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HORSE RACING ABROAD LIMITED

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

Company details

CONCORDE HOUSE, 6 CANAL STREET, CHESTER, CHESHIRE, CH1 4EJ

HORSE RACING ABROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00961883
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.12
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.23
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23/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.23
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SOLVENCY STATEMENT DATED 02/03/15
Form type: CAP-SS
Date: 2015.03.23
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REDUCE ISSUED CAPITAL 02/03/2015
Form type: RES06
Date: 2015.03.23
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON JEAN BOWEN / 25/09/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR APPOINTED KARL LLOYD
Form type: AP01
Date: 2014.09.06
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DIRECTOR APPOINTED SHARON JEAN BOWEN
Form type: AP01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR ERIC POVEY
Form type: TM01
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR JUNE FOSTER
Form type: TM01
Date: 2014.08.20
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ADOPT ARTICLES 04/08/2014
Form type: RES01
Date: 2014.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.07.22
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.15
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.24
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.26
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR IAN FRY
Form type: TM01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER
Form type: TM01
Date: 2010.01.19
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DIRECTOR APPOINTED JUNE ALLYSON FOSTER
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED JENNIFER ATKINSON
Form type: 288a
Date: 2009.09.22
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SECRETARY APPOINTED KARL JAMES LLOYD
Form type: 288a
Date: 2009.09.17
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APPOINTMENT TERMINATED SECRETARY DUNCAN BOFFEY
Form type: 288b
Date: 2009.09.17
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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CURREXT FROM 31/12/2008 TO 30/04/2009
Form type: 225
Date: 2009.01.12
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DIRECTOR APPOINTED ERIC POVEY
Form type: 288a
Date: 2009.01.09
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.12.17
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SECRETARY APPOINTED DUNCAN PETER THOMAS BOFFEY
Form type: 288a
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, 22,SUSSEX ROAD, HAYWARDS HEATH, SUSSEX, RH16 4EA
Form type: 287
Date: 2008.12.11
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DIRECTOR APPOINTED ANDREW MUIR FOSTER
Form type: 288a
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CLARKE
Form type: 288b
Date: 2008.12.08
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APPOINTMENT TERMINATED SECRETARY HEATHER WEST
Form type: 288b
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR COLIN WESTCOTT
Form type: 288b
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18

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Company directors and board members:

KARL JAMES LLOYD (current)
Secretary, 2009.09.04
61 MOSS LANE , BRAMHALL
SK7 1EG, CHESHIRE
JENNIFER ISOBEL ATKINSON (current)
Director, CEO, 2009.09.10
36 MONTMANO DRIVE DIDSBURY , MANCHESTER
M20 2EB, LANCASHIRE
KARL LLOYD (current)
Director, 2014.08.04
CONCORDE HOUSE 6 CANAL STREET , CHESTER
CH1 4EJ, CHESHIRE
SHARON JEAN PINDAR (current)
Director, 2014.08.04
CONCORDE HOUSE 6 CANAL STREET , CHESTER
CH1 4EJ, CHESHIRE
DUNCAN PETER THOMAS BOFFEY (resigned)
Secretary, DIRECTOR, 2008.12.04 - 2009.09.04
12 NANT Y COED , MOLD
CH7 1NX, FLINTSHIRE
JUDITH CAROLINE FRY (resigned)
Secretary, 1998.12.23 - 2007.11.02
APRIL COTTAGE 2 CHURCH LANE , HENFIELD
BN5 9NY, WEST SUSSEX
JUDITH CAROLINE FRY (resigned)
Secretary, 1991.01.14 - 1996.03.06
WICK FARM HOUSE UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX
NICOLA KEEBLE (resigned)
Secretary, 1997.06.30 - 1998.12.23
MOUNT MANOR HOUSE 16 THE MOUNT , GUILDFORD
GU2 4HS, SURREY
RACHEL LOUISE LEE (resigned)
Secretary, 1996.03.06 - 1997.01.24
CHERTSEY HOUSE PANNELLS COURT , GUILDFORD
GU1 4EU, SURREY
DENISE VALERIE RHODEN (resigned)
Secretary, 1997.01.24 - 1997.06.30
MOUNT MANOR HOUSE 16 THE MOUNT , GUILDFORD
GU2 5HS, SURREY
HEATHER JOYCE WEST (resigned)
Secretary, BOOK KEEPER, 2007.11.02 - 2008.12.02
65 KINGS DRIVE , HASSOCKS
BN6 8DY, WEST SUSSEX
NICHOLAS GUY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1996.03.19 - 2008.12.02
FORSTERS FARM BEDINGHAM , BUNGAY
NR35 2AU, SUFFOLK
LORRAINE DUMAS (resigned)
Director, TRAVEL AGENT, 1996.02.09 - 2007.11.02
6 LE PRE CIRANO , MURAT LE QUAIRE
63150
FRANCE
ANDREW MUIR FOSTER (resigned)
Director, TRAVEL AGENT, 2008.12.04 - 2009.10.15
BANK HOUSE 32A HIGH STREET , TARPORLEY
CW6 0DX, CHESHIRE
JUNE ALLYSON FOSTER (resigned)
Director, DEPUTY CHAIRMAN, 2009.09.10 - 2014.08.04
CHRISTLETON HOUSE CHRISTLETON , CHESTER
CH3 7AG, CHESHIRE
IAN PATRICK FLEMING FRY (resigned)
Director, TRAVEL AGENT, 1991.01.14 - 2009.10.13
THE COTTAGE WINCOMBE ROAD , BRIGHTON
BN1 5AR, SUSSEX
JUDITH CAROLINE FRY (resigned)
Director, SECRETARY, 1991.01.14 - 2007.11.02
APRIL COTTAGE 2 CHURCH LANE , HENFIELD
BN5 9NY, WEST SUSSEX
RACHEL ANN MOORE (resigned)
Director, TRAVEL AGENT, 1996.02.19 - 1997.07.25
152A PORTLAND ROAD , HOVE
BN3 5QL, EAST SUSSEX
SUSANNA NEWMAN KNOTT (resigned)
Director, TRAVEL AGENT, 1996.02.19 - 1998.09.25
86 MAPLE DRIVE , BURGESS HILL
RH15 8DJ, WEST SUSSEX
ERIC POVEY (resigned)
Director, TRAVEL AGENT, 2008.12.04 - 2014.08.04
13 CHURCH LANE , UPTON BY CHESTER
CH2 1DJ, CHESHIRE
COLIN HENRY WESTCOTT (resigned)
Director, INSURANCE BROKER, 1996.02.19 - 2008.12.02
14 FOREST PARK , MARESFIELD
TN22 2NA, EAST SUSSEX
Date 2015.04.30 2014.04.30
Current Assets £ 1 - 99.95 % £ 2,000
Debtors £ 1 - 99.95 % £ 2,000
Shareholder Funds £ 1 - 99.95 % £ 2,000
Called Up Share Capital £ 1 - 99.95 % £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1 - 99.95 % £ 2,000
Total Assets Less Current Liabilities £ 1 - 99.95 % £ 2,000
Net Current Assets Liabilities £ 1 - 99.95 % £ 2,000

Companies near to HORSE RACING ABROAD ltd.

Information about the Private Limited Company HORSE RACING ABROAD 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: 2016.06.30. Reload the data