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NORTHERN RACING LTD

Learn more about NORTHERN RACING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP

NORTHERN RACING LTD on the map

Company type: Private Limited Company
Company number: 00203365
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.26
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

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: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

HORSERACE BETTING LEVY BOARD
SECURITY DOCUMENT IN RELATION TO CHEPSTOW RACECOURSE - Outstanding on 2002.01.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES(THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.08.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
LEGAL CHARGE - Outstanding on 2007.09.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
Form type: TM01
Date: 2015.07.23
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 8885871.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON
Form type: AP01
Date: 2014.07.04
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD
Form type: TM01
Date: 2013.05.23
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON
Form type: TM01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD / 25/06/2012
Form type: CH01
Date: 2012.06.28
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR APPOINTED MR ROBERT IAN RENTON
Form type: AP01
Date: 2012.06.12
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REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 12C LANCASTER PARK NEEDWOOD, BURTON ON TRENT, STAFFS, DE13 9PD
Form type: AD01
Date: 2012.05.18
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APPOINTMENT TERMINATED, SECRETARY ANTHONY KELLY
Form type: TM02
Date: 2012.04.24
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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
Form type: AP03
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/02/2012
Form type: CH01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KELLY / 07/01/2010
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KELLY / 07/01/2010
Form type: CH03
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.21
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KELLY / 28/07/2009
Form type: 288c
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 11/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.22
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APPOINTMENT TERMINATED DIRECTOR RODNEY STREET
Form type: 288b
Date: 2008.07.24
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DIRECTOR APPOINTED MICHAEL HOWARD LOGGED FORM
Form type: 288a
Date: 2008.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, DUNSTALL HALL, DUNSTALL, BURTON ON TRENT, STAFFORDSHIRE DE13 8BE
Form type: 287
Date: 2007.10.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.15

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Company directors and board members:

MEGAN JOY LANGRIDGE (current)
Secretary, 2012.04.23
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
STEPHANE ABRAHAM JOSEPH NAHUM (current)
Director, 2007.08.01
21A KENSINGTON HIGH STREET , LONDON
W8 5NP
PATRICK COLIN O'DRISCOLL (current)
Director, ACCOUNTANT, 2007.08.01
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
KEVIN STUART ROBERTSON (current)
Director, CHIEF FINANCIAL OFFICER, 2014.06.30
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
JOHN ANDREW PATRICK BRAMBELL (resigned)
Secretary, 1998.06.24 - 1999.02.28
BADAMS COURT SEDBURY , CHEPSTOW
NP6 7HN, MONMOUTHSHIRE
GEORGE CARWARDINE FRANCIS (resigned)
Secretary, 1991.06.11 - 1998.06.24
EAST CLIFF TUTSHILL , CHEPSTOW
NP6 7PT, MONMOUTHSHIRE
PETER GEORGE HORLESTON (resigned)
Secretary, 1999.03.09 - 2001.04.30
BRACADALE CHEPSTOW ROAD LANGSTONE , NEWPORT
NP6 2JN, GWENT
STEPHEN RHYS JONES (resigned)
Secretary, DIRECTOR, 2001.04.30 - 2003.10.13
MELIDEN HOUSE 65 STANWELL ROAD , PENARTH
CF64 3LR, SOUTH GLAMORGAN
ANTHONY BRIAN KELLY (resigned)
Secretary, DIRECTOR, 2004.08.19 - 2012.04.23
12C LANCASTER PARK NEEDWOOD BURTON ON TRENT , STAFFS
DE13 9PD
MARK BRYAN STOKES (resigned)
Secretary, FINANCE DIRECTOR, 2003.10.13 - 2004.09.03
RIDGE FARM 172 HARVESTFIELDS WAY ROUGHLEY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
MICHAEL DAVID ABRAHAMS (resigned)
Director, COMPANY DIRECTOR, 1991.06.11 - 1991.08.01
NEWFIELD MICKLEY , RIPON
HG4 3JH, NORTH YORKSHIRE
SIMON WILLIAM CLARKE (resigned)
Director, 2003.10.13 - 2007.06.22
LOWER LYNBROOK FARM NEWCHURCH HOAR CROSS , BURTON-ON-TRENT
DE13 8RL, STAFFORDSHIRE
STANLEY WILLIAM CLARKE (resigned)
Director, COMPANY CHAIRMAN, 1999.07.09 - 2004.09.19
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
GLYNNE HERBERT CHARLES CLAY (resigned)
Director, STOCKBROKER, 1991.06.11 - 2000.04.13
LOWER HOUSE FARM NANTYDERRY , ABERGAVENNY
NP7 9DP, MONMOUTHSHIRE
DANIEL JOHN DEER (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2003.10.13
8 BEECH GROVE , CHEPSTOW
NP6 5BD, GWENT
GEORGE CARWARDINE FRANCIS (resigned)
Director, SOLICITOR, 1991.06.11 - 1999.12.31
EAST CLIFF TUTSHILL , CHEPSTOW
NP6 7PT, MONMOUTHSHIRE
JANE LOUISE GERARD PEARSE (resigned)
Director, COMPANY DIRECTOR, 2003.10.13 - 2007.06.22
PARWICH LEES DAM LANE , PARWICH ASHBOURNE
DE6 1QN, DERBYSHIRE
CHARLES COMPTON ANTHONY GLOSSOP (resigned)
Director, COMPANY DIRECTOR, 2003.10.13 - 2007.06.22
WHITE GABLES 18 WHITTINGTON ROAD , WORCESTER
WR5 2JU, WORCESTERSHIRE
PETER GREGORY GRODZINSKI (resigned)
Director, STOCKBROKER, 2000.11.01 - 2003.10.13
9 HODFORD ROAD , LONDON
NW11 8NL
MICHAEL HOWARD OF LYMPNE (resigned)
Director, MP COMPANY DIRECTOR, 2008.01.23 - 2013.05.21
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
STEPHEN RHYS JONES (resigned)
Director, MERCHANT BANKER, 1991.06.11 - 2007.06.22
MELIDEN HOUSE 65 STANWELL ROAD , PENARTH
CF64 3LR, SOUTH GLAMORGAN
ANTHONY BRIAN KELLY (resigned)
Director, 2004.08.19 - 2015.07.23
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
HENRY MORTON LLEWELLYN BT (resigned)
Director, COMPANY DIRECTOR, 1991.06.11 - 1994.05.30
TYR NANT LLANARTH , RAGLAN
NP5 2AR, MONMOUTHSHIRE
RICHARD JOHN HANNAY MEADE (resigned)
Director, COMPANY DIRECTOR, 1991.06.11 - 1999.12.31
CHURCH FARM WEST LITTLETON , CHIPPENHAM
SN14 8JB, WILTSHIRE
PIERS JULIAN DOMINIC POTTINGER (resigned)
Director, COMPANY DIRECTOR, 2003.10.13 - 2006.01.05
THE OLD RECTORY WIXOE , SUDBURY
CO10 8UG, SUFFOLK
ROBERT IAN RENTON (resigned)
Director, RACING DIRECTOR, 2012.05.30 - 2012.08.31
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
EDWARD DOUGLAS SMEEDEN (resigned)
Director, RETIRED OFFICER H M ARMY, 1991.06.11 - 1996.05.29
DADNOR COURT , ROSS-ON-WYE
HR9 6QL, HEREFORD & WORCESTER
MARK BRYAN STOKES (resigned)
Director, FINANCE DIRECTOR, 2003.10.13 - 2004.05.24
RIDGE FARM 172 HARVESTFIELDS WAY ROUGHLEY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
GRAHAM HAROLD STOW (resigned)
Director, COMPANY DIRECTOR, 2003.10.13 - 2007.06.22
THE HAWTHORNS ROSTON , ASHBOURNE
DE6 2EH, DERBYSHIRE
RODNEY GRANT STREET (resigned)
Director, GENERAL MANAGER RACECOURSE, 1999.07.09 - 2002.01.22
62 BIRKDALE AVENUE BRANSTON , BURTON ON TRENT
DE14 3HN, STAFFORDSHIRE
RODNEY GRANT STREET (resigned)
Director, COMPANY DIRECTOR, 2003.10.13 - 2008.06.30
1 WALNUT WALK VICTORIA PARK , LICHFIELD
WS13 8FA, STAFFORDSHIRE
PAUL JAMES TWAMLEY (resigned)
Director, ACCOUNTANT, 2000.11.01 - 2007.06.22
PARKMOUNT 4 BRIDGEMAN ROAD PENARTH , CARDIFF
CF64 3AW
PETER JOHN WILLIAMS (resigned)
Director, ESTATE AGENT, 1991.06.11 - 1999.12.31
2 THE CLOISTERS , CHEPSTOW
NP16 5UA, GWENT

Companies near to NORTHERN RACING LTD

Information about the Private Limited Company NORTHERN RACING LTD 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