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MARKET RASEN RACECOURSE LIMITED

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

Company details

LEGSBY ROAD, MARKET RASON, LINCOLNSHIRE, LN8 3EA

MARKET RASEN RACECOURSE LIMITED on the map

Company type: Private Limited Company
Company number: 00198237
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.27
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93191 - Activities of racehorse owners

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: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

NEWMARKET ESTATES & PROPERTY CO. LTD
LEGAL CHARGE - Outstanding on 1971.10.13
NEWMARKET ESTATES & PROPERTY CO LTD
FURTHER CHARGE - Outstanding on 1979.07.09

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 14805
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.27
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
Form type: AP01
Date: 2013.08.28
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
Form type: TM01
Date: 2013.05.03
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DIRECTOR APPOINTED AMY LOUISE STARKEY
Form type: AP01
Date: 2012.10.09
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DIRECTOR APPOINTED MR GARY RANDEL TATE
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WOULD
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR JEAN LUCAS
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE KIRKBY
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES GIVEN
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE KIRKBY
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN BOOTH
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BANKS
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY GARY TATE
Form type: TM02
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED MR PAUL FISHER
Form type: AP01
Date: 2012.07.24
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DIRECTOR APPOINTED MR ANDREW MAURICE CREAN
Form type: AP01
Date: 2012.07.24
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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DIRECTOR APPOINTED MISS NICOLA CLAIRE BANKS
Form type: AP01
Date: 2011.06.09
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LAURA CATHERINE KIRKBY / 13/07/2010
Form type: CH01
Date: 2010.07.13
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SKINNER LUCAS / 04/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PATRICK KIRKBY / 04/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LAURA CATHERINE KIRKBY / 04/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON GIVEN / 04/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY ROCKLYN BOOTH / 04/05/2010
Form type: CH01
Date: 2010.07.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR JOHN CLUGSTON
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR ANTHONY OSBORNE
Form type: 288b
Date: 2009.05.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.15

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Company directors and board members:

PAUL RICHARD FISHER (current)
Director, MANAGING DIRECTOR, 2012.07.24
LEGSBY ROAD MARKET RASON , LINCOLNSHIRE
LN8 3EA
AMY LOUISE STARKEY (current)
Director, 2012.10.08
LEGSBY ROAD MARKET RASON , LINCOLNSHIRE
LN8 3EA
GARY RANDEL TATE (current)
Director, FINANCE DIRECTOR, 2012.10.08
LEGSBY ROAD MARKET RASON , LINCOLNSHIRE
LN8 3EA
NEVIN JOHN TRUESDALE (current)
Director, FINANCE DIRECTOR, 2013.08.22
LEGSBY ROAD MARKET RASON , LINCOLNSHIRE
LN8 3EA
SANDRA AL-SOUDANI (resigned)
Secretary, 1991.05.04 - 1992.07.31
ALHAMRA BARTON STREET ASHBY CUM FENBY , GRIMSBY
DN37 0RU, SOUTH HUMBERSIDE
GARY RANDEL TATE (resigned)
Secretary, 1992.08.01 - 2012.10.08
LAUNDRY COTTAGE GREAT SAXHAM , BURY ST EDMUNDS
IP29 5JW, SUFFOLK
NICOLA CLAIRE BANKS (resigned)
Director, LAND AGENT, 2011.06.01 - 2012.10.08
LEGSBY ROAD MARKET RASON , LINCOLNSHIRE
LN8 3EA
COLIN GEOFFREY ROCKLYN BOOTH (resigned)
Director, 1991.05.04 - 2012.10.08
TYRWHITT HALL BECK HILL , BARTON ON HUMBER
DN18 5HH, NORTH LINCOLNSHIRE
ANTHONY FREDERICK BUDGE (resigned)
Director, 1991.05.04 - 1995.01.20
OSBERTON HALL , WORKSOP
S81 0UF, NOTTINGHAMSHIRE
JOHN WESTLAND ANTONY CLUGSTON (resigned)
Director, CHA & MED, 1995.05.16 - 2008.05.13
THE OLD VICARAGE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
ANDREW MAURICE CREAN (resigned)
Director, FINANCE DIRECTOR, 2012.07.24 - 2013.05.03
LEGSBY ROAD MARKET RASON , LINCOLNSHIRE
LN8 3EA
JAMES GORDON GIVEN (resigned)
Director, RACEHORSE TRAINER, 2008.01.01 - 2012.10.08
18 LONG LANE WILLOUGHTON , GAINSBOROUGH
DN21 5SQ, LINCOLNSHIRE
CLAIRE LAURA CATHERINE KIRKBY (resigned)
Director, RACECOURSE DIRECTOR, 2005.03.03 - 2012.10.08
IVY HOUSE MAIN STREET OSGODBY , MARKET RASEN
LN8 3PA, LINCOLNSHIRE
LAURENCE PATRICK KIRKBY (resigned)
Director, SOLICITOR, 1991.05.04 - 2012.10.08
BEAUMONTCOTE , BARTON UPON HUMBER
DN18 6EL, SOUTH HUMBERSIDE
JEAN SKINNER LUCAS (resigned)
Director, RETIRED, 2007.05.15 - 2012.10.08
MIDHOUSE FARM LISSINGTON , LINCOLN
LN8 5AE, LINCOLNSHIRE
PAUL GOY LUCAS (resigned)
Director, FARMER, 1991.05.04 - 2007.05.15
MIDHOUSE FARM GRUNDY LANE LISSINGTON , LINCOLN
LN8 5AE, LINCOLNSHIRE
ANTHONY FRANCIS WEATHERLY OSBORNE (resigned)
Director, COMPANY DIRECTOR, 1996.10.21 - 2007.12.31
1 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
JOHN EDWIN ROSE (resigned)
Director, FARMER, 1991.05.04 - 2001.03.20
PARK FARM,NORMANTON LONG BENNINGTON , NEWARK
NG23 5FF, NOTTINGHAMSHIRE
PHILIP ARTHUR WOULD (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2012.10.08
THE OLD POTTERY SANDY LANE TEALBY , MARKET RASEN
LN8 3YF, LINCOLNSHIRE
FRANCIS BRIAN WYLDBORE-SMITH (resigned)
Director, 1991.05.04 - 1993.06.05
GRANTHAM HOUSE , GRANTHAM
NG31 6SS, LINCOLNSHIRE
Date 2013.12.31 2012.12.31
Provisions For Liabilities Charges £ 119,192 £ 119,192
Shareholder Funds £ 119,192 £ 119,192
Called Up Share Capital £ 14,805 £ 14,805
Net Assets Liabilities Including Pension Asset Liability £ 119,192 £ 119,192

Information about the Private Limited Company MARKET RASEN RACECOURSE 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: 2016.04.10. Reload the data