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RACECOURSE TECHNICAL SERVICES LIMITED

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

Company details

88 BUSHEY ROAD, RAYNES PARK, LONDON, SW20 0JH

RACECOURSE TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00422837
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.01
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
  • 60200 - Television programming and broadcasting activities

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: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.04.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004228370005
Form type: MR01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY HIGGINS
Form type: TM01
Date: 2016.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.10
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CARVER
Form type: TM01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR NICOS CHRISTODOULOU
Form type: TM01
Date: 2015.01.26
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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DIRECTOR APPOINTED MR STEPHEN EDWARD ATKIN
Form type: AP01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURTIS
Form type: TM01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MRS MARGARET ADELA MIRIAM CARVER
Form type: AP01
Date: 2013.04.15
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOTH
Form type: TM01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED MR NICOS CHRISTODOULOU
Form type: AP01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD
Form type: TM01
Date: 2012.01.03
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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ADOPT ARTICLES 17/11/2009
Form type: RES01
Date: 2010.01.12
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MALISE CURTIS / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY BOTH / 01/10/2009
Form type: CH01
Date: 2009.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY LAWRENCE WOODWARD / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN PHILLIPS / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES HIGGINS / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GOULD
Form type: 288b
Date: 2009.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ATKIN
Form type: 288b
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.05

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Company directors and board members:

JULIE MARIE GRIGG (current)
Secretary, 1994.07.19
65 ROSEHILL PARK WEST , SUTTON
SM1 3LA, SURREY
STEPHEN EDWARD ATKIN (current)
Director, CEO, 2014.07.01
88 BUSHEY ROAD RAYNES PARK , LONDON
SW20 0JH
THOMAS JOHN PHILLIPS (current)
Director, CHARTERED ACCOUNTANT, 2005.02.23
YEW COTTAGE STATION ROAD , EYNSFORD
DA4 0ER, KENT
JOHANNA MAXTED DAVIES (resigned)
Secretary, 1992.10.04 - 1994.07.19
THE BARN COTCHET FARM FERNDEN LANE , HASLEMERE
GU27 3BS, SURREY
MALCOLM JOHN ARMSTRONG (resigned)
Director, FINANCE DIRECTOR, 1998.03.05 - 2000.06.17
3 MERLEWOOD , BRACKNELL
RG12 9PA, BERKSHIRE
STEPHEN EDWARD ATKIN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.17 - 2009.04.09
20 SEA LANE EAST PRESTON , LITTLE HAMPTON
BN16 1NH
MICHAEL STANLEY BOTH (resigned)
Director, SENIOR MANAGER, 2001.09.19 - 2012.04.30
14 VICTORIA GARDENS , FARNBOROUGH
GU14 9UH, HAMPSHIRE
ROBERT WILLIAM LESLIE BOWDEN (resigned)
Director, 1998.03.05 - 2001.05.18
WHITEGATES PLAWSWORTH , CHESTER LE STREET
DH2 3LE, COUNTY DURHAM
RODNEY LEE BRACK (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1998.03.05
22 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
KEITH CLARK BROWN (resigned)
Director, 2001.02.01 - 2004.07.31
FRYERNING HOUSE , INGATESTONE
CM4 0PF, ESSEX
MARGARET ADELA MIRIAM CARVER (resigned)
Director, COMPANY DIRECTOR, 2013.03.20 - 2015.07.31
88 BUSHEY ROAD RAYNES PARK , LONDON
SW20 0JH
ENGLAND
NICOS CHRISTODOULOU (resigned)
Director, DIRECTOR OF TELEVISION SERVICES, 2012.03.23 - 2015.01.13
88 BUSHEY ROAD RAYNES PARK , LONDON
SW20 0JH
HUGH ANGUS CRICHTON-MILLER (resigned)
Director, 1998.03.05 - 2001.02.01
39 THE GRANGE VIRGINIA PARK , VIRGINIA WATER
GU25 4ST, SURREY
TIMOTHY MALISE CURTIS (resigned)
Director, CHIEF EXECUTIVE, 2003.11.01 - 2013.06.30
CULWORTH HOUSE FARM CULWORTH , BANBURY
OX17 2HQ, NORTHANTS
JOHANNA MAXTED DAVIES (resigned)
Director, FINANCE DIRECTOR, 1992.10.04 - 1994.07.19
THE BARN COTCHET FARM FERNDEN LANE , HASLEMERE
GU27 3BS, SURREY
PAUL LEONARD FOX (resigned)
Director, 1994.08.04 - 1998.03.05
20 THE ROSE WALK , RADLETT
WD7 7JS, HERTFORDSHIRE
VICTOR ANTHONY LENNOX GOODHEW (resigned)
Director, 1994.08.04 - 1998.03.05
CLEMATIS COTTAGE KILMINGTON , WARMINSTER
BA12 6QY, WILTSHIRE
ANDREW NICHOLAS MARTIN GOULD (resigned)
Director, FINANCE DIRECTOR, 2000.05.09 - 2009.09.30
WEST DEAN FARM CASTLE LANE, DEAN , SHEPTON MALLET
BA4 4RY, SOMERSET
SIMEON GEORGE HARRIS (resigned)
Director, MANAGING DIRECTOR, 1994.11.21 - 2004.12.31
LITTLE UPPATON CORNWOOD , IVYBRIDGE
PL21 9HS, DEVON
BRADLEY JAMES HIGGINS (resigned)
Director, CHIEF EXECUTIVE, 2004.10.25 - 2016.03.31
20 CAMBRIDGE ROAD , EAST TWICKENHAM
TW1 2HL, MIDDLESEX
DAVID JOHN HILLYARD (resigned)
Director, COMPANY DIRECTOR, 1998.03.05 - 2000.05.09
36 WOODSFORD SQUARE , LONDON
W14 8DP
PATRICK GERARD MASTERSON (resigned)
Director, MANAGING DIRECTOR, 2001.09.19 - 2004.09.08
16 LINDISFARNE WAY , TORQUAY
TQ2 7BG, DEVON
MATTHEW CAMPBELL MCCLOY (resigned)
Director, SOLICITOR, 1997.07.08 - 1998.03.05
EVINGAR NORTH END , NEWBURY
RG15 0AX, BERKSHIRE
ROBERT TRISTRAM RICKETTS (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1993.03.01
47 LANCASTER AVENUE , LONDON
SE27 9EL
ROBERT TRISTRAM RICKETTS (resigned)
Director, CHIEF EXECUTIVE, 1994.08.04 - 1998.03.05
47 LANCASTER AVENUE , LONDON
SE27 9EL
JOHN WEDDELL ROBB (resigned)
Director, COMPANY DIRECTOR, 1993.02.09 - 1994.08.04
THE HEATH HOUSE QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
JOHN FRANCIS SANDERSON (resigned)
Director, RACECOURSE MANAGEMENT EXEC`, 1994.08.04 - 2004.04.23
DUNNINGTON HOUSE COMMON ROAD DUNNINGTON , YORK
YO19 5NG, NORTH YORKSHIRE
JOHN SPARROW (resigned)
Director, COMPANY CHAIRMAN, 1992.10.04 - 1994.08.04
PADBURY LODGE PADBURY , BUCKINGHAM
MK18 2AJ
ARTHUR THOMAS MICHAEL STOCKDALE (resigned)
Director, MANAGING AND OPERATIONS DIRECTOR, 1992.10.04 - 1995.02.28
YEW TREE COTTAGE 158 THE STREET PUTTENHAM , GUILDFORD
GU3 1AU, SURREY
ROBERT STANLEY LAWRENCE WOODWARD (resigned)
Director, 2006.02.23 - 2011.12.31
FLAT 12 MORES GARDEN 90 CHEYNE WALK , LONDON
SW3 5BB

Companies near to RACECOURSE TECHNICAL SERVICES ltd.

Information about the Private Limited Company RACECOURSE TECHNICAL SERVICES 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: 2016.05.03. Reload the data