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RACEDOWN ALPS LIMITED

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

Company details

BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9QS

RACEDOWN ALPS LIMITED on the map

Company type: Private Limited Company
Company number: 01117048
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.22
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1988.02.17
BRITISH RAILWAYS BOARD
CONVEYANCE - Outstanding on 1998.01.27

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.09
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03/02/16 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 200
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.02
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DIRECTOR APPOINTED MRS PAMELA ANNE CAMPBELL-JOHNSTON
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MRS JUDY LOUISE CAMPBELL-JOHNSTON
Form type: AP01
Date: 2015.04.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, HERONSWOOD HOUSE, BERWICK ST, JAMES, SALISBURY, WILTSHIRE, SP3 4TX
Form type: AD01
Date: 2015.02.25
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APPOINTMENT TERMINATED, SECRETARY JANE CAMPBELL JOHNSTON
Form type: TM02
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CAMPBELL JOHNSTON MBE
Form type: TM01
Date: 2015.02.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK BRUTON CAMPBELL JOHNSTON / 02/02/2013
Form type: CH01
Date: 2013.02.04
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.19
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR APPOINTED MR CHARLES FREDERICK CAMPBELL-JOHNSTON
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MR EDWARD WILLIAM CAMPBELL-JOHNSTON
Form type: AP01
Date: 2012.02.03
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.09
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK BRUTON CAMPBELL JOHNSTON / 02/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, WINSCOTT HOUSE, CHOLDERTON, SALISBURY, WILTSHIRE SP4 0EG
Form type: 287
Date: 2006.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/03
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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COMPANY NAME CHANGED, ACCOUNTANCY & LEGAL PROFESSIONS, SELECTION LIMITED, CERTIFICATE ISSUED ON 17/10/02
Form type: CERTNM
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/02 FROM:, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5UX
Form type: 287
Date: 2002.10.15
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/99
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03
£2.95
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S252 DISP LAYING ACC 20/01/98
Form type: ELRES
Date: 1998.03.04
£2.95
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S386 DISP APP AUDS 20/01/98
Form type: ELRES
Date: 1998.03.04
£2.95
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S366A DISP HOLDING AGM 20/01/98
Form type: ELRES
Date: 1998.03.04

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Company directors and board members:

CHARLES FREDERICK CAMPBELL-JOHNSTON (current)
Director, ANALYST, 2012.02.02
BOURBON COURT NIGHTINGALES CORNER , LITTLE CHALFONT
HP7 9QS, BUCKINGHAMSHIRE
ENGLAND
EDWARD WILLIAM CAMPBELL-JOHNSTON (current)
Director, INVESTMENT MANAGER, 2012.02.02
BOURBON COURT NIGHTINGALES CORNER , LITTLE CHALFONT
HP7 9QS, BUCKINGHAMSHIRE
ENGLAND
JUDY LOUISE CAMPBELL-JOHNSTON (current)
Director, PERSONAL ASSISTANT, 2015.04.01
BOURBON COURT NIGHTINGALES CORNER , LITTLE CHALFONT
HP7 9QS, BUCKINGHAMSHIRE
PAMELA ANNE CAMPBELL-JOHNSTON (current)
Director, ARTS CONSULTANT AND LECTURER, 2015.04.01
BOURBON COURT NIGHTINGALES CORNER , LITTLE CHALFONT
HP7 9QS, BUCKINGHAMSHIRE
PATRICIA ANN BARRY (resigned)
Secretary, 1992.02.02 - 1994.01.31
40 KINBURN STREET , LONDON
SW16 1DW
EMILY BRADLEY (resigned)
Secretary, 1994.08.17 - 1996.07.24
7 ORMELEY ROAD , LONDON
SW12 9QF
JANE CAMPBELL JOHNSTON (resigned)
Secretary, 2002.09.30 - 2015.02.02
HERONSWOOD HOUSE BERWICK ST JAMES , SALISBURY
SP3 4TX, WILTSHIRE
SERENA JANE HAMMOND (resigned)
Secretary, PERSONAL ASSISTANT, 1994.02.01 - 1994.04.20
39D CHRISTCHURCH AVENUE , LONDON
NW6 7BB
DAVID THEODORE STUART KING (resigned)
Secretary, 1996.07.24 - 2002.09.30
2 LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5UX
GEORGE FREDERICK BRUTON CAMPBELL JOHNSTON MBE (resigned)
Director, FARMER, 1992.02.02 - 2014.10.23
HERONSWOOD HOUSE BERWICK ST JAMES , SALISBURY
SP3 4TX, WILTSHIRE
DOROTHY MARGARET FOWLER (resigned)
Director, MANAGE/RECRUITMENT CONSULTANT, 1992.02.02 - 2002.09.30
1 BELLAMY STREET , LONDON
SW12 8BT

Companies near to RACEDOWN ALPS ltd.

Information about the Private Limited Company RACEDOWN ALPS 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: 2016.07.24. Reload the data