Company number 04506038
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 113 UNION STREET, OLDHAM, LANCASHIRE, OL1 1RU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registration of charge 045060380006, created on 20 December 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RACEHEART LIMITED are www.raceheart.co.uk, and www.raceheart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Raceheart Limited is a Private Limited Company.
The company registration number is 04506038. Raceheart Limited has been working since 07 August 2002.
The present status of the company is Active. The registered address of Raceheart Limited is 113 Union Street Oldham Lancashire Ol1 1ru. . DREW, Harvey Ian is a Director of the company. Secretary DARBYSHIRE, Tracey has been resigned. Secretary DREW, Tracey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DREW, Tracey has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
DREW, Tracey
Resigned: 14 December 2015
Appointed Date: 07 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
DREW, Tracey
Resigned: 14 December 2015
Appointed Date: 07 February 2003
58 years old
Persons With Significant Control
Mr Harvey Ian Drew
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
RACEHEART LIMITED Events
21 Dec 2016
Registration of charge 045060380006, created on 20 December 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Termination of appointment of Tracey Drew as a director on 14 December 2015
29 Dec 2015
Termination of appointment of Tracey Drew as a secretary on 14 December 2015
...
... and 38 more events
22 May 2003
New secretary appointed;new director appointed
25 Sep 2002
Particulars of mortgage/charge
15 Aug 2002
Company name changed cash creators LIMITED\certificate issued on 15/08/02
08 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation
20 December 2016
Charge code 0450 6038 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 43-43 town street armley title number WYK742699…
6 November 2015
Charge code 0450 6038 0005
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 January 2014
Charge code 0450 6038 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 frederick street rotherham t/no.SYK405582. Notification…
25 June 2013
Charge code 0450 6038 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 95-79 carlton street castleford west yorkshire t/n…
16 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2002
Debenture
Delivered: 25 September 2002
Status: Satisfied
on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…