JENNINGS RACING (2006) LIMITED
EPPING

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Company number 05739391
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 4 SIMON CAMPION COURT, 232-234 HIGH STREET, EPPING, ESSEX, CM16 4AU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 1 May 2016; Registration of charge 057393910012, created on 1 July 2016. The most likely internet sites of JENNINGS RACING (2006) LIMITED are www.jenningsracing2006.co.uk, and www.jennings-racing-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jennings Racing 2006 Limited is a Private Limited Company. The company registration number is 05739391. Jennings Racing 2006 Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Jennings Racing 2006 Limited is 4 Simon Campion Court 232 234 High Street Epping Essex Cm16 4au. . KNIGHT, Julian William is a Secretary of the company. KNIGHT, Gregory Roy is a Director of the company. KNIGHT, Julian William is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director BOXALL, Charlotte has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
KNIGHT, Julian William
Appointed Date: 10 March 2006
Director
KNIGHT, Gregory Roy
Appointed Date: 10 March 2006
61 years old
Director
KNIGHT, Julian William
Appointed Date: 10 March 2006
55 years old
Director
PEARS, David Alan
Appointed Date: 03 December 2009
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 03 December 2009
63 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
BOXALL, Charlotte
Resigned: 03 December 2009
Appointed Date: 10 March 2006
56 years old
Director
MCS REGISTRARS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Betting Shop Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JENNINGS RACING (2006) LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Jan 2017
Full accounts made up to 1 May 2016
06 Jul 2016
Registration of charge 057393910012, created on 1 July 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2.01
09 Feb 2016
Accounts for a small company made up to 26 April 2015
...
... and 39 more events
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed;new director appointed
22 Mar 2006
Director resigned
22 Mar 2006
New director appointed
10 Mar 2006
Incorporation

JENNINGS RACING (2006) LIMITED Charges

1 July 2016
Charge code 0573 9391 0012
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2015
Charge code 0573 9391 0011
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: David Alan Pears
Description: Contains fixed charge…
5 April 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 7 January 2016
Persons entitled: Jason Jennings
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Rent deposit deed
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Great Bradford Investment Limited
Description: £17,500 at the date of charge was placed in a separate…
4 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 7 January 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Julian Knight, Gregory Knight and Charlotte Boxall
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
Rent deposit deed
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Santokh Singh Sandhu and Harbhajan Singh
Description: The deposit defined in the prent deposit deed see image for…
15 April 2008
Rent deposit deed
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Jitendra Shah Sanjeev Shah Hiten Shah and Rima Shah as the Trustees of the Shah Pension Scheme
Description: The interest of the company in a deposit account in…
10 March 2008
Rent deposit agreement
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Michael Georgiou and Nicos Georgiou Kkolou
Description: The deposit account being an account with the bank of…
16 November 2007
Guarantee & debenture
Delivered: 24 November 2007
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Rent deposit deed
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Thomas Comerford and Mary Patricia Comerford
Description: The tenant charges to the landlord his interest in the…

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