JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED
LONDON JOCKEY CLUB RACECOURSES LIMITED RACECOURSE HOLDINGS TRUST LIMITED

Hellopages » Greater London » Camden » WC1V 6LS

Company number 00806698
Status Active
Incorporation Date 26 May 1964
Company Type Private Limited Company
Address 75 HIGH HOLBORN, LONDON, WC1V 6LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Appointment of Mr Phil White as a director on 30 September 2016; Termination of appointment of Rupert Patrick Trevelyan as a director on 30 September 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED are www.jockeyclubracecoursesholdings.co.uk, and www.jockey-club-racecourses-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jockey Club Racecourses Holdings Limited is a Private Limited Company. The company registration number is 00806698. Jockey Club Racecourses Holdings Limited has been working since 26 May 1964. The present status of the company is Active. The registered address of Jockey Club Racecourses Holdings Limited is 75 High Holborn London Wc1v 6ls. . BAKER, John is a Director of the company. BAZALGETTE, Simon Louis is a Director of the company. BOWERS, Scott is a Director of the company. BOWLES, Linda is a Director of the company. FISHER, Paul Richard is a Director of the company. GITTUS, William Angus is a Director of the company. MANNERS, Christopher Thomas James is a Director of the company. NORRIS, Richard John is a Director of the company. RENTON, Ian Robert is a Director of the company. STARKEY, Amy Louise is a Director of the company. TRUESDALE, Nevin John is a Director of the company. WALLIS, Stephen Henry is a Director of the company. WHITE, Dickon is a Director of the company. WHITE, Philip David is a Director of the company. Secretary GOULD, Andrew Nicholas Martin has been resigned. Director BUDGE, Anthony Frederick has been resigned. Director CLARKE, Steven Ronald has been resigned. Director COLLINS, Christopher Douglas has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director CREAN, Maurice Andrew has been resigned. Director DARESBURY, Peter Gilbert, Lord has been resigned. Director DENNIS, Arthur Jeremy Dyke has been resigned. Director GILLESPIE, Edward William has been resigned. Director GOODMAN, Arnold, Lord has been resigned. Director GOSLING, Henry Miles, Captain has been resigned. Director GOULD, Andrew Nicholas Martin has been resigned. Director HAMBRO, Richard Alexander has been resigned. Director HAMBRO, Rupert Nicholas has been resigned. Director HARDING, Diana Mary, The Hon Ms has been resigned. Director HEATH, Alexander George Tristram has been resigned. Director HILLYARD, David John has been resigned. Director HODGSON, Christopher James has been resigned. Director HUGHES, Janice Elizabeth has been resigned. Director JAMES, David Noel has been resigned. Director JOHNSTON, Richard Arthur has been resigned. Director KIRKBY, Pip has been resigned. Director KIRKBY, Pip has been resigned. Director MACKINNON, David has been resigned. Director PESCOD, Michael has been resigned. Director PILKINGTON, Thomas Henry Milborne Swinnerton, Sir has been resigned. Director PLAYER, Peter Dane has been resigned. Director RICHMOND WATSON, Julian has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director SMEE, John Michael Jefferson has been resigned. Director SPENCE, Christopher John has been resigned. Director SPORBORG, Christopher Henry has been resigned. Director THICK, Julian Mark has been resigned. Director TREVELYAN, Rupert Patrick has been resigned. Director VESTEY, Samuel George Armstrong, Lord has been resigned. Director WALEY-COHEN, Robert Bernard has been resigned. Director WATES, Andrew Trace Allan has been resigned. Director WATKINS, Guy Hansard, Major General has been resigned. Director WHITE, Dickon has been resigned. Director WOODHOUSE, Mark John Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKER, John
Appointed Date: 17 September 2012
57 years old
Director
BAZALGETTE, Simon Louis
Appointed Date: 01 July 2008
63 years old
Director
BOWERS, Scott
Appointed Date: 17 September 2012
44 years old
Director
BOWLES, Linda
Appointed Date: 17 September 2012
59 years old
Director
FISHER, Paul Richard
Appointed Date: 01 July 2008
60 years old
Director
GITTUS, William Angus
Appointed Date: 17 September 2012
59 years old
Director
MANNERS, Christopher Thomas James
Appointed Date: 03 December 2012
60 years old
Director
NORRIS, Richard John
Appointed Date: 24 November 2010
45 years old
Director
RENTON, Ian Robert
Appointed Date: 01 October 2012
67 years old
Director
STARKEY, Amy Louise
Appointed Date: 17 September 2012
44 years old
Director
TRUESDALE, Nevin John
Appointed Date: 12 August 2013
51 years old
Director
WALLIS, Stephen Henry
Appointed Date: 01 July 2010
68 years old
Director
WHITE, Dickon
Appointed Date: 17 September 2012
54 years old
Director
WHITE, Philip David
Appointed Date: 30 September 2016
50 years old

Resigned Directors

Secretary
GOULD, Andrew Nicholas Martin
Resigned: 23 April 2010
Director
BUDGE, Anthony Frederick
Resigned: 18 January 1995
86 years old
Director
CLARKE, Steven Ronald
Resigned: 30 June 2010
Appointed Date: 01 July 2008
55 years old
Director
COLLINS, Christopher Douglas
Resigned: 01 July 2008
Appointed Date: 01 July 2005
85 years old
Director
COPPEL, Andrew Maxwell
Resigned: 19 November 2007
Appointed Date: 09 August 2004
75 years old
Director
CREAN, Maurice Andrew
Resigned: 26 April 2013
Appointed Date: 24 November 2010
60 years old
Director
DARESBURY, Peter Gilbert, Lord
Resigned: 01 July 2008
Appointed Date: 01 January 2007
72 years old
Director
DENNIS, Arthur Jeremy Dyke
Resigned: 31 December 2002
Appointed Date: 18 September 1995
89 years old
Director
GILLESPIE, Edward William
Resigned: 28 September 2012
Appointed Date: 01 July 2008
73 years old
Director
GOODMAN, Arnold, Lord
Resigned: 03 December 1993
112 years old
Director
GOSLING, Henry Miles, Captain
Resigned: 19 June 1995
98 years old
Director
GOULD, Andrew Nicholas Martin
Resigned: 23 April 2010
Appointed Date: 22 July 1996
68 years old
Director
HAMBRO, Richard Alexander
Resigned: 01 July 2008
Appointed Date: 12 July 2004
79 years old
Director
HAMBRO, Rupert Nicholas
Resigned: 11 April 1994
82 years old
Director
HARDING, Diana Mary, The Hon Ms
Resigned: 01 July 2008
Appointed Date: 21 May 2002
58 years old
Director
HEATH, Alexander George Tristram
Resigned: 29 July 2004
Appointed Date: 20 February 2003
60 years old
Director
HILLYARD, David John
Resigned: 23 May 2000
87 years old
Director
HODGSON, Christopher James
Resigned: 01 July 2008
Appointed Date: 07 April 2003
76 years old
Director
HUGHES, Janice Elizabeth
Resigned: 01 July 2008
Appointed Date: 28 September 2005
73 years old
Director
JAMES, David Noel
Resigned: 30 June 2005
Appointed Date: 07 April 2003
87 years old
Director
JOHNSTON, Richard Arthur
Resigned: 10 September 2004
Appointed Date: 23 May 2000
70 years old
Director
KIRKBY, Pip
Resigned: 10 September 2012
Appointed Date: 01 April 2011
54 years old
Director
KIRKBY, Pip
Resigned: 10 April 2015
Appointed Date: 01 April 2011
54 years old
Director
MACKINNON, David
Resigned: 01 April 2011
Appointed Date: 01 March 2009
53 years old
Director
PESCOD, Michael
Resigned: 30 June 2005
Appointed Date: 21 May 2002
79 years old
Director
PILKINGTON, Thomas Henry Milborne Swinnerton, Sir
Resigned: 01 July 1994
91 years old
Director
PLAYER, Peter Dane
Resigned: 01 June 2004
Appointed Date: 01 January 1994
84 years old
Director
RICHMOND WATSON, Julian
Resigned: 01 July 2008
Appointed Date: 22 February 2005
77 years old
Director
SHERLOCK, Peter Charles
Resigned: 15 October 1996
Appointed Date: 03 March 1995
80 years old
Director
SMEE, John Michael Jefferson
Resigned: 24 November 2010
Appointed Date: 01 July 2008
66 years old
Director
SPENCE, Christopher John
Resigned: 17 April 1998
Appointed Date: 01 July 1994
88 years old
Director
SPORBORG, Christopher Henry
Resigned: 07 April 2003
Appointed Date: 11 April 1994
86 years old
Director
THICK, Julian Mark
Resigned: 07 September 2012
Appointed Date: 01 July 2010
55 years old
Director
TREVELYAN, Rupert Patrick
Resigned: 30 September 2016
Appointed Date: 17 September 2012
62 years old
Director
VESTEY, Samuel George Armstrong, Lord
Resigned: 07 April 2003
84 years old
Director
WALEY-COHEN, Robert Bernard
Resigned: 31 December 2000
Appointed Date: 17 April 1998
77 years old
Director
WATES, Andrew Trace Allan
Resigned: 01 July 2008
Appointed Date: 31 May 1996
85 years old
Director
WATKINS, Guy Hansard, Major General
Resigned: 30 April 2003
Appointed Date: 31 May 1996
92 years old
Director
WHITE, Dickon
Resigned: 30 June 2010
Appointed Date: 01 July 2008
54 years old
Director
WOODHOUSE, Mark John Michael
Resigned: 01 July 2008
Appointed Date: 01 January 2003
70 years old

JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED Events

13 Jan 2017
Appointment of Mr Phil White as a director on 30 September 2016
13 Jan 2017
Termination of appointment of Rupert Patrick Trevelyan as a director on 30 September 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 May 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Termination of appointment of Pip Kirkby as a director on 10 April 2015
...
... and 180 more events
30 Jul 1987
Full accounts made up to 31 December 1986
30 Jul 1987
Return made up to 16/06/87; full list of members
24 Jul 1986
Full accounts made up to 31 December 1985
24 Jul 1986
Return made up to 19/06/86; full list of members
26 May 1964
Certificate of incorporation

JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED Charges

23 March 2016
Charge code 0080 6698 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
14 March 2012
Floating charge
Delivered: 26 March 2012
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all present and future assets and…
14 March 2012
Floating charge
Delivered: 26 March 2012
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all present and future assets and…
11 May 2007
Floating charge
Delivered: 17 May 2007
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC (The Agent)
Description: By way of floating charge all present and future assets and…
11 May 2007
Floating charge
Delivered: 17 May 2007
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC (The Obverdraft Provider)
Description: By way of floating charge all present and future assets and…
17 October 2005
Floating charge
Delivered: 26 October 2005
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC as Agent, Corporate Trustee and Agency
Description: By way of first floating charge all present and future…

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