HENLOW RACING LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Boston » PE21 8SX

Company number 03373686
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address 75 HIGH STREET, BOSTON, LINCOLNSHIRE, PE21 8SX
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 8,730 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HENLOW RACING LIMITED are www.henlowracing.co.uk, and www.henlow-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Hubberts Bridge Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henlow Racing Limited is a Private Limited Company. The company registration number is 03373686. Henlow Racing Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Henlow Racing Limited is 75 High Street Boston Lincolnshire Pe21 8sx. . BOOTHBY, Kevin Andrew is a Secretary of the company. BOOTHBY, Kevin Andrew is a Director of the company. Secretary KING, Denis has been resigned. Secretary MCDONNELL, Anthony Phillip has been resigned. Secretary MCDONNELL, Susan Jayne has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary WOOLEY, Roger has been resigned. Secretary WOOLSEY, Keith has been resigned. Director MCDONNELL, Anthony Phillip has been resigned. Director MCDONNELL, Keith Ian has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director MORTON, Charles Nicholas has been resigned. Director MORTON, Robert Walter has been resigned. Director WOOLSEY, Keith has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BOOTHBY, Kevin Andrew
Appointed Date: 15 June 2009
Director
BOOTHBY, Kevin Andrew
Appointed Date: 25 October 2004
58 years old

Resigned Directors

Secretary
KING, Denis
Resigned: 05 April 2007
Appointed Date: 07 January 2005
Secretary
MCDONNELL, Anthony Phillip
Resigned: 17 August 2001
Appointed Date: 06 April 2000
Secretary
MCDONNELL, Susan Jayne
Resigned: 06 April 2000
Appointed Date: 20 May 1997
Secretary
RITCHIE, Ian
Resigned: 20 May 1997
Appointed Date: 20 May 1997
Secretary
WOOLEY, Roger
Resigned: 07 January 2005
Appointed Date: 17 August 2001
Secretary
WOOLSEY, Keith
Resigned: 15 June 2009
Appointed Date: 05 April 2007
Director
MCDONNELL, Anthony Phillip
Resigned: 25 October 2004
Appointed Date: 20 May 1997
77 years old
Director
MCDONNELL, Keith Ian
Resigned: 17 August 2001
Appointed Date: 20 May 1997
73 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 05 January 2011
Appointed Date: 15 May 2008
83 years old
Director
MORTON, Charles Nicholas
Resigned: 30 April 2012
Appointed Date: 26 May 2011
41 years old
Director
MORTON, Robert Walter
Resigned: 30 March 2012
Appointed Date: 05 January 2011
39 years old
Director
WOOLSEY, Keith
Resigned: 15 June 2009
Appointed Date: 05 April 2007
69 years old

HENLOW RACING LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 8,730
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Registration of charge 033736860004, created on 24 July 2015
05 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 8,730
...
... and 64 more events
08 Jun 1998
Return made up to 20/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1997
Accounting reference date extended from 31/05/98 to 30/06/98
28 Aug 1997
New secretary appointed
03 Jun 1997
Secretary resigned
20 May 1997
Incorporation

HENLOW RACING LIMITED Charges

24 July 2015
Charge code 0337 3686 0004
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 July 2010
Debenture
Delivered: 31 July 2010
Status: Satisfied on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Southwind Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 8 August 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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