Northern Races Limited

Company Name	Northern Races Limited
Directors	Stephane Abraham Joseph Nahum and Mark Spincer
Company Status	Active
Company Number	02928971
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years ago)
Previous Names	Mawlaw 247 Limited and Northern Racing Limited

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 47 years ago)
Nationality	French
Status	Current
Appointed	01 August 2007(13 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Private Equity
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	14 May 2012(18 years after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Mark Spincer
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	John Keith Oldale
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Little Coopers Coopers Hill Eversley Basingstoke Hampshire RG27 0QA

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 19 September 2004)
Role	Company Director
Correspondence Address	The Knoll Main Street Barton Under Needwood Staffordshire DE13 8AB

Director Name	Mr Paul Ernest Doona
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1999)
Role	Chartered Accountant/Finance D
Country of Residence	England
Correspondence Address	10 Hartopp Road Four Oaks Estate Sutton Coldfield West Midlands B74 2RQ

Director Name	Mr Charles Compton Anthony Glossop
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 04 June 2004)
Role	Company Director
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	06 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1999)
Role	Chartered Accountant/Finance D
Country of Residence	England
Correspondence Address	10 Hartopp Road Four Oaks Estate Sutton Coldfield West Midlands B74 2RQ

Director Name	Miss Jane Louise Gerard Pearse
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 year after company formation)
Appointment Duration	9 years (resigned 04 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parwich Lees Dam Lane Parwich Ashbourne Derbyshire DE6 1QN

Director Name	Mr Simon William Clarke
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(5 years, 3 months after company formation)
Appointment Duration	7 years, 10 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	Nicolas Holmes
Nationality	British
Status	Resigned
Appointed	23 August 1999(5 years, 3 months after company formation)
Appointment Duration	6 months (resigned 25 February 2000)
Role	Finance Director
Correspondence Address	Kingston Villa 10 Kingston Street Derby Derbyshire DE1 3EZ

Director Name	Mr Rodney Grant Street
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Walnut Walk Victoria Park Lichfield Staffordshire WS13 8FA

Secretary Name	Nicolas Holmes
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 6 months 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	Sarah Joanne Potts
Nationality	British
Status	Resigned
Appointed	25 February 2000(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 March 2001)
Role	Company Director
Correspondence Address	37 Sherbourne Drive Branston Burton On Trent Staffordshire DE14 3GE

Director Name	Mr William Alder Oliver
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westfields Court Moreton Morrell Warwickshire CV35 9DB

Director Name	Mark Bryan Stokes
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2004)
Role	Finance Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Secretary Name	Mark Bryan Stokes
Nationality	British
Status	Resigned
Appointed	05 March 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	Mr Stephen Rhys Jones
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Meliden House 65 Stanwell Road Penarth South Glamorgan CF64 3LR Wales

Director Name	Mr Graham Harold Stow
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2004)
Role	Ceo Financial Services
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Roston Ashbourne Derbyshire DE6 2EH

Director Name	Mr Piers Julian Dominic Pottinger
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 2004)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Wixoe Sudbury Suffolk CO10 8UG

Director Name	Mr Stephen Melvyn Clare
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Redgate 2 Richmond Road Lansdown Bath BA1 5TU

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(10 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(10 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

Director Name	Mr James Hugh Spencer Marris
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2007)
Role	Retired
Correspondence Address	3 Apple Tree Rise Corbridge Northumberland NE45 5HD

Director Name	Mr Christopher John Leon Moorsom
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Brook Cottage Blackmoor Lower Langford Avon BS40 5HJ

Director Name	Ms Julie Anne Harrington
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12c Lancaster Park Needwood Burton On Trent Staffs DE13 9PD

Secretary Name	Rachel Anne Nelson
Nationality	British
Status	Resigned
Appointed	14 February 2007(12 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 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(13 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	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(18 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 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(20 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

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	northernracing.co.uk
Telephone	01283 711233
Telephone region	Burton-on-Trent

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 50 other UK companies use this postal address

Shareholders

855.6k at £1	Northern Racing Limited 64.94% Ordinary A
461.9k at £1	Racing Holdings Limited (Bvi) 35.06% Ordinary B

Financials

Year	2014
Turnover	£7,374,789
Gross Profit	£5,887,615
Net Worth	£8,348,310
Cash	£2,373,832
Current Liabilities	£39,544,072

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (2 weeks, 3 days ago)
Next Return Due	27 May 2024 (12 months 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
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
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
13 January 1995	Delivered on: 27 January 1995 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: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof,fixed and floating charges over undertaking and all property and assets,stocks shares and other securities. Fully Satisfied

Filing History

18 January 2022	Full accounts made up to 31 December 2020 (24 pages)
14 May 2021	Confirmation statement made on 13 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	Accounts for a small company made up to 31 December 2019 (20 pages)
13 May 2020	Confirmation statement made on 13 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)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 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)
14 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
10 May 2018	Satisfaction of charge 4 in full (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 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 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,317,504 (7 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,317,504 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 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)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,317,504 (7 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,317,504 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,317,504 (6 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,317,504 (6 pages)
12 March 2014	Satisfaction of charge 3 in full (3 pages)
12 March 2014	Satisfaction of charge 3 in full (3 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)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 13 May 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 (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)
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)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 18 May 2012 (1 page)
14 May 2012	Termination of appointment of Rachel Nelson as a secretary (1 page)
14 May 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
14 May 2012	Termination of appointment of Rachel Nelson as a secretary (1 page)
14 May 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
23 March 2012	Termination of appointment of Julie Harrington as a director (1 page)
23 March 2012	Termination of appointment of Julie Harrington as a director (1 page)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
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)
16 June 2010	Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
16 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)
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)
17 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Anthony Brian Kelly on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Harrington on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Rachel Anne Nelson on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Anthony Brian Kelly on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Harrington on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Rachel Anne Nelson on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Anthony Brian Kelly on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Harrington on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Rachel Anne Nelson on 5 January 2010 (1 page)
21 November 2009	Full accounts made up to 31 March 2009 (16 pages)
21 November 2009	Full accounts made up to 31 March 2009 (16 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
14 May 2009	Return made up to 13/05/09; 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 (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)
22 May 2008	Return made up to 13/05/08; full list of members (5 pages)
22 May 2008	Return made up to 13/05/08; full list of members (5 pages)
6 March 2008	Secretary appointed rachel anne nelson (2 pages)
6 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)
5 November 2007	Declaration of assistance for shares acquisition (8 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (8 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 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 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	Declaration of assistance for shares acquisition (14 pages)
15 October 2007	Declaration of assistance for shares acquisition (12 pages)
15 October 2007	Declaration of assistance for shares acquisition (12 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	Declaration of assistance for shares acquisition (13 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	Declaration of assistance for shares acquisition (13 pages)
15 October 2007	Declaration of assistance for shares acquisition (12 pages)
15 October 2007	Declaration of assistance for shares acquisition (14 pages)
15 October 2007	Declaration of assistance for shares acquisition (12 pages)
15 October 2007	Declaration of assistance for shares acquisition (12 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	Declaration of assistance for shares acquisition (13 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	Declaration of assistance for shares acquisition (13 pages)
15 October 2007	Declaration of assistance for shares acquisition (12 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (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)
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)
23 May 2007	Return made up to 13/05/07; full list of members (3 pages)
23 May 2007	Return made up to 13/05/07; full list of members (3 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 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)
30 May 2006	Return made up to 13/05/06; full list of members (3 pages)
30 May 2006	Return made up to 13/05/06; full list of members (3 pages)
8 May 2006	Full accounts made up to 31 December 2005 (16 pages)
8 May 2006	Full accounts made up to 31 December 2005 (16 pages)
30 June 2005	Full accounts made up to 31 December 2004 (16 pages)
30 June 2005	Full accounts made up to 31 December 2004 (16 pages)
20 June 2005	Return made up to 13/05/05; full list of members (11 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Return made up to 13/05/05; full list of members (11 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
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 (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 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)
4 June 2004	Company name changed northern racing LIMITED\certificate issued on 04/06/04 (2 pages)
4 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 2004	Company name changed northern racing LIMITED\certificate issued on 04/06/04 (2 pages)
4 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2003	Auditor's resignation (1 page)
25 October 2003	Auditor's resignation (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
3 October 2003	Resolutions RES13 ‐ Section 320 16/09/03 (1 page)
3 October 2003	Resolutions RES13 ‐ Section 320 16/09/03 (1 page)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (50 pages)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (50 pages)
12 June 2003	Return made up to 13/05/03; full list of members (11 pages)
12 June 2003	Return made up to 13/05/03; full list of members (11 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)
31 December 2002	Particulars of mortgage/charge (7 pages)
31 December 2002	Particulars of mortgage/charge (7 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
17 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 2002	Director's particulars changed (2 pages)
10 June 2002	Director's particulars changed (2 pages)
23 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2001	Ad 12/11/01--------- £ si [email protected]=165254 £ ic 1152250/1317504 (2 pages)
19 November 2001	Ad 12/11/01--------- £ si [email protected]=165254 £ ic 1152250/1317504 (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
29 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 June 2001	Return made up to 13/05/01; full list of members (8 pages)
12 June 2001	Return made up to 13/05/01; full list of members (8 pages)
26 April 2001	Registered office changed on 26/04/01 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE (1 page)
26 April 2001	Registered office changed on 26/04/01 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
26 October 2000	Secretary's particulars changed (1 page)
26 October 2000	Secretary's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
22 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
7 June 2000	Return made up to 13/05/00; full list of members (8 pages)
7 June 2000	Return made up to 13/05/00; full list of members (8 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
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)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
23 June 1999	Return made up to 13/05/99; no change of members (11 pages)
23 June 1999	Return made up to 13/05/99; no change of members (11 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
16 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
16 September 1998	Full group accounts made up to 31 December 1997 (18 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)
19 June 1998	Return made up to 13/05/98; full list of members (12 pages)
19 June 1998	Return made up to 13/05/98; full list of members (12 pages)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
3 June 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 June 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
17 May 1996	Return made up to 13/05/96; no change of members (10 pages)
17 May 1996	Return made up to 13/05/96; no change of members (10 pages)
14 June 1995	Particulars of contract relating to shares (4 pages)
14 June 1995	Ad 12/01/95--------- £ si [email protected] (2 pages)
14 June 1995	Particulars of contract relating to shares (4 pages)
14 June 1995	Ad 12/01/95--------- £ si [email protected] (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
19 May 1995	Ad 12/01/95--------- £ si [email protected] (2 pages)
19 May 1995	Ad 12/01/95--------- £ si [email protected] (2 pages)
17 May 1995	Return made up to 13/05/95; full list of members (14 pages)
17 May 1995	Return made up to 13/05/95; full list of members (14 pages)
28 April 1995	Full accounts made up to 31 December 1994 (9 pages)
28 April 1995	Full accounts made up to 31 December 1994 (9 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
12 July 1994	Memorandum and Articles of Association (16 pages)
12 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1994	Memorandum and Articles of Association (16 pages)
12 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1994	Company name changed mawlaw 247 LIMITED\certificate issued on 16/06/94 (2 pages)
16 June 1994	Company name changed mawlaw 247 LIMITED\certificate issued on 16/06/94 (2 pages)
13 May 1994	Incorporation (17 pages)
13 May 1994	Incorporation (17 pages)

Northern Races Limited

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