A & R RACING LIMITED
WARRINGTON CUBETIME LIMITED

Hellopages » Cheshire » Warrington » WA3 7PQ
Company number 03625512
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of A & R RACING LIMITED are www.arracing.co.uk, and www.a-r-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. A R Racing Limited is a Private Limited Company. The company registration number is 03625512. A R Racing Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of A R Racing Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. DONE, Fred is a Director of the company. Secretary DONE, Peter Eric has been resigned. Secretary KNIGHT, Alexander John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONE, Peter Eric has been resigned. Director FALZON, Lisa has been resigned. Director FALZON, Robert has been resigned. Director KNIGHT, Alexander John has been resigned. Director KNIGHT, Lynn has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 24 March 2006
Director
DONE, Fred
Appointed Date: 06 December 2004
82 years old

Resigned Directors

Secretary
DONE, Peter Eric
Resigned: 24 March 2006
Appointed Date: 06 December 2004
Secretary
KNIGHT, Alexander John
Resigned: 06 December 2004
Appointed Date: 23 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1998
Appointed Date: 02 September 1998
Director
DONE, Peter Eric
Resigned: 24 March 2006
Appointed Date: 06 December 2004
78 years old
Director
FALZON, Lisa
Resigned: 06 December 2004
Appointed Date: 23 September 1998
59 years old
Director
FALZON, Robert
Resigned: 06 December 2004
Appointed Date: 23 September 1998
65 years old
Director
KNIGHT, Alexander John
Resigned: 06 December 2004
Appointed Date: 23 September 1998
78 years old
Director
KNIGHT, Lynn
Resigned: 06 December 2004
Appointed Date: 23 September 1998
77 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 01 June 2011
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1998
Appointed Date: 02 September 1998

Persons With Significant Control

Done Brothers (Cash Betting) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & R RACING LIMITED Events

21 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 March 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 25,500
...
... and 67 more events
02 Oct 1998
New director appointed
02 Oct 1998
New director appointed
02 Oct 1998
New director appointed
02 Oct 1998
New secretary appointed;new director appointed
02 Sep 1998
Incorporation

A & R RACING LIMITED Charges

29 June 2001
Mortgage debenture
Delivered: 6 July 2001
Status: Satisfied on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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