Bath Racecourse Company,Limited

Company Name	Bath Racecourse Company,Limited
Directors	Stephane Abraham Joseph Nahum and Mark Spincer
Company Status	Active
Company Number	00159562
Category	Private Limited Company
Incorporation Date	14 October 1919(104 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	01 August 2007(87 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	21a Kensington High Street London W8 5NP

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	14 May 2012(92 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Mark Spincer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(99 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Capt Charles Bolton Toller
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(72 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 1998)
Role	Racing Official
Correspondence Address	Greenfields Little Rissington Cheltenham Gloucestershire GL54 2NA Wales

Director Name	Mr Rupert William Lycett-Green
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(72 years after company formation)
Appointment Duration	9 years, 3 months (resigned 26 January 2001)
Role	Farmer
Country of Residence	England
Correspondence Address	The Mill House Uffington Faringdon Oxfordshire SN7 7RD

Director Name	Frank William Osgood
Date of Birth	May 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(72 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 1997)
Role	Racecourse Manager (Retired)
Correspondence Address	Round Oak The Racecourse Newbury Berkshire RG14 7NZ

Director Name	Lord Christopher John Rathcreedan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(72 years after company formation)
Appointment Duration	12 years, 3 months (resigned 20 January 2004)
Role	Pedigree Livestock Auctioneer
Country of Residence	England
Correspondence Address	Stoke Common House Purton Stoke Swindon Wiltshire SN5 9LL

Director Name	Desmond Harold Barton
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(72 years after company formation)
Appointment Duration	4 years, 11 months (resigned 28 August 1996)
Role	Estate Agent
Correspondence Address	Heather Barn 4 Croft Lane Speen Newbury Berkshire RG13 1RR

Secretary Name	Capt Charles Bolton Toller
Nationality	British
Status	Resigned
Appointed	04 October 1991(72 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	Greenfields Little Rissington Cheltenham Gloucestershire GL54 2NA Wales

Director Name	Mr Mark John Fraser Horne
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(73 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2001)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Whitewater Mill Poland Lane Odiham Hampshire RG29 1JL

Director Name	Roger John Charlton
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(74 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 October 2001)
Role	Racehorse Trainer
Country of Residence	United Kingdom
Correspondence Address	Beckhampton House Marlborough Wiltshire SN8 1QR

Director Name	Mr Rodger David Farrant
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(77 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2001)
Role	Racecourse Clerk Of Course
Country of Residence	United Kingdom
Correspondence Address	Coldharbour Farm Morebath Tiverton Devon EX16 9DD

Secretary Name	Miss Sylvia June Wilcox
Nationality	British
Status	Resigned
Appointed	12 December 1996(77 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2001)
Role	Secretary
Correspondence Address	Hopkins Farm Cottage Lower Tysoe Warwick Warwickshire CV35 0BN

Director Name	Mr Richard Ivor Trewhella Manley
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(80 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2001)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	66 Radipole Road London SW6 5DL

Director Name	Mr William Alder Oliver
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(81 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westfields Court Moreton Morrell Warwickshire CV35 9DB

Director Name	Mr Rodney Grant Street
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(81 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Walnut Walk Victoria Park Lichfield Staffordshire WS13 8FA

Director Name	Mr Charles Compton Anthony Glossop
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(81 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	White Gables 18 Whittington Road Worcester Worcestershire WR5 2JU

Director Name	Miss Jane Louise Gerard Pearse
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(81 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Dam Farm The Green Parwich Ashbourne Derbyshire DE6 1QL

Director Name	Richard Lindsay Froggatt
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(81 years after company formation)
Appointment Duration	3 months (resigned 26 January 2001)
Role	Executive Director
Correspondence Address	The Cottage 8 Cedar Street Braunston-In-Rutland Rutland LE15 8QS

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(81 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2004)
Role	Chairman
Correspondence Address	The Knoll Main Street Barton Under Needwood Staffordshire DE13 8AB

Director Name	Mr Simon William Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(81 years after company formation)
Appointment Duration	6 years, 8 months (resigned 22 June 2007)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Lower Lynbrook Farm Newchurch Burton On Trent Staffordshire DE13 8RL

Secretary Name	Mark Bryan Stokes
Nationality	British
Status	Resigned
Appointed	31 May 2001(81 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2004)
Role	Finance Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	Mark Bryan Stokes
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(81 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 September 2004)
Role	Finance Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	Mr Christopher John Leon Moorsom
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(83 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 July 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Brook Cottage Blackmoor Lower Langford Avon BS40 5HJ

Director Name	Mr Stephen Rhys Jones
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(84 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Meliden House 65 Stanwell Road Penarth South Glamorgan CF64 3LR Wales

Director Name	Peter Gregory Grodzinski
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(84 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2004)
Role	Stockbroker Director
Correspondence Address	9 Hodford Road London NW11 8NL

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(84 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Anthony Brian Kelly
Nationality	British
Status	Resigned
Appointed	10 September 2004(84 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrimeet Kerves Lane Horsham West Sussex RH13 6ET

Secretary Name	Rachel Anne Nelson
Nationality	British
Status	Resigned
Appointed	14 February 2007(87 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2012)
Role	Chartered Accountant
Correspondence Address	12c Lancaster Park Needwood Burton On Trent Staffs DE13 9PD

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(87 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Julie Anne Harrington
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(88 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12c Lancaster Park Needwood Burton On Trent Staffs DE13 9PD

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(92 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 August 2012)
Role	Racing Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(94 years, 9 months after company formation)
Appointment Duration	5 years (resigned 04 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	www.bath-racecourse.co.uk/
Email address	[email protected]
Telephone	01225 424609
Telephone region	Bath

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.7k at £10	Northern Races LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,681,978
Gross Profit	£1,377,714
Net Worth	£3,456,259
Cash	£6,476
Current Liabilities	£3,116,432

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (2 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2022 (11 months, 4 weeks ago)
Next Return Due	18 October 2023 (2 weeks, 6 days from now)

Charges

20 August 2007	Delivered on: 24 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 August 2007	Delivered on: 4 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a bath racecourse charlecombe t/no st 201475 and all that f/h land chapel farm lansdown hill t/no st 201476. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
14 October 2005	Delivered on: 21 October 2005 Satisfied on: 31 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 October 2005	Delivered on: 21 October 2005 Satisfied on: 31 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a bath racecourse charlcombe bath together with f/h property k/a chapel farm lansdown hill bath t/no ST201475 and ST201476 the goodwill, by way of fixed charge any share held in any tenants' residents' or occupiers' management company affecting the mortgaged property. Floating charge over all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels. Fully Satisfied
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 17 December 2005 Persons entitled: Aib Group (UK) PLC as Agent and Trustee for the Lenders Classification: Amendment agreement relating to a mortgage debenture dated 20 december 2002 and Secured details: All monies due or to become due from the company to the lenders on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 17 December 2005 Persons entitled: Aib Group (UK) PLC as Agent and Trustee for the Lenders Classification: Legal mortgage Secured details: All monies due or to become due from the company to the lenders on any account whatsoever. Particulars: F/H property k/a bath racecourse charlcombe bath BA1 9BU together with f/h property k/a chapel farm lansdown hill bath BA1 9BS t/nos ST201475, ST201476. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
20 December 2002	Delivered on: 31 December 2002 Satisfied on: 17 December 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2001	Delivered on: 5 December 2001 Satisfied on: 13 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings k/a bath racecourse lansdown near bath and freehold land k/a chapel farm lansdowne near bath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 October 2001	Delivered on: 27 October 2001 Satisfied on: 13 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 1996	Delivered on: 31 October 1996 Satisfied on: 13 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at bath racecourse lansdowne bath north somerset. Fully Satisfied

Filing History

20 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
4 July 2019	Termination of appointment of Kevin Stuart Robertson as a director on 4 July 2019 (1 page)
4 July 2019	Appointment of Mr Mark Spincer as a director on 4 July 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (17 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
1 October 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 29 September 2018 (1 page)
8 June 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017 (2 pages)
10 May 2018	Satisfaction of charge 10 in full (4 pages)
10 May 2018	Satisfaction of charge 9 in full (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
31 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 37,200 (6 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 37,200 (6 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 37,200 (6 pages)
23 July 2015	Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015 (1 page)
7 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 37,200 (6 pages)
7 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 37,200 (6 pages)
7 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 37,200 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 37,200 (5 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 37,200 (5 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 37,200 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
18 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 September 2012	Termination of appointment of Robert Renton as a director (1 page)
5 September 2012	Termination of appointment of Robert Renton as a director (1 page)
14 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
13 June 2012	Appointment of Mr Robert Ian Renton as a director (2 pages)
13 June 2012	Appointment of Mr Robert Ian Renton as a director (2 pages)
18 May 2012	Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 18 May 2012 (1 page)
15 May 2012	Termination of appointment of Rachel Nelson as a secretary (1 page)
15 May 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
15 May 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
15 May 2012	Termination of appointment of Rachel Nelson as a secretary (1 page)
23 March 2012	Termination of appointment of Julie Harrington as a director (1 page)
23 March 2012	Termination of appointment of Julie Harrington as a director (1 page)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
14 December 2011	Full accounts made up to 31 March 2011 (16 pages)
14 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 December 2010	Full accounts made up to 31 March 2010 (16 pages)
1 December 2010	Full accounts made up to 31 March 2010 (16 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
5 January 2010	Director's details changed for Mr Anthony Brian Kelly on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Rachel Anne Nelson on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Anthony Brian Kelly on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Rachel Anne Nelson on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Julie Harrington on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Harrington on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Anthony Brian Kelly on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Harrington on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Rachel Anne Nelson on 5 January 2010 (1 page)
2 November 2009	Full accounts made up to 31 March 2009 (16 pages)
2 November 2009	Full accounts made up to 31 March 2009 (16 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
6 October 2009	Director's details changed for Julie Harrington on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Stephane Abraham Joseph Nahum on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Patrick Colin O'driscoll on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Stephane Abraham Joseph Nahum on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Julie Harrington on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Patrick Colin O'driscoll on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Anthony Brian Kelly on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Stephane Abraham Joseph Nahum on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Patrick Colin O'driscoll on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Anthony Brian Kelly on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Julie Harrington on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Anthony Brian Kelly on 5 October 2009 (2 pages)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 March 2008 (17 pages)
29 August 2008	Full accounts made up to 31 March 2008 (17 pages)
4 July 2008	Appointment terminated director rodney street (1 page)
4 July 2008	Appointment terminated director rodney street (1 page)
6 March 2008	Secretary appointed rachel anne nelson (2 pages)
6 March 2008	Secretary appointed rachel anne nelson (2 pages)
6 March 2008	Director and secretary appointed rachel anne nelson logged form (2 pages)
6 March 2008	Director and secretary appointed rachel anne nelson logged form (2 pages)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
5 November 2007	Declaration of assistance for shares acquisition (10 pages)
5 November 2007	Declaration of assistance for shares acquisition (10 pages)
25 October 2007	Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton upon trent staffordshire DE13 8BE (1 page)
25 October 2007	Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton upon trent staffordshire DE13 8BE (1 page)
17 October 2007	Return made up to 04/10/07; full list of members (3 pages)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Return made up to 04/10/07; full list of members (3 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
3 October 2007	Full accounts made up to 31 December 2006 (18 pages)
3 October 2007	Full accounts made up to 31 December 2006 (18 pages)
4 September 2007	Particulars of mortgage/charge (6 pages)
4 September 2007	Particulars of mortgage/charge (6 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
14 August 2007	New director appointed (7 pages)
14 August 2007	New director appointed (7 pages)
14 August 2007	New director appointed (21 pages)
14 August 2007	New director appointed (21 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
6 August 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
6 August 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 October 2006	Return made up to 04/10/06; full list of members (3 pages)
17 October 2006	Return made up to 04/10/06; full list of members (3 pages)
26 June 2006	Full accounts made up to 31 December 2005 (16 pages)
26 June 2006	Full accounts made up to 31 December 2005 (16 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2005	Return made up to 04/10/05; full list of members (3 pages)
24 October 2005	Return made up to 04/10/05; full list of members (3 pages)
21 October 2005	Particulars of mortgage/charge (7 pages)
21 October 2005	Particulars of mortgage/charge (7 pages)
21 October 2005	Particulars of mortgage/charge (7 pages)
21 October 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Declaration of assistance for shares acquisition (15 pages)
4 October 2005	Declaration of assistance for shares acquisition (15 pages)
14 June 2005	Full accounts made up to 31 December 2004 (16 pages)
14 June 2005	Full accounts made up to 31 December 2004 (16 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
7 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2004	New secretary appointed;new director appointed (3 pages)
16 September 2004	New secretary appointed;new director appointed (3 pages)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
19 February 2004	New director appointed (4 pages)
19 February 2004	New director appointed (4 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
19 January 2004	Auditor's resignation (4 pages)
19 January 2004	Auditor's resignation (4 pages)
23 December 2003	Auditor's resignation (2 pages)
23 December 2003	Auditor's resignation (2 pages)
4 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
28 July 2003	Full accounts made up to 31 December 2002 (30 pages)
28 July 2003	Full accounts made up to 31 December 2002 (30 pages)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
31 December 2002	Particulars of mortgage/charge (7 pages)
31 December 2002	Particulars of mortgage/charge (7 pages)
14 October 2002	Return made up to 04/10/02; full list of members (8 pages)
14 October 2002	Return made up to 04/10/02; full list of members (8 pages)
6 August 2002	Full accounts made up to 31 December 2001 (15 pages)
6 August 2002	Full accounts made up to 31 December 2001 (15 pages)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
5 December 2001	Particulars of mortgage/charge (4 pages)
5 December 2001	Particulars of mortgage/charge (4 pages)
29 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2001	Return made up to 04/10/01; full list of members (8 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Return made up to 04/10/01; full list of members (8 pages)
23 October 2001	Declaration of assistance for shares acquisition (6 pages)
23 October 2001	Declaration of assistance for shares acquisition (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
18 September 2001	Full accounts made up to 31 December 2000 (20 pages)
18 September 2001	Full accounts made up to 31 December 2000 (20 pages)
12 September 2001	Auditor's resignation (1 page)
12 September 2001	Auditor's resignation (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: phoenix house bartholomew street newbury berkshire RG14 5QA (1 page)
26 April 2001	Registered office changed on 26/04/01 from: phoenix house bartholomew street newbury berkshire RG14 5QA (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
31 October 2000	New director appointed (4 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (4 pages)
31 October 2000	New director appointed (3 pages)
31 October 2000	New director appointed (4 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (4 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (3 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
24 October 2000	Return made up to 04/10/00; no change of members 363(288) ‐ Director's particulars changed (12 pages)
24 October 2000	Return made up to 04/10/00; no change of members 363(288) ‐ Director's particulars changed (12 pages)
14 August 2000	Full accounts made up to 31 December 1999 (20 pages)
14 August 2000	Full accounts made up to 31 December 1999 (20 pages)
20 March 2000	Return made up to 04/10/99; full list of members; amend (13 pages)
20 March 2000	Return made up to 04/10/99; full list of members; amend (13 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
19 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director resigned (14 pages)
19 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director resigned (14 pages)
9 September 1999	Full accounts made up to 31 December 1998 (25 pages)
9 September 1999	Full accounts made up to 31 December 1998 (25 pages)
16 November 1998	Return made up to 04/10/98; change of members (8 pages)
16 November 1998	Return made up to 04/10/98; change of members (8 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (22 pages)
23 July 1998	Full accounts made up to 31 December 1997 (22 pages)
1 December 1997	Return made up to 04/10/97; change of members (6 pages)
1 December 1997	Return made up to 04/10/97; change of members (6 pages)
4 September 1997	Full accounts made up to 31 December 1996 (23 pages)
4 September 1997	Full accounts made up to 31 December 1996 (23 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
31 October 1996	Return made up to 04/10/96; full list of members (15 pages)
31 October 1996	Return made up to 04/10/96; full list of members (15 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Full accounts made up to 31 December 1995 (27 pages)
1 October 1996	Full accounts made up to 31 December 1995 (27 pages)
2 November 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director's particulars changed (24 pages)
2 November 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director's particulars changed (24 pages)
29 September 1995	Director's particulars changed (1 page)
29 September 1995	Director's particulars changed (1 page)
29 September 1995	Full accounts made up to 31 December 1994 (1 page)
29 September 1995	Full accounts made up to 31 December 1994 (1 page)
27 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 October 1919	Certificate of incorporation (1 page)
14 October 1919	Certificate of incorporation (1 page)

Bath Racecourse Company,Limited

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