ROGER BURNETT RACING LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN39 6GB

Company number 01893822
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address SCHIPOLWAY, HUMBERSIDE INTERNATIONAL AIRPORT, NORTH LINCOLNSHIRE, DN39 6GB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 300,104 . The most likely internet sites of ROGER BURNETT RACING LIMITED are www.rogerburnettracing.co.uk, and www.roger-burnett-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Habrough Rail Station is 3.8 miles; to Barrow Haven Rail Station is 7.9 miles; to Barton-on-Humber Rail Station is 8.1 miles; to Hessle Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Burnett Racing Limited is a Private Limited Company. The company registration number is 01893822. Roger Burnett Racing Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of Roger Burnett Racing Limited is Schipolway Humberside International Airport North Lincolnshire Dn39 6gb. . BURNETT, Marit Elise is a Secretary of the company. BURNETT, Marit Elise is a Director of the company. BURNETT, Roger Peter is a Director of the company. Secretary BURNETT, Valerie Elizabeth has been resigned. Director BURNETT, Valerie Elizabeth has been resigned. Director DUKES, Andrew has been resigned. Director FARMER, Paul Robert Joseph Alexander has been resigned. Director GORRY, Paul James has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BURNETT, Marit Elise
Appointed Date: 01 January 1996
Director
BURNETT, Marit Elise
Appointed Date: 01 January 1996
70 years old
Director
BURNETT, Roger Peter

65 years old

Resigned Directors

Secretary
BURNETT, Valerie Elizabeth
Resigned: 01 January 1996
Director
BURNETT, Valerie Elizabeth
Resigned: 01 January 1996
86 years old
Director
DUKES, Andrew
Resigned: 21 July 2006
Appointed Date: 02 January 2001
56 years old
Director
FARMER, Paul Robert Joseph Alexander
Resigned: 01 December 2011
Appointed Date: 21 June 1996
55 years old
Director
GORRY, Paul James
Resigned: 25 July 2006
Appointed Date: 30 November 2004
59 years old

Persons With Significant Control

Mr Roger Peter Burnett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marit Elise Burnett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rbp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROGER BURNETT RACING LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300,104
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 300,104
...
... and 89 more events
09 Nov 1988
Return made up to 14/10/88; full list of members
02 Sep 1987
Full accounts made up to 31 December 1986
02 Sep 1987
Return made up to 28/07/87; full list of members
10 Jun 1986
Return made up to 29/04/86; full list of members
17 May 1986
Full accounts made up to 31 December 1985

ROGER BURNETT RACING LIMITED Charges

22 April 1998
Mortgage debenture
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 1989
Debenture
Delivered: 1 June 1989
Status: Satisfied on 24 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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