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LEICESTER RACECOURSE HOLDINGS LIMITED

Learn more about LEICESTER RACECOURSE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RACECOURSE,, LONDON ROAD,, LEICESTER., LE2 4AL

LEICESTER RACECOURSE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00020359
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.10.14
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

DRURY ESTATES LTD
CONVEYANCE - Outstanding on 1954.10.08

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 52407
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.09
£2.95
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DIRECTOR APPOINTED MR MARK BUCKLE
Form type: AP01
Date: 2015.07.02
£2.95
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ALTER ARTICLES 06/06/2015
Form type: RES01
Date: 2015.06.26
£2.95
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DIRECTOR APPOINTED MR PHILIP ANDREW BOOTH
Form type: AP01
Date: 2015.04.21
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID MAYKELS
Form type: TM02
Date: 2014.02.03
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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RETURN MADE UP TO 18/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
Child documents:
Document type: ANNOTATION
Date: 2008.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
Child documents:
Document type: ANNOTATION
Date: 2007.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 18/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 18/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ NC 50000/200000, 28/05/96
Form type: 123
Date: 1996.06.06
£2.95
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NC INC ALREADY ADJUSTED 28/05/96
Form type: ORES04
Date: 1996.06.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29

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Company directors and board members:

PHILIP ANDREW BOOTH (current)
Director, SOLICITOR, 2015.01.01
THE RACECOURSE, LONDON ROAD, , LEICESTER.
LE2 4AL
CLIVE RICHARD BUCKLE (current)
Director, PROPERTY OWNER, 1991.06.18
SLATTERS FARM CHURCH HANBOROUGH , WITNEY
OX29 8AB, OXFORDSHIRE
MARK BUCKLE (current)
Director, MANAGER, 2015.07.01
THE RACECOURSE, LONDON ROAD, , LEICESTER.
LE2 4AL
NICHOLAS ERNEST SAMUEL LEES (current)
Director, LICENSED RACING OFFICIAL, 1991.06.18
CAPERS END HOLLY BUSH CORNER BRADFIELD ST GEORGE , BURY ST EDMUNDS
IP30 0AY, SUFFOLK
MARC WILLIAM NELSON (current)
Director, ACCOUNTANT, 2006.01.01
VALE FARM VALE ROAD , CHESHAM
HP5 3HW, BUCKINGHAMSHIRE
DAVID CHARLES HENSON (resigned)
Secretary, 1991.06.18 - 1998.09.30
THE SUGAR LOAF BRADDEN , TOWCESTER
NN12 8EE, NORTHAMPTONSHIRE
DAVID MAYKELS (resigned)
Secretary, GENERAL MANAGER, 2006.01.09 - 2014.02.03
43 WHITTLE CLOSE , RUGBY
CV22 6JR, WARWICKSHIRE
RUSSELL PARROTT (resigned)
Secretary, COMPANY SECRETARY, 1998.10.01 - 2006.01.01
28 MAXWELL WAY THE FIELDINGS , LUTTERWORTH
LE17 4GS, LEICESTERSHIRE
IAN DAVID NELSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.18 - 1993.10.29
HUMSHAUGH HOUSE HUMSHAUGH , HEXHAM
NE46 4AT, NORTHUMBERLAND
VALERIE ANN NELSON (resigned)
Director, WIDOW, 1991.06.18 - 2005.12.31
HUMSHAUGH HOUSE HUMSHAUGH , HEXHAM
NE46 4AT, NORTHUMBERLAND

Companies near to LEICESTER RACECOURSE HOLDINGS ltd.

Information about the Private Limited Company LEICESTER RACECOURSE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data