Bath Racecourse Company,limited

Company Registration Number: 00159562

Company registered in England and Wales

Approximate Location Map

Registered Address

MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bath Racecourse Company,limited is a Private Company Limited by Shares first registered on 14 October 1919. Its current registered address is in London.

Registration Data

Company Number

00159562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1919

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

10 in total
10 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £9,389,681£5,359,527£4,697,823£4,705,076£4,843,522£5,252,375£5,477,537
Current Assets £287,511£1,485,202£1,874,868£1,904,529£1,176,225£3,152,593£1,739,939
of which Cash £134,105£67,814£6,476£4,405£239,650£1,986,605£821,858
Total Assets £9,677,192£6,844,729£6,572,691£6,609,605£6,019,747£8,404,968£7,217,476
Current Liabilities £5,936,262£3,169,608£3,116,432£3,191,667£2,693,193£4,724,655£3,162,634
Net Current Assets £-5,648,751£-1,684,406£-1,241,564£-1,287,138£-1,516,968£-1,572,062£-1,422,695
Total Net Worth £3,740,930£3,675,121£3,456,259£3,417,938£3,326,554£3,680,313£4,054,842

Previous Names

No previous names

Company Officers

  • LANGRIDGE, Megan Joy

    Secretary

    Appointed on 14 May 2012

     

    42
    Everest Drive
    Hoo St Werburgh
    Rochester
    Kent
    ME3 9AW
    United Kingdom

  • NAHUM, Stephane Abraham Joseph

    Director

    Appointed on 1 August 2007

     

    Nationality: French

    Occupation: Private Equity

    Month of birth: December 1975

    21a Kensington High Street
    London
    W8 5NP

  • ROBERTSON, Kevin Stuart

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1969

    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • KELLY, Anthony Brian

    Secretary

    Appointed on 10 September 2004

    Resigned on 14 February 2007

    Merrimeet
    Kerves Lane
    Horsham
    West Sussex
    RH13 6ET

  • NELSON, Rachel Anne

    Secretary

    Appointed on 14 February 2007

    Resigned on 14 May 2012

    12c Lancaster Park Needwood
    Burton On Trent
    Staffs
    DE13 9PD

  • STOKES, Mark Bryan

    Secretary

    Appointed on 31 May 2001

    Resigned on 3 September 2004

    Ridge Farm
    172 Harvestfields Way Roughley
    Sutton Coldfield
    West Midlands
    B75 5TJ

  • TOLLER, Charles Bolton, Captain

    Secretary

    Resigned on 12 December 1996

    Greenfields
    Little Rissington
    Cheltenham
    Gloucestershire
    GL54 2NA

  • WILCOX, Sylvia June

    Secretary

    Appointed on 12 December 1996

    Resigned on 31 May 2001

    Hopkins Farm Cottage
    Lower Tysoe
    Warwick
    Warwickshire
    CV35 0BN

  • BARTON, Desmond Harold

    Director

    Resigned on 28 August 1996

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1921

    Heather Barn 4 Croft Lane
    Speen
    Newbury
    Berkshire
    RG13 1RR

  • CHARLTON, Roger John

    Director

    Appointed on 31 August 1994

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Racehorse Trainer

    Month of birth: January 1950

    Beckhampton House
    Marlborough
    Wiltshire
    SN8 1QR

  • CLARKE, Simon William

    Director

    Appointed on 23 October 2000

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: July 1965

    Lower Lynbrook Farm
    Newchurch
    Burton On Trent
    Staffordshire
    DE13 8RL

  • CLARKE, Stanley William, Sir

    Director

    Appointed on 23 October 2000

    Resigned on 19 September 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1933

    The Knoll
    Main Street
    Barton Under Needwood
    Staffordshire
    DE13 8AB

  • FARRANT, Rodger David

    Director

    Appointed on 12 December 1996

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Racecourse Clerk Of Course

    Month of birth: August 1941

    Coldharbour Farm
    Morebath
    Tiverton
    Devon
    EX16 9DD

  • FROGGATT, Richard Lindsay

    Director

    Appointed on 23 October 2000

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1949

    The Cottage 8 Cedar Street
    Braunston-In-Rutland
    Rutland
    LE15 8QS

  • GERARD PEARSE, Jane Louise

    Director

    Appointed on 23 October 2000

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Dam Farm
    The Green Parwich
    Ashbourne
    Derbyshire
    DE6 1QL

  • GLOSSOP, Charles Compton Anthony

    Director

    Appointed on 23 October 2000

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1941

    White Gables 18 Whittington Road
    Worcester
    Worcestershire
    WR5 2JU

  • GRODZINSKI, Peter Gregory

    Director

    Appointed on 20 January 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Stockbroker Director

    Month of birth: April 1947

    9 Hodford Road
    London
    NW11 8NL

  • HARRINGTON, Julie Anne

    Director

    Appointed on 31 January 2008

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    12c Lancaster Park Needwood
    Burton On Trent
    Staffs
    DE13 9PD

  • HORNE, Mark John Fraser

    Director

    Appointed on 1 September 1993

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Printer

    Month of birth: August 1948

    Whitewater Mill
    Poland Lane
    Odiham
    Hampshire
    RG29 1JL

  • JONES, Stephen Rhys

    Director

    Appointed on 20 January 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Meliden House 65 Stanwell Road
    Penarth
    South Glamorgan
    CF64 3LR

  • KELLY, Anthony Brian

    Director

    Appointed on 10 September 2004

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • LYCETT-GREEN, Rupert William

    Director

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1938

    The Mill House
    Uffington
    Faringdon
    Oxfordshire
    SN7 7RD

  • MANLEY, Richard Ivor Trewhella

    Director

    Appointed on 9 December 1999

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1939

    66 Radipole Road
    London
    SW6 5DL

  • MOORSOM, Christopher John Leon

    Director

    Appointed on 10 July 2003

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1943

    Brook Cottage
    Blackmoor
    Lower Langford
    Avon
    BS40 5HJ

  • O'DRISCOLL, Patrick Colin

    Director

    Appointed on 1 August 2007

    Resigned on 29 September 2018

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • OLIVER, William Alder

    Director

    Appointed on 23 October 2000

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1956

    Westfields Court
    Moreton Morrell
    Warwickshire
    CV35 9DB

  • OSGOOD, Frank William

    Director

    Resigned on 16 December 1997

    Nationality: British

    Occupation: Racecourse Manager (Retired)

    Month of birth: May 1915

    Round Oak
    The Racecourse
    Newbury
    Berkshire
    RG14 7NZ

  • RATHCREEDAN, Christopher John, Lord

    Director

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Pedigree Livestock Auctioneer

    Month of birth: June 1949

    Stoke Common House
    Purton Stoke
    Swindon
    Wiltshire
    SN5 9LL

  • RENTON, Robert Ian

    Director

    Appointed on 30 May 2012

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Racing Director

    Month of birth: November 1958

    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • STOKES, Mark Bryan

    Director

    Appointed on 24 July 2001

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1965

    Ridge Farm
    172 Harvestfields Way Roughley
    Sutton Coldfield
    West Midlands
    B75 5TJ

  • STREET, Rodney Grant

    Director

    Appointed on 23 October 2000

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    1 Walnut Walk
    Victoria Park
    Lichfield
    Staffordshire
    WS13 8FA

  • TOLLER, Charles Bolton, Captain

    Director

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Racing Official

    Month of birth: March 1922

    Greenfields
    Little Rissington
    Cheltenham
    Gloucestershire
    GL54 2NA

This information was most recently updated 24/03/2019.

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Latest Filings

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  1. 5 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FEX05U. Transaction: MzIxNjEyNjcyOGFkaXF6a2N4.

  2. 4 October 2018 [View PDF]

    Action Date: 4 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FVFELM. Transaction: MzIxNjI0NTA0OWFkaXF6a2N4.

  3. 1 October 2018 Termination of appointment of Patrick Colin O'driscoll as a director on 29 September 2018 [View PDF]

    Action Date: 29 September 2018. Category: Officers. Type: TM01. Barcode: X7FMLQQZ. Transaction: MzIxNTg4NjMzMGFkaXF6a2N4.

  4. 8 June 2018 Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: CH01. Barcode: X77OU2H4. Transaction: MzIwNjk2NzE3MmFkaXF6a2N4.

  5. 10 May 2018 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A75OUHQ9. Transaction: MzIwNTY0NjU1NGFkaXF6a2N4.

  6. 10 May 2018 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A75OUHQ1. Transaction: MzIwNTY0NjY5N2FkaXF6a2N4.

  7. 5 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0DNTS. Transaction: MzE4NzAyOTE4OWFkaXF6a2N4.

  8. 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GCYOYG. Transaction: MzE4Njk3MzI1OGFkaXF6a2N4.

  9. 7 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60U8DNE. Transaction: MzE3MDUxMTc0M2FkaXF6a2N4.

  10. 31 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1AA8. Transaction: MzE2MDY3MDM5MGFkaXF6a2N4.

  11. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKF95F. Transaction: MzE1OTA4OTMyNWFkaXF6a2N4.

  12. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TTD5. Transaction: MzEzMjY4NDg2N2FkaXF6a2N4.

  13. 6 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGTTNS. Transaction: MzEzMjQ1OTIxNGFkaXF6a2N4.

  14. 23 July 2015 Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4C9DRFS. Transaction: MzEyNzYzODUwNGFkaXF6a2N4.

  15. 7 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY6NDV. Transaction: MzEwODg4Njc5N2FkaXF6a2N4.

  16. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HQ43. Transaction: MzEwODUwMDk0MGFkaXF6a2N4.

  17. 7 August 2014 Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3DRQ2K3. Transaction: MzEwNTIxMDgxN2FkaXF6a2N4.

  18. 4 July 2014 Appointment of Mr Kevin Stuart Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE215L. Transaction: MzEwMzE3OTQ3OGFkaXF6a2N4.

  19. 30 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MO57. Transaction: MzA4Nzg4OTYyOWFkaXF6a2N4.

  20. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ08X. Transaction: MzA4NjM2NTgwNWFkaXF6a2N4.

  21. 18 January 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X209MJVM. Transaction: MzA3MTI5NDc5OWFkaXF6a2N4.

  22. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXV97. Transaction: MzA2OTU5OTM3M2FkaXF6a2N4.

  23. 23 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6PR5E. Transaction: MzA2NjMxOTcwNmFkaXF6a2N4.

  24. 5 September 2012 Termination of appointment of Robert Renton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQVCSB. Transaction: MzA2MzUyNjQ4MmFkaXF6a2N4.

  25. 14 June 2012 Director's details changed for Mr Robert Ian Renton on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1B0VF7D. Transaction: MzA1OTEwNzQ1OGFkaXF6a2N4.

  26. 13 June 2012 Appointment of Mr Robert Ian Renton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY9EB8. Transaction: MzA1OTAyNTcxMmFkaXF6a2N4.

  27. 18 May 2012 Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X19605NK. Transaction: MzA1NzcwNTUwMWFkaXF6a2N4.

  28. 15 May 2012 Termination of appointment of Rachel Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y6N7N. Transaction: MzA1NzQ5MzkyNGFkaXF6a2N4.

  29. 15 May 2012 Appointment of Ms Megan Joy Langridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y5AY2. Transaction: MzA1NzQ0OTUxN2FkaXF6a2N4.

  30. 23 March 2012 Termination of appointment of Julie Harrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AN9TE. Transaction: MzA1NDYzMzE3NWFkaXF6a2N4.

  31. 16 February 2012 Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X12PP7GJ. Transaction: MzA1MjUzMzMwMmFkaXF6a2N4.

  32. 14 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADZYQZX6. Transaction: MzA0ODk5OTI5MmFkaXF6a2N4.

  33. 20 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X38R4YJK. Transaction: MzA0NTc5NTYzMWFkaXF6a2N4.

  34. 1 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A83ZAPK3. Transaction: MzAyODAzMTg5NGFkaXF6a2N4.

  35. 7 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XKG9IO1D. Transaction: MzAyNDgwMjkzMWFkaXF6a2N4.

  36. 15 June 2010 Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XT0NDKV5. Transaction: MzAxNzU5ODQ3MWFkaXF6a2N4.

  37. 28 May 2010 Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XZ7WXKDT. Transaction: MzAxNjUyNDYwMmFkaXF6a2N4.

  38. 5 January 2010 Director's details changed for Mr Anthony Brian Kelly on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSKGYGEH. Transaction: MzAwNjMyNDM0MWFkaXF6a2N4.

  39. 5 January 2010 Secretary's details changed for Rachel Anne Nelson on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XSKECGET. Transaction: MzAwNjMyNDI3M2FkaXF6a2N4.

  40. 5 January 2010 Director's details changed for Julie Harrington on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSKCLGE0. Transaction: MzAwNjMyMzkyOGFkaXF6a2N4.

  41. 2 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHDZSEIR. Transaction: MzAwMTkwNzYwM2FkaXF6a2N4.

  42. 7 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XI1HDDUH. Transaction: MzAwMDI0NjE1N2FkaXF6a2N4.

  43. 6 October 2009 Director's details changed for Mr Stephane Abraham Joseph Nahum on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI1HBDUF. Transaction: MzAwMDE0NDE0MWFkaXF6a2N4.

  44. 6 October 2009 Director's details changed for Julie Harrington on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI1H9DUD. Transaction: MzAwMDE0NDEzOGFkaXF6a2N4.

  45. 6 October 2009 Director's details changed for Mr Anthony Brian Kelly on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI1HADUE. Transaction: MzAwMDE0NDE0MGFkaXF6a2N4.

  46. 6 October 2009 Director's details changed for Mr Patrick Colin O'driscoll on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI1HCDUG. Transaction: MzAwMDE0NDE0M2FkaXF6a2N4.

  47. 25 November 2008 Director's change of particulars / anthony kelly / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7N7Z546. Transaction: MjAxODcwODQxMGFkaXF6a2N4.

  48. 13 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYYO3XE. Transaction: MjAxNTQwMzIyOGFkaXF6a2N4.

  49. 29 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOVQF2NN. Transaction: MjAxMjEyMzc1MmFkaXF6a2N4.

  50. 4 July 2008 Appointment terminated director rodney street [View PDF]

    Category: Officers. Type: 288b. Barcode: XBOZH14H. Transaction: MjAwODQ1MTMzNGFkaXF6a2N4.

  51. 6 March 2008 Director and secretary appointed rachel anne nelson logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AS3H5XQE. Transaction: MjAwMDkwNDg5N2FkaXF6a2N4.

  52. 6 March 2008 Secretary appointed rachel anne nelson [View PDF]

    Category: Officers. Type: 288a. Barcode: AS3H6XQF. Transaction: MjAwMDkwNDY0N2FkaXF6a2N4.

  53. 26 February 2008 Appointment terminated secretary anthony kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: AYIQDXG6. Transaction: MjAwMDI1NDQxN2FkaXF6a2N4.

  54. 18 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MjQ5OTgwN2FkaXF6a2N4.

  55. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNzQxNWFkaXF6a2N4.

  56. 5 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NzkxOTMzMGFkaXF6a2N4.

  57. 25 October 2007 Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton upon trent staffordshire DE13 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIyNTY2MGFkaXF6a2N4.

  58. 17 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1NDAwMGFkaXF6a2N4.

  59. 17 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY2NzEwMWFkaXF6a2N4.

  60. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjY2ODIxNGFkaXF6a2N4.

  61. 3 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3MDUxNWFkaXF6a2N4.

  62. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg5NDQxOWFkaXF6a2N4.

  63. 31 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDg1MTc0MWFkaXF6a2N4.

  64. 31 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDg1MTY1M2FkaXF6a2N4.

  65. 24 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDc5NjgyNmFkaXF6a2N4.

  66. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2ODUzN2FkaXF6a2N4.

  67. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2OTA1MGFkaXF6a2N4.

  68. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg2MTAwM2FkaXF6a2N4.

  69. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyMDMxOGFkaXF6a2N4.

  70. 6 August 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg3NTc1OWFkaXF6a2N4.

  71. 17 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyMDA1NmFkaXF6a2N4.

  72. 26 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY3NDcxNmFkaXF6a2N4.

  73. 17 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTkxNzQ4MmFkaXF6a2N4.

  74. 17 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTczMDYxOWFkaXF6a2N4.

  75. 17 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTM5MzA2NGFkaXF6a2N4.

  76. 24 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODY2ODk0N2FkaXF6a2N4.

  77. 21 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTgzNTg4NWFkaXF6a2N4.

  78. 21 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTM5MzQ4MWFkaXF6a2N4.

  79. 4 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1MDUyNzA3OWFkaXF6a2N4.

  80. 14 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc0MjAzOGFkaXF6a2N4.

  81. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzczNDczN2FkaXF6a2N4.

  82. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc4ODgxMWFkaXF6a2N4.

  83. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY2ODA3MWFkaXF6a2N4.

  84. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTAxMDk4N2FkaXF6a2N4.

  85. 7 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2ODgwNmFkaXF6a2N4.

  86. 16 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3Njg2N2FkaXF6a2N4.

  87. 10 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU3MTM0MWFkaXF6a2N4.

  88. 21 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjQyNTYyNGFkaXF6a2N4.

  89. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2NjI5M2FkaXF6a2N4.

  90. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY0MDg3N2FkaXF6a2N4.

  91. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgwMjc4OWFkaXF6a2N4.

  92. 19 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzY5NjIyM2FkaXF6a2N4.

  93. 23 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTkzMjU3OGFkaXF6a2N4.

  94. 4 November 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxNzA0M2FkaXF6a2N4.

  95. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5MzUyMmFkaXF6a2N4.

  96. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDM1NDI1OWFkaXF6a2N4.

  97. 13 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjA0NjE0M2FkaXF6a2N4.

  98. 13 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2Mjg1MTY1MmFkaXF6a2N4.

  99. 13 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjUyMjg4NmFkaXF6a2N4.

  100. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTI2MDc5OGFkaXF6a2N4.

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