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HEREFORD RACECOURSE COMPANY LIMITED

Learn more about HEREFORD RACECOURSE COMPANY 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

HEREFORD RACECOURSE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00392872
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.31
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company HEREFORD RACECOURSE COMPANY LIMITED is a Private Limited Company, registration number 00392872, established in United Kingdom on the 31. January 1945. The company is now active. The company has been in business for 71 years and 10 months. The company is based on MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP. Business of the company HEREFORD RACECOURSE COMPANY LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company HEREFORD RACECOURSE COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.07.20
overdue: NO
last made update: 2015.06.22
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
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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22/06/15 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 14030
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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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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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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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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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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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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
Form type: AP03
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY RACHEL NELSON
Form type: TM02
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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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
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22/06/11 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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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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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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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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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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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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SECRETARY APPOINTED RACHEL ANNE NELSON
Form type: 288a
Date: 2008.03.06
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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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 UPON 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)a
Date: 2007.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.17
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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
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
MARK BRYAN STOKES (resigned)
Secretary, FINANCE DIRECTOR, 2001.06.30 - 2004.09.03
RIDGE FARM 172 HARVESTFIELDS WAY ROUGHLEY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
JOHN WILLIAMS (resigned)
Secretary, 1991.06.22 - 2001.06.30
SHEPHERDS MEADOW EATON BISHOP , HEREFORD
HR2 9UA, HEREFORDSHIRE
ROBERT EDWARD GEOFFREY ALFORD (resigned)
Director, RETIRED, 1993.05.19 - 1994.05.18
HEIMAT 18 TENSING CLOSE KINGS ACRE , HEREFORD
HR4 0SA, HEREFORDSHIRE
LESLIE MERVYN HENSON ANDREWS (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1996.05.15 - 1997.05.15
ASTON LEA EAU WITHINGTON , HEREFORD
HR1 3NG, HEREFORDSHIRE
LESLIE MERVYN HENSON ANDREWS (resigned)
Director, FINANCIAL ADVISOR, 2000.05.31 - 2003.07.11
ASTON LEA EAU WITHINGTON , HEREFORD
HR1 3NG, HEREFORDSHIRE
PIERS HENRY GEORGE BENGOUGH (resigned)
Director, FARMER, 1991.06.22 - 2001.02.23
GREAT HOUSE CANON PYON , HEREFORD
HR4 8PD, HEREFORDSHIRE
SIMON WILLIAM CLARKE (resigned)
Director, 2001.03.08 - 2007.06.22
LOWER LYNBROOK FARM NEWCHURCH HOAR CROSS , BURTON-ON-TRENT
DE13 8RL, STAFFORDSHIRE
STANLEY WILLIAM CLARKE (resigned)
Director, 2001.03.08 - 2004.09.19
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
HENRY BENJAMIN BEAUFOY CLOWES (resigned)
Director, TAX CONSULTANT, 2000.06.05 - 2001.02.23
PRESTON COURT PRESTON ON WYE , HEREFORD
HR2 9JU, HEREFORDSHIRE
JOHN HENRY GEERS COTTERELL BARONET (resigned)
Director, FARMER, 1992.06.22 - 2001.02.23
ESTATE OFFICE GARNONS BYFORD , HEREFORD
HR4 7JX, HEREFORDSHIRE
TERENCE CLIFFORD COURT (resigned)
Director, AUCTIONEER & VALUER, 2000.03.10 - 2001.02.23
NO 1 HOME COTTAGE BROADLANDS LANE , AYLESTONE HILL HEREFORD
HR1 1HY
CHARLES PATRICK CONROY DAVIES (resigned)
Director, COMPANY DIRECTOR AND GARAGE PROPRIETOR, 1992.05.20 - 1993.05.19
MAYORS PARLOUR TOWN HALL , HEREFORD
HR1 2PJ, HEREFORD AND WORCESTER
THOMAS RAYMOND DUNNE (resigned)
Director, FARMER, 1991.06.22 - 1998.05.25
GATLEY PARK LEINTHALL EARLS , LEOMINSTER
HR6 9TT, HEREFORDSHIRE
DAVID JOHN FLEET (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 1999.05.20
19 EIGN ROAD , HEREFORD
HR1 2RY
PETER GREGORY GRODZINSKI (resigned)
Director, DIRECTOR STOCKBROKER, 2004.01.20 - 2004.12.31
9 HODFORD ROAD , LONDON
NW11 8NL
CATHERINE DORIS GUNDY (resigned)
Director, RETIRED, 1994.05.18 - 1995.05.17
34 ST GUTHLAC STREET , HEREFORD
HR1 2EY, HEREFORDSHIRE
JULIE ANNE HARRINGTON (resigned)
Director, 2008.01.31 - 2012.03.16
12C LANCASTER PARK NEEDWOOD BURTON ON TRENT , STAFFS
DE13 9PD
GEORGE HYDE (resigned)
Director, COMPANY DIRECTOR, 1995.05.17 - 1997.05.15
ROZEL SHELWICK , HEREFORD
HR1 3AL
GEORGE HYDE (resigned)
Director, COMPANY DIRECTOR, 2004.01.20 - 2005.09.14
ROZEL SHELWICK , HEREFORD
HR1 3AL
STEPHEN RHYS JONES (resigned)
Director, 2004.01.20 - 2004.12.31
MELIDEN HOUSE 65 STANWELL ROAD , PENARTH
CF64 3LR, SOUTH GLAMORGAN
ANTHONY BRIAN KELLY (resigned)
Director, 2004.09.10 - 2015.07.23
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
WILLIAM DAVID MATTHEWS (resigned)
Director, SOLICITOR, 1992.06.22 - 1992.09.25
QUEEN ELIZABETH II LAW COURT NEWTON STREET , BIRMINGHAM
B4 6QQ
CHRISTOPHER JOHN LEON MOORSOM (resigned)
Director, STOCKBROKER, 2003.07.10 - 2004.12.31
BROOK COTTAGE BLACKMOOR , LOWER LANGFORD
BS40 5HJ, AVON
ROGER JAMES PHILLIPS (resigned)
Director, COUNCILLOR, 2005.09.19 - 2007.03.26
BROMAGE FARM BROXWOOD LEOMINSTER , HEREFORD
HR6 9HN
ROBIN PRICE (resigned)
Director, WAREHOUSE MANAGER, 1991.06.22 - 1999.06.08
103 WATERFIELD ROAD NEWTON FARM , HEREFORD
HR2 7EY, HEREFORDSHIRE
ROBERT IAN RENTON (resigned)
Director, RACING DIRECTOR, 2012.05.30 - 2012.08.31
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
COLIN GEORGE RUMSEY (resigned)
Director, 1999.05.20 - 2000.05.31
SUNNYSIDE COTTAGE , WEST HOPE
HR4 8BU, HEREFORDSHIRE
JOHN FRENCH RYAN (resigned)
Director, RETIRED VET SURGEON, 1991.06.22 - 1996.02.27
6 MONKSWELL ROAD , MONMOUTH
NP5 3PF, GWENT
PETER MICHAEL SCUDAMORE (resigned)
Director, HORSE TRAINER/JOURNALIST, 1993.05.01 - 2001.02.23
MUCKY COTTAGE GRANGEHILL NAUNTON , CHELTENHAM
GL54 3AY, GLOUCESTERSHIRE

Companies near to HEREFORD RACECOURSE COMPANY ltd.

Information about the Private Limited Company HEREFORD RACECOURSE COMPANY 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: 2016.04.30. Reload the data