Newmarket Investments Plc

Company Name	Newmarket Investments Plc
Company Status	Dissolved
Company Number	00118752
Category	Public Limited Company
Incorporation Date	24 November 1911(112 years, 6 months ago)
Dissolution Date	15 September 2016 (7 years, 7 months ago)
Previous Name	British Bloodstock Agency Plc(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Executors Of John Plowden Carrington
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(90 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 15 September 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Old Compton Denchworth Wantage Oxfordshire OX12 0DU

Director Name	Mr Michael Antony Gadsby Peet
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(94 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Campbell Road London W7 3EB

Director Name	Mr Jonathan Brett Cohen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2008(96 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 15 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Dovecot Close Pinner Middlesex HA5 2RE

Director Name	Mr Alastair Graham Donald
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(96 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ducks Hall Ducks Hall Lane Cavendish Sudbury Suffolk CO10 8AL

Director Name	Mr Andrew Stewart Ross Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2008(96 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church Road Catworth Cambridgeshire PE28 0PA

Secretary Name	Manchester Square Registrars Limited (Corporation)
Status	Closed
Appointed	06 March 2006(94 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 15 September 2016)
Correspondence Address	25 Manchester Square London W1U 3PY

Director Name	Mr James Edward Marshall
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 April 1993)
Role	Company Director
Correspondence Address	Green Meadows High Street Great Chesterford Saffron Walden Essex CB10 1PL

Director Name	Maj John Henry Peter Sebastian Beale Lewis
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 July 2001)
Role	Company Director
Correspondence Address	Antwick House Letcombe Regis Wantage Oxfordshire OX12 9LH

Director Name	Mr Jonathan Hiatt Nicholson Dermot Irwin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 1998)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Greisebank House Ballitore Co Kildare Irish

Director Name	John Edward Harvey-Barnes
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 September 1997)
Role	Financial Director
Correspondence Address	8a Granta Vale Lonsdale Linton Cambridge Cambridgeshire CB1 6LB

Director Name	Mr Simon John Morley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 April 1993)
Role	Company Director
Correspondence Address	Lophams Hall Carlton Newmarket Suffolk CB8 9LD

Director Name	Mr Joslin Richard Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 April 1993)
Role	Company Director
Correspondence Address	Pratts Green Farmhouse Kirtling Newmarket Suffolk CB8 9HH

Director Name	Mr Thomas Noel Ocallaghan
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Aubery House Shankill Co Dublin Irish

Director Name	Mr Peter Christopher Bickmore
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1996)
Role	Managing Director
Correspondence Address	24 Kinnerton Street London SW1X 8ES

Director Name	Lord Beckett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 April 1993)
Role	Company Director
Correspondence Address	Hurstcroft Market Street Fordham Ely Cambridgeshire CB7 5LQ

Director Name	Sir Philip Frankland Payne-Gallwey
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 April 1993)
Role	Company Director
Correspondence Address	The Little House Boxford Newbury Berkshire RG20 8DP

Director Name	Maj Christopher Roland Philipson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 March 2001)
Role	Chairman
Correspondence Address	Lofts Hall Elmdon Saffron Walden Essex CB11 4UN

Secretary Name	John Edward Harvey-Barnes
Nationality	British
Status	Resigned
Appointed	02 October 1992(80 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	8a Granta Vale Lonsdale Linton Cambridge Cambridgeshire CB1 6LB

Director Name	Kirsten Rausing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 July 1994(82 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2001)
Role	Stud Farm Owner Company Direct
Correspondence Address	Lanwades Stud Moulton Kennett Newmarket Suffolk CB8 8QS

Director Name	Mr Colin Herbert Bothway
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(83 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Colton Norwich Norfolk NR9 5DG

Director Name	William David Capper Minton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(83 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2001)
Role	Bloodstock Dir
Country of Residence	England
Correspondence Address	The Mill House Callaughton Much Wenlock Salop TF13 6PT

Director Name	Mr Charles Alexander Hamilton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(84 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 June 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Red House Denston Newmarket Suffolk CB8 8PW

Director Name	James Anthony John Beazley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(85 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	Appleacre House Church Lane, Cheveley Newmarket Suffolk CB8 9DJ

Secretary Name	James Anthony John Beazley
Nationality	British
Status	Resigned
Appointed	04 September 1997(85 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	Appleacre House Church Lane, Cheveley Newmarket Suffolk CB8 9DJ

Director Name	Adrian Michael Vere Nicoll
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1998(86 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2001)
Role	Bloodstock Agent
Correspondence Address	Freynestown Stud Dunlavin Co. Wicklow Irish

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(89 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2001)
Role	Company Chairman
Correspondence Address	The Knoll Main Street Barton Under Needwood Staffordshire DE13 8AB

Director Name	Simon Slater George Hayes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(89 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 February 2006)
Role	Company Director
Correspondence Address	1 Mayes Meadow Moulton Newmarket Suffolk CB8 8SZ

Secretary Name	Hugh Gerard Devlin
Nationality	British
Status	Resigned
Appointed	19 April 2001(89 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Locksfield Ashes Lane Hadlow Kent TN11 0AN

Director Name	Mr Ross George Reason
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(89 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 2006)
Role	C O O
Country of Residence	United Kingdom
Correspondence Address	Lem Pecule Champery 1874 Switzerland

Director Name	Mr Piers Julian Dominic Pottinger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(89 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 September 2006)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Wixoe Sudbury Suffolk CO10 8UG

Director Name	Mr Paul Douglas Foster
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(91 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House 24 London Road Liphook Hants GU30 7AN

Director Name	Mr Philip Joseph Reid
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(94 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Taybridge Road London SW11 5PY

Director Name	Mr Shane Gerard Moloney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(94 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Clareville Road Caterham Surrey CR3 6LA

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2010
Turnover	£1,028,441
Gross Profit	£963,979
Net Worth	-£232,334
Cash	£135,199
Current Liabilities	£819,596

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

15 September 2016	Final Gazette dissolved following liquidation (1 page)
15 September 2016	Final Gazette dissolved following liquidation (1 page)
15 June 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
15 June 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
24 August 2015	Liquidators' statement of receipts and payments to 29 July 2015 (16 pages)
24 August 2015	Liquidators' statement of receipts and payments to 29 July 2015 (16 pages)
24 August 2015	Liquidators statement of receipts and payments to 29 July 2015 (16 pages)
26 January 2015	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015 (2 pages)
26 January 2015	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015 (2 pages)
15 September 2014	Liquidators' statement of receipts and payments to 29 July 2014 (17 pages)
15 September 2014	Liquidators statement of receipts and payments to 29 July 2014 (17 pages)
15 September 2014	Liquidators' statement of receipts and payments to 29 July 2014 (17 pages)
2 January 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 January 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 November 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 November 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 November 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 November 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 August 2013	Administrator's progress report to 30 July 2013 (18 pages)
8 August 2013	Administrator's progress report to 30 July 2013 (18 pages)
30 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 February 2013	Administrator's progress report to 20 February 2013 (17 pages)
27 February 2013	Administrator's progress report to 20 February 2013 (17 pages)
29 November 2012	Statement of affairs with form 2.14B (11 pages)
29 November 2012	Statement of affairs with form 2.14B (11 pages)
27 September 2012	Result of meeting of creditors (2 pages)
27 September 2012	Result of meeting of creditors (2 pages)
11 September 2012	Statement of administrator's proposal (22 pages)
11 September 2012	Statement of administrator's proposal (22 pages)
31 August 2012	Registered office address changed from 25 Manchester Square London W1U 3PY on 31 August 2012 (2 pages)
31 August 2012	Registered office address changed from 25 Manchester Square London W1U 3PY on 31 August 2012 (2 pages)
30 August 2012	Appointment of an administrator (1 page)
30 August 2012	Appointment of an administrator (1 page)
4 July 2012	Compulsory strike-off action has been suspended (1 page)
4 July 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 January 2012	Annual return made up to 2 October 2011 with bulk list of shareholders Statement of capital on 2012-01-20 GBP 13,189,091 (18 pages)
20 January 2012	Annual return made up to 2 October 2011 with bulk list of shareholders Statement of capital on 2012-01-20 GBP 13,189,091 (18 pages)
20 January 2012	Annual return made up to 2 October 2011 with bulk list of shareholders Statement of capital on 2012-01-20 GBP 13,189,091 (18 pages)
12 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
12 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
26 April 2011	Group of companies' accounts made up to 31 March 2010 (41 pages)
26 April 2011	Group of companies' accounts made up to 31 March 2010 (41 pages)
31 March 2011	Group of companies' accounts made up to 31 March 2009 (43 pages)
31 March 2011	Group of companies' accounts made up to 31 March 2009 (43 pages)
29 December 2010	Annual return made up to 2 October 2010 with bulk list of shareholders (18 pages)
29 December 2010	Annual return made up to 2 October 2010 with bulk list of shareholders (18 pages)
29 December 2010	Annual return made up to 2 October 2010 with bulk list of shareholders (18 pages)
2 December 2010	Annual return made up to 2 October 2009 (17 pages)
2 December 2010	Annual return made up to 2 October 2009 (17 pages)
2 December 2010	Annual return made up to 2 October 2009 (17 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 16 (7 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 16 (7 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
16 March 2009	Return made up to 02/10/08; bulk list available separately (7 pages)
16 March 2009	Return made up to 02/10/08; bulk list available separately (7 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
29 October 2008	Group of companies' accounts made up to 31 March 2008 (43 pages)
29 October 2008	Group of companies' accounts made up to 31 March 2008 (43 pages)
10 September 2008	Auditor's resignation (1 page)
10 September 2008	Auditor's resignation (1 page)
28 August 2008	Director appointed andrew stewart ross jones (2 pages)
28 August 2008	Director appointed andrew stewart ross jones (2 pages)
27 May 2008	Group of companies' accounts made up to 31 March 2007 (31 pages)
27 May 2008	Group of companies' accounts made up to 31 March 2007 (31 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div/aquisition/co business 17/03/2008 RES04 ‐ Resolution of increasing authorised share capital (44 pages)
1 April 2008	Gbp nc 4300000/8600000\17/03/08 (2 pages)
1 April 2008	Nc inc already adjusted 29/04/04 (1 page)
1 April 2008	Nc inc already adjusted 29/04/04 (1 page)
1 April 2008	Gbp nc 4300000/8600000\17/03/08 (2 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div/aquisition/co business 17/03/2008 RES04 ‐ Resolution of increasing authorised share capital (44 pages)
26 March 2008	Director appointed alastair graham donald (2 pages)
26 March 2008	Director appointed alastair graham donald (2 pages)
25 March 2008	Ad 17/03/08\gbp si [email protected]=16705\gbp ic 2265250/2281955\ (4 pages)
25 March 2008	Ad 17/03/08\gbp si [email protected]=35250\gbp ic 2230000/2265250\ (4 pages)
25 March 2008	Ad 17/03/08\gbp si [email protected]=7954.1\gbp ic 2281955/2289909.1\ (4 pages)
25 March 2008	Ad 17/03/08\gbp si [email protected]=7954.1\gbp ic 2281955/2289909.1\ (4 pages)
25 March 2008	Ad 18/03/08\gbp si [email protected]=85125\gbp ic 2289909.1/2375034.1\ (4 pages)
25 March 2008	Ad 17/03/08\gbp si [email protected]=16705\gbp ic 2265250/2281955\ (4 pages)
25 March 2008	Ad 18/03/08\gbp si [email protected]=85125\gbp ic 2289909.1/2375034.1\ (4 pages)
25 March 2008	Ad 17/03/08\gbp si [email protected]=42500\gbp ic 2187500/2230000\ (4 pages)
25 March 2008	Ad 17/03/08\gbp si [email protected]=42500\gbp ic 2187500/2230000\ (4 pages)
25 March 2008	Ad 17/03/08\gbp si [email protected]=35250\gbp ic 2230000/2265250\ (4 pages)
20 March 2008	Resolutions RES13 ‐ General company activities 17/03/2008 (1 page)
20 March 2008	S-div (1 page)
20 March 2008	Resolutions RES13 ‐ General company activities 17/03/2008 (1 page)
20 March 2008	S-div (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
31 October 2007	Return made up to 02/10/07; bulk list available separately (6 pages)
31 October 2007	Return made up to 02/10/07; bulk list available separately (6 pages)
19 December 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
19 December 2006	Return made up to 02/10/06; bulk list available separately (6 pages)
19 December 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
19 December 2006	Return made up to 02/10/06; bulk list available separately (6 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 16 black bear court, newmarket, suffolk, CB8 9AF (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: 16 black bear court, newmarket, suffolk, CB8 9AF (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
20 February 2006	Â£ nc 4250000/4062500 06/02/06 (1 page)
20 February 2006	Â£ nc 4250000/4062500 06/02/06 (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: st james's house, east street, farnham, surrey GU9 7UJ (1 page)
6 February 2006	S-div 18/01/06 (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	S-div 18/01/06 (1 page)
6 February 2006	Registered office changed on 06/02/06 from: st james's house, east street, farnham, surrey GU9 7UJ (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2005	Return made up to 02/10/05; bulk list available separately (9 pages)
24 October 2005	Return made up to 02/10/05; bulk list available separately (9 pages)
12 September 2005	Resolutions RES13 ‐ Market purchases S166 01/09/05 (1 page)
12 September 2005	Resolutions RES13 ‐ Market purchases S166 01/09/05 (1 page)
11 August 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
11 August 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
7 December 2004	Return made up to 02/10/04; full list of members (13 pages)
7 December 2004	Return made up to 02/10/04; full list of members (13 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
8 October 2004	Registered office changed on 08/10/04 from: 10 st georges yard, farnham, surrey GU9 7LW (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 10 st georges yard, farnham, surrey GU9 7LW (1 page)
14 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2004	Ad 30/04/04--------- Â£ si [email protected]=1233159 Â£ ic 1233159/2466318 (12 pages)
1 June 2004	Ad 30/04/04--------- Â£ si [email protected]=1233159 Â£ ic 1233159/2466318 (12 pages)
13 May 2004	Nc inc already adjusted 29/04/04 (1 page)
13 May 2004	Memorandum and Articles of Association (42 pages)
13 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 May 2004	Nc inc already adjusted 29/04/04 (1 page)
13 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 May 2004	Memorandum and Articles of Association (42 pages)
8 April 2004	Ad 09/01/04--------- Â£ si [email protected]=125000 Â£ ic 1108159/1233159 (2 pages)
8 April 2004	Ad 09/01/04--------- Â£ si [email protected]=125000 Â£ ic 1108159/1233159 (2 pages)
5 April 2004	Prospectus (130 pages)
5 April 2004	Prospectus (130 pages)
11 February 2004	Declaration of mortgage charge released/ceased (2 pages)
11 February 2004	Declaration of mortgage charge released/ceased (2 pages)
9 February 2004	Particulars of mortgage/charge (7 pages)
9 February 2004	Particulars of mortgage/charge (7 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
17 October 2003	Group of companies' accounts made up to 31 March 2003 (35 pages)
17 October 2003	Group of companies' accounts made up to 31 March 2003 (35 pages)
10 October 2003	Return made up to 02/10/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (13 pages)
10 October 2003	Return made up to 02/10/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (13 pages)
21 July 2003	Registered office changed on 21/07/03 from: millbridge house, frensham, farnham, surrey GU10 3AB (1 page)
21 July 2003	Registered office changed on 21/07/03 from: millbridge house, frensham, farnham, surrey GU10 3AB (1 page)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (32 pages)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (32 pages)
15 October 2002	Return made up to 02/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
15 October 2002	Return made up to 02/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 October 2002	Registered office changed on 07/10/02 from: queensberry house, 129 high street, newmarket, suffolk CB8 9WP (1 page)
7 October 2002	Registered office changed on 07/10/02 from: queensberry house, 129 high street, newmarket, suffolk CB8 9WP (1 page)
13 September 2002	Memorandum and Articles of Association (42 pages)
13 September 2002	Memorandum and Articles of Association (42 pages)
9 September 2002	Ad 12/08/02--------- Â£ si [email protected]=3507 Â£ ic 1019153/1022660 (4 pages)
9 September 2002	Ad 12/08/02--------- Â£ si [email protected]=3507 Â£ ic 1019153/1022660 (4 pages)
2 September 2002	Company name changed british bloodstock agency PLC(th e)\certificate issued on 02/09/02 (8 pages)
2 September 2002	Company name changed british bloodstock agency PLC(th e)\certificate issued on 02/09/02 (8 pages)
14 May 2002	Â£ ic 1051653/1019153 08/10/01 Â£ sr [email protected]=32500 (1 page)
14 May 2002	Â£ ic 1051653/1019153 08/10/01 Â£ sr [email protected]=32500 (1 page)
3 May 2002	Ad 23/04/02--------- Â£ si [email protected]=262289 Â£ ic 789364/1051653 (8 pages)
3 May 2002	Ad 23/04/02--------- Â£ si [email protected]=262289 Â£ ic 789364/1051653 (8 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	New director appointed (3 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Memorandum and Articles of Association (34 pages)
20 December 2001	Memorandum and Articles of Association (34 pages)
21 November 2001	Return made up to 02/10/01; bulk list available separately (6 pages)
21 November 2001	Return made up to 02/10/01; bulk list available separately (6 pages)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
6 November 2001	Nc inc already adjusted 14/09/01 (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Nc inc already adjusted 14/09/01 (1 page)
6 November 2001	Director resigned (1 page)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2001	Â£ ic 837077/789364 05/10/01 Â£ sr [email protected]=47713 (1 page)
5 October 2001	Â£ ic 837077/789364 05/10/01 Â£ sr [email protected]=47713 (1 page)
4 October 2001	Â£ ic 1001040/837077 01/10/01 Â£ sr [email protected]=163963 (1 page)
4 October 2001	Â£ ic 1001040/837077 01/10/01 Â£ sr [email protected]=163963 (1 page)
4 September 2001	Â£ ic 1057596/1001040 24/08/01 Â£ sr [email protected]=56556 (1 page)
4 September 2001	Â£ ic 1057596/1001040 24/08/01 Â£ sr [email protected]=56556 (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned;director resigned (1 page)
16 May 2001	Secretary resigned;director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (4 pages)
1 May 2001	New director appointed (4 pages)
17 April 2001	Ad 20/03/01--------- Â£ si [email protected]=2000 Â£ ic 1055596/1057596 (2 pages)
17 April 2001	Ad 20/03/01--------- Â£ si [email protected]=2000 Â£ ic 1055596/1057596 (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
28 March 2001	Ad 20/03/01--------- Â£ si [email protected]=2000 Â£ ic 1053596/1055596 (2 pages)
28 March 2001	Ad 20/03/01--------- Â£ si [email protected]=2000 Â£ ic 1053596/1055596 (2 pages)
18 October 2000	Return made up to 02/10/00; bulk list available separately (8 pages)
18 October 2000	Return made up to 02/10/00; bulk list available separately (8 pages)
17 July 2000	Full group accounts made up to 31 March 2000 (35 pages)
17 July 2000	Full group accounts made up to 31 March 2000 (35 pages)
26 October 1999	Return made up to 02/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
26 October 1999	Return made up to 02/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
17 August 1999	Full group accounts made up to 31 March 1999 (32 pages)
17 August 1999	Full group accounts made up to 31 March 1999 (32 pages)
20 October 1998	Return made up to 02/10/98; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
20 October 1998	Return made up to 02/10/98; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
9 September 1998	Full group accounts made up to 31 March 1998 (37 pages)
9 September 1998	Full group accounts made up to 31 March 1998 (37 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
27 October 1997	Return made up to 02/10/97; bulk list available separately (12 pages)
27 October 1997	Full group accounts made up to 31 March 1997 (35 pages)
27 October 1997	Return made up to 02/10/97; bulk list available separately (12 pages)
27 October 1997	Full group accounts made up to 31 March 1997 (35 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
25 October 1996	Return made up to 02/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 October 1996	Return made up to 02/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 October 1996	Full group accounts made up to 31 March 1996 (33 pages)
25 October 1996	Full group accounts made up to 31 March 1996 (33 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
29 April 1996	Ad 15/03/96--------- Â£ si [email protected] (2 pages)
29 April 1996	Ad 15/03/96--------- Â£ si [email protected] (2 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
17 February 1996	Ad 30/01/96--------- Â£ si [email protected]=4000 Â£ ic 1022102/1026102 (2 pages)
17 February 1996	Ad 30/01/96--------- Â£ si [email protected]=4000 Â£ ic 1022102/1026102 (2 pages)
8 November 1995	Full group accounts made up to 31 March 1995 (28 pages)
8 November 1995	Full group accounts made up to 31 March 1995 (28 pages)
24 October 1995	Return made up to 02/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
24 October 1995	Return made up to 02/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 May 1995	Statement of affairs (100 pages)
11 May 1995	Statement of affairs (100 pages)
11 May 1995	Ad 03/04/95--------- Â£ si [email protected] (2 pages)
11 May 1995	Ad 03/04/95--------- Â£ si [email protected] (2 pages)
25 April 1995	Ad 03/04/95--------- Â£ si [email protected]=46875 Â£ ic 975227/1022102 (2 pages)
25 April 1995	Ad 03/04/95--------- Â£ si [email protected]=46875 Â£ ic 975227/1022102 (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
18 August 1992	Particulars of mortgage/charge (3 pages)
18 August 1992	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
2 February 1989	Wd 13/01/89 ad 03/01/89--------- Â£ si [email protected]=41158 (2 pages)
2 February 1989	Wd 13/01/89 ad 03/01/89--------- Â£ si [email protected]=41158 (2 pages)
18 August 1988	Particulars of mortgage/charge (3 pages)
18 August 1988	Particulars of mortgage/charge (3 pages)
18 August 1988	Particulars of mortgage/charge (3 pages)
18 August 1988	Particulars of mortgage/charge (3 pages)
5 October 1984	Change to share capital (1 page)
5 October 1984	Change to share capital (1 page)
12 September 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
23 May 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 May 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 November 1911	Certificate of incorporation (1 page)
24 November 1911	Certificate of incorporation (1 page)

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