RACEFORM LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 00462444
Status Active
Incorporation Date 17 December 1948
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58130 - Publishing of newspapers, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Satisfaction of charge 004624440002 in full; Registration of charge 004624440003, created on 28 October 2016; Appointment of Mr Mark Louis Francis as a director on 15 September 2016. The most likely internet sites of RACEFORM LIMITED are www.raceform.co.uk, and www.raceform.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raceform Limited is a Private Limited Company. The company registration number is 00462444. Raceform Limited has been working since 17 December 1948. The present status of the company is Active. The registered address of Raceform Limited is 5 Fleet Place London Ec4m 7rd. . FRANCIS, Mark Louis is a Secretary of the company. BYRNE, Alan John is a Director of the company. FRANCIS, Mark Louis is a Director of the company. Secretary BEAUMONT, Stephen Richard has been resigned. Secretary FLOOD, Mark has been resigned. Secretary FRANCIS, Mark Louis has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary T M SECRETARIES LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BEAUMONT, Stephen Richard has been resigned. Director BELL, Leonard Francis has been resigned. Director CROWLEY, Peter Magner has been resigned. Director DE WESSELOW, Ian Vaughan has been resigned. Director DE WESSELOW, James Roger has been resigned. Director DICKINSON, David Jonathan has been resigned. Director DIPOL, Daniel has been resigned. Director EWING, Margaret has been resigned. Director HUGHES, Neill David has been resigned. Director REED, Jeremy Peter has been resigned. Director SMITH, Douglas William has been resigned. Director SMITH, Richard Arthur Bryan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director T M DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
FRANCIS, Mark Louis
Appointed Date: 11 February 2008
Director
BYRNE, Alan John
Appointed Date: 01 October 2007
63 years old
Director
FRANCIS, Mark Louis
Appointed Date: 15 September 2016
52 years old

Resigned Directors

Secretary
BEAUMONT, Stephen Richard
Resigned: 14 October 1999
Secretary
FLOOD, Mark
Resigned: 11 February 2008
Appointed Date: 01 October 2007
Secretary
FRANCIS, Mark Louis
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 14 October 1999
Secretary
T M SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 10 December 2001
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 14 October 1999
74 years old
Director
BEAUMONT, Stephen Richard
Resigned: 14 October 1999
76 years old
Director
BELL, Leonard Francis
Resigned: 14 October 1999
Appointed Date: 01 May 1995
82 years old
Director
CROWLEY, Peter Magner
Resigned: 15 September 2016
Appointed Date: 01 October 2007
63 years old
Director
DE WESSELOW, Ian Vaughan
Resigned: 14 October 1999
94 years old
Director
DE WESSELOW, James Roger
Resigned: 14 October 1999
64 years old
Director
DICKINSON, David Jonathan
Resigned: 14 October 1999
Appointed Date: 01 May 1995
69 years old
Director
DIPOL, Daniel
Resigned: 14 October 1999
Appointed Date: 01 April 1998
54 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HUGHES, Neill David
Resigned: 15 September 2016
Appointed Date: 01 October 2007
59 years old
Director
REED, Jeremy Peter
Resigned: 10 December 2001
Appointed Date: 14 October 1999
70 years old
Director
SMITH, Douglas William
Resigned: 14 October 1999
100 years old
Director
SMITH, Richard Arthur Bryan
Resigned: 02 March 1998
101 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 14 October 1999
65 years old
Director
T M DIRECTORS LIMITED
Resigned: 01 October 2007
Appointed Date: 10 December 2001

Persons With Significant Control

Stradbrook Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RACEFORM LIMITED Events

05 Jan 2017
Satisfaction of charge 004624440002 in full
03 Nov 2016
Registration of charge 004624440003, created on 28 October 2016
26 Oct 2016
Appointment of Mr Mark Louis Francis as a director on 15 September 2016
04 Oct 2016
Full accounts made up to 27 December 2015
30 Sep 2016
Termination of appointment of Neill Hughes as a director on 15 September 2016
...
... and 132 more events
08 Sep 1987
Return made up to 19/08/87; full list of members
23 Oct 1986
Full accounts made up to 31 December 1985
23 Aug 1986
Return made up to 21/08/86; full list of members
01 Jul 1986
Director resigned
17 Dec 1948
Certificate of incorporation

RACEFORM LIMITED Charges

28 October 2016
Charge code 0046 2444 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
19 December 2014
Charge code 0046 2444 0002
Delivered: 5 January 2015
Status: Satisfied on 5 January 2017
Persons entitled: Hayfin Services LLP as Security Agent
Description: Intellectual property:. "The racehorse" UK trade mark…
1 October 2007
Supplemental deed
Delivered: 19 October 2007
Status: Satisfied on 12 May 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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