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SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED

Learn more about SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED. 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

SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED on the map

Company type: Private Limited Company
Company number: 00221623
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.05
last member list: 2015.10.29
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

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

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 10200
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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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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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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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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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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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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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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 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 RACHEL NELSON
Form type: TM02
Date: 2012.05.14
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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
Form type: AP03
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR JULIE HARRINGTON
Form type: TM01
Date: 2012.03.23
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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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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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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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DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRINGTON / 07/01/2010
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE NELSON / 07/01/2010
Form type: CH03
Date: 2010.01.07
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 03/11/2008
Form type: 288c
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR RODNEY STREET
Form type: 288b
Date: 2008.07.04
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SECRETARY APPOINTED RACHEL ANNE NELSON
Form type: 288a
Date: 2008.02.26
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APPOINTMENT TERMINATED SECRETARY ANTHONY KELLY
Form type: 288b
Date: 2008.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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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 ESTATE OFFICE, DUNSTALL HALL DUNSTALL, BURTON ON TRENT, STAFFORDSHIRE DE13 8BE
Form type: 287
Date: 2007.10.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.08.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.17

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Company directors and board members:

MEGAN JOY LANGRIDGE (current)
Secretary, 2012.05.14
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
STEPHANE ABRAHAM JOSEPH NAHUM (current)
Director, PRIVATE EQUITY, 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
ALAN PAUL BROWN (resigned)
Secretary, 1993.10.08 - 2002.05.03
20 SAINT EDMUNDS GREEN , SEDGEFIELD
TS21 3HT, DURHAM
ANTHONY BRIAN KELLY (resigned)
Secretary, DIRECTOR, 2004.09.10 - 2007.02.14
MERRIMEET KERVES LANE , HORSHAM
RH13 6ET, WEST SUSSEX
RACHEL ANNE NELSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.02.14 - 2012.05.14
12C LANCASTER PARK NEEDWOOD BURTON ON TRENT , STAFFS
DE13 9PD
DENNIS MCWILLIAMS RILEY (resigned)
Secretary, 1991.10.31 - 1993.10.27
23 THE GREEN , BILLINGHAM
TS23 1ES, CLEVELAND
MARK BRYAN STOKES (resigned)
Secretary, DIRECTOR, 2002.05.03 - 2004.09.03
RIDGE FARM 172 HARVESTFIELDS WAY ROUGHLEY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
ROBERT WILLIAM LESLIE BOWDEN (resigned)
Director, COMPANY DIRECTOR, 1996.06.05 - 2001.05.31
WHITEGATES PLAWSWORTH , CHESTER LE STREET
DH2 3LE, COUNTY DURHAM
ALAN PAUL BROWN (resigned)
Director, ACCOUNTANT, 1996.06.05 - 2002.05.03
20 SAINT EDMUNDS GREEN , SEDGEFIELD
TS21 3HT, DURHAM
PATRICIA JOAN CLARKE (resigned)
Director, 1991.10.31 - 2001.05.31
THE BUNGALOW 26A DARLINGTON LANE NORTON , STOCKTON-ON-TEES
TS20 1ER, CLEVELAND
SIMON WILLIAM CLARKE (resigned)
Director, 2001.05.31 - 2007.06.22
LOWER LYNBROOK FARM NEWCHURCH HOAR CROSS , BURTON-ON-TRENT
DE13 8RL, STAFFORDSHIRE
STANLEY WILLIAM CLARKE (resigned)
Director, CHAIRMAN, 2001.05.31 - 2004.09.19
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
JAMES EVERSON (resigned)
Director, MAINTENANCE WORKER, 1991.10.31 - 1994.02.01
28 WILLOW ROAD MIDDLESTONE MOOR , SPENNYMOOR
DL16 7AR, COUNTY DURHAM
CHRISTINE GOWTON (resigned)
Director, DISTRICT COUNCILLOR, 1993.06.07 - 1994.02.01
14 RUSSELL COURT BYERLEY PARK , NEWTON AYCLIFFE
DL5 7LB, COUNTY DURHAM
ARTHUR SKIPWORTH HARE (resigned)
Director, SOLICITOR, 1995.11.01 - 2001.05.31
25 WESTBOURNE GROVE , DARLINGTON
DL3 8LS, COUNTY DURHAM
JULIE ANNE HARRINGTON (resigned)
Director, 2008.01.31 - 2012.03.16
12C LANCASTER PARK NEEDWOOD BURTON ON TRENT , STAFFS
DE13 9PD
ANTHONY BRIAN KELLY (resigned)
Director, 2004.09.10 - 2015.07.23
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
JOHN LINLEY (resigned)
Director, 1991.10.31 - 1993.01.28
THE RYDINAS ASHVILLE , NORTON
TS20 1PS, CLEVELAND
JAMES HUGH SPENCER MARRIS (resigned)
Director, 2002.12.20 - 2007.07.31
3 APPLE TREE RISE , CORBRIDGE
NE45 5HD, NORTHUMBERLAND
JAMES TERRENCE O BRIEN (resigned)
Director, COUNCILLOR, 1991.10.31 - 1993.06.07
127 JUBILEE ROAD , SHILDON
DL4 2AL, COUNTY DURHAM
VERA HILDA REED (resigned)
Director, 1991.10.31 - 2001.05.31
41 THE AVENUE FAIRFIELD , STOCKTON ON TEES
TS19 7EP, CLEVELAND
ROBERT IAN RENTON (resigned)
Director, RACING DIRECTOR, 2012.05.30 - 2012.08.31
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
FRANK SCOTTO (resigned)
Director, RACECOURSE CHAIRMAN, 1991.10.31 - 1996.02.28
27 DURHAM ROAD , BISHOP AUCKLAND
DL14 7HU, COUNTY DURHAM
DOROTHY JANE SPECK (resigned)
Director, 1991.10.31 - 2001.05.31
29 HEWORTH DRIVE , STOCKTON ON TEES
TS20 1TB, CLEVELAND
MARK BRYAN STOKES (resigned)
Director, FINANCE DIRECTOR, 2001.05.31 - 2004.09.03
RIDGE FARM 172 HARVESTFIELDS WAY ROUGHLEY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
RODNEY GRANT STREET (resigned)
Director, MANAGING DIRECTOR, 2001.05.31 - 2008.06.30
1 WALNUT WALK VICTORIA PARK , LICHFIELD
WS13 8FA, STAFFORDSHIRE
NORMAN VAULKS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2007.07.31
30 RIDGESIDE KIRK MERRINGTON , SPENNYMOOR
DL16 7HG, COUNTY DURHAM
JOHN WADE (resigned)
Director, COMPANY DIRECTOR, 1996.06.05 - 2007.07.31
HOWE HILLS MORDON , SEDGEFIELD
TS21 2HG, STOCKTON ON TEES
ANDREW WILLIAM GRAHAM WYLIE (resigned)
Director, 2004.03.23 - 2004.12.31
CHESTER'S HOUSE HUMSHAUGH , HEXHAM
NE46 4EU, NORTHUMBERLAND

Companies near to SEDGEFIELD STEEPLECHASE COMPANY (1927) ltd.

Information about the Private Limited Company SEDGEFIELD STEEPLECHASE COMPANY (1927) 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: 2016.04.12. Reload the data