JOCKEY CLUB RACECOURSES LIMITED
LONDON RACECOURSE INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1V 6LS
Company number 02909409
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address 75 HIGH HOLBORN, LONDON, WC1V 6LS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; 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. The most likely internet sites of JOCKEY CLUB RACECOURSES LIMITED are www.jockeyclubracecourses.co.uk, and www.jockey-club-racecourses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Limited is a Private Limited Company. The company registration number is 02909409. Jockey Club Racecourses Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Jockey Club Racecourses 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. DOMMETT, David Michael 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 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 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 "Operation of sports facilities".


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
DOMMETT, David Michael
Appointed Date: 01 April 2014
59 years old
Director
FISHER, Paul Richard
Appointed Date: 01 July 2008
61 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
51 years old

Resigned Directors

Secretary
GOULD, Andrew Nicholas Martin
Resigned: 23 April 2010
Appointed Date: 17 March 1994
Director
BUDGE, Anthony Frederick
Resigned: 18 January 1995
Appointed Date: 17 March 1994
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
86 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: 15 April 1996
89 years old
Director
GILLESPIE, Edward William
Resigned: 28 September 2012
Appointed Date: 01 July 2008
73 years old
Director
GOSLING, Henry Miles, Captain
Resigned: 19 June 1995
Appointed Date: 17 March 1994
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
Appointed Date: 17 March 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
Appointed Date: 17 March 1994
38 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
88 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
MACKINNON, David
Resigned: 10 September 2012
Appointed Date: 01 March 2009
53 years old
Director
PESCOD, Michael
Resigned: 30 June 2005
Appointed Date: 21 May 2002
80 years old
Director
PILKINGTON, Thomas Henry Milborne Swinnerton, Sir
Resigned: 30 June 1994
Appointed Date: 17 March 1994
91 years old
Director
PLAYER, Peter Dane
Resigned: 01 June 2004
Appointed Date: 11 April 1994
84 years old
Director
RICHMOND WATSON, Julian
Resigned: 01 July 2008
Appointed Date: 22 February 2005
78 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
67 years old
Director
SPENCE, Christopher John
Resigned: 17 April 1998
Appointed Date: 19 September 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
Appointed Date: 17 March 1994
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

Persons With Significant Control

Jockey Club Racecourses (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOCKEY CLUB RACECOURSES LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Oct 2016
Appointment of Mr Phil White as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Rupert Patrick Trevelyan as a director on 30 September 2016
20 May 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Memorandum and Articles of Association
...
... and 173 more events
24 Oct 1994
New director appointed
21 Apr 1994
New director appointed
21 Apr 1994
New director appointed
21 Apr 1994
Director resigned
17 Mar 1994
Incorporation

JOCKEY CLUB RACECOURSES LIMITED Charges

23 March 2016
Charge code 0290 9409 0016
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The leasehold property at aintree racecourse, aintree with…
23 March 2016
Charge code 0290 9409 0015
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
20 March 2012
Legal charge
Delivered: 26 March 2012
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property at aintree racecourse aintree t/no. MS390374…
20 March 2012
Legal charge
Delivered: 26 March 2012
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC
Description: Mortgaged property means:the l/h property at aintree…
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
Description: By way of floating charge all present and future assets and…
17 October 2005
Security document
Delivered: 29 October 2005
Status: Satisfied on 30 March 2016
Persons entitled: Horserace Betting Levy Board
Description: F/H the land and buildings k/a sandown park racecourse t/no…
17 October 2005
Security document
Delivered: 29 October 2005
Status: Satisfied on 9 March 2012
Persons entitled: Horserace Betting Levy Board
Description: The land and buildings on the east side of ormskirk road…
17 October 2005
A 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…
12 December 2001
Security document
Delivered: 19 December 2001
Status: Satisfied on 30 March 2016
Persons entitled: Horserace Betting Levy Board (The "Levy Board")
Description: Land and buildings k/a carlisle racecourse by way of fixed…
15 December 2000
Security document
Delivered: 21 December 2000
Status: Satisfied on 30 March 2016
Persons entitled: Horserace Betting Levy Board
Description: The land and buildings known as newmarket racecourse (which…
15 December 2000
Security document
Delivered: 21 December 2000
Status: Satisfied on 9 March 2012
Persons entitled: Horserace Betting Levy Board
Description: The land and buildings known as sandown park racecourse…
15 December 2000
Security document
Delivered: 21 December 2000
Status: Satisfied on 30 March 2016
Persons entitled: Horserace Betting Levy Board
Description: Land lying to the south of haydock park racecourse newton…
15 December 2000
Security document
Delivered: 21 December 2000
Status: Satisfied on 9 March 2012
Persons entitled: Horserace Betting Levy Board
Description: The land and buildings known as aintree racecoursetitle…

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