Northern Racing Ltd

Company Name	Northern Racing Ltd
Directors	Stephane Abraham Joseph Nahum and Mark Spincer
Company Status	Active
Company Number	00203365
Category	Private Limited Company
Incorporation Date	26 January 1925(99 years, 3 months ago)
Previous Name	Chepstow Racecourse Plc(The)

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 48 years ago)
Nationality	French
Status	Current
Appointed	01 August 2007(82 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	23 April 2012(87 years, 3 months after company formation)
Appointment Duration	12 years
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	06 July 2017(92 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doncaster Racecourse Leger Way Doncaster South Yorkshire DN2 6BB

Director Name	Mr Peter John Williams
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(66 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Estate Agent
Country of Residence	Wales
Correspondence Address	2 The Cloisters Chepstow Gwent NP16 5UA Wales

Director Name	Col Edward Douglas Smeeden
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(66 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 1996)
Role	Retired Officer H M Army
Correspondence Address	Dadnor Court Ross-On-Wye Hereford & Worcester HR9 6QL Wales

Director Name	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(66 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Newfield Mickley Ripon North Yorkshire HG4 3JH

Director Name	Mr Richard John Hannay Meade
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(66 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm West Littleton Chippenham Wiltshire SN14 8JB

Director Name	Sir Henry Morton Llewellyn Bt
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(66 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1994)
Role	Company Director
Correspondence Address	Tyr Nant Llanarth Raglan Monmouthshire NP5 2AR Wales

Director Name	Glynne Herbert Charles Clay
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(66 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 April 2000)
Role	Stockbroker
Correspondence Address	Lower House Farm Nantyderry Abergavenny Monmouthshire NP7 9DP Wales

Director Name	Mr Stephen Rhys Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(66 years, 5 months after company formation)
Appointment Duration	16 years (resigned 22 June 2007)
Role	Merchant Banker
Country of Residence	Wales
Correspondence Address	Meliden House 65 Stanwell Road Penarth South Glamorgan CF64 3LR Wales

Director Name	Mr George Carwardine Francis
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(66 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	East Cliff Tutshill Chepstow Monmouthshire NP6 7PT Wales

Secretary Name	Mr George Carwardine Francis
Nationality	British
Status	Resigned
Appointed	11 June 1991(66 years, 5 months after company formation)
Appointment Duration	7 years (resigned 24 June 1998)
Role	Company Director
Correspondence Address	East Cliff Tutshill Chepstow Monmouthshire NP6 7PT Wales

Director Name	Mr Daniel John Deer
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(72 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Beech Grove Chepstow Gwent NP6 5BD Wales

Secretary Name	John Andrew Patrick Brambell
Nationality	British
Status	Resigned
Appointed	24 June 1998(73 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Badams Court Sedbury Chepstow Monmouthshire NP6 7HN Wales

Secretary Name	Mr Peter George Horleston
Nationality	British
Status	Resigned
Appointed	09 March 1999(74 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bracadale Chepstow Road Langstone Newport Gwent NP6 2JN Wales

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(74 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 2004)
Role	Company Chairman
Correspondence Address	The Knoll Main Street Barton Under Needwood Staffordshire DE13 8AB

Director Name	Rodney Grant Street
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(74 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 2002)
Role	General Manager Racecourse
Correspondence Address	62 Birkdale Avenue Branston Burton On Trent Staffordshire DE14 3HN

Director Name	Peter Gregory Grodzinski
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(75 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2003)
Role	Stockbroker
Correspondence Address	9 Hodford Road London NW11 8NL

Director Name	Mr Paul James Twamley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(75 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkmount 4 Bridgeman Road Penarth Cardiff CF64 3AW Wales

Secretary Name	Mr Stephen Rhys Jones
Nationality	British
Status	Resigned
Appointed	30 April 2001(76 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Meliden House 65 Stanwell Road Penarth South Glamorgan CF64 3LR Wales

Director Name	Mr Charles Compton Anthony Glossop
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(78 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables 18 Whittington Road Worcester Worcestershire WR5 2JU

Director Name	Mr Rodney Grant Street
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(78 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Walnut Walk Victoria Park Lichfield Staffordshire WS13 8FA

Director Name	Mr Graham Harold Stow
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(78 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Roston Ashbourne Derbyshire DE6 2EH

Director Name	Mark Bryan Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(78 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2004)
Role	Finance Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	Mr Piers Julian Dominic Pottinger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(78 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Wixoe Sudbury Suffolk CO10 8UG

Director Name	Mr Simon William Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(78 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Lynbrook Farm Newchurch Hoar Cross Burton-On-Trent Staffordshire DE13 8RL

Director Name	Miss Jane Louise Gerard Pearse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(78 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parwich Lees Dam Lane Parwich Ashbourne Derbyshire DE6 1QN

Secretary Name	Mark Bryan Stokes
Nationality	British
Status	Resigned
Appointed	13 October 2003(78 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 September 2004)
Role	Finance Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(79 years, 7 months after company formation)
Appointment Duration	10 years, 11 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	19 August 2004(79 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
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 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(82 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Rt Hon Michael Howard Of Lympne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(83 years after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2013)
Role	Mp Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(87 years, 4 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 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(89 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(94 years after company formation)
Appointment Duration	1 day (resigned 16 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	northernracing.co.uk

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 40 other UK companies use this postal address

Shareholders

35.5m at £0.2	Nr Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,698,865
Current Liabilities	£64,155,592

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Charges

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 and buildings k/a chepstow racecourse t/nos cym 56703 and cym 191396. 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
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
27 December 2001	Delivered on: 8 January 2002 Persons entitled: Horserace Betting Levy Board Classification: Security document in relation to chepstow racecourse Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all the freehold/leasehold property referred to in schedule 1 to the security document (as defined therein) and all other freehold/leasehold property at the date of creation of the security document vested in or charged to the company, including the property (as defined therein) and the proceeds of sale thereof, by way of fixed charge all estates or interests in any freehold/leasehold property, all rights and claims of the company, all plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels, goodwill, all stocks & shares. See the mortgage charge document for full details. Outstanding
19 December 2003	Delivered on: 20 December 2003 Satisfied on: 31 August 2007 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. See the mortgage charge document for full details. Fully Satisfied
19 December 2003	Delivered on: 20 December 2003 Satisfied on: 31 August 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a chepstow racecourse t/no CYM56703. 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
17 November 1989	Delivered on: 21 November 1989 Satisfied on: 25 May 2000 Persons entitled: Homerace Betting Levy Board Classification: Legal charge Secured details: All monies due or to become due from the company and/or chepstow races limited to the chargee under the terms the of charge. Particulars: F/H chepstow race course, chepstow, gwent. Assignment over the benefit of guarantees, rights and claims, warranties, representations and remedies. (See doc. M242 for full details). Fully Satisfied
13 June 1985	Delivered on: 18 June 1985 Satisfied on: 8 March 1994 Persons entitled: Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land situate at piercefield park, chepstow, gwent. Fully Satisfied
14 June 1985	Delivered on: 18 June 1985 Satisfied on: 8 March 1994 Persons entitled: Midshires Building Society. Classification: Further charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land situate at piercefield park, chepstow, gwent. Fully Satisfied

Filing History

20 December 2020	Full accounts made up to 31 December 2019 (20 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
16 January 2019	Termination of appointment of Eileen Marie Sawyer as a director on 16 January 2019 (1 page)
15 January 2019	Appointment of Ms Eileen Marie Sawyer as a director on 15 January 2019 (2 pages)
4 October 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 4 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
8 June 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017 (2 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
10 May 2018	Satisfaction of charge 7 in full (4 pages)
10 May 2018	Satisfaction of charge 8 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)
6 July 2017	Appointment of Mr Mark Spincer as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Mark Spincer as a director on 6 July 2017 (2 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8,885,871.25 (6 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8,885,871.25 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 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 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 8,885,871.25 (6 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 8,885,871.25 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 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)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 8,885,871.25 (5 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 8,885,871.25 (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)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
23 May 2013	Termination of appointment of Michael Howard as a director (1 page)
23 May 2013	Termination of appointment of Michael Howard as a director (1 page)
17 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 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 (14 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
4 September 2012	Termination of appointment of Robert Renton as a director (1 page)
4 September 2012	Termination of appointment of Robert Renton as a director (1 page)
28 June 2012	Director's details changed for Mr Michael Howard on 25 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Michael Howard on 25 June 2012 (2 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
12 June 2012	Appointment of Mr Robert Ian Renton as a director (2 pages)
12 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)
24 April 2012	Termination of appointment of Anthony Kelly as a secretary (1 page)
24 April 2012	Termination of appointment of Anthony Kelly as a secretary (1 page)
24 April 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
24 April 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
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 (15 pages)
14 December 2011	Full accounts made up to 31 March 2011 (15 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 11 June 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)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Anthony Brian Kelly on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Anthony Brian Kelly on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Mr Anthony Brian Kelly on 7 January 2010 (1 page)
21 November 2009	Full accounts made up to 31 March 2009 (15 pages)
21 November 2009	Full accounts made up to 31 March 2009 (15 pages)
30 July 2009	Return made up to 11/06/09; full list of members (9 pages)
30 July 2009	Return made up to 11/06/09; full list of members (9 pages)
28 July 2009	Director and secretary's change of particulars / anthony kelly / 28/07/2009 (1 page)
28 July 2009	Director and secretary's change of particulars / anthony kelly / 28/07/2009 (1 page)
22 September 2008	Full accounts made up to 31 March 2008 (16 pages)
22 September 2008	Full accounts made up to 31 March 2008 (16 pages)
22 August 2008	Return made up to 11/06/08; bulk list available separately (38 pages)
22 August 2008	Return made up to 11/06/08; bulk list available separately (38 pages)
24 July 2008	Appointment terminated director rodney street (1 page)
24 July 2008	Appointment terminated director rodney street (1 page)
26 February 2008	Director appointed michael howard logged form (2 pages)
26 February 2008	Director appointed michael howard logged form (2 pages)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (11 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (8 pages)
5 November 2007	Declaration of assistance for shares acquisition (8 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (8 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (8 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (8 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (8 pages)
5 November 2007	Declaration of assistance for shares acquisition (11 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (8 pages)
5 November 2007	Declaration of assistance for shares acquisition (8 pages)
25 October 2007	Registered office changed on 25/10/07 from: dunstall hall, dunstall, burton on trent, staffordshire DE13 8BE (1 page)
25 October 2007	Registered office changed on 25/10/07 from: dunstall hall, dunstall, burton on trent, staffordshire DE13 8BE (1 page)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
15 October 2007	Declaration of assistance for shares acquisition (10 pages)
8 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 2007	ML28 to remove incor re-reg cert (1 page)
8 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 2007	ML28 to remove incor re-reg cert (1 page)
27 September 2007	Application for reregistration from PLC to private (1 page)
27 September 2007	Re-registration of Memorandum and Articles (48 pages)
27 September 2007	Re-registration of Memorandum and Articles (48 pages)
27 September 2007	Application for reregistration from PLC to private (1 page)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 (21 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)
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)
21 July 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
21 July 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
18 July 2007	Return made up to 11/06/07; bulk list available separately (11 pages)
18 July 2007	Return made up to 11/06/07; bulk list available separately (11 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
19 June 2007	Ad 30/05/07--------- Â£ si [email protected]=11468 Â£ ic 8874403/8885871 (3 pages)
19 June 2007	Ad 30/05/07--------- Â£ si [email protected]=11468 Â£ ic 8874403/8885871 (3 pages)
18 June 2007	Ad 30/05/07--------- Â£ si [email protected]=3896 Â£ ic 8809120/8813016 (2 pages)
18 June 2007	Ad 30/05/07--------- Â£ si [email protected]=61387 Â£ ic 8813016/8874403 (2 pages)
18 June 2007	Ad 30/05/07--------- Â£ si [email protected]=3896 Â£ ic 8809120/8813016 (2 pages)
18 June 2007	Ad 30/05/07--------- Â£ si [email protected]=61387 Â£ ic 8813016/8874403 (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2006	Return made up to 11/06/06; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (11 pages)
11 July 2006	Return made up to 11/06/06; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (11 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
7 July 2005	Return made up to 11/06/05; bulk list available separately 363(287) ‐ Registered office changed on 07/07/05 (11 pages)
7 July 2005	Return made up to 11/06/05; bulk list available separately 363(287) ‐ Registered office changed on 07/07/05 (11 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
19 May 2005	Memorandum and Articles of Association (63 pages)
19 May 2005	Memorandum and Articles of Association (63 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
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	Director resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Director resigned (1 page)
14 July 2004	Return made up to 11/06/04; bulk list available separately (12 pages)
14 July 2004	Return made up to 11/06/04; bulk list available separately (12 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
4 June 2004	Company name changed chepstow racecourse PLC(the)\certificate issued on 04/06/04 (3 pages)
4 June 2004	Company name changed chepstow racecourse PLC(the)\certificate issued on 04/06/04 (3 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
20 December 2003	Particulars of mortgage/charge (7 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (7 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	New director appointed (1 page)
25 October 2003	New director appointed (3 pages)
25 October 2003	New director appointed (3 pages)
25 October 2003	New director appointed (1 page)
25 October 2003	New director appointed (3 pages)
25 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed;new director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (5 pages)
22 October 2003	New secretary appointed;new director appointed (3 pages)
22 October 2003	New director appointed (5 pages)
22 October 2003	Ad 13/10/03--------- Â£ si [email protected]=6827068 Â£ ic 1982052/8809120 (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Ad 13/10/03--------- Â£ si [email protected]=6827068 Â£ ic 1982052/8809120 (2 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
20 October 2003	Nc inc already adjusted 10/10/03 (1 page)
20 October 2003	Nc inc already adjusted 10/10/03 (1 page)
21 July 2003	Return made up to 11/06/03; change of members (9 pages)
21 July 2003	Return made up to 11/06/03; change of members (9 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
23 August 2002	Return made up to 11/06/02; bulk list available separately (10 pages)
23 August 2002	Return made up to 11/06/02; bulk list available separately (10 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Nc inc already adjusted 17/12/01 (1 page)
25 February 2002	Nc inc already adjusted 17/12/01 (1 page)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
8 January 2002	Particulars of mortgage/charge (9 pages)
8 January 2002	Particulars of mortgage/charge (9 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
24 July 2001	Return made up to 11/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
24 July 2001	Return made up to 11/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (31 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (31 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 17 welsh street, chepstow, monmouthshire, NP6 5YH (1 page)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 17 welsh street, chepstow, monmouthshire, NP6 5YH (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
21 November 2000	Return made up to 11/06/00; full list of members (43 pages)
21 November 2000	Return made up to 11/06/00; full list of members (43 pages)
11 July 2000	Full group accounts made up to 31 December 1999 (59 pages)
11 July 2000	Full group accounts made up to 31 December 1999 (59 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2000	Location of register of members (1 page)
22 May 2000	Location of register of members (1 page)
2 August 1999	New director appointed (4 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (4 pages)
2 August 1999	New director appointed (2 pages)
12 July 1999	Return made up to 11/06/99; no change of members (46 pages)
12 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
12 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
12 July 1999	Return made up to 11/06/99; no change of members (46 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
3 July 1998	Return made up to 11/06/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
3 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
3 July 1998	Return made up to 11/06/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
3 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
9 July 1997	Return made up to 11/06/97; bulk list available separately (7 pages)
9 July 1997	Return made up to 11/06/97; bulk list available separately (7 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
2 July 1996	Return made up to 11/06/96; bulk list available separately 363(287) ‐ Registered office changed on 02/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
2 July 1996	Return made up to 11/06/96; bulk list available separately 363(287) ‐ Registered office changed on 02/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
28 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
28 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
27 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
27 June 1995	Return made up to 11/06/95; bulk list available separately (12 pages)
27 June 1995	Return made up to 11/06/95; bulk list available separately (12 pages)
2 July 1993	Location of register of members (1 page)
2 July 1993	Location of register of members (1 page)
6 July 1990	Full group accounts made up to 31 December 1989 (22 pages)
6 July 1990	Full group accounts made up to 31 December 1989 (22 pages)
16 August 1989	Full group accounts made up to 31 December 1988 (21 pages)
16 August 1989	Full group accounts made up to 31 December 1988 (21 pages)
26 July 1986	Full accounts made up to 31 December 1985 (19 pages)
26 July 1986	Full accounts made up to 31 December 1985 (19 pages)
1 October 1974	Annual return made up to 09/09/74 (10 pages)
1 October 1974	Annual return made up to 09/09/74 (10 pages)
26 January 1925	Incorporation (48 pages)
26 January 1925	Incorporation (48 pages)

Northern Racing Ltd

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