Worcester Racecourse Limited

Company Name	Worcester Racecourse Limited
Company Status	Active
Company Number	03901331
Category	Private Limited Company
Incorporation Date	30 December 1999(24 years, 3 months ago)
Previous Name	Deltafind 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	23 April 2012(12 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
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 November 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Christopher Stanley Mitchell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Treetops 81b Spetchley Road Worcester WR5 2LR

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	29 September 2018(18 years, 9 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 Richard John Muddle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burningfold Manor Plaistow Road, Dunsfold Godalming Surrey GU8 4PF

Director Name	Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Mr Martin Edward Pope
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	104 Woodsford Square London W14 8DT

Secretary Name	Ian Richard Penrose
Nationality	British
Status	Resigned
Appointed	06 January 2000(1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	David Barlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months after company formation)
Appointment Duration	3 months (resigned 03 July 2000)
Role	Councillor And Non Exec Dir
Correspondence Address	2 Tennis Walk Worcester Worcestershire WR1 1PT

Secretary Name	Mr William Albert Parker
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Coppice Road Finchfield Wolverhampton West Midlands WV3 8BJ

Director Name	Mr William Albert Parker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Coppice Road Finchfield Wolverhampton West Midlands WV3 8BJ

Director Name	Edward Charles Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 2004)
Role	Operations Director
Correspondence Address	Lingfield House East Grinstead Road Lingfield Surrey RH7 6ES

Director Name	Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2004)
Role	Racing Director
Country of Residence	United Kingdom
Correspondence Address	Whitnal Barn Whitnal Whitchurch Hampshire RG28 7QP

Director Name	Mr Robert Mercer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(4 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	David Anthony Roberts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(4 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 May 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Robert Mercer
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2014)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21- 24 Millbank London SW1P 4QP

Director Name	Mr Robert Mercer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(12 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mr Patrick Colin Odriscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2012(12 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 June 2015)
Role	Company 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(14 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 August 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Derek William Prodger
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2016)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	52 Cormorant Rise Worcester WR2 4BA

Director Name	Mr Simon Robert Lane
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2015)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Jenny Mary Cheshire
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worcester Racecourse Pitchcroft Worcester WR1 3EJ

Director Name	Mrs Josephine Constance Hodges
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 June 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	36 Battenhall Rise Worcester WR5 2DE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	arenaleisureplc.com
Email address	[email protected]
Telephone	08702202442
Telephone region	Unknown

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

81 at £1	Arena Leisure Racing LTD 81.00% Ordinary A
19 at £1	Worcester City Council 19.00% Ordinary B

Financials

Year	2014
Turnover	£3,201,967
Gross Profit	£985,574
Net Worth	-£3,694,571
Cash	£68,638
Current Liabilities	£6,606,194

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	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

23 December 2020	Delivered on: 23 December 2020 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: All that leasehold property known as land at pitchcroft worcester including the grandstand centre course building and horse racing stables, comprised in a lease dated 7 january 2020 made between (1) worcester city council (2) worcester racecourse limited and (3) arena racing corporation limited as the same is registered at H.M. land registry under title number (to be allocated). Outstanding
21 February 2014	Delivered on: 27 February 2014 Persons entitled: Tfb (Mortgages) Limited Classification: A registered charge Particulars: Worcester racecourse grand stand road worcester t/no WR980020. Notification of addition to or amendment of charge. Outstanding
31 March 2000	Delivered on: 18 April 2000 Satisfied on: 30 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as worcester racecourse,worcester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 March 2000	Delivered on: 14 April 2000 Satisfied on: 30 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
23 December 2020	Registration of charge 039013310004, created on 23 December 2020 (8 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
2 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
29 November 2019	Termination of appointment of Jenny Mary Cheshire as a director on 29 November 2019 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
4 February 2019	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages)
3 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
2 October 2018	Termination of appointment of Patrick Colin Odriscoll 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)
3 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
20 June 2017	Appointment of Mr Christopher Stanley Mitchell as a director on 13 June 2017 (2 pages)
20 June 2017	Appointment of Mr Christopher Stanley Mitchell as a director on 13 June 2017 (2 pages)
20 June 2017	Termination of appointment of Josephine Constance Hodges as a director on 13 June 2017 (1 page)
20 June 2017	Termination of appointment of Josephine Constance Hodges as a director on 13 June 2017 (1 page)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (23 pages)
3 October 2016	Full accounts made up to 31 December 2015 (23 pages)
19 July 2016	Appointment of Mrs Josephine Constance Hodges as a director on 1 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Josephine Constance Hodges as a director on 1 July 2016 (2 pages)
19 July 2016	Termination of appointment of Derek William Prodger as a director on 1 July 2016 (1 page)
19 July 2016	Termination of appointment of Derek William Prodger as a director on 1 July 2016 (1 page)
25 May 2016	Appointment of Ms Jenny Mary Cheshire as a director on 20 May 2016 (2 pages)
25 May 2016	Termination of appointment of David Anthony Roberts as a director on 20 May 2016 (1 page)
25 May 2016	Termination of appointment of David Anthony Roberts as a director on 20 May 2016 (1 page)
25 May 2016	Appointment of Ms Jenny Mary Cheshire as a director on 20 May 2016 (2 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (8 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (8 pages)
15 November 2015	Appointment of Mr Mark Spincer as a director on 4 November 2015 (3 pages)
15 November 2015	Appointment of Mr Mark Spincer as a director on 4 November 2015 (3 pages)
4 November 2015	Termination of appointment of Simon Robert Lane as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Simon Robert Lane as a director on 4 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
16 June 2015	Termination of appointment of Anthony Brian Kelly as a director on 12 June 2015 (1 page)
16 June 2015	Termination of appointment of Anthony Brian Kelly as a director on 12 June 2015 (1 page)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (8 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
19 August 2014	Appointment of Mr Simon Robert Lane as a director on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of Kevin Stuart Robertson as a director on 19 August 2014 (1 page)
19 August 2014	Appointment of Mr Simon Robert Lane as a director on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of Kevin Stuart Robertson as a director on 19 August 2014 (1 page)
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)
10 July 2014	Appointment of Mr Derek William Prodger as a director (2 pages)
10 July 2014	Appointment of Mr Derek William Prodger as a director (2 pages)
9 July 2014	Termination of appointment of Josephine Hodges as a director (1 page)
9 July 2014	Termination of appointment of Josephine Hodges as a director (1 page)
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)
4 July 2014	Termination of appointment of Stephane Nahum as a director (1 page)
4 July 2014	Termination of appointment of Stephane Nahum as a director (1 page)
27 February 2014	Registration of charge 039013310003 (50 pages)
27 February 2014	Registration of charge 039013310003 (50 pages)
30 January 2014	Satisfaction of charge 1 in full (4 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
30 January 2014	Satisfaction of charge 1 in full (4 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
6 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (9 pages)
6 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (9 pages)
19 November 2013	Appointment of Mrs Josephine Constance Hodges as a director (2 pages)
19 November 2013	Appointment of Mrs Josephine Constance Hodges as a director (2 pages)
21 October 2013	Termination of appointment of Derek Prodger as a director (1 page)
21 October 2013	Termination of appointment of Derek Prodger as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
6 February 2013	Section 519 (2 pages)
6 February 2013	Section 519 (2 pages)
31 January 2013	Section 519 (2 pages)
31 January 2013	Section 519 (2 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 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)
14 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
13 June 2012	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
1 June 2012	Termination of appointment of Robert Mercer as a director (1 page)
1 June 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
1 June 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
1 June 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 June 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
1 June 2012	Termination of appointment of Robert Mercer as a director (1 page)
1 June 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 June 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director (2 pages)
19 April 2012	Appointment of Robert Mercer as a director (2 pages)
19 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
19 April 2012	Appointment of Robert Mercer as a director (2 pages)
19 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
9 April 2012	Termination of appointment of Robert Mercer as a director (1 page)
9 April 2012	Termination of appointment of Robert Mercer as a director (1 page)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
8 September 2011	Full accounts made up to 31 December 2010 (17 pages)
8 September 2011	Full accounts made up to 31 December 2010 (17 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
10 August 2010	Full accounts made up to 31 December 2009 (18 pages)
10 August 2010	Full accounts made up to 31 December 2009 (18 pages)
7 January 2010	Director's details changed for Mark Jonathan Elliott on 3 January 2010 (2 pages)
7 January 2010	Director's details changed for Councillor Derek William Prodger on 3 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Robert Mercer on 3 January 2010 (1 page)
7 January 2010	Director's details changed for Councillor Derek William Prodger on 3 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Mercer on 3 January 2010 (2 pages)
7 January 2010	Director's details changed for Mark Jonathan Elliott on 3 January 2010 (2 pages)
7 January 2010	Director's details changed for David Anthony Roberts on 3 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Robert Mercer on 3 January 2010 (1 page)
7 January 2010	Director's details changed for Mark Jonathan Elliott on 3 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Mercer on 3 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Robert Ian Renton on 3 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Robert Ian Renton on 3 January 2010 (2 pages)
7 January 2010	Director's details changed for David Anthony Roberts on 3 January 2010 (2 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Councillor Derek William Prodger on 3 January 2010 (2 pages)
7 January 2010	Director's details changed for David Anthony Roberts on 3 January 2010 (2 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Robert Ian Renton on 3 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Robert Mercer on 3 January 2010 (1 page)
7 January 2010	Director's details changed for Robert Mercer on 3 January 2010 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (18 pages)
3 August 2009	Full accounts made up to 31 December 2008 (18 pages)
9 January 2009	Director's change of particulars / david roberts / 30/06/2008 (1 page)
9 January 2009	Director's change of particulars / david roberts / 30/06/2008 (1 page)
9 January 2009	Return made up to 30/12/08; full list of members (5 pages)
9 January 2009	Return made up to 30/12/08; full list of members (5 pages)
7 October 2008	Appointment terminated director and secretary william parker (1 page)
7 October 2008	Appointment terminated director and secretary william parker (1 page)
6 October 2008	Secretary appointed robert mercer (1 page)
6 October 2008	Director appointed robert ian renton (2 pages)
6 October 2008	Director appointed robert ian renton (2 pages)
6 October 2008	Secretary appointed robert mercer (1 page)
3 October 2008	Registered office changed on 03/10/2008 from dunstall park centre dunstall park wolverhampton west midlands WV6 0PE (1 page)
3 October 2008	Registered office changed on 03/10/2008 from dunstall park centre dunstall park wolverhampton west midlands WV6 0PE (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (17 pages)
2 September 2008	Full accounts made up to 31 December 2007 (17 pages)
4 January 2008	Return made up to 30/12/07; change of members (8 pages)
4 January 2008	Return made up to 30/12/07; change of members (8 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Auditor's resignation (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (16 pages)
18 July 2007	Full accounts made up to 31 December 2006 (16 pages)
22 January 2007	Return made up to 30/12/06; full list of members (8 pages)
22 January 2007	Return made up to 30/12/06; full list of members (8 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (15 pages)
5 September 2006	Full accounts made up to 31 December 2005 (15 pages)
10 January 2006	Return made up to 30/12/05; full list of members (8 pages)
10 January 2006	Return made up to 30/12/05; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
12 January 2005	Return made up to 30/12/04; full list of members (9 pages)
12 January 2005	Return made up to 30/12/04; full list of members (9 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
28 September 2004	Full accounts made up to 31 December 2003 (14 pages)
28 September 2004	Full accounts made up to 31 December 2003 (14 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
16 January 2004	Return made up to 30/12/03; full list of members (8 pages)
16 January 2004	Return made up to 30/12/03; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
20 September 2003	Full accounts made up to 31 December 2002 (14 pages)
20 September 2003	Full accounts made up to 31 December 2002 (14 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
9 January 2003	Return made up to 30/12/02; full list of members (8 pages)
9 January 2003	Return made up to 30/12/02; full list of members (8 pages)
21 August 2002	Full accounts made up to 31 December 2001 (13 pages)
21 August 2002	Full accounts made up to 31 December 2001 (13 pages)
8 January 2002	Return made up to 30/12/01; full list of members (7 pages)
8 January 2002	Return made up to 30/12/01; full list of members (7 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
16 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 8 baker street london W1M 1DA (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 8 baker street london W1M 1DA (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
19 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
19 April 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 April 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
18 April 2000	Particulars of mortgage/charge (6 pages)
18 April 2000	Particulars of mortgage/charge (6 pages)
14 April 2000	Particulars of mortgage/charge (6 pages)
14 April 2000	Particulars of mortgage/charge (6 pages)
10 April 2000	Ad 31/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 April 2000	Ad 31/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (4 pages)
10 February 2000	Registered office changed on 10/02/00 from: 120 east road london N1 6AA (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New director appointed (8 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 120 east road london N1 6AA (1 page)
10 February 2000	New director appointed (8 pages)
10 February 2000	New director appointed (4 pages)
4 February 2000	Company name changed deltafind LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed deltafind LIMITED\certificate issued on 07/02/00 (2 pages)
14 January 2000	Nc dec already adjusted 06/01/00 (1 page)
14 January 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
14 January 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
14 January 2000	Nc dec already adjusted 06/01/00 (1 page)
30 December 1999	Incorporation (15 pages)
30 December 1999	Incorporation (15 pages)

Worcester Racecourse Limited

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