Sedgefield Steeplechase Company (1927) Limited

Company Name	Sedgefield Steeplechase Company (1927) Limited
Directors	Stephane Abraham Joseph Nahum and Mark Spincer
Company Status	Active
Company Number	00221623
Category	Private Limited Company
Incorporation Date	5 May 1927(97 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 48 years ago)
Nationality	French
Status	Current
Appointed	01 August 2007(80 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Private Equity
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	14 May 2012(85 years, 1 month after company formation)
Appointment Duration	11 years, 11 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(92 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Terrence O Brien
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(64 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1993)
Role	Councillor
Correspondence Address	127 Jubilee Road Shildon County Durham DL4 2AL

Director Name	Mr Norman Vaulks
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(64 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Ridgeside Kirk Merrington Spennymoor County Durham DL16 7HG

Director Name	Mrs Dorothy Jane Speck
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(64 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	29 Heworth Drive Stockton On Tees Cleveland TS20 1TB

Director Name	Mr Frank Scotto
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(64 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1996)
Role	Racecourse Chairman
Correspondence Address	27 Durham Road Bishop Auckland County Durham DL14 7HU

Director Name	Mrs Vera Hilda Reed
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(64 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	41 The Avenue Fairfield Stockton On Tees Cleveland TS19 7EP

Director Name	John Linley
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(64 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	The Rydinas Ashville Norton Cleveland TS20 1PS

Director Name	Mr James Everson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(64 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1994)
Role	Maintenance Worker
Correspondence Address	28 Willow Road Middlestone Moor Spennymoor County Durham DL16 7AR

Director Name	Mrs Patricia Joan Clarke
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(64 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	The Bungalow 26a Darlington Lane Norton Stockton-On-Tees Cleveland TS20 1ER

Secretary Name	Mr Dennis McWilliams Riley
Nationality	British
Status	Resigned
Appointed	31 October 1991(64 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	23 The Green Billingham Cleveland TS23 1ES

Director Name	Christine Gowton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(66 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 1994)
Role	District Councillor
Correspondence Address	14 Russell Court Byerley Park Newton Aycliffe County Durham DL5 7LB

Secretary Name	Mr Alan Paul Brown
Nationality	British
Status	Resigned
Appointed	08 October 1993(66 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Saint Edmunds Green Sedgefield Durham TS21 3HT

Director Name	Arthur Skipworth Hare
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(68 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Westbourne Grove Darlington County Durham DL3 8LS

Director Name	Mr John Wade
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(69 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howe Hills Mordon Sedgefield Stockton On Tees TS21 2HG

Director Name	Mr Alan Paul Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(69 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Saint Edmunds Green Sedgefield Durham TS21 3HT

Director Name	Robert William Leslie Bowden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(69 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Whitegates Plawsworth Chester Le Street County Durham DH2 3LE

Director Name	Mark Bryan Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(74 years, 1 month 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	Mr Rodney Grant Street
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(74 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Walnut Walk Victoria Park Lichfield Staffordshire WS13 8FA

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(74 years, 1 month after company formation)
Appointment Duration	3 years, 3 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	31 May 2001(74 years, 1 month after company formation)
Appointment Duration	6 years (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

Secretary Name	Mark Bryan Stokes
Nationality	British
Status	Resigned
Appointed	03 May 2002(75 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	Mr James Hugh Spencer Marris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(75 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	3 Apple Tree Rise Corbridge Northumberland NE45 5HD

Director Name	Mr Andrew William Graham Wylie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(76 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester's House Humshaugh Hexham Northumberland NE46 4EU

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(77 years, 4 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(77 years, 4 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(79 years, 10 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 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(80 years, 3 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 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(80 years, 9 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(85 years, 1 month 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(87 years, 2 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

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

Financials

Year	2012
Turnover	£1,424,125
Gross Profit	£694,935
Net Worth	£1,824,603
Cash	£102,624
Current Liabilities	£2,043,807

Accounts

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

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks 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
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 land forming part of sedgefield racecourse sedgefield stockton-on-tees t/no DU259838 and l/h land forming part of sedgefield racecourse county durham 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 Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property forming part of sedgefield racecourse county durham. 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
11 October 1962	Delivered on: 1 November 1962 Satisfied on: 10 February 2003 Persons entitled: Penrith Building Society. Classification: Mortgage Secured details: Â£3000. Particulars: Land situate on N.W. side of the darlington - sedgefield road at sedgefield co. Durham and forms of prt of parcel no 39 on the O.S. map for the area. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (23 pages)
22 December 2022	Full accounts made up to 31 December 2021 (22 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (21 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
20 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
29 October 2020	Confirmation statement made on 29 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)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
4 July 2019	Appointment of Mr Mark Spincer as a director on 4 July 2019 (2 pages)
4 July 2019	Termination of appointment of Kevin Stuart Robertson as a director on 4 July 2019 (1 page)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (18 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 7 in full (4 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 29 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)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,200 (6 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,200 (6 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)
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)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,200 (6 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,200 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 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)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,200 (5 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,200 (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)
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)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 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)
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)
14 May 2012	Termination of appointment of Rachel Nelson as a secretary (1 page)
14 May 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
14 May 2012	Termination of appointment of Rachel Nelson as a secretary (1 page)
14 May 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
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)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Full accounts made up to 31 March 2011 (16 pages)
14 October 2011	Full accounts made up to 31 March 2011 (16 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)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 29 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)
7 January 2010	Secretary's details changed for Rachel Anne Nelson 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	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Julie Harrington 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	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
3 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Full accounts made up to 31 March 2009 (14 pages)
2 November 2009	Full accounts made up to 31 March 2009 (14 pages)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
25 November 2008	Return made up to 29/10/08; full list of members (4 pages)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
25 November 2008	Return made up to 29/10/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 March 2008 (15 pages)
29 August 2008	Full accounts made up to 31 March 2008 (15 pages)
4 July 2008	Appointment terminated director rodney street (1 page)
4 July 2008	Appointment terminated director rodney street (1 page)
26 February 2008	Secretary appointed rachel anne nelson (2 pages)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
26 February 2008	Secretary appointed rachel anne nelson (2 pages)
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)
14 November 2007	Return made up to 29/10/07; full list of members (3 pages)
14 November 2007	Return made up to 29/10/07; full list of members (3 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 on trent staffordshire DE13 8BE (1 page)
25 October 2007	Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton on trent staffordshire DE13 8BE (1 page)
15 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
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)
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)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 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)
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)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
17 November 2006	Return made up to 29/10/06; full list of members (4 pages)
17 November 2006	Return made up to 29/10/06; full list of members (4 pages)
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)
9 June 2006	Full accounts made up to 31 December 2005 (15 pages)
9 June 2006	Full accounts made up to 31 December 2005 (15 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)
15 November 2005	Return made up to 29/10/05; full list of members (4 pages)
15 November 2005	Return made up to 29/10/05; full list of members (4 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 (31 pages)
4 October 2005	Declaration of assistance for shares acquisition (31 pages)
4 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
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)
13 April 2005	Registered office changed on 13/04/05 from: the bungalow sedgefield racecourse sedgefield stockton on tees cleveland TS21 2HW (1 page)
13 April 2005	Registered office changed on 13/04/05 from: the bungalow sedgefield racecourse sedgefield stockton on tees cleveland TS21 2HW (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
4 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director resigned (12 pages)
4 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director resigned (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 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)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
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)
28 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
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)
10 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 December 2002	Particulars of mortgage/charge (7 pages)
31 December 2002	Particulars of mortgage/charge (7 pages)
13 November 2002	Return made up to 29/10/02; full list of members (14 pages)
13 November 2002	Return made up to 29/10/02; full list of members (14 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
20 May 2002	New secretary appointed (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (1 page)
2 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (4 pages)
16 June 2001	New director appointed (4 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
1 March 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
1 March 2001	Return made up to 29/10/00; full list of members (12 pages)
1 March 2001	Return made up to 29/10/00; full list of members (12 pages)
1 March 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
1 December 1999	Return made up to 29/10/99; change of members (8 pages)
1 December 1999	Return made up to 29/10/99; change of members (8 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 December 1998	Return made up to 29/10/98; full list of members (8 pages)
16 December 1998	Return made up to 29/10/98; full list of members (8 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
31 October 1997	Return made up to 29/10/97; full list of members (8 pages)
31 October 1997	Return made up to 29/10/97; full list of members (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
6 December 1996	Return made up to 31/10/96; change of members 363(288) ‐ Director resigned (6 pages)
6 December 1996	Return made up to 31/10/96; change of members 363(288) ‐ Director resigned (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
27 February 1994	Director resigned (4 pages)
27 February 1994	Director resigned (4 pages)
27 February 1994	Director resigned (4 pages)
27 February 1994	Director resigned (4 pages)
20 December 1993	Secretary resigned;new secretary appointed;director resigned (6 pages)
20 December 1993	Director resigned (6 pages)
20 December 1993	Director resigned;new director appointed (6 pages)
20 December 1993	Director resigned;new director appointed (6 pages)
20 December 1993	Secretary resigned;new secretary appointed;director resigned (6 pages)
20 December 1993	Director resigned (6 pages)
5 May 1927	Incorporation (15 pages)
5 May 1927	Incorporation (15 pages)

Sedgefield Steeplechase Company (1927) Limited

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