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CARLISLE RACECOURSE COMPANY LIMITED(THE)

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

Company details

GRANDSTAND OFFICE, THE RACECOURSE, DURDAR ROAD, CARLISLE, CA2 4TS

CARLISLE RACECOURSE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00090873
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.11.20
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

A.M. MACPHAIL
MORTGAGE - Outstanding on 1930.03.28

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 9100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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SECRETARY APPOINTED MR ROY STEVEN BARKER
Form type: AP03
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN
Form type: TM01
Date: 2013.06.06
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITTLE
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES WESTOLL
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREEN
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER DIGGLE
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY PROCTOR
Form type: TM02
Date: 2012.12.21
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DIRECTOR APPOINTED MR PAUL FISHER
Form type: AP01
Date: 2012.07.25
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DIRECTOR APPOINTED MR MAURICE ANDREW CREAN
Form type: AP01
Date: 2012.07.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTLE
Form type: TM01
Date: 2012.02.23
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DIRECTOR APPOINTED MR NICHOLAS SAVILLE WHITTLE
Form type: AP01
Date: 2012.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
Form type: TM01
Date: 2011.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.07.23
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WOOD / 25/05/2010
Form type: CH01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZGERALD
Form type: TM01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN DIGGLE / 25/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILLIAM BAKER / 25/05/2010
Form type: CH01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.02.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SALE OF RACECOURSE,AGRE 15/10/01
Form type: RES13
Date: 2001.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08

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Company directors and board members:

ROY STEVEN BARKER (current)
Secretary, 2012.10.31
GRANDSTAND OFFICE THE RACECOURSE , DURDAR ROAD
CA2 4TS, CARLISLE
PAUL RICHARD FISHER (current)
Director, 2012.07.24
GRANDSTAND OFFICE THE RACECOURSE , DURDAR ROAD
CA2 4TS, CARLISLE
DOROTHY ANN BLISS (resigned)
Secretary, 1991.07.22 - 2001.02.06
BRACKEN RIDGE BRACKENTHWAITE , WIGTON
CA7 8AS, CUMBRIA
GEOFFREY PROCTOR (resigned)
Secretary, 2001.02.06 - 2012.10.31
THE SECRETARYS HOUSE HAYDOCK PARK RACECOURSE , NEWTON LE WILLOWS
WA12 0HQ, MERSEYSIDE
JOHN ANTHONY WILLIAM BAKER (resigned)
Director, RACECOURSE MANAGER, 2005.05.27 - 2011.02.23
39 PENNINGTON DRIVE , CARLISLE
CA3 0PF, CUMBRIA
DOROTHY ANN BLISS (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 2000.09.30
BRACKEN RIDGE BRACKENTHWAITE , WIGTON
CA7 8AS, CUMBRIA
CHARLES CARLISLE (resigned)
Director, LAND AGENT, 1991.07.22 - 1993.06.21
NAWORTH CASTLE , BRAMPTON
CUMBRIA
RILLA CAMERON CARR (resigned)
Director, HORSE BREEDER, 1993.06.07 - 2002.11.18
BROWN HILL WALTON , BRAMPTON
CA8 2JW, CUMBRIA
MAURICE ANDREW CREAN (resigned)
Director, 2012.07.24 - 2013.04.26
GRANDSTAND OFFICE THE RACECOURSE , DURDAR ROAD
CA2 4TS, CARLISLE
PETER STEPHEN DIGGLE (resigned)
Director, PRIVATE INVESTOR, 2004.03.11 - 2012.10.31
YEOMANRIGG,LOCHMABEN , LOCKERBIE
DG1 1RW, DUMFRIESSHIRE
ALASTAIR DAVID BUCHANAN DUFF (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 1998.06.30
MONKCASTLE SOUTHWAITE , CARLISLE
CA4 0PZ, CUMBRIA
HUGH JAMES BROWN FITZGERALD (resigned)
Director, LAWYER, 1998.06.30 - 2009.10.01
CORBETT NOOK OULTON , WIGTON
CA7 0NR, CUMBRIA
RAYMOND ANDERSON GREEN (resigned)
Director, COMPANY DIRECTOR, 1999.07.14 - 2012.10.31
STEVENSON HOUSE STEVENSON , HADDINGTON
EH41 4PU, EAST LOTHIAN
SCOTLAND
DAVID IAN OSBORNE (resigned)
Director, SOLICITOR, 1991.07.22 - 2001.04.12
HOLM HOUSE RAUGHTON HEAD , CARLISLE
CA5 7DG, CUMBRIA
CHRISTOPHER DREW PATTERSON (resigned)
Director, RACING OFFICIAL, 1991.07.22 - 1993.06.07
2 TYNEDALE VILLAS , HEXHAM
NE46 3JF, NORTHUMBERLAND
THOMAS EDWARD ROBINSON (resigned)
Director, SEED MERCHANT, 1991.07.22 - 2000.01.25
EDEN HOUSE KIRKANDREWS ON EDEN , CARLISLE
CA5 6DJ, CUMBRIA
JAMES WESTOLL (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 1993.06.07
DYKESIDE LONGTOWN , CARLISLE
CA6 5ND, CUMBRIA
JAMES WESTOLL (resigned)
Director, FARMER, 1993.06.07 - 1993.06.07
KIRKANDREWS TOWER LONGTOWN , CARLISLE
CA6 5NF, CUMBRIA
JAMES WESTOLL (resigned)
Director, FARMER, 1993.06.07 - 2012.10.31
KIRKANDREWS TOWER LONGTOWN , CARLISLE
CA6 5NF, CUMBRIA
NICHOLAS SAVILLE WHITTLE (resigned)
Director, MARKETING, 2012.01.01 - 2012.10.31
GRANDSTAND OFFICE THE RACECOURSE , DURDAR ROAD
CA2 4TS, CARLISLE
WILLIAM THOMAS WHITTLE (resigned)
Director, 2001.02.06 - 2011.12.31
GORSE COTTAGE BUCKLOW HILL , KNUTSFORD
WA16 6PP, CHESHIRE
SUSAN MARGARET WOOD (resigned)
Director, COMPANY SECRETARY, 1997.01.29 - 2012.10.31
HELISTER HOUSE , RIDING MILL
NE44 6JB, NORTHUMBERLAND
Date 2013.12.31 2012.12.31
Current Assets £ 9,100 £ 9,100
Debtors £ 9,100 £ 9,100
Shareholder Funds £ 9,100 £ 9,100
Called Up Share Capital £ 9,100 £ 9,100
Net Assets Liabilities Including Pension Asset Liability £ 9,100 £ 9,100
Total Assets Less Current Liabilities £ 9,100 £ 9,100
Net Current Assets Liabilities £ 9,100 £ 9,100

Information about the Private Limited Company CARLISLE RACECOURSE 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: 2016.04.03. Reload the data