THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED
HALTON THE THOROUGHBRED REHABILITATION CENTRE LIMITED

Hellopages » Lancashire » Lancaster » LA2 6PQ

Company number 04104341
Status Active
Incorporation Date 8 November 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHINNEY HILL, AUGHTON ROAD, HALTON, LANCASHIRE, LA2 6PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-16 ; Resolutions RES13 ‐ Change of name 16/01/2016 ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED are www.thebritishthoroughbredretrainingcentre.co.uk, and www.the-british-thoroughbred-retraining-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The British Thoroughbred Retraining Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04104341. The British Thoroughbred Retraining Centre Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of The British Thoroughbred Retraining Centre Limited is Whinney Hill Aughton Road Halton Lancashire La2 6pq. . BELL, Barbara Elaine is a Director of the company. DAVIS, Michael Rowland is a Director of the company. HICK, James is a Director of the company. METZ, Michelle Louise is a Director of the company. SEXTON, John Stuart is a Director of the company. Secretary LAVIN, Helena Sarah has been resigned. Secretary MCDONALD, Nicola Siobhan has been resigned. Secretary MCPHILLIPS, Penelope Jane Saville has been resigned. Director ACOTT, Brian Martin has been resigned. Director BERRY, Jack has been resigned. Director BLACKWELL, Simon Alexander Babington has been resigned. Director BUCKLEY, Nicola Siobhan has been resigned. Director CHRYSS, Jennifer Ann has been resigned. Director DONIGAN, Bernard has been resigned. Director ELDER, Sandra Jane has been resigned. Director FALKINGHAM, Elisabeth Joanne has been resigned. Director GILBERTSON, Roger William has been resigned. Director HALL, Philippa, Dr has been resigned. Director JOHNSON, James Barry, Dr has been resigned. Director KENT, Kay Frances has been resigned. Director LAVIN, Helena Sarah has been resigned. Director MCMULLEN, Sue has been resigned. Director MCNALLY, Joseph has been resigned. Director SIMS, Robert Ian has been resigned. Director TARLO, Lawrence Joel Frederick has been resigned. Director WARBURTON, Paula Lesley has been resigned. Director WITT, Richard William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Barbara Elaine
Appointed Date: 20 October 2009
63 years old
Director
DAVIS, Michael Rowland
Appointed Date: 25 October 2012
64 years old
Director
HICK, James
Appointed Date: 16 April 2013
57 years old
Director
METZ, Michelle Louise
Appointed Date: 18 January 2011
54 years old
Director
SEXTON, John Stuart
Appointed Date: 18 January 2011
77 years old

Resigned Directors

Secretary
LAVIN, Helena Sarah
Resigned: 16 April 2012
Appointed Date: 01 October 2008
Secretary
MCDONALD, Nicola Siobhan
Resigned: 08 October 2014
Appointed Date: 25 October 2012
Secretary
MCPHILLIPS, Penelope Jane Saville
Resigned: 01 October 2008
Appointed Date: 08 November 2000
Director
ACOTT, Brian Martin
Resigned: 27 August 2015
Appointed Date: 23 March 2005
65 years old
Director
BERRY, Jack
Resigned: 03 December 2004
Appointed Date: 12 February 2004
88 years old
Director
BLACKWELL, Simon Alexander Babington
Resigned: 01 October 2008
Appointed Date: 07 December 2005
82 years old
Director
BUCKLEY, Nicola Siobhan
Resigned: 12 February 2004
Appointed Date: 08 November 2000
62 years old
Director
CHRYSS, Jennifer Ann
Resigned: 25 October 2012
Appointed Date: 19 March 2008
70 years old
Director
DONIGAN, Bernard
Resigned: 13 September 2006
Appointed Date: 08 November 2000
99 years old
Director
ELDER, Sandra Jane
Resigned: 12 October 2010
Appointed Date: 13 August 2003
46 years old
Director
FALKINGHAM, Elisabeth Joanne
Resigned: 01 December 2015
Appointed Date: 22 October 2013
53 years old
Director
GILBERTSON, Roger William
Resigned: 12 February 2004
Appointed Date: 08 November 2000
80 years old
Director
HALL, Philippa, Dr
Resigned: 01 October 2008
Appointed Date: 22 June 2005
69 years old
Director
JOHNSON, James Barry, Dr
Resigned: 15 October 2012
Appointed Date: 19 March 2008
80 years old
Director
KENT, Kay Frances
Resigned: 01 January 2016
Appointed Date: 16 April 2013
69 years old
Director
LAVIN, Helena Sarah
Resigned: 16 April 2012
Appointed Date: 01 October 2008
48 years old
Director
MCMULLEN, Sue
Resigned: 13 August 2003
Appointed Date: 08 November 2000
63 years old
Director
MCNALLY, Joseph
Resigned: 23 March 2005
Appointed Date: 12 October 2002
72 years old
Director
SIMS, Robert Ian
Resigned: 19 March 2008
Appointed Date: 21 June 2006
79 years old
Director
TARLO, Lawrence Joel Frederick
Resigned: 20 October 2009
Appointed Date: 08 November 2000
72 years old
Director
WARBURTON, Paula Lesley
Resigned: 17 September 2013
Appointed Date: 25 October 2012
61 years old
Director
WITT, Richard William
Resigned: 12 October 2010
Appointed Date: 08 November 2000
72 years old

THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED Events

08 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-16
19 Jan 2017
Resolutions
  • RES13 ‐ Change of name 16/01/2016
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 Nov 2016
Change of name with request to seek comments from relevant body
...
... and 87 more events
03 Dec 2001
Annual return made up to 08/11/01
  • 363(288) ‐ Director's particulars changed
23 Oct 2001
Memorandum and Articles of Association
23 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001
Accounting reference date extended from 30/11/01 to 31/03/02
08 Nov 2000
Incorporation

THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED Charges

1 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Retraining of Recehorses
Description: The f/h property known as whinney hill halton lancaster.
1 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as whinney hill halton lancashire.

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