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NEWBURY RACECOURSE PLC

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

Company details

THE RACECOURSE, NEWBURY, BERKS, RG14 7NZ

NEWBURY RACECOURSE PLC on the map

Company type: Public Limited Company
Company number: 00080774
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.04.26
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Partially Satisfied on 2006.08.02
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Partially Satisfied on 2006.08.02
NEWBURY RACECOURSE PLC PENSION AND LIFE ASSURANCE PLAN
SECURITY AGREEMENT - Partially Satisfied on 2010.11.18
COMPTON BEAUCHAMP ESTATES LIMITED
SECURITY AGREEMENT - Outstanding on 2012.11.07

List of company documents:

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31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 334832.6
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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DIRECTOR APPOINTED MR JAMES CHRISTOPHER MCGRATH
Form type: AP01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCE
Form type: TM01
Date: 2015.06.12
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31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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DIRECTOR APPOINTED MISS CLAIRE EMMA SPENCER
Form type: AP01
Date: 2014.03.11
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SECRETARY APPOINTED MISS CLAIRE EMMA SPENCER
Form type: AP03
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR SARAH HORDERN
Form type: TM01
Date: 2014.03.11
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APPOINTMENT TERMINATED, SECRETARY SARAH HORDERN
Form type: TM02
Date: 2014.03.11
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DIRECTOR APPOINTED MR JULIAN MARK THICK
Form type: AP01
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINS
Form type: TM01
Date: 2013.12.24
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31/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HORDERN / 19/08/2013
Form type: CH03
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE HENRY MALCOLM HERBERT / 19/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 19/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SPENCE / 19/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NILS WILHELM ERIK PENSER / 19/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / LADY MADELEINE ASTRID LLOYD WEBBER / 19/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HORDERN / 19/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN HIGGINS / 19/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES BURKE / 19/08/2013
Form type: CH01
Date: 2013.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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07/12/12 STATEMENT OF CAPITAL GBP 334832.60
Form type: SH06
Date: 2012.12.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.29
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.11.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.07
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INTERIM ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.16
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31/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TREVOR STEWART-BROWN / 22/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN HIGGINS / 22/08/2012
Form type: CH01
Date: 2012.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
£2.95
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31/07/11 BULK LIST
Form type: AR01
Date: 2011.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED JOHN DODDS
Form type: AP01
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED DOMINIC JAMES BURKE
Form type: AP01
Date: 2010.11.23
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2010.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.11.18
£2.95
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31/07/10 BULK LIST
Form type: AR01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIEFF
Form type: TM01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
Form type: TM01
Date: 2010.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
£2.95
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09/02/10 STATEMENT OF CAPITAL GBP 477650.00
Form type: SH01
Date: 2010.02.19
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NC INC ALREADY ADJUSTED 13/01/2010
Form type: RES04
Date: 2010.02.15
Child documents:
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES13
Document description: WAIVER GRANTED ON TAKEOVERS & MERGERS 13/01/2010
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEWART-BROWN / 01/01/2009
Form type: 288c
Date: 2009.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HIGGINS / 01/01/2009
Form type: 288c
Date: 2009.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.21

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Company directors and board members:

CLAIRE EMMA SPENCER (current)
Secretary, 2014.02.26
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
DOMINIC JAMES BURKE (current)
Director, NONE, 2010.11.19
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
JOHN DODDS (current)
Director, COMPANY DIRECTOR, 2010.11.19
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
HENRY MALCOLM HERBERT (current)
Director, COMPANY DIRECTOR, 2000.01.21
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
MADELEINE ASTRID LLOYD WEBBER (current)
Director, COMPANY DIRECTOR, 1998.10.23
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
JAMES CHRISTOPHER MCGRATH (current)
Director, BROADCASTER, 2015.06.04
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
NILS WILHELM ERIK PENSER (current)
Director, COMPANY DIRECTOR, 1998.10.23
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
CLAIRE EMMA SPENCER (current)
Director, CHARTERED ACCOUNTANT, 2014.02.26
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
BRIAN TREVOR STEWART-BROWN (current)
Director, RETIRED, 1999.02.25
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
JULIAN MARK THICK (current)
Director, COMPANY DIRECTOR, 2013.12.13
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
RICHARD LAURENCE TODD (current)
Director, CHARTERED ACCOUNTANT, 2008.07.21
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
SARAH HORDERN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.02.01 - 2014.02.26
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
MARK JAMES KERSHAW (resigned)
Secretary, COMPANY DIRECTOR, 1999.01.05 - 2002.02.01
PEMBURY 41 STROUD GREEN , NEWBURY
RG14 7NU, BERKSHIRE
JOHN DAVID GRAHAM PANK (resigned)
Secretary, 1991.07.31 - 1999.01.04
HATCHET HOUSE HATHERDEN , ANDOVER
SP11 9DX, HANTS
TREVOR JORGEN NIELSEN BEYER (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 2007.05.25
14 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
ALEXANDER MARK BUTCHER (resigned)
Director, INVESTMENT, 2007.05.25 - 2008.07.21
18 RIVER HOUSE THE TERRACE BARNES , LONDON
SW13 0NR
PRISCILLA VICTORIA HASTINGS (resigned)
Director, FARMER, 1991.07.31 - 1997.05.30
WELLS HEAD HOUSE WINCHESTER ROAD KINGSCLERE , NEWBURY
RG15 8PX, BERKSHIRE
HENRY GEORGE REGINALD MOLYNEUX HERBERT (resigned)
Director, FARMER & STUD MANAGER, 1991.07.31 - 1998.05.29
MILFORD LAKE HOUSE BURGHCLERE , NEWBURY
RG15 9EL, BERKSHIRE
STEPHEN ALAN HIGGINS (resigned)
Director, COMPANY DIRECTOR, 2007.07.16 - 2013.12.24
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
SARAH HORDERN (resigned)
Director, ACCOUNTANT, 2002.09.23 - 2014.02.26
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
NICHOLAS MICHAEL HOUSSEMAYNE JONES (resigned)
Director, BANKER, 2007.05.25 - 2010.06.08
THE MANOR COLN ST DENNUT , CHELTENHAM
GL54 3JU, GLOUCESTERSHIRE
MARK JAMES KERSHAW (resigned)
Director, COMPANY DIRECTOR, 1999.01.05 - 2008.05.31
ROUNDAWAY COTTAGE TANGLEY , ANDOVER
SP11 0SL, HANTS
MALCOLM BRIAN JOHNSTON KIMMINS (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 2007.05.25
WICK LODGE HOE BENHAM , NEWBURY
RG20 8EX, BERKSHIRE
JOHN DAVID GRAHAM PANK (resigned)
Director, CHIEF EXECUTIVE, 1991.07.31 - 1999.01.04
HATCHET HOUSE HATHERDEN , ANDOVER
SP11 9DX, HANTS
JOHN JULIAN LIONEL GEORGE SHEFFIELD (resigned)
Director, INDUSTRALIST, 1991.07.31 - 2004.05.28
SPRING POND LAVERSTOKE , WHITCHURCH
RG28 7PD, HAMPSHIRE
DAVID DANIEL SIEFF (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2010.06.08
1 CAROLINE PLACE , LONDON
W2 4AW
CHRISTOPHER JOHN SPENCE (resigned)
Director, CO DIRECTOR, 2003.08.04 - 2015.06.04
THE RACECOURSE NEWBURY , BERKS
RG14 7NZ
CHRISTOPHER JOHN SPENCE (resigned)
Director, INVESTMENT BANKER, 1994.02.14 - 1998.06.30
CHIEVELEY MANOR CHURCH LANE CHIEVELEY , NEWBURY
RG20 8UT, BERKSHIRE
MICHAEL JOHN BENJAMIN TODHUNTER (resigned)
Director, BILL BROKER & BANKER, 1991.07.31 - 2004.12.31
THE OLD RECTORY FARNBOROUGH , WANTAGE
OX12 8NX, OXFORDSHIRE
CHARLES BOLTON TOLLER (resigned)
Director, RACECOURSE OFFICIAL, 1991.07.31 - 1996.05.24
GREENFIELDS LITTLE RISSINGTON , CHELTENHAM
GL54 2NA, GLOUCESTERSHIRE

Companies near to NEWBURY RACECOURSE PLC

Information about the Public Limited Company NEWBURY RACECOURSE PLC 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: 2016.04.03. Reload the data