RACE 500 LIMITED
BRISTOL

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Company number 05343964
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address UNIT 2 KINGSLAND TRADING ESTATE, ST. PHILIPS ROAD, BRISTOL, BS2 0JZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 053439640004, created on 14 February 2017. The most likely internet sites of RACE 500 LIMITED are www.race500.co.uk, and www.race-500.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Race 500 Limited is a Private Limited Company. The company registration number is 05343964. Race 500 Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Race 500 Limited is Unit 2 Kingsland Trading Estate St Philips Road Bristol Bs2 0jz. . ADDISON, Benjamin James is a Secretary of the company. LACEY, Emma Claire is a Director of the company. LACEY, Stuart Jonathan is a Director of the company. Secretary MCKENNA, Bryan John has been resigned. Secretary NORGROVE, David John has been resigned. Secretary VICARY, Ian Scott has been resigned. Secretary VICARY, Ian Scott has been resigned. Director LACEY, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ADDISON, Benjamin James
Appointed Date: 04 April 2012
Director
LACEY, Emma Claire
Appointed Date: 30 January 2017
58 years old
Director
LACEY, Stuart Jonathan
Appointed Date: 27 January 2005
57 years old

Resigned Directors

Secretary
MCKENNA, Bryan John
Resigned: 19 June 2007
Appointed Date: 13 April 2007
Secretary
NORGROVE, David John
Resigned: 04 April 2012
Appointed Date: 22 January 2008
Secretary
VICARY, Ian Scott
Resigned: 22 January 2008
Appointed Date: 19 June 2007
Secretary
VICARY, Ian Scott
Resigned: 13 April 2007
Appointed Date: 27 January 2005
Director
LACEY, Richard
Resigned: 31 March 2016
Appointed Date: 28 October 2005
54 years old

Persons With Significant Control

Mr Stuart Jonathan Lacey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Sig 1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RACE 500 LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017
Registration of charge 053439640004, created on 14 February 2017
18 Feb 2017
Satisfaction of charge 2 in full
18 Feb 2017
Satisfaction of charge 1 in full
...
... and 50 more events
01 Mar 2005
Ad 21/02/05--------- £ si 500@1=500 £ ic 1/501
01 Mar 2005
Director's particulars changed
26 Feb 2005
Particulars of mortgage/charge
26 Feb 2005
Particulars of mortgage/charge
27 Jan 2005
Incorporation

RACE 500 LIMITED Charges

14 February 2017
Charge code 0534 3964 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Emma Lacey Stuart Jonathan Lacey
Description: 1. as a continuing security for the payment and discharge…
19 September 2005
Assignment of life policy
Delivered: 24 September 2005
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: The policy held with legal & general assurance society…
21 February 2005
Assignment
Delivered: 26 February 2005
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: All the assignor's rights, title interest and benefit in…
21 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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