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CHESTER RACE COMPANY LIMITED

Learn more about CHESTER RACE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RACECOURSE, CHESTER, CHESHIRE, CH1 2LY

CHESTER RACE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00037600
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.11.21
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities
  • 93110 - Operation of sports facilities
  • 55100 - Hotels and similar accommodation

Previous names:

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: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.12.19
DAVID MCLEAN HOMES LIMITED
LEGAL CHARGE - Outstanding on 2004.04.30

List of company documents:

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DIRECTOR APPOINTED MR KEVIN JOHN BACON
Form type: AP01
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR CHARLES HENRY BARNETT
Form type: AP01
Date: 2015.09.24
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DIRECTOR APPOINTED MR HOWARD DAVID GREENWOOD
Form type: AP01
Date: 2015.08.06
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DIRECTOR APPOINTED MR REGINALD FRANCIS JONES
Form type: AP01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR STUART PARKER
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCKIE
Form type: TM01
Date: 2015.08.06
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 39900
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DIXON
Form type: TM01
Date: 2015.04.15
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DIRECTOR APPOINTED MRS SAMANTHA KATE DIXON
Form type: AP01
Date: 2015.02.02
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DIRECTOR APPOINTED MR STUART PARKER
Form type: AP01
Date: 2015.02.02
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DIRECTOR APPOINTED MR ALAN LEONARD MCKIE
Form type: AP01
Date: 2015.02.02
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DIRECTOR APPOINTED MR MARCO JOHN GARAVELLO
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED MR JONATHON SLOAN EMBREE TURNER
Form type: AP01
Date: 2014.08.07
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SECRETARY APPOINTED MR MARCO JOHN GARAVELLO
Form type: AP03
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN GRAY
Form type: TM02
Date: 2014.07.01
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.31
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR JACK RAMSDEN
Form type: TM01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.17
£2.95
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ALTER ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.17
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER
Form type: TM01
Date: 2012.05.15
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DIRECTOR APPOINTED MR RICHARD KENNETH ASTON
Form type: AP01
Date: 2012.01.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.16
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COMPANY NAME CHANGED CHESTER RACE COMPANY,LIMITED(THE), CERTIFICATE ISSUED ON 11/05/11
Form type: CERTNM
Date: 2011.05.11
Child documents:
Document type: ANNOTATION
Date: 2011.05.11
Form type: RES15
Document description: CHANGE OF NAME 27/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.11
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON
Form type: TM01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL VARDON CHURTON / 18/02/2011
Form type: CH01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID STERN
Form type: TM01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORT
Form type: TM01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GWYN THOMAS / 18/02/2011
Form type: CH01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TALBOT / 18/02/2011
Form type: CH01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JACK RAMMIE RAMSDEN / 18/02/2011
Form type: CH01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GEORGE ROBERT MILLER / 18/02/2011
Form type: CH01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUDLEY BEAUMONT / 18/02/2011
Form type: CH01
Date: 2011.02.18
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD GRAY / 18/02/2011
Form type: CH03
Date: 2011.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TALBOT / 16/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GWYN THOMAS / 16/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JACK RAMMIE RAMSDEN / 16/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES DOUGLAS LOWTHER / 16/04/2010
Form type: CH01
Date: 2010.06.01
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APPOINTMENT TERMINATED DIRECTOR DAVID PICKERING
Form type: 288b
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES
Form type: 288b
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR JEAN EVANS
Form type: 288b
Date: 2009.07.16
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DIRECTOR APPOINTED COUNCILLOR GEORGE MILLER
Form type: 288a
Date: 2009.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR ROBERT MCALPINE
Form type: 288b
Date: 2008.06.09

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Company directors and board members:

MARCO JOHN GARAVELLO (current)
Secretary, 2014.05.31
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
RICHARD KENNETH ASTON (current)
Director, 2011.10.24
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
KEVIN JOHN BACON (current)
Director, NON EXECUTIVE DIRECTOR, 2015.10.19
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
CHARLES HENRY BARNETT (current)
Director, COMPANY DIRECTOR, 2015.09.09
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
MARTIN DUDLEY BEAUMONT (current)
Director, BUSINESSMAN, 2007.12.01
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
MARCO JOHN GARAVELLO (current)
Director, FINANCE DIRECTOR, 2014.10.20
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
HOWARD DAVID GREENWOOD (current)
Director, COMPANY DIRECTOR, 2015.08.03
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
REGINALD FRANCIS JONES (current)
Director, RETIRED, 2015.08.03
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
CHARLES DOUGLAS LOWTHER (current)
Director, FARMER/CONSULTANT, 1994.06.03
ERBISTOCK HALL , WREXHAM
LL13 0DE, CLWYD
DENNIS TALBOT (current)
Director, BARRISTER, 2005.12.07
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
RICHARD GWYN THOMAS (current)
Director, CHEIF EXECUTIVE CHESTER RACE C, 2003.03.06
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
JONATHON SLOAN EMBREE TURNER (current)
Director, SHIPBROKER, 2014.07.07
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
JONATHAN EDWARD GRAY (resigned)
Secretary, 2003.12.04 - 2014.05.31
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
KIDSONS IMPEY (resigned)
Secretary, 1991.04.17 - 1998.12.31
STEAM MILL STEAM MILL STREET , CHESTER
CH3 5AN, CHESHIRE
DAVID OWEN PICKERING (resigned)
Secretary, 2001.01.01 - 2003.12.04
GRANGE FARM SANDY LANE KINNERTON , CHESTER
CH4 9BS, CHESHIRE
FRANCES STANLEY (resigned)
Secretary, 1998.12.31 - 2000.12.31
2 UPTON DRIVE UPTON , CHESTER
CH2 1BU
DAVID NIGEL VARDON CHURTON (resigned)
Director, COMPANY DIRECTOR, 2003.11.10 - 2011.04.18
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
GEOFFREY VARDON CHURTON (resigned)
Director, RETIRED, 1991.04.17 - 1999.06.30
MANLEY COTTAGE MANLEY , HELSBY
WA6 9JF, CHESHIRE
BRIAN CROWE (resigned)
Director, FARMER, 2003.05.29 - 2006.05.17
GLEBE FARM COALPIT LANE , MOLLINGTON
CH1 6LJ, CHESHIRE
SAMANTHA KATE DIXON (resigned)
Director, HOUSEWIFE, 2015.02.02 - 2015.04.13
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
STEVEN DUFFUS (resigned)
Director, PROJECT MANAGER, 1999.06.01 - 2002.05.20
5 ABBOTS KNOLL , CHESTER
CH1 4GA, CHESHIRE
JEAN ELIZABETH EVANS (resigned)
Director, EDUCATIONAL CONSULTANT, 2006.11.29 - 2009.04.30
26 ALPRAHAM CRESCENT UPTON , CHESTER
CH2 1QX, CHESHIRE
JEAN ELIZABETH EVANS (resigned)
Director, EDUCATIONAL CONSULTANT, 2001.05.22 - 2002.05.20
26 ALPRAHAM CRESCENT UPTON , CHESTER
CH2 1QX, CHESHIRE
WILLIAM GORDON GERRARD FAIR (resigned)
Director, FARMER, 1994.09.29 - 1996.05.15
BROOKSIDE FARM OLD LANE PULFORD , CHESTER
CH4 9EW
RICHARD SCHOFIELD HALE (resigned)
Director, COMPANY DIRECTOR, 1994.09.29 - 1995.05.17
1 OLD SCHOOL HOUSE PULFORD COURT PULFORD , CHESTER
CH4 9EU, CHESHIRE
JOHN WYNDHAM EDWARD HANMER (resigned)
Director, FARMER, 1991.04.17 - 2004.04.30
MERE HOUSE HANMER , WHITCHURCH
SY13 3DG, SALOP
JAMES DOUGLAS HAYNES (resigned)
Director, FARMER, 1991.04.17 - 1994.09.29
LOWER ROCK FARM BEESTON , TARPORLEY
CW6 9UB, CHESHIRE
DAVID ANTHONY HUGHES (resigned)
Director, RETIRED, 2005.04.19 - 2009.04.30
15 WOODLANDS DRIVE , CHESTER
CH2 3QQ, CHESHIRE
MICHAEL KEITH JONES (resigned)
Director, 1999.06.01 - 2003.05.29
HARGRAVE HALL HARGRAVE , CHESTER
CH3 7RH
LEVERHULME (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1994.06.30
THORNTON MANOR THORNTON HOUGH , WIRRAL
L63 1JB, CHESHIRE
ROBERT JAMES MCALPINE (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 2008.04.28
TILSTONE LODGE TILSTONE FEARNALL , TARPORLEY
CW6 9HS, CHESHIRE
ALAN LEONARD MCKIE (resigned)
Director, COMPANY DIRECTOR, 2015.02.02 - 2015.08.03
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
GEORGE ROBERT MILLER (resigned)
Director, COUNCILLOR, 2009.04.24 - 2011.05.05
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY
MARIE NELSON (resigned)
Director, COMPANY SECRETARY, 1995.05.17 - 1999.05.31
16 BOLEYN CLOSE BLACON , CHESTER
CH1 5JJ
STUART PARKER (resigned)
Director, COMPANY DIRECTOR, 2015.02.02 - 2015.08.03
THE RACECOURSE CHESTER , CHESHIRE
CH1 2LY

Companies near to CHESTER RACE COMPANY ltd.

Information about the Private Limited Company CHESTER RACE COMPANY 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: 2016.03.31. Reload the data