Uttoxeter Leisure And Development Company Limited

Company Name	Uttoxeter Leisure And Development Company Limited
Company Status	Active
Company Number	02318754
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Previous Name	Maybrim Limited

Business Activity

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

Directors

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	14 May 2012(23 years, 6 months 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	Ms Susan Jane McGarry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(26 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	7 Eagle Close Uttoxeter Staffordshire ST14 8TW

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	29 September 2018(29 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Mark Spincer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(30 years, 7 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 Duncan Hanson Goodfellow
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Gerdine Hunter
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Brecklands Coplow Lane Foston Derbyshire DE65 5DL

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 September 2004)
Role	Chairman
Correspondence Address	The Knoll Main Street Barton Under Needwood Staffordshire DE13 8AB

Director Name	Mr Paul Ernest Doona
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hartopp Road Four Oaks Estate Sutton Coldfield West Midlands B74 2RQ

Director Name	Cllr Dennis Heptonstall
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 November 2001)
Role	Councillor
Correspondence Address	40 Malvern Avenue Burton On Trent Staffordshire DE15 9EB

Director Name	Mr Charles Compton Anthony Glossop
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	White Gables 18 Whittington Road Worcester Worcestershire WR5 2JU

Secretary Name	Mr Paul Ernest Doona
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hartopp Road Four Oaks Estate Sutton Coldfield West Midlands B74 2RQ

Director Name	Cllr Francis Peter Edginton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(7 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 July 2003)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	18 Bentley Road Uttoxeter Staffordshire ST14 7EW

Secretary Name	Nicolas Holmes
Nationality	British
Status	Resigned
Appointed	01 December 1999(11 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Kingston Villa 10 Kingston Street Derby Derbyshire DE1 3EZ

Secretary Name	Ian Wilson
Nationality	British
Status	Resigned
Appointed	25 February 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	26 Green Lane Dronfield Sheffield South Yorkshire S18 6LJ

Secretary Name	Paul Dean Smith
Nationality	British
Status	Resigned
Appointed	31 May 2001(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	7 Wood View Wood Lane Stoke On Trent Staffordshire ST7 8QU

Director Name	Mr Simon William Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Lynbrook Farm Newchurch Hoar Cross Burton-On-Trent Staffordshire DE13 8RL

Director Name	Mark Bryan Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2004)
Role	Finance Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	Beresford Peter Joseph
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2003)
Role	Education Social Worker
Correspondence Address	77 Outwoods Street Burton On Trent Staffordshire DE14 2PL

Director Name	Cllr Phillip Edward Bailey Atkins
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 June 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Abbey Fields Mill Street Rocester Uttoxeter Staffordshire ST14 5JX

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(15 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Meiros Way Ashington Pulborough West Sussex RH20 3QB

Secretary Name	Mr Anthony Brian Kelly
Nationality	British
Status	Resigned
Appointed	10 September 2004(15 years, 9 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(18 years, 3 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	Cllr Alex Fox
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(18 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 June 2010)
Role	Councillor
Country of Residence	England
Correspondence Address	Coleshill Lodge Lichfield Road, Abbots Bromley Rugeley Staffordshire WS15 3DN

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2007(18 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2014)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(18 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 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(19 years, 2 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	Cllr Richard Gerald William Grosvenor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(21 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 June 2014)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(23 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 August 2012)
Role	Racing Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Gregory William Hall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(24 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2014)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Port Lane Farm Abbots Bromley Rugeley Staffordshire WS15 3DT

Director Name	Mr Martin Keith Blencowe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 June 2015)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	2 Foxglove Avenue Uttoxeter Staffordshire ST14 8UN

Director Name	Mr Robert Charles Hardwick
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 June 2015)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	18 Stubby Lane, Draycott In The Clay Nr Ashbourne Derby DE6 5HA

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(25 years, 7 months after company formation)
Appointment Duration	5 years (resigned 04 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Cllr Christopher Stuart Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(28 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2019)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	The Maltsters Wetmore Road Burton-Upon-Trent DE14 1LS

Contact

Website	www.uttoxeter-racecourse.co.uk/
Email address	[email protected]
Telephone	01889 562561
Telephone region	Rugeley

Location

Registered Address	4th Floor 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 60 other UK companies use this postal address

Shareholders

231 at £1	Northern Races LTD 92.40% Ordinary
19 at £1	East Staffordshire District Council 7.60% Ordinary

Financials

Year	2014
Turnover	£6,203,478
Gross Profit	£2,797,657
Net Worth	£16,017,341
Cash	£314,517
Current Liabilities	£3,299,324

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	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

20 August 2007	Delivered on: 4 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a uttoeter racecourse wood lane uttoeter t/no sf 259908 and f/h land lying to the south of dove fields uttoeter t/no sf 339505 and f/h land and buildings on the east side of brookside road uttoeter t/no sf 296569. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
20 August 2007	Delivered on: 24 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 March 2003	Delivered on: 24 March 2003 Persons entitled: Horserace Betting Levy Board Classification: Security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h land k/a uttoxeter racecourse. 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
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 12 March 2014 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: 31 August 2007 Persons entitled: Aib Group (UK) PLC as Agent and Trustee for the Lenders Classification: Legal mortgage Secured details: All monies due or to become due from the company to the lenders on any account whatsoever. Particulars: L/H property k/a uttoxeter racecourse lying to the north side of wood lane uttoxeter together with f/h property k/a land lying to the south of dove fields uttoxeter t/no SF259908, SFSF339505. 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: 31 August 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 October 1998	Delivered on: 20 October 1998 Satisfied on: 13 March 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture 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 lying to the south of dove fields wood lane uttoxeter staffs t/n-SF339505. L/h uttoxeter racecourse lying to the north side of wood lane uttoxeter staffs t/n-SF259908 and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
2 August 1994	Delivered on: 9 August 1994 Satisfied on: 28 April 2003 Persons entitled: Horserace Betting Levy Board Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer letter or the charge or on any account whatsoever. Particulars: The l/h property k/as uttoxeter racecourse.t/no.SF259908 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situate on it and belonging to the company.fixed charge all rental income present or future and the proceeds of any sale lease or other disposition of the property.floating charge the undertaking and all other property assets and rights of the company both present and future.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (25 pages)
21 September 2023	Appointment of Councillor Zdzislaw Krupski as a director on 24 July 2023 (2 pages)
21 September 2023	Appointment of Councillor Penelope Ruth Krupski as a director on 24 July 2023 (2 pages)
19 September 2023	Termination of appointment of Duncan Hanson Goodfellow as a director on 24 July 2023 (1 page)
19 September 2023	Termination of appointment of Susan Jane Mcgarry as a director on 24 July 2023 (1 page)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (25 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (22 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
20 December 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
6 September 2019	Appointment of Mr Duncan Hanson Goodfellow as a director on 2 September 2019 (2 pages)
9 August 2019	Termination of appointment of Christopher Stuart Smith as a director on 1 August 2019 (1 page)
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)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
1 October 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 29 September 2018 (1 page)
1 October 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 29 September 2018 (2 pages)
10 May 2018	Satisfaction of charge 8 in full (4 pages)
10 May 2018	Satisfaction of charge 7 in full (4 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
12 June 2017	Appointment of Councillor Christopher Stuart Smith as a director on 6 June 2017 (2 pages)
12 June 2017	Appointment of Councillor Christopher Stuart Smith as a director on 6 June 2017 (2 pages)
7 June 2017	Termination of appointment of Richard Gerald William Grosvenor as a director on 6 June 2017 (1 page)
7 June 2017	Termination of appointment of Richard Gerald William Grosvenor as a director on 6 June 2017 (1 page)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
31 October 2016	Full accounts made up to 31 December 2015 (23 pages)
31 October 2016	Full accounts made up to 31 December 2015 (23 pages)
19 September 2016	Satisfaction of charge 6 in full (2 pages)
19 September 2016	Satisfaction of charge 6 in full (2 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 250 (6 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 250 (6 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)
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)
9 June 2015	Appointment of Councillor Richard Gerald William Grosvenor as a director on 4 June 2015 (2 pages)
9 June 2015	Termination of appointment of Martin Keith Blencowe as a director on 4 June 2015 (1 page)
9 June 2015	Termination of appointment of Martin Keith Blencowe as a director on 4 June 2015 (1 page)
9 June 2015	Appointment of Ms Susan Jane Mcgarry as a director on 4 June 2015 (2 pages)
9 June 2015	Appointment of Councillor Richard Gerald William Grosvenor as a director on 4 June 2015 (2 pages)
9 June 2015	Termination of appointment of Martin Keith Blencowe as a director on 4 June 2015 (1 page)
9 June 2015	Appointment of Ms Susan Jane Mcgarry as a director on 4 June 2015 (2 pages)
9 June 2015	Termination of appointment of Robert Charles Hardwick as a director on 4 June 2015 (1 page)
9 June 2015	Termination of appointment of Robert Charles Hardwick as a director on 4 June 2015 (1 page)
9 June 2015	Appointment of Ms Susan Jane Mcgarry as a director on 4 June 2015 (2 pages)
9 June 2015	Termination of appointment of Robert Charles Hardwick as a director on 4 June 2015 (1 page)
9 June 2015	Appointment of Councillor Richard Gerald William Grosvenor as a director on 4 June 2015 (2 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 250 (8 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 250 (8 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 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	Termination of appointment of Stephane Nahum as a director (1 page)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
4 July 2014	Termination of appointment of Stephane Nahum as a director (1 page)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
23 June 2014	Appointment of Mr Martin Keith Blencowe as a director (2 pages)
23 June 2014	Appointment of Mr Robert Charles Hardwick as a director (2 pages)
23 June 2014	Appointment of Mr Robert Charles Hardwick as a director (2 pages)
23 June 2014	Appointment of Mr Martin Keith Blencowe as a director (2 pages)
19 June 2014	Termination of appointment of Richard Grosvenor as a director (1 page)
19 June 2014	Termination of appointment of Gregory Hall as a director (1 page)
19 June 2014	Termination of appointment of Richard Grosvenor as a director (1 page)
19 June 2014	Termination of appointment of Gregory Hall as a director (1 page)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 250 (7 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 250 (7 pages)
12 March 2014	Satisfaction of charge 5 in full (3 pages)
12 March 2014	Satisfaction of charge 5 in full (3 pages)
15 November 2013	Appointment of Gregory William Hall as a director (2 pages)
15 November 2013	Appointment of Gregory William Hall as a director (2 pages)
16 October 2013	Full accounts made up to 31 December 2012 (17 pages)
16 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Termination of appointment of Robert Hardwick as a director (1 page)
1 October 2013	Termination of appointment of Robert Hardwick as a director (1 page)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 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 (15 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
2 October 2012	Registered office address changed from Millbank Tower 21-24 Millbank London England SW1P 4QP England on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Millbank Tower 21-24 Millbank London England SW1P 4QP England on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Millbank Tower 21-24 Millbank London England SW1P 4QP England on 2 October 2012 (1 page)
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 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 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)
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)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Termination of appointment of Phillip Atkins as a director (1 page)
18 April 2011	Termination of appointment of Phillip Atkins as a director (1 page)
18 April 2011	Termination of appointment of Alex Fox as a director (1 page)
18 April 2011	Termination of appointment of Alex Fox as a director (1 page)
1 December 2010	Full accounts made up to 31 March 2010 (16 pages)
1 December 2010	Full accounts made up to 31 March 2010 (16 pages)
25 November 2010	Appointment of Councillor Richard Gerald William Grosvenor as a director (2 pages)
25 November 2010	Appointment of Councillor Richard Gerald William Grosvenor as a director (2 pages)
25 November 2010	Appointment of Councillor Robert Charles Hardwick as a director (2 pages)
25 November 2010	Appointment of Councillor Robert Charles Hardwick as a director (2 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)
15 April 2010	Director's details changed for Alex Fox on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Phillip Edward Bailey Atkins on 12 April 2010 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Alex Fox on 12 April 2010 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Phillip Edward Bailey Atkins on 12 April 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 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	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)
21 November 2009	Full accounts made up to 31 March 2009 (18 pages)
21 November 2009	Full accounts made up to 31 March 2009 (18 pages)
28 April 2009	Return made up to 12/04/09; full list of members (5 pages)
28 April 2009	Return made up to 12/04/09; full list of members (5 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 (18 pages)
29 August 2008	Full accounts made up to 31 March 2008 (18 pages)
4 July 2008	Appointment terminated director rodney street (1 page)
4 July 2008	Appointment terminated director rodney street (1 page)
15 April 2008	Return made up to 12/04/08; full list of members (5 pages)
15 April 2008	Return made up to 12/04/08; full list of members (5 pages)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
26 February 2008	Secretary appointed rachel anne nelson (2 pages)
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)
5 November 2007	Declaration of assistance for shares acquisition (10 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (10 pages)
25 October 2007	Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton upon trent staffordshire DE13 8BE (1 page)
25 October 2007	Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton upon trent staffordshire DE13 8BE (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (20 pages)
24 October 2007	Full accounts made up to 31 December 2006 (20 pages)
15 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 October 2007	Declaration of assistance for shares acquisition (13 pages)
15 October 2007	Declaration of assistance for shares acquisition (13 pages)
15 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 September 2007	Particulars of mortgage/charge (6 pages)
4 September 2007	Particulars of mortgage/charge (6 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
14 August 2007	New director appointed (21 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)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (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)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
30 April 2007	Return made up to 12/04/07; full list of members (3 pages)
30 April 2007	Return made up to 12/04/07; full list of members (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (17 pages)
26 June 2006	Full accounts made up to 31 December 2005 (17 pages)
28 April 2006	Return made up to 12/04/06; full list of members (3 pages)
28 April 2006	Return made up to 12/04/06; full list of members (3 pages)
23 June 2005	Full accounts made up to 31 December 2004 (17 pages)
23 June 2005	Full accounts made up to 31 December 2004 (17 pages)
29 April 2005	Return made up to 12/04/05; full list of members (8 pages)
29 April 2005	Return made up to 12/04/05; full list of members (8 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (19 pages)
29 October 2004	Full accounts made up to 31 December 2003 (19 pages)
16 September 2004	New secretary appointed;new director appointed (3 pages)
16 September 2004	New secretary appointed;new director appointed (3 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
12 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (9 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)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (17 pages)
4 August 2003	Full accounts made up to 31 December 2002 (17 pages)
12 May 2003	Return made up to 12/04/03; full list of members (9 pages)
12 May 2003	Return made up to 12/04/03; full list of members (9 pages)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Particulars of mortgage/charge (10 pages)
24 March 2003	Particulars of mortgage/charge (10 pages)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Particulars of mortgage/charge (5 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)
31 December 2002	Particulars of mortgage/charge (7 pages)
31 December 2002	Particulars of mortgage/charge (7 pages)
6 August 2002	Full accounts made up to 31 December 2001 (16 pages)
6 August 2002	Full accounts made up to 31 December 2001 (16 pages)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
19 April 2002	Return made up to 12/04/02; full list of members (8 pages)
19 April 2002	Return made up to 12/04/02; full list of members (8 pages)
5 December 2001	New director appointed (4 pages)
5 December 2001	New director appointed (4 pages)
30 November 2001	Director resigned (2 pages)
30 November 2001	Director resigned (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
14 September 2001	Full accounts made up to 31 December 2000 (14 pages)
14 September 2001	Full accounts made up to 31 December 2000 (14 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Secretary resigned (1 page)
16 May 2001	Return made up to 12/04/01; full list of members (7 pages)
16 May 2001	Return made up to 12/04/01; full list of members (7 pages)
26 April 2001	Registered office changed on 26/04/01 from: lyndon house 58-62 hagley road edgebaston birmingham B16 8PE (1 page)
26 April 2001	Registered office changed on 26/04/01 from: lyndon house 58-62 hagley road edgebaston birmingham B16 8PE (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
11 May 2000	Return made up to 12/04/00; full list of members (7 pages)
11 May 2000	Return made up to 12/04/00; full list of members (7 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
12 August 1999	Full accounts made up to 31 December 1998 (16 pages)
12 August 1999	Full accounts made up to 31 December 1998 (16 pages)
14 May 1999	Return made up to 12/04/99; no change of members (12 pages)
14 May 1999	Return made up to 12/04/99; no change of members (12 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
6 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1998	Return made up to 12/04/98; full list of members (16 pages)
7 May 1998	Return made up to 12/04/98; full list of members (16 pages)
5 June 1997	Full accounts made up to 31 December 1996 (13 pages)
5 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 April 1997	Return made up to 12/04/97; no change of members (14 pages)
29 April 1997	Return made up to 12/04/97; no change of members (14 pages)
10 July 1996	Full accounts made up to 31 December 1995 (13 pages)
10 July 1996	Full accounts made up to 31 December 1995 (13 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
24 April 1996	Return made up to 12/04/96; no change of members (14 pages)
24 April 1996	Return made up to 12/04/96; no change of members (14 pages)
28 April 1995	Full accounts made up to 31 December 1994 (16 pages)
28 April 1995	Full accounts made up to 31 December 1994 (16 pages)
19 April 1995	Return made up to 12/04/95; full list of members (20 pages)
19 April 1995	Return made up to 12/04/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
30 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1994	Return made up to 12/04/94; full list of members (12 pages)
29 April 1994	Return made up to 12/04/94; full list of members (12 pages)
2 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
2 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
2 September 1992	Nc inc already adjusted 07/08/92 (1 page)
2 September 1992	Nc inc already adjusted 07/08/92 (1 page)
8 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
8 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1989	Company name changed maybrim LIMITED\certificate issued on 26/01/89 (3 pages)
25 January 1989	Company name changed maybrim LIMITED\certificate issued on 26/01/89 (3 pages)
18 November 1988	Incorporation (13 pages)
18 November 1988	Incorporation (13 pages)

Uttoxeter Leisure And Development Company Limited

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