31 CURRENT 1954-07-19 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKE ENTERTAINMENTS LIMITED Company Secretary 1999-05-13 CURRENT 1964-01-27 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BIRCHGREE LIMITED Company Secretary 1998-12-31 CURRENT 1981-06-04 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED MOFFAT LODGE MOTOR INN LIMITED Company Secretary 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL RACING LIMITED Director 2017-07-19 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL LIMITED Director 2017-07-19 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LIGHTWORLD LIMITED Director 2017-07-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Director 2017-07-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BLOXHAMS BOOKMAKERS LIMITED Director 2017-07-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL NOMINEES LIMITED Director 2017-07-18 CURRENT 1994-09-15 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED C L JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP TRADING LIMITED Director 2017-07-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL PROPERTIES LIMITED Director 2017-07-18 CURRENT 1999-02-25 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL SECRETARIES LIMITED Director 2017-07-18 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET HOLDINGS LIMITED Director 2017-07-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J G LEISURE LIMITED Director 2017-07-18 CURRENT 2004-01-26 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET LIMITED Director 2017-07-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CE ACQUISITION 1 LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REUBEN PAGE LIMITED Director 2017-07-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REG.BOYLE LIMITED Director 2017-07-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS LIMITED Director 2017-07-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED SPORTS (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ROMFORD STADIUM LIMITED Director 2017-07-18 CURRENT 1935-11-25 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL STADIA LIMITED Director 2017-07-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL ESTATES LIMITED Director 2017-07-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (STOKE) LIMITED Director 2017-07-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2017-07-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORSTER'S (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BRICKAGENT LIMITED Director 2017-07-18 CURRENT 1999-09-28 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VEGAS BETTING LIMITED Director 2017-07-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHOICEBET LIMITED Director 2017-07-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKE LAND LIMITED Director 2011-08-05 CURRENT 1972-09-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J.WARD HILL & COMPANY Director 2009-09-02 CURRENT 1961-08-22 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CONTACT CENTRE LIMITED Director 2008-03-28 CURRENT 1968-07-12 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJHC) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GREATMARK LIMITED Director 2006-11-02 CURRENT 1995-06-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJEA) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHEQUERED RACING LIMITED Director 2006-11-02 CURRENT 1979-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BARTLETTS LIMITED Director 2006-11-02 CURRENT 1992-11-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJSW) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CPCB LIMITED Director 2006-11-02 CURRENT 1987-09-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED KRULLIND LIMITED Director 2006-11-02 CURRENT 1975-04-04 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED E.F.POLITT & SON LIMITED Director 2006-11-02 CURRENT 1962-05-22 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GAMES FOR GOOD CAUSES PLC Director 2000-08-15 CURRENT 1993-02-08 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2000-03-20 CURRENT 1973-04-18 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED MOFFAT LODGE MOTOR INN LIMITED Director 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 1998-12-31 CURRENT 1906-03-29 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARBITER & WESTON LIMITED Director 1998-12-31 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKES (CLJSW) LIMITED Director 2018-08-09 CURRENT 2003-04-03 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J G LEISURE LIMITED Director 2018-08-09 CURRENT 2004-01-26 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
CHARLES ALEXANDER SUTTERS REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
CHARLES ALEXANDER SUTTERS LADBROKES CPCB LIMITED Director 2018-08-09 CURRENT 1987-09-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
CHARLES ALEXANDER SUTTERS J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
CHARLES ALEXANDER SUTTERS LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
CHARLES ALEXANDER SUTTERS KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
CHARLES ALEXANDER SUTTERS E.F.POLITT & SON LIMITED Director 2018-08-09 CURRENT 1962-05-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
CHARLES ALEXANDER SUTTERS COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
CHARLES ALEXANDER SUTTERS CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
CHARLES ALEXANDER SUTTERS ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
CHARLES ALEXANDER SUTTERS CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS CORAL GROUP LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS VENTMEAR LIMITED Director 2017-12-12 CURRENT 1996-04-03 Active
CHARLES ALEXANDER SUTTERS BIRCHGREE LIMITED Director 2017-12-12 CURRENT 1981-06-04 Active
CHARLES ALEXANDER SUTTERS GALA CORAL NOMINEES LIMITED Director 2017-12-12 CURRENT 1994-09-15 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP TRADING LIMITED Director 2017-12-12 CURRENT 1998-11-27 Active
CHARLES ALEXANDER SUTTERS GALA CORAL PROPERTIES LIMITED Director 2017-12-12 CURRENT 1999-02-25 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP Director 2017-12-12 CURRENT 1999-05-14 Active
CHARLES ALEXANDER SUTTERS GALA CORAL SECRETARIES LIMITED Director 2017-12-12 CURRENT 1999-12-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL EUROBET HOLDINGS LIMITED Director 2017-12-12 CURRENT 2002-07-16 Active
CHARLES ALEXANDER SUTTERS CORAL LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CORAL EUROBET LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CE ACQUISITION 1 LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-12-12 CURRENT 1983-10-06 Active
CHARLES ALEXANDER SUTTERS GABLE HOUSE ESTATES LIMITED Director 2017-12-12 CURRENT 1986-03-03 Active
CHARLES ALEXANDER SUTTERS NEW ANGEL COURT LIMITED Director 2017-12-12 CURRENT 1986-03-07 Active
CHARLES ALEXANDER SUTTERS TECHNO LAND IMPROVEMENTS LIMITED Director 2017-12-12 CURRENT 1972-01-26 Active
CHARLES ALEXANDER SUTTERS MARGOLIS AND RIDLEY LIMITED Director 2017-12-12 CURRENT 1954-04-26 Active
CHARLES ALEXANDER SUTTERS LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-12-12 CURRENT 1875-03-24 Active
CHARLES ALEXANDER SUTTERS LADBROKE & CO., LIMITED Director 2017-12-12 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKE (RENTALS) LIMITED Director 2017-12-12 CURRENT 1946-04-15 Active
CHARLES ALEXANDER SUTTERS LADBROKE US INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1958-12-11 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-12-12 CURRENT 1962-08-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE ENTERTAINMENTS LIMITED Director 2017-12-12 CURRENT 1964-01-27 Active
CHARLES ALEXANDER SUTTERS LADBROKE GROUP INTERNATIONAL Director 2017-12-12 CURRENT 1965-08-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-12-12 CURRENT 1968-03-11 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP PROPERTIES LIMITED Director 2017-12-12 CURRENT 1972-01-25 Active
CHARLES ALEXANDER SUTTERS LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-12-12 CURRENT 1974-01-24 Active
CHARLES ALEXANDER SUTTERS HINDWAIN LIMITED Director 2017-12-12 CURRENT 1977-12-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP FINANCE PLC Director 2017-12-12 CURRENT 1979-06-14 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP HOLDINGS LIMITED Director 2017-12-12 CURRENT 1981-10-08 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS ELECTRAWORKS MAPLE LIMITED Director 2017-12-12 CURRENT 1981-12-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-12-12 CURRENT 1983-01-17 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-12-12 CURRENT 1983-05-05 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1983-05-17 Active
CHARLES ALEXANDER SUTTERS CORAL (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1963-01-01 Active
CHARLES ALEXANDER SUTTERS LADBROKE RETAIL PARKS LIMITED Director 2017-12-12 CURRENT 1985-04-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS MAPLE COURT INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1997-05-30 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS BRICKAGENT LIMITED Director 2017-12-12 CURRENT 1999-09-28 Active
CHARLES ALEXANDER SUTTERS PADDINGTON CASINO LIMITED Director 2017-12-12 CURRENT 2003-01-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKES PT LIMITED Director 2017-12-12 CURRENT 2005-03-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TRAVEL DOCUMENT SERVICE Director 2017-01-05 CURRENT 1934-06-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TOWN AND COUNTY FACTORS LIMITED Director 2017-01-05 CURRENT 1954-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-11DS01Application to strike the company off the register
2019-12-02AP01DIRECTOR APPOINTED MR STUART JOHN SMITH
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-10-15PSC05Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 2017-06-30
2018-08-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018
2018-08-14CH02Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10
2018-08-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2018-04-23AP01DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS
2017-11-03CH02Director's details changed for Ladbrokes Coral Corporate Director Limited on 2017-06-30
2017-11-03CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30
2017-10-30CH01Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Imperial House Imperial Drive Raynors Lane Harrow Middlesex HA2 7JW
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-18CH02Director's details changed for Ladbroke Corporate Director Limited on 2017-05-16
2017-05-16CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKE CORPORATE SECRETARIES LIMITED on 2017-05-16
2016-07-20AP01DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BUSHNELL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0103/05/16 ANNUAL RETURN FULL LIST
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-07AR0103/05/15 ANNUAL RETURN FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
2009-04-23287Registered office changed on 23/04/2009 from maple court central park, reeds crescent watford herts WD24 4QQ
2009-03-13RES02RES02
2009-03-12AC92ORDER OF COURT - RESTORATION
2006-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2005-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-08-05652aAPPLICATION FOR STRIKING-OFF
2005-06-03363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-06-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-15363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-04363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-03-05288bDIRECTOR RESIGNED
2003-03-03288bDIRECTOR RESIGNED
2003-03-03288bSECRETARY RESIGNED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288aNEW SECRETARY APPOINTED
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-06363aRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-30363aRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE CORT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01363aRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24363aRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-28288bDIRECTOR RESIGNED
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-15288bDIRECTOR RESIGNED
1998-05-24363aRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-02363aRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-12-10288cSECRETARY'S PARTICULARS CHANGED
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-13287REGISTERED OFFICE CHANGED ON 13/09/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE
1996-05-21363aRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-05-26363xRETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1995-05-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-10288DIRECTOR'S PARTICULARS CHANGED
1994-11-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-20363xRETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1994-03-09288DIRECTOR RESIGNED
1994-02-14288NEW DIRECTOR APPOINTED
1994-01-18288DIRECTOR RESIGNED
1993-11-19288SECRETARY'S PARTICULARS CHANGED
1993-08-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-14288DIRECTOR'S PARTICULARS CHANGED
1993-05-19363xRETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1992-09-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-13363xRETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
1992-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-11288SECRETARY'S PARTICULARS CHANGED
1991-10-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-09288NEW DIRECTOR APPOINTED
1991-06-04363xRETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
1991-05-30288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VERNONS COMPETITIONS COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERNONS COMPETITIONS COMPANY
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00546443' OR DefendantCompanyNumber='00546443' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERNONS COMPETITIONS COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERNONS COMPETITIONS COMPANY

Intangible Assets
Patents
We have not found any records of VERNONS COMPETITIONS COMPANY registering or being granted any patents
Domain Names

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We do not have the domain name information for VERNONS COMPETITIONS COMPANY
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00546443' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00546443' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of VERNONS COMPETITIONS COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERNONS COMPETITIONS COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VERNONS COMPETITIONS COMPANY are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00546443' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00546443' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where VERNONS COMPETITIONS COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERNONS COMPETITIONS COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERNONS COMPETITIONS COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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