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DONINGTON PARK RACING LIMITED

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

Company details

4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF

DONINGTON PARK RACING LIMITED on the map

Company type: Private Limited Company
Company number: 00526811
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.11
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Company DONINGTON PARK RACING LIMITED is a Private Limited Company, registration number 00526811, established in United Kingdom on the 11. December 1953. The company is now active. The company has been in business for 62 years and 11 months. This company used to be called WHEATCROFT (HOUSES) LIMITED. The company is based on 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF. Business of the company DONINGTON PARK RACING LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "10/12/15 STATEMENT OF CAPITAL GBP 10101000" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.21. We do not have any information about the company DONINGTON PARK RACING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.03.15
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.08.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.27

List of company documents:

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10/12/15 STATEMENT OF CAPITAL GBP 10101000
Form type: SH01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10101000
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES O'CONNOR / 14/09/2015
Form type: CH01
Date: 2015.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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21/05/14 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: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005268110008
Form type: MR01
Date: 2013.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005268110009
Form type: MR01
Date: 2013.08.27
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN WHEATCROFT / 01/10/2009
Form type: CH03
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHEATCROFT / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR APPOINTED MR PHILIP JAMES O'CONNOR
Form type: AP01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHEATCROFT
Form type: TM01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, 35 GRANBY STREET, LOUGHBOROUGH, LEICS, LE11 3DU
Form type: 287
Date: 2006.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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COMPANY NAME CHANGED, WHEATCROFT (HOUSES) LIMITED, CERTIFICATE ISSUED ON 03/03/98
Form type: CERTNM
Date: 1998.03.02
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AD 10/02/98---------, £ SI [email protected]=100899, £ IC 101/101000
Form type: 88(2)R
Date: 1998.02.20
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£100899 10/02/98
Form type: SRES14
Date: 1998.02.20
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£ NC 30000/150000, 10/02/98
Form type: 123
Date: 1998.02.20
£2.95
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NC INC ALREADY ADJUSTED 10/02/98
Form type: SRES04
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29

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Company directors and board members:

KEVIN WHEATCROFT (current)
Secretary, 1992.12.22
4 BANK COURT WELDON ROAD , LOUGHBOROUGH
LE11 5RF, LEICESTERSHIRE
PHILIP JAMES O'CONNOR (current)
Director, 2009.11.17
4 BANK COURT WELDON ROAD , LOUGHBOROUGH
LE11 5RF, LEICESTERSHIRE
KEVIN WHEATCROFT (current)
Director, COMPANY DIRECTOR, 1998.03.02
4 BANK COURT WELDON ROAD , LOUGHBOROUGH
LE11 5RF, LEICESTERSHIRE
JILL BRIGITTE SPIKE (resigned)
Secretary, 1991.05.21 - 1992.12.22
SPRING COTTAGE FARM COOKS LANE , WIGSTON
LE9 4FE, LEICESTER
ERNA HELENE EUGENE WHEATCROFT (resigned)
Director, HOUSEWIFE, 1991.05.21 - 2001.04.04
THE MILL ARNESBY , LEICESTER
FREDERICK BERNARD WHEATCROFT (resigned)
Director, CO DIRECTOR, 1991.05.21 - 2009.10.31
THE MILL , ARNESBY
LE8 5UT, LEICESTER

Companies near to DONINGTON PARK RACING ltd.

Information about the Private Limited Company DONINGTON PARK RACING 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: 2016.05.14. Reload the data