Brighton Racecourse Company Limited

Company Registration Number: 03469200

Company registered in England and Wales

Approximate Location Map

Registered Address

MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
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.
Brighton Racecourse Company Limited is a Private Company Limited by Shares first registered on 21 November 1997. Its current registered address is in London, England.

Registration Data

Company Number

03469200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

7 in total
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £356,834£241,313£843,098£1,065,845£860,932£1,217,903£1,052,328
of which Cash £81,674£51,605£12,624£1,715£6,261£239,247£4,425
Total Assets £356,834£241,313£843,098£1,065,845£860,932£1,217,903£1,052,328
Current Liabilities £4,892,193£4,966,121£5,616,790£5,878,912£5,809,306£5,588,186£4,904,755
Net Current Assets £-4,535,359£-4,724,808£-4,773,692£-4,813,067£-4,948,374£-4,370,283£-3,852,427
Total Net Worth £-483,277£-534,387£-532,798£-642,641£-774,463£-99,775£434,934

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

  • HAMILTON, Leslie Arthur, Councillor

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1941

    Millbank Tower
    21-24 Millbank
    London
    England
    SW1P 4QP

  • NAHUM, Stephane Abraham Joseph

    Director

    Appointed on 29 September 2018

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1975

    4th Floor
    Millbank Tower
    21-24 Millbank
    London
    England
    SW1P 4QP
    England

  • 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
    England
    SW1P 4QP

  • THEOBALD, Carol Ann, Councillor

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1947

    Millbank Tower
    21-24 Millbank
    London
    England
    SW1P 4QP

  • CLARKE, Simon William

    Secretary

    Appointed on 25 February 2000

    Resigned on 19 July 2001

    Lower Lynbrook Farm
    Newchurch
    Burton On Trent
    Staffordshire
    DE13 8RL

  • DOONA, Paul Ernest

    Secretary

    Appointed on 5 February 1998

    Resigned on 1 December 1999

    Nationality: British

    10 Hartopp Road
    Four Oaks Estate
    Sutton Coldfield
    West Midlands
    B74 2RQ

  • HOLMES, Nicolas

    Secretary

    Appointed on 1 December 1999

    Resigned on 25 February 2000

    Kingston Villa
    10 Kingston Street
    Derby
    Derbyshire
    DE1 3EZ

  • 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 19 July 2001

    Resigned on 3 September 2004

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

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 1997

    Resigned on 5 February 1998

    20
    Black Friars Lane
    London
    EC4V 6HD

  • BODFISH, Ken

    Director

    Appointed on 19 August 2003

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    26 East Drive
    Brighton
    East Sussex
    BN2 0BQ

  • BOWDEN, Geoffrey Alan Raphael

    Director

    Appointed on 15 June 2012

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1947

    Millbank Tower
    21-24 Millbank
    London
    England
    SW1P 4QP
    England

  • CLARKE, Simon William

    Director

    Appointed on 8 October 1998

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: July 1965

    Lower Lynbrook Farm
    Newchurch
    Hoar Cross
    Burton-On-Trent
    Staffordshire
    DE13 8RL

  • CLARKE, Stanley William, Sir

    Director

    Appointed on 5 February 1998

    Resigned on 19 September 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1933

    The Knoll
    Main Street
    Barton Under Needwood
    Staffordshire
    DE13 8AB

  • DOONA, Paul Ernest

    Director

    Appointed on 4 February 1998

    Resigned on 8 October 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1952

    10 Hartopp Road
    Four Oaks Estate
    Sutton Coldfield
    West Midlands
    B74 2RQ

  • DUNCAN, Robert Ian, Councillor

    Director

    Appointed on 5 February 1998

    Resigned on 7 June 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1947

    Flat 3 25 College Road
    Brighton
    East Sussex
    BN2 1JA

  • FITCH, Brian Roger

    Director

    Appointed on 19 May 2011

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Councillor

    Month of birth: February 1941

    Millbank Tower
    21-24 Millbank
    London
    England
    SW1P 4QP
    England

  • FITCH, Brian Roger

    Director

    Appointed on 8 June 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: February 1941

    107 Holmes Avenue
    Hove
    East Sussex
    BN3 7LE

  • GLOSSOP, Charles Compton Anthony

    Director

    Appointed on 5 February 1998

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1941

    White Gables 18 Whittington Road
    Worcester
    Worcestershire
    WR5 2JU

  • HALL, Christopher Sandford

    Director

    Appointed on 1 September 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1936

    Great Danegate
    Eridge Green
    Tunbridge Wells
    Kent
    TN3 9HU

  • HALL, Christopher Sandford

    Director

    Appointed on 1 January 2000

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1936

    Great Danegate
    Eridge Green
    Tunbridge Wells
    Kent
    TN3 9HU

  • 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

  • HAWKES, Patricia Ann

    Director

    Appointed on 22 August 2007

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1936

    111 Beatty Avenue
    Coldean
    Brighton
    BN1 9EP

  • HOAD, Robert Paul

    Director

    Appointed on 23 May 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Almarc
    Orchard Way
    Warninglid
    West Sussex
    RH17 5ST

  • 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
    England
    SW1P 4QP
    England

  • KENNEDY, Amy, Councillor

    Director

    Appointed on 19 May 2011

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: October 1972

    Millbank Tower
    21-24 Millbank
    London
    England
    SW1P 4QP
    England

  • LEPPER, Jeane

    Director

    Appointed on 18 June 2014

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Councillor

    Month of birth: February 1945

    King's House
    Grand Avenue
    Hove
    England
    BN3 2LS
    England

  • LYTHELL, Elizabeth Jacqueline

    Director

    Appointed on 5 February 1998

    Resigned on 7 June 2003

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1934

    27 East Drive
    Brighton
    East Sussex
    BN2 2BQ

  • MARSH, Maureen Susan, Councillor

    Director

    Appointed on 1 June 2014

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Councillor

    Month of birth: May 1947

    126
    Queens Park Road
    Brighton
    England
    BN2 0GG
    England

  • NAHUM, Stephane Abraham Joseph

    Director

    Appointed on 1 August 2007

    Resigned on 30 June 2014

    Nationality: French

    Occupation: Private Equity

    Month of birth: December 1975

    21a Kensington High Street
    London
    W8 5NP

  • 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
    England
    SW1P 4QP
    England

  • 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
    England
    SW1P 4QP
    England

  • SMITH, David John, Councillor

    Director

    Appointed on 19 August 2003

    Resigned on 22 September 2011

    Nationality: British

    Occupation: City Councillor

    Month of birth: December 1935

    17 Pitt Gardens
    Brighton
    East Sussex
    BN2 6LR

  • STOKES, Mark Bryan

    Director

    Appointed on 19 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 19 July 2001

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    1 Walnut Walk
    Victoria Park
    Lichfield
    Staffordshire
    WS13 8FA

  • MAWLAW CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 21 November 1997

    Resigned on 4 February 1998

    20
    Black Friars Lane
    London
    EC4V 6HD

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 November 2018 [View PDF]

    Action Date: 21 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J6LQTF. Transaction: MzIxOTk0ODYzN2FkaXF6a2N4.

  2. 3 October 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FEX0AY. Transaction: MzIxNjEyNzE5NWFkaXF6a2N4.

  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: X7FMLQVE. Transaction: MzIxNTg4NjMzNGFkaXF6a2N4.

  4. 1 October 2018 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 29 September 2018 [View PDF]

    Action Date: 29 September 2018. Category: Officers. Type: AP01. Barcode: X7FMLQOR. Transaction: MzIxNTg4NjMyOWFkaXF6a2N4.

  5. 10 May 2018 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A75OUHPT. Transaction: MzIwNTY0NjgwNWFkaXF6a2N4.

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

    Category: Mortgage. Type: MR04. Barcode: A75OUHPL. Transaction: MzIwNTY0Njk0OWFkaXF6a2N4.

  7. 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JNRWMJ. Transaction: MzE5MDYzMzI2NWFkaXF6a2N4.

  8. 7 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: A6G0FEHF. Transaction: MzE4NzE5ODYzNGFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A60U8DNM. Transaction: MzE3MDUxMTc4N2FkaXF6a2N4.

  10. 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8Q0WJ. Transaction: MzE2MjMyNTkwNGFkaXF6a2N4.

  11. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCUB2O. Transaction: MzE1ODYyMzYwNWFkaXF6a2N4.

  12. 19 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FVFNFC. Transaction: MzE1NzcxNzQ1MmFkaXF6a2N4.

  13. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWC6Z. Transaction: MzEzNTc3NjgzNWFkaXF6a2N4.

  14. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18NQ9. Transaction: MzEzMjc1NzE0NWFkaXF6a2N4.

  15. 28 September 2015 Termination of appointment of Jeane Lepper as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X4GVQUR4. Transaction: MzEzMTg3NjkyOWFkaXF6a2N4.

  16. 28 September 2015 Appointment of Councillor Carol Ann Theobald as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X4GVQUYR. Transaction: MzEzMTg3Njk0NWFkaXF6a2N4.

  17. 28 September 2015 Appointment of Councillor Leslie Arthur Hamilton as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X4GVQV2R. Transaction: MzEzMTg3NjkzOWFkaXF6a2N4.

  18. 28 September 2015 Termination of appointment of Maureen Susan Marsh as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X4GVQV2J. Transaction: MzEzMTg3NjkzNGFkaXF6a2N4.

  19. 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: X4C9DR81. Transaction: MzEyNzYzODQ5MGFkaXF6a2N4.

  20. 1 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIVPV. Transaction: MzExMjQ3MDM4MGFkaXF6a2N4.

  21. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HQ2R. Transaction: MzEwODUwMDk1MmFkaXF6a2N4.

  22. 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: X3DRQ2GO. Transaction: MzEwNTIxMDgyMmFkaXF6a2N4.

  23. 4 July 2014 Termination of appointment of Stephane Nahum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE3N8A. Transaction: MzEwMzE5ODMxNmFkaXF6a2N4.

  24. 4 July 2014 Appointment of Mr Kevin Stuart Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE215T. Transaction: MzEwMzE3OTQ2NmFkaXF6a2N4.

  25. 24 June 2014 Appointment of Councillor Maureen Susan Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQF6YX. Transaction: MzEwMjQ5OTgzMWFkaXF6a2N4.

  26. 23 June 2014 Termination of appointment of Geoffrey Bowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANRCI1. Transaction: MzEwMjM3OTkyOWFkaXF6a2N4.

  27. 19 June 2014 Termination of appointment of Brian Fitch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADIEZN. Transaction: MzEwMjE4NDYxOGFkaXF6a2N4.

  28. 19 June 2014 Appointment of Ms Jeane Lepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADIF0J. Transaction: MzEwMjE4NDYyOGFkaXF6a2N4.

  29. 12 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33JB7W3. Transaction: MzA5NjQ2MTg3NWFkaXF6a2N4.

  30. 22 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQ6FK. Transaction: MzA4OTI2OTkwOGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ08P. Transaction: MzA4NjM2NTcyNGFkaXF6a2N4.

  32. 17 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: X209MJVE. Transaction: MzA3MTI5NDc5OGFkaXF6a2N4.

  33. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXVE8. Transaction: MzA2OTYwMjE1OWFkaXF6a2N4.

  34. 23 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OKZU. Transaction: MzA2ODA2Mjk1M2FkaXF6a2N4.

  35. 4 September 2012 Termination of appointment of Robert Renton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQVCSR. Transaction: MzA2MzUyNjQ5MGFkaXF6a2N4.

  36. 18 June 2012 Appointment of Mr Geoffrey Alan Raphael Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB65ZY. Transaction: MzA1OTMxNTU3MWFkaXF6a2N4.

  37. 18 June 2012 Termination of appointment of Amy Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB65ZM. Transaction: MzA1OTMxNTU3NGFkaXF6a2N4.

  38. 13 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: X1B0VF75. Transaction: MzA1OTEwNzQ1NmFkaXF6a2N4.

  39. 12 June 2012 Appointment of Mr Robert Ian Renton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY9EBK. Transaction: MzA1OTAyNTczM2FkaXF6a2N4.

  40. 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: X19605NS. Transaction: MzA1NzcwNTUwOWFkaXF6a2N4.

  41. 15 May 2012 Termination of appointment of Rachel Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y5AYQ. Transaction: MzA1NzQ0OTU1M2FkaXF6a2N4.

  42. 14 May 2012 Appointment of Ms Megan Joy Langridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y5AYI. Transaction: MzA1NzQ0OTU4M2FkaXF6a2N4.

  43. 23 March 2012 Termination of appointment of Julie Harrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ANA5S. Transaction: MzA1NDYzMzI4OWFkaXF6a2N4.

  44. 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: X12PP7XL. Transaction: MzA1MjUzMzQxOGFkaXF6a2N4.

  45. 29 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XGZ1WZNV. Transaction: MzA0ODA0NjE1M2FkaXF6a2N4.

  46. 29 November 2011 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGZ1VZNU. Transaction: MzA0ODA0NTk5MmFkaXF6a2N4.

  47. 29 November 2011 Termination of appointment of Patricia Hawkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGZ1UZNT. Transaction: MzA0ODA0NTk4OWFkaXF6a2N4.

  48. 14 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZXO5YC9. Transaction: MzA0NTUxNjkzMmFkaXF6a2N4.

  49. 22 September 2011 Appointment of Councillor Brian Fitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTK7IXRN. Transaction: MzA0NDI0MTIyMWFkaXF6a2N4.

  50. 22 September 2011 Appointment of Councillor Amy Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTK4UXRW. Transaction: MzA0NDI0MTA1NGFkaXF6a2N4.

  51. 7 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X5NAAPQO. Transaction: MzAyODQwNTA2NmFkaXF6a2N4.

  52. 1 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A83ZJPKC. Transaction: MzAyODAyODgxOGFkaXF6a2N4.

  53. 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: XT0UFKVE. Transaction: MzAxNzU5OTc0NWFkaXF6a2N4.

  54. 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: XZ81YKD0. Transaction: MzAxNjUyNDUyMmFkaXF6a2N4.

  55. 7 January 2010 Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZJRIGGK. Transaction: MzAwNjUyMjI5N2FkaXF6a2N4.

  56. 7 January 2010 Director's details changed for Julie Harrington on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZJR3GG5. Transaction: MzAwNjUyMjI4OGFkaXF6a2N4.

  57. 7 January 2010 Secretary's details changed for Rachel Anne Nelson on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XZJQNGGO. Transaction: MzAwNjUyMjI4NmFkaXF6a2N4.

  58. 26 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X7H0BFAL. Transaction: MzAwMzc1NzU0NGFkaXF6a2N4.

  59. 26 November 2009 Director's details changed for Councillor David John Smith on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7H0AFAK. Transaction: MzAwMzc1NzI4MWFkaXF6a2N4.

  60. 26 November 2009 Director's details changed for Mrs Patricia Ann Hawkes on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7H09FAJ. Transaction: MzAwMzc1NzE1OGFkaXF6a2N4.

  61. 2 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHDZUEIT. Transaction: MzAwMTkwNzMxNmFkaXF6a2N4.

  62. 27 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86YH561. Transaction: MjAxODg3NDU5NGFkaXF6a2N4.

  63. 25 November 2008 Director's change of particulars / anthony kelly / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7N8454C. Transaction: MjAxODcwODQxM2FkaXF6a2N4.

  64. 29 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOVRP2NY. Transaction: MjAxMjEyMzM5N2FkaXF6a2N4.

  65. 4 July 2008 Appointment terminated director rodney street [View PDF]

    Category: Officers. Type: 288b. Barcode: XBQMM14B. Transaction: MjAwODQ1OTc0MmFkaXF6a2N4.

  66. 24 June 2008 Appointment terminate, director and secretary christopher sandford hall logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AOSB50QW. Transaction: MjAwNzc2MTQwNmFkaXF6a2N4.

  67. 19 June 2008 Appointment terminated director christopher hall [View PDF]

    Category: Officers. Type: 288b. Barcode: X8AIZ0PL. Transaction: MjAwNzUwNzI5MGFkaXF6a2N4.

  68. 7 March 2008 Secretary appointed rachel anne nelson [View PDF]

    Category: Officers. Type: 288a. Barcode: AS3HFXQO. Transaction: MjAwMDk3NDU4NWFkaXF6a2N4.

  69. 26 February 2008 Appointment terminated secretary anthony kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: AYIQCXG5. Transaction: MjAwMDI1NDk4MmFkaXF6a2N4.

  70. 18 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MjM0MTk5OGFkaXF6a2N4.

  71. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1NDI5N2FkaXF6a2N4.

  72. 17 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4ODMwMWFkaXF6a2N4.

  73. 20 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODQ5NzQ5NmFkaXF6a2N4.

  74. 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: MDE4NzExNDk3NGFkaXF6a2N4.

  75. 24 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwOTI5MGFkaXF6a2N4.

  76. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjU4NjAzOWFkaXF6a2N4.

  77. 15 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU4Njc5M2FkaXF6a2N4.

  78. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUzNzMzMWFkaXF6a2N4.

  79. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg5MTkyMWFkaXF6a2N4.

  80. 31 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDg2MDMyMmFkaXF6a2N4.

  81. 31 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDg1NjcyNGFkaXF6a2N4.

  82. 24 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDc2MTE5N2FkaXF6a2N4.

  83. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwMzE1MGFkaXF6a2N4.

  84. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE2NDQyNWFkaXF6a2N4.

  85. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2MzU4NGFkaXF6a2N4.

  86. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2NDQxMWFkaXF6a2N4.

  87. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgzNzIzMGFkaXF6a2N4.

  88. 6 August 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzkxOTI5M2FkaXF6a2N4.

  89. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAxNTUxM2FkaXF6a2N4.

  90. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcwNzQ1OWFkaXF6a2N4.

  91. 7 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0MzYwNmFkaXF6a2N4.

  92. 1 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyMjE1MGFkaXF6a2N4.

  93. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyMzMyOGFkaXF6a2N4.

  94. 2 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU3MzY5M2FkaXF6a2N4.

  95. 26 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM2MDEzN2FkaXF6a2N4.

  96. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3ODA4OWFkaXF6a2N4.

  97. 13 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTkzMzQ4N2FkaXF6a2N4.

  98. 14 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIwNzE5N2FkaXF6a2N4.

  99. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE1NDUxOGFkaXF6a2N4.

  100. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE1MTI3NWFkaXF6a2N4.

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35.172.100.232 Mon, 16 Sep 2019 01:03:47 +0100