RACEGUIDE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 05703901
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of RACEGUIDE LIMITED are www.raceguide.co.uk, and www.raceguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raceguide Limited is a Private Limited Company. The company registration number is 05703901. Raceguide Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Raceguide Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ANGUS, George David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, David Edward
Appointed Date: 24 January 2011
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 09 February 2006
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 09 February 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 09 February 2006
Director
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 11 December 2007
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

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

RACEGUIDE LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 May 2016
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 May 2015
Accounts for a dormant company made up to 31 March 2015
06 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 35 more events
09 Nov 2006
Registered office changed on 09/11/06 from: 41 chalton street london NW1 1JD
20 Oct 2006
Accounting reference date shortened from 28/02/07 to 31/03/06
21 Mar 2006
New secretary appointed
21 Mar 2006
New director appointed
09 Feb 2006
Incorporation

RACEGUIDE LIMITED Charges

22 January 2014
Charge code 0570 3901 0005
Delivered: 30 January 2014
Status: Satisfied on 29 September 2014
Persons entitled: London Residential Ii S.A.R.L
Description: Notification of addition to or amendment of charge…
28 March 2013
Debenture with floating charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Mezanine debenture with floating charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 June 2009
Share mortgage
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: The ordinary issued share capital see image for full…
22 June 2009
Share charge
Delivered: 1 July 2009
Status: Satisfied on 8 December 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of fixed charge the investments being the existing…

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