Great Yarmouth Racecourse Limited

Company Name	Great Yarmouth Racecourse Limited
Company Status	Active
Company Number	04266183
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 8 months ago)
Previous Name	Mawlaw 563 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 48 years ago)
Nationality	French
Status	Current
Appointed	01 August 2007(5 years, 12 months after company formation)
Appointment Duration	16 years, 9 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(10 years, 9 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	Mr Paul Charles Hammond
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Westaylee West Road West Caister Norfolk NR30 5ST

Director Name	Mr James Bensly
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Councillor
Country of Residence	England
Correspondence Address	Town Hall Hall Plain Great Yarmouth NR30 2QF

Director Name	Mr Mark Spincer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(17 years, 11 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 Simon William Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Lynbrook Farm Newchurch Burton On Trent Staffordshire DE13 8RL

Director Name	Mr Rodney Grant Street
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Walnut Walk Victoria Park Lichfield Staffordshire WS13 8FA

Director Name	Mark Bryan Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2004)
Role	Finance Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	Sir Stanley William Clarke
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 2004)
Role	Company Director
Correspondence Address	The Knoll Main Street Barton Under Needwood Staffordshire DE13 8AB

Secretary Name	Mark Bryan Stokes
Nationality	British
Status	Resigned
Appointed	12 December 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2004)
Role	Finance Director
Correspondence Address	Ridge Farm 172 Harvestfields Way Roughley Sutton Coldfield West Midlands B75 5TJ

Director Name	James Robert Shrimplin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Albert House West Road, Ormesby St Margaret Great Yarmouth Norfolk NR29 3RJ

Director Name	Mr Christopher Sandford Hall
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Great Danegate Eridge Green Tunbridge Wells Kent TN3 9HU

Director Name	Mr Richard Martin Delf
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2004)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	103 Lawn Avenue Great Yarmouth Norfolk NR30 1QP

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(3 years, 1 month 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(3 years, 1 month 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 Charles Joseph Reynolds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2012)
Role	Coach Operator
Country of Residence	England
Correspondence Address	Whitegate Zephyr Close Caister On Sea Great Yarmouth Norfolk NR30 5TH

Secretary Name	Rachel Anne Nelson
Nationality	British
Status	Resigned
Appointed	14 February 2007(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2012)
Role	Chartered Accountant
Correspondence Address	12c Lancaster Park Needwood Burton On Trent Staffs DE13 9PD

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(5 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Julie Anne Harrington
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12c Lancaster Park Needwood Burton On Trent Staffs DE13 9PD

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(10 years, 9 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	Mrs Colleen Monica Walker
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 June 2014)
Role	Councillor & Mayor Of Great Yarmouth
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Trevor John Wainwright
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(10 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 May 2015)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Cllr Susan Hacon
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(12 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 November 2014)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Wycke Farm House Bradwell Great Yarmouth Norfolk NR31 9DY

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 04 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Cllr Robert Allan Peck
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(13 years, 3 months after company formation)
Appointment Duration	6 months (resigned 26 May 2015)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Great Yarmouth Borough Bouncil Hall Plain Great Yarmouth Norfolk

Director Name	Mrs Kay Elizabeth Grey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(13 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 May 2016)
Role	Councillor
Country of Residence	England
Correspondence Address	68 Church Lane Gorleston Great Yarmouth NR31 7BG

Director Name	Ms Mary Susan Clare Coleman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(13 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 May 2016)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	5 Thurne Rise, Martham Great Yarmouth Norfolk NR29 4PU

Director Name	Cllr Carl Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(14 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 May 2019)
Role	Councillor
Country of Residence	England
Correspondence Address	Gorleston Conservative Club 34 Pier Plain Gorleston Great Yarmouth NR31 6PE

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.greatyarmouth-racecourse.co.uk/
Email address	[email protected]
Telephone	01493 842527
Telephone region	Great Yarmouth

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	Northern Races LTD 81.00% Ordinary A
19 at £1	Great Yarmouth Borough Council 19.00% Ordinary B

Financials

Year	2014
Turnover	£3,670,966
Gross Profit	£1,409,953
Net Worth	£658,213
Cash	£5,949
Current Liabilities	£5,564,589

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	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

30 July 2015	Delivered on: 3 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
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 and buildings k/a great yarmouth racecourse freemantle road great yarmouth t/no nk 287719. 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
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 great yarmouth racecourse freemantle road great yarmouth t/no NK287719. 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
12 November 2002	Delivered on: 20 November 2002 Satisfied on: 13 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 2002	Delivered on: 22 August 2002 Satisfied on: 13 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Great yarmouth racecourse freemantle road great yarmouth norfolk great yarmouth; t/no nk 277846. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

20 December 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
12 July 2019	Appointment of Councillor James Bensly as a director on 16 May 2019 (2 pages)
12 July 2019	Termination of appointment of Carl Smith as a director on 16 May 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)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
1 October 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 29 September 2018 (1 page)
13 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
8 June 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017 (2 pages)
10 May 2018	Satisfaction of charge 7 in full (4 pages)
10 May 2018	Satisfaction of charge 6 in full (4 pages)
11 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
11 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
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)
27 July 2016	Appointment of Mr Paul Charles Hammond as a director on 18 May 2016 (2 pages)
27 July 2016	Appointment of Mr Paul Charles Hammond as a director on 18 May 2016 (2 pages)
21 July 2016	Termination of appointment of Mary Susan Clare Coleman as a director on 18 May 2016 (1 page)
21 July 2016	Appointment of Mr Carl Smith as a director on 18 May 2016 (2 pages)
21 July 2016	Termination of appointment of Kay Elizabeth Grey as a director on 18 May 2016 (1 page)
21 July 2016	Appointment of Mr Carl Smith as a director on 18 May 2016 (2 pages)
21 July 2016	Termination of appointment of Mary Susan Clare Coleman as a director on 18 May 2016 (1 page)
21 July 2016	Termination of appointment of Kay Elizabeth Grey as a director on 18 May 2016 (1 page)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (9 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (9 pages)
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)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (9 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (9 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (9 pages)
3 August 2015	Registration of charge 042661830008, created on 30 July 2015 (6 pages)
3 August 2015	Registration of charge 042661830008, created on 30 July 2015 (6 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)
25 June 2015	Appointment of Ms Kay Elizabeth Grey as a director on 26 May 2015 (2 pages)
25 June 2015	Appointment of Ms Kay Elizabeth Grey as a director on 26 May 2015 (2 pages)
9 June 2015	Termination of appointment of Robert Allan Peck as a director on 26 May 2015 (1 page)
9 June 2015	Termination of appointment of Trevor John Wainwright as a director on 26 May 2015 (1 page)
9 June 2015	Termination of appointment of Robert Allan Peck as a director on 26 May 2015 (1 page)
9 June 2015	Appointment of Ms Mary Susan Clare Coleman as a director on 26 May 2015 (2 pages)
9 June 2015	Appointment of Ms Mary Susan Clare Coleman as a director on 26 May 2015 (2 pages)
9 June 2015	Termination of appointment of Trevor John Wainwright as a director on 26 May 2015 (1 page)
2 December 2014	Appointment of Councillor Robert Allan Peck as a director on 25 November 2014 (2 pages)
2 December 2014	Appointment of Councillor Robert Allan Peck as a director on 25 November 2014 (2 pages)
1 December 2014	Termination of appointment of Susan Hacon as a director on 25 November 2014 (1 page)
1 December 2014	Termination of appointment of Susan Hacon as a director on 25 November 2014 (1 page)
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)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (9 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (9 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (9 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)
24 June 2014	Appointment of Councillor Susan Hacon as a director (2 pages)
24 June 2014	Appointment of Councillor Susan Hacon as a director (2 pages)
19 June 2014	Termination of appointment of Colleen Walker as a director (1 page)
19 June 2014	Termination of appointment of Colleen Walker as a director (1 page)
12 March 2014	Satisfaction of charge 5 in full (3 pages)
12 March 2014	Satisfaction of charge 5 in full (3 pages)
29 October 2013	Accounts made up to 31 December 2012 (17 pages)
29 October 2013	Accounts made up to 31 December 2012 (17 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (7 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	Accounts made up to 31 March 2012 (15 pages)
18 December 2012	Accounts made up to 31 March 2012 (15 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)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
12 July 2012	Appointment of Councillor Colleen Walker as a director (2 pages)
12 July 2012	Appointment of Councillor Colleen Walker as a director (2 pages)
4 July 2012	Appointment of Trevor John Wainwright as a director (2 pages)
4 July 2012	Appointment of Trevor John Wainwright as a director (2 pages)
2 July 2012	Termination of appointment of Charles Reynolds as a director (1 page)
2 July 2012	Termination of appointment of James Shrimplin as a director (1 page)
2 July 2012	Termination of appointment of James Shrimplin as a director (1 page)
2 July 2012	Termination of appointment of Charles Reynolds 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	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
14 May 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
14 May 2012	Termination of appointment of Rachel Nelson as a secretary (1 page)
14 May 2012	Termination of appointment of Rachel Nelson as a secretary (1 page)
23 March 2012	Termination of appointment of Julie Harrington as a director (1 page)
23 March 2012	Termination of appointment of Julie Harrington as a director (1 page)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
20 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
14 October 2011	Accounts made up to 31 March 2011 (16 pages)
14 October 2011	Accounts made up to 31 March 2011 (16 pages)
1 December 2010	Accounts made up to 31 March 2010 (16 pages)
1 December 2010	Accounts made up to 31 March 2010 (16 pages)
5 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
13 September 2010	Director's details changed for Charles Joseph Reynolds on 1 August 2010 (2 pages)
13 September 2010	Director's details changed for Charles Joseph Reynolds on 1 August 2010 (2 pages)
13 September 2010	Director's details changed for Charles Joseph Reynolds on 1 August 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)
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 Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for 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	Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
2 November 2009	Accounts made up to 31 March 2009 (18 pages)
2 November 2009	Accounts made up to 31 March 2009 (18 pages)
27 August 2009	Return made up to 07/08/09; full list of members (5 pages)
27 August 2009	Return made up to 07/08/09; 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	Accounts made up to 31 March 2008 (17 pages)
29 August 2008	Accounts made up to 31 March 2008 (17 pages)
27 August 2008	Return made up to 07/08/08; full list of members (5 pages)
27 August 2008	Return made up to 07/08/08; full list of members (5 pages)
4 July 2008	Appointment terminated director rodney street (1 page)
4 July 2008	Appointment terminated director rodney street (1 page)
3 July 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
3 July 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
7 March 2008	Secretary appointed rachel anne nelson (2 pages)
7 March 2008	Secretary appointed rachel anne nelson (2 pages)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
26 February 2008	Appointment terminated secretary anthony kelly (1 page)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (9 pages)
5 November 2007	Declaration of assistance for shares acquisition (10 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)
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)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Return made up to 07/08/07; full list of members (3 pages)
6 September 2007	Return made up to 07/08/07; full list of members (3 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
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 (7 pages)
14 August 2007	New director appointed (7 pages)
14 August 2007	New director appointed (21 pages)
14 August 2007	New director appointed (21 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
13 July 2007	Accounts made up to 31 December 2006 (18 pages)
13 July 2007	Accounts made up to 31 December 2006 (18 pages)
16 August 2006	Return made up to 07/08/06; full list of members (3 pages)
16 August 2006	Return made up to 07/08/06; full list of members (3 pages)
26 June 2006	Accounts made up to 31 December 2005 (16 pages)
26 June 2006	Accounts made up to 31 December 2005 (16 pages)
17 August 2005	Return made up to 07/08/05; full list of members (3 pages)
17 August 2005	Registered office changed on 17/08/05 from: dunstall estate office dunjstall hall dunstall burton upon trent staffordshire DE13 8BE (1 page)
17 August 2005	Return made up to 07/08/05; full list of members (3 pages)
17 August 2005	Registered office changed on 17/08/05 from: dunstall estate office dunjstall hall dunstall burton upon trent staffordshire DE13 8BE (1 page)
23 June 2005	Accounts made up to 31 December 2004 (16 pages)
23 June 2005	Accounts made up to 31 December 2004 (16 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
29 October 2004	Accounts made up to 31 December 2003 (16 pages)
29 October 2004	Accounts made up to 31 December 2003 (16 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 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)
7 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
19 January 2004	Auditor's resignation (4 pages)
19 January 2004	Auditor's resignation (4 pages)
9 September 2003	Return made up to 07/08/03; full list of members (9 pages)
9 September 2003	Return made up to 07/08/03; full list of members (9 pages)
6 June 2003	Accounts made up to 31 December 2002 (14 pages)
6 June 2003	Accounts made up to 31 December 2002 (14 pages)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
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)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Return made up to 07/08/02; full list of members (9 pages)
20 September 2002	Return made up to 07/08/02; full list of members (9 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Ad 08/03/02--------- Â£ si 19@1=19 Â£ ic 81/100 (2 pages)
10 July 2002	Ad 08/03/02--------- Â£ si 19@1=19 Â£ ic 81/100 (2 pages)
10 July 2002	Statement of affairs (60 pages)
10 July 2002	Statement of affairs (60 pages)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
17 April 2002	Ad 08/03/02--------- Â£ si 80@1=80 Â£ ic 1/81 (2 pages)
17 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	Ad 08/03/02--------- Â£ si 80@1=80 Â£ ic 1/81 (2 pages)
12 March 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
12 March 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
2 February 2002	New director appointed (4 pages)
2 February 2002	New director appointed (3 pages)
2 February 2002	New director appointed (4 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	New secretary appointed;new director appointed (3 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	New director appointed (3 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 20 black friars lane london EC4V 6HD (1 page)
2 February 2002	New director appointed (3 pages)
2 February 2002	New director appointed (3 pages)
2 February 2002	Registered office changed on 02/02/02 from: 20 black friars lane london EC4V 6HD (1 page)
2 February 2002	New secretary appointed;new director appointed (3 pages)
29 January 2002	Â£ nc 100000/100 12/12/01 (2 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 January 2002	Â£ nc 100000/100 12/12/01 (2 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	Memorandum and Articles of Association (14 pages)
17 December 2001	Memorandum and Articles of Association (14 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2001	Company name changed mawlaw 563 LIMITED\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed mawlaw 563 LIMITED\certificate issued on 13/12/01 (2 pages)
7 August 2001	Incorporation (26 pages)
7 August 2001	Incorporation (26 pages)

Great Yarmouth Racecourse Limited

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