INTERNATIONAL RACING BUREAU LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 9WL
Company number 01293251
Status Active
Incorporation Date 4 January 1977
Company Type Private Limited Company
Address ALTON HOUSE, 117 HIGH STREET, NEWMARKET, SUFFOLK., CB8 9WL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 11,852 . The most likely internet sites of INTERNATIONAL RACING BUREAU LIMITED are www.internationalracingbureau.co.uk, and www.international-racing-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. International Racing Bureau Limited is a Private Limited Company. The company registration number is 01293251. International Racing Bureau Limited has been working since 04 January 1977. The present status of the company is Active. The registered address of International Racing Bureau Limited is Alton House 117 High Street Newmarket Suffolk Cb8 9wl. . GEORGE, Penelope Jane is a Secretary of the company. BEAUMONT, Adrian James is a Director of the company. CARRINGTON, John Plowden is a Director of the company. DONALD, Alastair Graham is a Director of the company. FRY, James Campbell is a Director of the company. GEORGE, Penelope Jane is a Director of the company. JONES, Stewart Ross is a Director of the company. STONEHAM, Desmond John Russell is a Director of the company. Secretary DONALD, Alastair Graham has been resigned. Director CLARKE, Nicholas Guy has been resigned. Director DONALD, Alastair Graham has been resigned. Director MACLAGAN, Malcolm William Duperier has been resigned. Director O'CONNOR, Mark Bryan has been resigned. Director OSULLEVAN, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGE, Penelope Jane
Appointed Date: 21 August 2012

Director
BEAUMONT, Adrian James
Appointed Date: 17 January 2000
63 years old

Director
CARRINGTON, John Plowden
Appointed Date: 10 October 2012
84 years old

Director

Director
FRY, James Campbell
Appointed Date: 21 August 2012
64 years old

Director
GEORGE, Penelope Jane
Appointed Date: 17 January 2000
63 years old

Director
JONES, Stewart Ross
Appointed Date: 10 October 2012
66 years old

Director

Resigned Directors

Secretary
DONALD, Alastair Graham
Resigned: 21 August 2012

Director
CLARKE, Nicholas Guy
Resigned: 28 November 2002
85 years old

Director
DONALD, Alastair Graham
Resigned: 21 August 2012
Appointed Date: 21 August 2012
75 years old

Director
MACLAGAN, Malcolm William Duperier
Resigned: 29 January 1993
80 years old

Director
O'CONNOR, Mark Bryan
Resigned: 21 August 2012
80 years old

Director
OSULLEVAN, Peter
Resigned: 14 June 1993
107 years old

Persons With Significant Control

Mr Alastair Graham Donald Mba
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

INTERNATIONAL RACING BUREAU LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 11,852

07 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 11,852

...
... and 97 more events
05 Feb 1988
Director resigned

05 Feb 1988
Director resigned

05 Feb 1988
Director resigned

10 Feb 1987
Full accounts made up to 31 December 1985

10 Feb 1987
Return made up to 31/12/86; full list of members

INTERNATIONAL RACING BUREAU LIMITED Charges

27 July 1995
Debenture
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1992
Debenture
Delivered: 20 October 1992
Status: Satisfied on 26 August 2000
Persons entitled: National Westminster Bank PLC.
Description: Please see doc for full details,.. A specific equitable…