RACING UK LIMITED
LONDON CHELTRADING 370 LIMITED HMC ENTERTAINMENT SYSTEMS LIMITED CHELTRADING 370 LIMITED

Hellopages » Greater London » Camden » W1T 2BU
Company number 04809913
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017 GBP 1,180,002 ; Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,135,002 . The most likely internet sites of RACING UK LIMITED are www.racinguk.co.uk, and www.racing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Racing Uk Limited is a Private Limited Company. The company registration number is 04809913. Racing Uk Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Racing Uk Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BINNS, Adam Stewart is a Director of the company. FITZGERALD, Richard John Norman is a Director of the company. GRETTON, Edward Peter is a Director of the company. MILLS, Nicholas Joseph is a Director of the company. STEVENSON, Martin James is a Director of the company. Secretary CURRAN, Clodagh Maria has been resigned. Director BAZALGETTE, Simon Louis has been resigned. Director BELLIN, David William has been resigned. Director BROWN, Andrew has been resigned. Director CURRAN, Clodagh Maria has been resigned. Director FABRICIUS, Roderick Norwood has been resigned. Director FARNSWORTH, William Guy has been resigned. Director GOULD, Andrew Nicholas Martin has been resigned. Director HORDERN, Sarah has been resigned. Director IGGULDEN, Sally Louise has been resigned. Director KERSHAW, Mark James has been resigned. Director MEHL, Brian Derrick has been resigned. Director SANDERSON, John Francis has been resigned. Director SANDERSON, John Francis has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director WYATT, Alan Will has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 25 June 2003
Director
BINNS, Adam Stewart
Appointed Date: 11 June 2014
51 years old
Director
FITZGERALD, Richard John Norman
Appointed Date: 08 September 2008
63 years old
Director
GRETTON, Edward Peter
Appointed Date: 29 February 2012
49 years old
Director
MILLS, Nicholas Joseph
Appointed Date: 21 June 2010
54 years old
Director
STEVENSON, Martin James
Appointed Date: 21 June 2010
61 years old

Resigned Directors

Secretary
CURRAN, Clodagh Maria
Resigned: 30 September 2015
Appointed Date: 18 December 2008
Director
BAZALGETTE, Simon Louis
Resigned: 21 June 2010
Appointed Date: 24 August 2004
63 years old
Director
BELLIN, David William
Resigned: 30 April 2013
Appointed Date: 21 June 2010
74 years old
Director
BROWN, Andrew
Resigned: 12 November 2008
Appointed Date: 27 April 2004
60 years old
Director
CURRAN, Clodagh Maria
Resigned: 30 September 2015
Appointed Date: 13 May 2013
58 years old
Director
FABRICIUS, Roderick Norwood
Resigned: 24 August 2004
Appointed Date: 24 March 2004
74 years old
Director
FARNSWORTH, William Guy
Resigned: 21 June 2010
Appointed Date: 24 August 2004
57 years old
Director
GOULD, Andrew Nicholas Martin
Resigned: 08 September 2008
Appointed Date: 24 August 2004
68 years old
Director
HORDERN, Sarah
Resigned: 21 June 2010
Appointed Date: 24 August 2004
53 years old
Director
IGGULDEN, Sally Louise
Resigned: 20 July 2006
Appointed Date: 24 August 2004
49 years old
Director
KERSHAW, Mark James
Resigned: 24 August 2004
Appointed Date: 22 March 2004
72 years old
Director
MEHL, Brian Derrick
Resigned: 24 October 2007
Appointed Date: 24 August 2004
83 years old
Director
SANDERSON, John Francis
Resigned: 17 June 2010
Appointed Date: 01 August 2006
84 years old
Director
SANDERSON, John Francis
Resigned: 24 August 2004
Appointed Date: 24 March 2004
84 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 25 June 2003
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 25 June 2003
Director
WYATT, Alan Will
Resigned: 21 June 2010
Appointed Date: 24 August 2004
84 years old

RACING UK LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 1,180,002
10 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,135,002
12 Oct 2015
Termination of appointment of Clodagh Maria Curran as a director on 30 September 2015
12 Oct 2015
Termination of appointment of Clodagh Maria Curran as a secretary on 30 September 2015
...
... and 102 more events
11 Feb 2004
Company name changed cheltrading 370 LIMITED\certificate issued on 11/02/04
03 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003
Incorporation

RACING UK LIMITED Charges

1 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Mortgage debenture
Delivered: 11 November 2008
Status: Satisfied on 15 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Legal mortgage
Delivered: 11 November 2008
Status: Satisfied on 15 June 2012
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 3RD floor premises gillingham house…
6 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 25 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Floating charge
Delivered: 1 December 2004
Status: Satisfied on 25 March 2010
Persons entitled: The Lenders as Defined by the Form 395
Description: Its undertakings and all assets.

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