RADBOURNE RACING (WIMBLEDON) LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY
Company number 01334491
Status Active
Incorporation Date 19 October 1977
Company Type Private Limited Company
Address AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 21,500 . The most likely internet sites of RADBOURNE RACING (WIMBLEDON) LIMITED are www.radbourneracingwimbledon.co.uk, and www.radbourne-racing-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radbourne Racing Wimbledon Limited is a Private Limited Company. The company registration number is 01334491. Radbourne Racing Wimbledon Limited has been working since 19 October 1977. The present status of the company is Active. The registered address of Radbourne Racing Wimbledon Limited is Aissela 42 50 High Street Esher Surrey Kt10 9qy. . SMALL, Lincoln Fraser is a Secretary of the company. SMALL, Honor Melanie is a Director of the company. SMALL, Lincoln Fraser is a Director of the company. Secretary SMALL, Lincoln Fraser has been resigned. Secretary SMALL, Lincoln Fraser has been resigned. Secretary SMALL, Michael has been resigned. Secretary TRIGG, Denise Ann has been resigned. Director ANSTEAD, Geoffrey Frederick has been resigned. Director HOLMES, Peter William has been resigned. Director MILLETT, John has been resigned. Director SMALL, Lincoln Fraser has been resigned. Director SMALL, Michael has been resigned. Director TRIGG, Denise Ann has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SMALL, Lincoln Fraser
Appointed Date: 31 July 2003
Director
SMALL, Honor Melanie

76 years old
Director
SMALL, Lincoln Fraser
Appointed Date: 31 July 2003
82 years old

Resigned Directors

Secretary
SMALL, Lincoln Fraser
Resigned: 22 February 2002
Appointed Date: 15 November 2001
Secretary
SMALL, Lincoln Fraser
Resigned: 21 April 1998
Secretary
SMALL, Michael
Resigned: 31 July 2003
Appointed Date: 22 February 2002
Secretary
TRIGG, Denise Ann
Resigned: 15 November 2001
Appointed Date: 21 April 1998
Director
ANSTEAD, Geoffrey Frederick
Resigned: 15 November 2001
85 years old
Director
HOLMES, Peter William
Resigned: 21 December 1992
67 years old
Director
MILLETT, John
Resigned: 31 December 1999
76 years old
Director
SMALL, Lincoln Fraser
Resigned: 22 February 2002
82 years old
Director
SMALL, Michael
Resigned: 31 July 2003
112 years old
Director
TRIGG, Denise Ann
Resigned: 31 December 1999
Appointed Date: 21 April 1998
64 years old

Persons With Significant Control

Mr Lincoln Fraser Small
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

RADBOURNE RACING (WIMBLEDON) LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 21,500
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 21,500
...
... and 86 more events
21 Jan 1987
Return made up to 14/01/87; full list of members
12 Dec 1986
Return made up to 14/01/86; full list of members
18 Jul 1986
Full accounts made up to 31 December 1984
18 Jul 1986
Full accounts made up to 31 December 1985
31 Jan 1980
Accounts made up to 31 December 1978

RADBOURNE RACING (WIMBLEDON) LIMITED Charges

28 March 1979
Legal charge
Delivered: 5 April 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All that land known as 213/219 the boradway wimbledon.

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