Chepstow Races Limited

Company Name	Chepstow Races Limited
Directors	Stephane Abraham Joseph Nahum and Mark Spincer
Company Status	Active
Company Number	02020650
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months 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(21 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	21a Kensington High Street London W8 5NP

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	14 May 2012(26 years 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	28 February 2022(35 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Peter John Williams
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years 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(5 years after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Retired Officer H M Army
Correspondence Address	Dadnor Court Ross-On-Wye Hereford & Worcester HR9 6QL Wales

Director Name	Mr Richard John Hannay Meade
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years 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	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years 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	Sir Henry Morton Llewellyn Bt
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 1996)
Role	Company Director
Correspondence Address	Tyr Nant Llanarth Raglan Monmouthshire NP5 2AR Wales

Director Name	Mr Stephen Rhys Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years after company formation)
Appointment Duration	16 years (resigned 22 June 2007)
Role	Company Director
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(5 years 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

Director Name	Glynne Herbert Charles Clay
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years 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

Secretary Name	Mr George Carwardine Francis
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years 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(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 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(12 years, 1 month 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(12 years, 10 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

Secretary Name	Mr Stephen Rhys Jones
Nationality	British
Status	Resigned
Appointed	30 April 2001(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Meliden House 65 Stanwell Road Penarth South Glamorgan CF64 3LR Wales

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2004)
Role	Company Chairman
Correspondence Address	The Knoll Main Street Barton Under Needwood Staffordshire DE13 8AB

Director Name	Peter Gregory Grodzinski
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Stockbroker
Correspondence Address	9 Hodford Road London NW11 8NL

Director Name	Paul James Twamley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2003)
Role	Company Director
Correspondence Address	88a Plymouth Road Penarth Cardiff CF64 5DL Wales

Director Name	Mr Stephen Melvyn Clare
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2002(16 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Redgate 2 Richmond Road Lansdown Bath BA1 5TU

Director Name	Mark Bryan Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(17 years, 7 months after company formation)
Appointment Duration	8 months, 2 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 Rodney Grant Street
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Walnut Walk Victoria Park Lichfield Staffordshire WS13 8FA

Director Name	Mr Christopher John Leon Moorsom
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Brook Cottage Blackmoor Lower Langford Avon BS40 5HJ

Director Name	Mr Simon William Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 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

Secretary Name	Mark Bryan Stokes
Nationality	British
Status	Resigned
Appointed	17 December 2003(17 years, 7 months after company formation)
Appointment Duration	8 months, 2 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	10 September 2004(18 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(18 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(20 years, 9 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(21 years, 2 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(21 years, 8 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(26 years 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(28 years, 1 month 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

Contact

Website	www.doncaster-racecourse.co.uk
Email address	[email protected]
Telephone	01291 622260
Telephone region	Chepstow

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

999 at £1	Northern Racing LTD 99.90% Ordinary
1 at £1	Executors Of George Carwardine Francis 0.10% Ordinary

Financials

Year	2014
Turnover	£6,699,169
Gross Profit	£2,307,170
Net Worth	£839,694
Cash	£206,041
Current Liabilities	£8,612,413

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 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 5 days from now)

Charges

20 August 2007	Delivered on: 24 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
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
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 moneys due or to become due from the company and/or the chepstow racecourse PLC to the chargee under the terms of the the charge. Particulars: Chepstow racecourse, chepstow, gwent a leasehold property assignment over the benefit of guarantee, rights & claims, warranties, representations and remedies (see doc M243 for full details). Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (26 pages)
9 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (25 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
22 March 2022	Appointment of Mr Mark Spincer as a director on 28 February 2022 (2 pages)
22 March 2022	Termination of appointment of Kevin Stuart Robertson as a director on 28 February 2022 (1 page)
7 January 2022	Full accounts made up to 31 December 2020 (24 pages)
7 May 2021	Confirmation statement made on 7 May 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	Full accounts made up to 31 December 2019 (23 pages)
8 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (25 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (22 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)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
10 May 2018	Satisfaction of charge 3 in full (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 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 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 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 1,000 (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 1,000 (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)
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 1,000 (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 1,000 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
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 1,000 (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 1,000 (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)
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)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 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)
14 May 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
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	Termination of appointment of Rachel Nelson as a secretary (1 page)
23 March 2012	Termination of appointment of Julie Harrington as a director (1 page)
23 March 2012	Termination of appointment of Julie Harrington as a director (1 page)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 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	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	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 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 Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
2 November 2009	Full accounts made up to 31 March 2009 (15 pages)
2 November 2009	Full accounts made up to 31 March 2009 (15 pages)
14 July 2009	Return made up to 11/06/09; full list of members (4 pages)
14 July 2009	Return made up to 11/06/09; full list of members (4 pages)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
25 November 2008	Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
29 August 2008	Full accounts made up to 31 March 2008 (16 pages)
29 August 2008	Full accounts made up to 31 March 2008 (16 pages)
4 July 2008	Appointment terminated director rodney street (1 page)
4 July 2008	Appointment terminated director rodney street (1 page)
12 June 2008	Return made up to 11/06/08; full list of members (5 pages)
12 June 2008	Return made up to 11/06/08; full list of members (5 pages)
7 March 2008	Secretary appointed rachel anne nelson (2 pages)
7 March 2008	Secretary appointed rachel anne nelson (2 pages)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 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 (9 pages)
15 October 2007	Declaration of assistance for shares acquisition (9 pages)
3 October 2007	Full accounts made up to 31 December 2006 (19 pages)
3 October 2007	Full accounts made up to 31 December 2006 (19 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)
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)
26 June 2007	Return made up to 11/06/07; full list of members (3 pages)
26 June 2007	Return made up to 11/06/07; full list of members (3 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director resigned (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)
9 August 2006	Registered office changed on 09/08/06 from: the race course chepstow monmouthshire NP16 6BE (1 page)
9 August 2006	Registered office changed on 09/08/06 from: the race course chepstow monmouthshire NP16 6BE (1 page)
9 August 2006	Return made up to 11/06/06; full list of members (3 pages)
9 August 2006	Return made up to 11/06/06; full list of members (3 pages)
26 June 2006	Full accounts made up to 31 December 2005 (16 pages)
26 June 2006	Full accounts made up to 31 December 2005 (16 pages)
21 October 2005	Particulars of mortgage/charge (7 pages)
21 October 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Return made up to 11/06/05; full list of members (3 pages)
6 October 2005	Return made up to 11/06/05; full list of members (3 pages)
14 June 2005	Full accounts made up to 31 December 2004 (15 pages)
14 June 2005	Full accounts made up to 31 December 2004 (15 pages)
9 February 2005	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 February 2005	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 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)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (3 pages)
8 January 2004	New secretary appointed;new director appointed (3 pages)
8 January 2004	New secretary appointed;new director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
10 September 2003	Return made up to 11/06/03; full list of members (9 pages)
10 September 2003	Return made up to 11/06/03; full list of members (9 pages)
28 April 2003	Full accounts made up to 31 December 2002 (15 pages)
28 April 2003	Full accounts made up to 31 December 2002 (15 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
23 July 2002	Return made up to 11/06/02; full list of members (7 pages)
23 July 2002	Return made up to 11/06/02; full list of members (7 pages)
12 July 2002	Return made up to 11/06/01; full list of members (7 pages)
12 July 2002	Return made up to 11/06/01; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (14 pages)
31 May 2002	Full accounts made up to 31 December 2001 (14 pages)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Director's particulars changed (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (14 pages)
17 May 2001	Full accounts made up to 31 December 2000 (14 pages)
2 February 2001	Registered office changed on 02/02/01 from: 17 welsh street chepstow monmouthshire NP6 5YH (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 17 welsh street chepstow monmouthshire NP6 5YH (1 page)
11 July 2000	Full accounts made up to 31 December 1999 (15 pages)
11 July 2000	Full accounts made up to 31 December 1999 (15 pages)
11 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1999	Full accounts made up to 31 December 1998 (15 pages)
9 July 1999	Full accounts made up to 31 December 1998 (15 pages)
9 July 1999	Return made up to 11/06/99; no change of members (12 pages)
9 July 1999	Return made up to 11/06/99; no change of members (12 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	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
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; full list of members (8 pages)
3 July 1998	Full accounts made up to 31 December 1997 (15 pages)
3 July 1998	Return made up to 11/06/98; full list of members (8 pages)
3 July 1998	Full accounts made up to 31 December 1997 (15 pages)
9 July 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Director resigned (7 pages)
9 July 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Director resigned (7 pages)
9 July 1997	Full accounts made up to 31 December 1996 (14 pages)
9 July 1997	Full accounts made up to 31 December 1996 (14 pages)
28 June 1996	Return made up to 11/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/96 (9 pages)
28 June 1996	Return made up to 11/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/96 (9 pages)
28 June 1996	Full accounts made up to 31 December 1995 (14 pages)
28 June 1996	Full accounts made up to 31 December 1995 (14 pages)
27 June 1995	Return made up to 11/06/95; no change of members (7 pages)
27 June 1995	Full accounts made up to 31 December 1994 (14 pages)
27 June 1995	Return made up to 11/06/95; no change of members (7 pages)
27 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
21 November 1989	Particulars of mortgage/charge (5 pages)
21 November 1989	Particulars of mortgage/charge (5 pages)
17 March 1987	Allotment of shares (2 pages)
17 March 1987	Allotment of shares (2 pages)
16 March 1987	Amount paid nil/part paid shares (1 page)
16 March 1987	Amount paid nil/part paid shares (1 page)
16 May 1986	Incorporation (18 pages)
16 May 1986	Incorporation (18 pages)

Chepstow Races Limited

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