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RIPON RACE COMPANY LIMITED(THE)

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

Company details

77 NORTH STREET, RIPON, NORTH YORKSHIRE, HG4 1DS

RIPON RACE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00061171
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.03.20
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company RIPON RACE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00061171, established in United Kingdom on the 20. March 1899. The company is now active. The company has been in business for 117 years and 8 months. The company is based on 77 NORTH STREET, RIPON, NORTH YORKSHIRE, HG4 1DS. Business of the company RIPON RACE COMPANY LIMITED(THE) by SIC and NACE code is "93110 - Operation of sports facilities". There are 61 company documents available. The most recent document is "12/09/15 FULL LIST" from the 2015.09.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company RIPON RACE COMPANY LIMITED(THE) being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1968.06.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.23

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 49928
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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RES OF AUD
Form type: MISC
Date: 2015.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.31
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERT WILMOT-SMITH / 03/12/2012
Form type: CH01
Date: 2014.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.09
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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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, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERT WILMOT-SMITH / 12/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR APPOINTED MR ANDREW MARK HUTCHINSON
Form type: AP01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON
Form type: TM01
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.23
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SECRETARY APPOINTED MR ANDREW MARK HUTCHINSON
Form type: AP03
Date: 2010.06.30
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HUTCHINSON
Form type: TM02
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR APPOINTED CHARLES NIGEL CLARK
Form type: 288a
Date: 2008.12.23
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELLS / 18/12/2008
Form type: 288c
Date: 2008.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUTCHINSON / 18/12/2008
Form type: 288c
Date: 2008.12.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HUTCHINSON / 18/12/2008
Form type: 288c
Date: 2008.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
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£ SR [email protected], 19/06/06
Form type: 169
Date: 2007.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 12/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.26
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RETURN MADE UP TO 12/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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ADOPT ARTICLES 29/08/00
Form type: SRES01
Date: 2000.12.19
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.11.18
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12

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Company directors and board members:

ANDREW MARK HUTCHINSON (current)
Secretary, 2010.04.13
77 NORTH STREET RIPON , NORTH YORKSHIRE
HG4 1DS
COLIN ROBERT ARMSTRONG (current)
Director, IMPORTER & DISTRIBUTOR OF AGRI, 1990.09.10
FERNGILL MIDDLEHAM , LEYBURN
NORTH YORKSHIRE
CHARLES NIGEL CLARK (current)
Director, CONSULTANT, 2008.04.09
EVERTON HOUSE POST OFFICE STREET EVERTON , DONCASTER
DN10 5BE, SOUTH YORKSHIRE
ANDREW MARK HUTCHINSON (current)
Director, SOLICITOR, 2010.07.30
SHUTT HOUSE FARM MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE
JAMES MICHAEL HUTCHINSON (current)
Director, COMPANY DIRECTOR, 1991.04.24
DOLE BANK FARM MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE
ANDREW THOMAS SCOTT WELLS (current)
Director, COMPANY DIRECTOR, 1993.08.31
CHURCH HILL COTTAGE MAIN STREET, GREAT OUSEBURN , YORK
YO26 9RQ, NORTH YORKSHIRE
DAVID JOHN ROBERT WILMOT-SMITH (current)
Director, FARM AGENT, 1995.08.29
8 THE SQUARE TADCASTER ROAD , YORK
YO24 1UR, NORTH YORKSHIRE
ENGLAND
MICHAEL CHARLES HANLEY HUTCHINSON (resigned)
Secretary, RETIRED SOLICITOR, 1990.09.10 - 2010.04.13
HOLLY LODGE FARM MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE
JOAN MARION HAULTAIN (resigned)
Director, MARRIED WOMAN, 1990.09.10 - 2000.06.27
FURTHERDOWN SOUTH CRESCENT , RIPON
HG4 1SN, NORTH YORKSHIRE
SIMON ROLAND LIDDELL HEBELER (resigned)
Director, STOCKBROKER, 1990.09.10 - 1993.08.31
20 ALEXANDRA TERRACE , HEXHAM
NE46 3JH, NORTHUMBERLAND
MICHAEL CHARLES HANLEY HUTCHINSON (resigned)
Director, RETIRED SOLICITOR, 1990.09.10 - 2010.08.31
HOLLY LODGE FARM MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE
ALFRED CHARLES NEWTON (resigned)
Director, RETIRED RACECOURSE MANAGER, 1990.09.10 - 2007.08.03
FOXS LEAP REDBROOK ROAD , MONMOUTH
NP25 3NB
CHARLES NICHOLAS WILMOT-SMITH (resigned)
Director, FARMER, 1990.09.10 - 1991.09.10
GUNBY HALL BUBWITH , SELBY
YO8 7DQ, YORKSHIRE

Companies near to RIPON RACE COMPANY LIMITED(THE)

Information about the Private Limited Company RIPON RACE COMPANY LIMITED(THE) 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: 2016.04.01. Reload the data