HORSE RACING ABROAD LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 4EJ

Company number 00961883
Status Active
Incorporation Date 12 September 1969
Company Type Private Limited Company
Address CONCORDE HOUSE, 6 CANAL STREET, CHESTER, CHESHIRE, CH1 4EJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mrs Emma Victoria Pickering as a director on 5 October 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HORSE RACING ABROAD LIMITED are www.horseracingabroad.co.uk, and www.horse-racing-abroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Horse Racing Abroad Limited is a Private Limited Company. The company registration number is 00961883. Horse Racing Abroad Limited has been working since 12 September 1969. The present status of the company is Active. The registered address of Horse Racing Abroad Limited is Concorde House 6 Canal Street Chester Cheshire Ch1 4ej. . ATKINSON, Jennifer Isobel is a Director of the company. HINKSON, Judith Ellis is a Director of the company. PICKERING, Emma Victoria is a Director of the company. ROBERTS, Sarah Louise is a Director of the company. Secretary BOFFEY, Duncan Peter Thomas has been resigned. Secretary FRY, Judith Caroline has been resigned. Secretary FRY, Judith Caroline has been resigned. Secretary KEEBLE, Nicola has been resigned. Secretary LEE, Rachel Louise has been resigned. Secretary LLOYD, Karl James has been resigned. Secretary RHODEN, Denise Valerie has been resigned. Secretary WEST, Heather Joyce has been resigned. Director CLARKE, Nicholas Guy has been resigned. Director DUMAS, Lorraine has been resigned. Director FOSTER, Andrew Muir has been resigned. Director FOSTER, June Allyson has been resigned. Director FRY, Ian Patrick Fleming has been resigned. Director FRY, Judith Caroline has been resigned. Director LLOYD, Karl has been resigned. Director MOORE, Rachel Ann has been resigned. Director NEWMAN KNOTT, Susanna has been resigned. Director PINDAR, Sharon Jean has been resigned. Director POVEY, Eric has been resigned. Director WESTCOTT, Colin Henry has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
ATKINSON, Jennifer Isobel
Appointed Date: 10 September 2009
50 years old
Director
HINKSON, Judith Ellis
Appointed Date: 26 August 2016
55 years old
Director
PICKERING, Emma Victoria
Appointed Date: 05 October 2016
46 years old
Director
ROBERTS, Sarah Louise
Appointed Date: 26 August 2016
46 years old

Resigned Directors

Secretary
BOFFEY, Duncan Peter Thomas
Resigned: 04 September 2009
Appointed Date: 04 December 2008
Secretary
FRY, Judith Caroline
Resigned: 02 November 2007
Appointed Date: 23 December 1998
Secretary
FRY, Judith Caroline
Resigned: 06 March 1996
Secretary
KEEBLE, Nicola
Resigned: 23 December 1998
Appointed Date: 30 June 1997
Secretary
LEE, Rachel Louise
Resigned: 24 January 1997
Appointed Date: 06 March 1996
Secretary
LLOYD, Karl James
Resigned: 26 August 2016
Appointed Date: 04 September 2009
Secretary
RHODEN, Denise Valerie
Resigned: 30 June 1997
Appointed Date: 24 January 1997
Secretary
WEST, Heather Joyce
Resigned: 02 December 2008
Appointed Date: 02 November 2007
Director
CLARKE, Nicholas Guy
Resigned: 02 December 2008
Appointed Date: 19 March 1996
85 years old
Director
DUMAS, Lorraine
Resigned: 02 November 2007
Appointed Date: 09 February 1996
73 years old
Director
FOSTER, Andrew Muir
Resigned: 15 October 2009
Appointed Date: 04 December 2008
81 years old
Director
FOSTER, June Allyson
Resigned: 04 August 2014
Appointed Date: 10 September 2009
71 years old
Director
FRY, Ian Patrick Fleming
Resigned: 13 October 2009
77 years old
Director
FRY, Judith Caroline
Resigned: 02 November 2007
73 years old
Director
LLOYD, Karl
Resigned: 26 August 2016
Appointed Date: 04 August 2014
52 years old
Director
MOORE, Rachel Ann
Resigned: 25 July 1997
Appointed Date: 19 February 1996
63 years old
Director
NEWMAN KNOTT, Susanna
Resigned: 25 September 1998
Appointed Date: 19 February 1996
60 years old
Director
PINDAR, Sharon Jean
Resigned: 26 August 2016
Appointed Date: 04 August 2014
58 years old
Director
POVEY, Eric
Resigned: 04 August 2014
Appointed Date: 04 December 2008
77 years old
Director
WESTCOTT, Colin Henry
Resigned: 02 December 2008
Appointed Date: 19 February 1996
77 years old

Persons With Significant Control

Northedge Capital Ii Gp Llp
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Northedge Capital Llp
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Isobel Atkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
International Travel Connections Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Itc Luxury Travel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bliss Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bliss Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORSE RACING ABROAD LIMITED Events

10 Feb 2017
Appointment of Mrs Emma Victoria Pickering as a director on 5 October 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 120 more events
06 Mar 1987
Return made up to 14/01/87; full list of members
01 Oct 1986
Accounting reference date shortened from 31/08 to 30/04
06 Aug 1986
Full accounts made up to 30 April 1986
03 Jun 1986
Return made up to 14/01/86; full list of members
12 Sep 1969
Incorporation

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