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RACEFORM LIMITED

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

Company details

5 FLEET PLACE, LONDON, EC4M 7RD

RACEFORM LIMITED on the map

Company type: Private Limited Company
Company number: 00462444
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.17
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL DEED - Outstanding on 2007.10.19
HAYFIN SERVICES LLP AS SECURITY AGENT
- Outstanding on 2015.01.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.09.01
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 57380
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 28/06/2014
Form type: CH01
Date: 2015.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004624440002
Form type: MR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.11.07
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 24/12/12
Form type: AA
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.12.13
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2011.04.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 07/04/2010
Form type: CH01
Date: 2010.04.09
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SECRETARY'S CHANGE OF PARTICULARS / MARK LOUIS FRANCIS / 07/04/2010
Form type: CH03
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BYRNE / 07/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 07/04/2010
Form type: CH01
Date: 2010.04.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.06
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2010.03.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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PREVEXT FROM 30/09/2008 TO 30/12/2008
Form type: 225
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Form type: 287
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.06.16
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CURRSHO FROM 31/12/2007 TO 30/09/2007
Form type: 225
Date: 2008.11.02
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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SECRETARY APPOINTED MARK LOUIS FRANCIS
Form type: 288a
Date: 2008.09.03
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APPOINTMENT TERMINATED SECRETARY MARK FLOOD
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED SECRETARY MARK FRANCIS
Form type: 288b
Date: 2008.09.03
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SECRETARY APPOINTED MARK LOUIS FRANCIS
Form type: 288a
Date: 2008.09.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.27
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ALTER MEMORANDUM 15/02/2008
Form type: RES01
Date: 2008.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
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RE FACILITIES AGREEMENT 01/10/07
Form type: RES13
Date: 2007.10.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.11
Child documents:
Document type: ANNOTATION
Date: 2007.10.11
Form type: RES13
Document description: FACILITIES AGREEMENT 01/10/07
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.05.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.07.02

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Company directors and board members:

MARK LOUIS FRANCIS (current)
Secretary, 2008.02.11
CENTURYCOMM LIMITED, 23RD FLOOR ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
ALAN BYRNE (current)
Director, CONSULTANT, 2007.10.01
CENTURYCOMM LIMITED, 23RD FLOOR ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PETER MAGNER CROWLEY (current)
Director, COMPANY DIRECTOR, 2007.10.01
CENTURYCOMM LIMITED, 23RD FLOOR ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
NEILL HUGHES (current)
Director, COMPANY DIRECTOR, 2007.10.01
CENTURYCOMM LIMITED, 23RD FLOOR ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
STEPHEN RICHARD BEAUMONT (resigned)
Secretary, 1991.08.22 - 1999.10.14
43 ELIZABETH DRIVE , WANTAGE
OX12 9YA, OXFORDSHIRE
MARK FLOOD (resigned)
Secretary, ACCOUNTANT, 2007.10.01 - 2008.02.11
BOARDSMILL , TRIM
CO. MEATH
IRELAND
MARK LOUIS FRANCIS (resigned)
Secretary, 2008.02.11 - 2008.02.11
1 PEARL DRIVE , BRAINTREE
CM7 3RR, ESSEX
T M SECRETARIES LIMITED (resigned)
Secretary, 2001.12.10 - 2007.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Secretary, BARRISTER, 1999.10.14 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
CHARLES JOHN ALLWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.14 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
STEPHEN RICHARD BEAUMONT (resigned)
Director, COMPANY SECRETARY, 1991.08.22 - 1999.10.14
43 ELIZABETH DRIVE , WANTAGE
OX12 9YA, OXFORDSHIRE
LEONARD FRANCIS BELL (resigned)
Director, JOURNALIST, 1995.05.01 - 1999.10.14
34 DENISTON ROAD , STOCKPORT
SK4 4RF, CHESHIRE
IAN VAUGHAN DE WESSELOW (resigned)
Director, PUBLISHER, 1991.08.22 - 1999.10.14
DANECROFT BLAKES LANE HARE HATCH , READING
RG10 9YA
JAMES ROGER DE WESSELOW (resigned)
Director, GENERAL MANAGER, 1991.08.22 - 1999.10.14
PADDOCK COTTAGE 1 JOCKEY GREEN GREAT BEDWYN , MARLBOROUGH
SN8 3NA, WILTSHIRE
DAVID JONATHAN DICKINSON (resigned)
Director, JOURNALIST, 1995.05.01 - 1999.10.14
2 ROTTON ROW RAUNDS , WELLINGBOROUGH
NN9 6HU, NORTHAMPTONSHIRE
DANIEL DIPOL (resigned)
Director, COMPUTER MANAGER, 1998.04.01 - 1999.10.14
54 ELMROYD AVENUE , POTTERS BAR
EN6 2EF, HERTFORDSHIRE
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
JEREMY PETER REED (resigned)
Director, 1999.10.14 - 2001.12.10
PALLETTS FARMHOUSE HIGH STREET , NEWPORT
CB11 3PE, ESSEX
DOUGLAS WILLIAM SMITH (resigned)
Director, RETIRED GENTLEMAN, 1991.08.22 - 1999.10.14
35 MARIUS ROAD TOOTING , LONDON
SW17 7QU
RICHARD ARTHUR BRYAN SMITH (resigned)
Director, RETIRED GENTLEMAN, 1991.08.22 - 1998.03.02
162 ELM WALK RAYNES PARK , LONDON
SW20 9EG
T M DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2001.12.10 - 2007.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1999.10.14 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY

Companies near to RACEFORM ltd.

Information about the Private Limited Company RACEFORM 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: 2016.05.06. Reload the data