BOUGHROOD HARNESS RACING
HEREFORD

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Company number 05552876
Status Active
Incorporation Date 2 September 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DAVID M JONES & PARTNERS, BROOKLANDS ALBION TERRACE, HAY-ON-WYE, HEREFORD, HR3 5AP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOUGHROOD HARNESS RACING are www.boughroodharness.co.uk, and www.boughrood-harness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Boughrood Harness Racing is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05552876. Boughrood Harness Racing has been working since 02 September 2005. The present status of the company is Active. The registered address of Boughrood Harness Racing is David M Jones Partners Brooklands Albion Terrace Hay On Wye Hereford Hr3 5ap. . PRICE, Lee Wayne is a Secretary of the company. BEVAN, Michael is a Director of the company. DAVIES, Mervyn is a Director of the company. HARLEY, Austin George is a Director of the company. LANGFORD, Jeffrey Graham is a Director of the company. LEWIS, Nigel is a Director of the company. LEWIS, Sheila Wynne is a Director of the company. PRICE, David Gareth is a Director of the company. PRICE, David Jeffrey is a Director of the company. PRICE, Lee Wayne is a Director of the company. PRICE, Rees is a Director of the company. RICHARDS, Cecil Garnet is a Director of the company. Secretary BATHER, Georgina Frances has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PRICE, Gaynor has been resigned. Director BATHER, Georgina Frances has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MORRIS, Bryan James has been resigned. Director PRICE, Austin has been resigned. Director PRICE, Rufus Trevor Richard has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PRICE, Lee Wayne
Appointed Date: 04 November 2012
Director
BEVAN, Michael
Appointed Date: 22 February 2006
76 years old
Director
DAVIES, Mervyn
Appointed Date: 09 January 2012
77 years old
Director
HARLEY, Austin George
Appointed Date: 22 February 2006
80 years old
Director
LANGFORD, Jeffrey Graham
Appointed Date: 02 September 2005
82 years old
Director
LEWIS, Nigel
Appointed Date: 22 February 2006
72 years old
Director
LEWIS, Sheila Wynne
Appointed Date: 09 January 2011
57 years old
Director
PRICE, David Gareth
Appointed Date: 15 July 2010
50 years old
Director
PRICE, David Jeffrey
Appointed Date: 22 February 2006
78 years old
Director
PRICE, Lee Wayne
Appointed Date: 09 January 2012
50 years old
Director
PRICE, Rees
Appointed Date: 22 February 2006
78 years old
Director
RICHARDS, Cecil Garnet
Appointed Date: 22 February 2006
82 years old

Resigned Directors

Secretary
BATHER, Georgina Frances
Resigned: 09 January 2011
Appointed Date: 02 September 2005
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Secretary
PRICE, Gaynor
Resigned: 04 November 2012
Appointed Date: 09 January 2011
Director
BATHER, Georgina Frances
Resigned: 09 January 2011
Appointed Date: 02 September 2005
87 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
MORRIS, Bryan James
Resigned: 12 March 2009
Appointed Date: 22 February 2006
78 years old
Director
PRICE, Austin
Resigned: 09 January 2011
Appointed Date: 22 February 2006
83 years old
Director
PRICE, Rufus Trevor Richard
Resigned: 09 January 2011
Appointed Date: 22 February 2006
87 years old

Persons With Significant Control

Mr Michael Bevan
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Mervyn Davies
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Austin George Harley
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Jeffrey Graham Langford
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Nigel Lewis
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Sheila Wynne Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr David Gareth Price
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr David Jeffrey Price
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Lee Wayne Price
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Rees Price
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Cecil Garnet Richards
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

BOUGHROOD HARNESS RACING Events

05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 2 September 2015 no member list
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
14 Sep 2005
New director appointed
14 Sep 2005
Director resigned
14 Sep 2005
Secretary resigned
14 Sep 2005
Registered office changed on 14/09/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
02 Sep 2005
Incorporation

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