Southwell Racecourse Limited

Company Name	Southwell Racecourse Limited
Company Status	Dissolved
Company Number	01603946
Category	Private Limited Company
Incorporation Date	14 December 1981(42 years, 4 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Names	4

Business Activity

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

Directors

Director Name	David Anthony Roberts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2004(23 years after company formation)
Appointment Duration	13 years, 4 months (closed 17 April 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	30 March 2012(30 years, 3 months after company formation)
Appointment Duration	6 years (closed 17 April 2018)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin Odriscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2012(30 years, 3 months after company formation)
Appointment Duration	6 years (closed 17 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Langridge
Status	Closed
Appointed	23 April 2012(30 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (closed 17 April 2018)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(32 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Robin Longstaff-Tyrrell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1993)
Role	Building Surveyor
Correspondence Address	3 Mildmay Close Ringmer Lewes East Sussex BN8 5JQ

Director Name	Ronald Albert Muddle
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	The Mill Cottage Southwell Racecourse Southwell Nottinghamshire NG25 0TS

Director Name	Mr Andrew Ironmonger Derry
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Foxhall Close Norwell Newark Nottinghamshire NG23 6GZ

Secretary Name	Richard John Muddle
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Great Chilmington Farm Ashford Kent RH7 6PQ

Director Name	Mr Richard John Muddle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(11 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 December 2004)
Role	Racecourse Manager
Country of Residence	United Kingdom
Correspondence Address	Burningfold Manor Plaistow Road, Dunsfold Godalming Surrey GU8 4PF

Secretary Name	Mr Andrew Ironmonger Derry
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Foxhall Close Norwell Newark Nottinghamshire NG23 6GZ

Director Name	Richard John Muddle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1995)
Role	Racecourse Manager
Correspondence Address	The Old Smithy Brewood Wolverhampton Staffordshire ST19 9DQ

Secretary Name	Richard John Muddle
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 1995)
Role	Racecourse Manager
Correspondence Address	The Old Smithy Brewood Wolverhampton Staffordshire ST19 9DQ

Director Name	John Bell
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 1996)
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	Timbers Main Street Fiskerton Nottinghamshisre NG25 0UL

Director Name	Mr William Albert Parker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Coppice Road Finchfield Wolverhampton West Midlands WV3 8BJ

Secretary Name	Mr William Albert Parker
Nationality	English
Status	Resigned
Appointed	01 May 1995(13 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Aston Court Mews Shifnal Shropshire TF11 8TP

Director Name	Geoffrey Thomas Lowndes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 1999)
Role	Chartered Accountant
Correspondence Address	8 Saxonfields Wrottesley Road Wolverhampton West Midlands WV6 8SX

Director Name	Graham Thomas Parr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Bemersyde Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QR

Director Name	Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Mr Martin Edward Pope
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	104 Woodsford Square London W14 8DT

Director Name	Edward Charles Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2006)
Role	Operations Manager
Correspondence Address	Paddock Cottage 1 Mill Lane Racecourse Road Lingfield Surrey RH7 6PJ

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 10 months after company formation)
Appointment Duration	10 years, 10 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 Robert Mercer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(21 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Graham Thomas Parr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	El Porton Avenue De La Playa Benimare Estopone Spain

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(23 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Secretary Name	Mr Robert Mercer
Nationality	British
Status	Resigned
Appointed	01 October 2008(26 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	www.southwell-racecourse.co.uk/
Email address	[email protected]
Telephone	01636 814481
Telephone region	Newark

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

140k at £1	Arena Leisure Racing LTD 73.68% Ordinary
50k at £1	Arena Leisure Racing LTD 26.32% Preference

Financials

Year	2014
Turnover	£8,545,606
Gross Profit	£3,214,165
Net Worth	£13,012,322
Cash	£539,193
Current Liabilities	£5,243,055

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

21 February 2014	Delivered on: 27 February 2014 Persons entitled: Tfb (Mortgages) Limited Classification: A registered charge Particulars: Land on the north east side of crew lane southwell; mill farm oxton by pass oxton southwell; the site of part of a disused railway lying to the east of upton road southwell; the land lying to the north of occupation lane firkeston southwell; southwell racecourse rolleston t/noâ€™s NT306793, NT346645, NT306792, NT27859 and NT249534. Notification of addition to or amendment of charge. Outstanding
28 June 2010	Delivered on: 2 July 2010 Satisfied on: 21 January 2012 Persons entitled: Satellite Information Services Limited Classification: Third party legal charge 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: F/H land k/a southwell racecourse rolleston near newark nottinghamshire t/nos. NT249534, NT306792, NT346645, NT346646, NT306793 and NT27859 with full title guarantee and as a continuing security for the payment and/or discharge of the indebtedness charges see image for full details. Fully Satisfied
26 July 1999	Delivered on: 3 August 1999 Satisfied on: 30 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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 southwell racecourse rolleston nottinghamshire, rolleston mill rolleston t/n NT246112, southwell racecourse rolleston t/n NT249534, land to the south of southwell racecourse t/n NT265630 (for details of further properties charged see form 395). 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. Fully Satisfied
26 July 1999	Delivered on: 30 July 1999 Satisfied on: 30 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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
31 March 1994	Delivered on: 13 April 1994 Satisfied on: 3 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/as southwell race course rolleston and land lying to the north of occupation lane newark and sherwood nottinghamshire t/no NT249534 and NT27859. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
30 January 1992	Delivered on: 1 February 1992 Satisfied on: 3 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land on north east of crew lane southwell newark & sherwood nottinghamshire title no: NT212650 inc: fixed charge all fixtures & fittings (see form 395 for full details ). Fully Satisfied
30 January 1992	Delivered on: 1 February 1992 Satisfied on: 3 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a rolleston mill rolleston newark & sherwood notts.title no: NT246112 fixed charge fixtures & fittings ect: (see form 395 for full details ) the entry in col.6 Above has this day been amended please see doc.M367C R.M.groves 23/3/92. Fully Satisfied
30 January 1992	Delivered on: 1 February 1992 Satisfied on: 3 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of dept Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£800,000 due from international marine management ( bond ) limited see form 395 for details. Fully Satisfied
19 October 1989	Delivered on: 2 November 1989 Satisfied on: 2 June 2010 Persons entitled: Horserace Betting Levy Board Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Southwall race course rolleston newark nottinghamshire floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	Application to strike the company off the register (3 pages)
23 January 2018	Resolutions RES13 ‐ 21/12/2017 (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 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 (23 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (6 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (6 pages)
18 January 2016	Solvency Statement dated 21/12/15 (3 pages)
18 January 2016	Statement of capital on 18 January 2016 GBP 2 (4 pages)
18 January 2016	Solvency Statement dated 21/12/15 (3 pages)
18 January 2016	Statement of capital on 21 December 2015 GBP 140,000 (5 pages)
18 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2016	Statement by Directors (3 pages)
18 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2016	Statement by Directors (3 pages)
18 January 2016	Statement of capital on 18 January 2016 GBP 2 (4 pages)
18 January 2016	Statement of capital on 21 December 2015 GBP 140,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 190,000 (7 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 190,000 (7 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 190,000 (7 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)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 190,000 (7 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 190,000 (7 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 190,000 (7 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)
27 February 2014	Registration of charge 016039460009 (50 pages)
27 February 2014	Registration of charge 016039460009 (50 pages)
30 January 2014	Satisfaction of charge 6 in full (4 pages)
30 January 2014	Satisfaction of charge 7 in full (4 pages)
30 January 2014	Satisfaction of charge 6 in full (4 pages)
30 January 2014	Satisfaction of charge 7 in full (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 190,000 (7 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 190,000 (7 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 190,000 (7 pages)
6 February 2013	Section 519 (2 pages)
6 February 2013	Section 519 (2 pages)
31 January 2013	Section 519 (2 pages)
31 January 2013	Section 519 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 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)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
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	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
1 June 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
1 June 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 June 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
1 June 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 June 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
1 June 2012	Termination of appointment of Robert Mercer as a director (1 page)
1 June 2012	Termination of appointment of Robert Mercer as a director (1 page)
1 June 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director (2 pages)
5 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
5 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
16 August 2010	Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for David Anthony Roberts on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for David Anthony Roberts on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for David Anthony Roberts on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (21 pages)
10 August 2010	Full accounts made up to 31 December 2009 (21 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2009	Return made up to 08/08/09; full list of members (5 pages)
18 August 2009	Return made up to 08/08/09; full list of members (5 pages)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
29 May 2009	Director's change of particulars / david roberts / 30/04/2007 (1 page)
29 May 2009	Director's change of particulars / david roberts / 30/04/2007 (1 page)
27 May 2009	Director's change of particulars / robert renton / 01/12/2006 (1 page)
27 May 2009	Director's change of particulars / robert renton / 01/12/2006 (1 page)
6 October 2008	Secretary appointed robert mercer (2 pages)
6 October 2008	Appointment terminated secretary william parker (1 page)
6 October 2008	Appointment terminated secretary william parker (1 page)
6 October 2008	Secretary appointed robert mercer (2 pages)
3 October 2008	Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE (1 page)
3 October 2008	Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE (1 page)
4 September 2008	Secretary's change of particulars / william parker / 22/08/2008 (1 page)
4 September 2008	Return made up to 08/08/08; no change of members (8 pages)
4 September 2008	Secretary's change of particulars / william parker / 22/08/2008 (1 page)
4 September 2008	Return made up to 08/08/08; no change of members (8 pages)
11 August 2008	Full accounts made up to 31 December 2007 (20 pages)
11 August 2008	Full accounts made up to 31 December 2007 (20 pages)
4 September 2007	Return made up to 08/08/07; full list of members; amend (8 pages)
4 September 2007	Return made up to 08/08/07; full list of members; amend (8 pages)
17 August 2007	Return made up to 08/08/07; no change of members (8 pages)
17 August 2007	Return made up to 08/08/07; no change of members (8 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Auditor's resignation (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (16 pages)
5 September 2006	Full accounts made up to 31 December 2005 (16 pages)
22 August 2006	Return made up to 08/08/06; full list of members (8 pages)
22 August 2006	Return made up to 08/08/06; full list of members (8 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
19 August 2005	Return made up to 08/08/05; full list of members (9 pages)
19 August 2005	Return made up to 08/08/05; full list of members (9 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
16 August 2004	Return made up to 08/08/04; full list of members (8 pages)
16 August 2004	Return made up to 08/08/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
20 September 2003	Full accounts made up to 31 December 2002 (16 pages)
20 September 2003	Full accounts made up to 31 December 2002 (16 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
20 August 2003	Return made up to 08/08/03; full list of members (8 pages)
20 August 2003	Return made up to 08/08/03; full list of members (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (15 pages)
24 September 2002	Full accounts made up to 31 December 2001 (15 pages)
18 August 2002	Return made up to 08/08/02; full list of members (8 pages)
18 August 2002	Return made up to 08/08/02; full list of members (8 pages)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
15 May 2001	Company name changed R.A.M. racecourses LIMITED\certificate issued on 15/05/01 (2 pages)
15 May 2001	Company name changed R.A.M. racecourses LIMITED\certificate issued on 15/05/01 (2 pages)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 October 2000	Full accounts made up to 31 March 2000 (15 pages)
2 October 2000	Full accounts made up to 31 March 2000 (15 pages)
11 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	Return made up to 08/08/99; no change of members (4 pages)
18 August 1999	Return made up to 08/08/99; no change of members (4 pages)
16 August 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 August 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Particulars of mortgage/charge (5 pages)
3 August 1999	Particulars of mortgage/charge (5 pages)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999	Declaration of assistance for shares acquisition (13 pages)
2 August 1999	Declaration of assistance for shares acquisition (13 pages)
30 July 1999	Particulars of mortgage/charge (5 pages)
30 July 1999	Particulars of mortgage/charge (5 pages)
21 May 1999	Full accounts made up to 31 December 1998 (15 pages)
21 May 1999	Full accounts made up to 31 December 1998 (15 pages)
12 October 1998	Full accounts made up to 31 December 1997 (16 pages)
12 October 1998	Full accounts made up to 31 December 1997 (16 pages)
7 August 1998	Return made up to 08/08/98; full list of members (6 pages)
7 August 1998	Return made up to 08/08/98; full list of members (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (16 pages)
19 September 1997	Full accounts made up to 31 December 1996 (16 pages)
15 August 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Director's particulars changed (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
19 August 1996	Return made up to 08/08/96; no change of members (4 pages)
19 August 1996	Return made up to 08/08/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 December 1995 (17 pages)
10 July 1996	Full accounts made up to 31 December 1995 (17 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
14 September 1995	Full accounts made up to 31 December 1994 (15 pages)
14 September 1995	Full accounts made up to 31 December 1994 (15 pages)
15 August 1995	Return made up to 08/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (6 pages)
15 August 1995	Return made up to 08/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (6 pages)
20 June 1995	Registered office changed on 20/06/95 from: the racecourse rolleston nr newark notts NG25 ots (1 page)
20 June 1995	Registered office changed on 20/06/95 from: the racecourse rolleston nr newark notts NG25 ots (1 page)
30 May 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
30 May 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
22 May 1995	New director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
5 January 1995	Conve 28/11/94 (1 page)
5 January 1995	Conve 28/11/94 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
19 December 1994	Memorandum and Articles of Association (9 pages)
19 December 1994	Memorandum and Articles of Association (9 pages)
19 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 April 1994	Particulars of mortgage/charge (3 pages)
13 April 1994	Particulars of mortgage/charge (3 pages)
1 February 1992	Particulars of mortgage/charge (6 pages)
1 February 1992	Particulars of mortgage/charge (6 pages)
2 November 1989	Particulars of mortgage/charge (3 pages)
2 November 1989	Particulars of mortgage/charge (3 pages)
1 March 1989	Company name changed lingfield park LIMITED\certificate issued on 02/03/89 (2 pages)
1 March 1989	Company name changed lingfield park LIMITED\certificate issued on 02/03/89 (2 pages)
3 February 1988	Memorandum and Articles of Association (17 pages)
3 February 1988	Memorandum and Articles of Association (17 pages)
4 January 1988	Company name changed lingfield park racecourse limite d\certificate issued on 24/12/87 (2 pages)
4 January 1988	Company name changed lingfield park racecourse limite d\certificate issued on 24/12/87 (2 pages)
23 July 1982	Company name changed\certificate issued on 23/07/82 (2 pages)
23 July 1982	Company name changed\certificate issued on 23/07/82 (2 pages)
14 December 1981	Certificate of incorporation (1 page)
14 December 1981	Certificate of incorporation (1 page)

Southwell Racecourse Limited

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