CHARLIE MANN RACING LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 8QP

Company number 02589601
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address NEARDOWN, UPPER LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8QP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registration of charge 025896010010, created on 3 March 2017; Amended total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHARLIE MANN RACING LIMITED are www.charliemannracing.co.uk, and www.charlie-mann-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Kintbury Rail Station is 9.1 miles; to Bedwyn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie Mann Racing Limited is a Private Limited Company. The company registration number is 02589601. Charlie Mann Racing Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Charlie Mann Racing Limited is Neardown Upper Lambourn Hungerford Berkshire Rg17 8qp. . MANN, Charles James is a Director of the company. Secretary NICOLL, Lea Louise has been resigned. Secretary ROSSA, Anita Nicole has been resigned. Secretary SPEID-SOOTE, Caroline Jane has been resigned. Secretary TUDOR SECRETARIES LIMITED has been resigned. Secretary YOUNG, Bridget has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
MANN, Charles James
Appointed Date: 07 March 1991
67 years old

Resigned Directors

Secretary
NICOLL, Lea Louise
Resigned: 06 May 1996
Appointed Date: 28 November 1994
Secretary
ROSSA, Anita Nicole
Resigned: 26 November 2007
Appointed Date: 06 May 1996
Secretary
SPEID-SOOTE, Caroline Jane
Resigned: 28 November 1994
Appointed Date: 23 February 1994
Secretary
TUDOR SECRETARIES LIMITED
Resigned: 23 February 1994
Appointed Date: 07 March 1991
Secretary
YOUNG, Bridget
Resigned: 07 March 2012
Appointed Date: 26 November 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Mr Charles James Mann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHARLIE MANN RACING LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Registration of charge 025896010010, created on 3 March 2017
15 Dec 2016
Amended total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 83 more events
07 Apr 1991
Accounting reference date notified as 31/03
18 Mar 1991
New director appointed
18 Mar 1991
Registered office changed on 18/03/91 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 1991
New secretary appointed
07 Mar 1991
Incorporation

CHARLIE MANN RACING LIMITED Charges

3 March 2017
Charge code 0258 9601 0010
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0258 9601 0009
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H neardown upper lambourn hungerford berkshire t/no…
13 September 2013
Charge code 0258 9601 0008
Delivered: 19 September 2013
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as neardown upper lambourn…
22 August 2012
Legal charge
Delivered: 25 August 2012
Status: Satisfied on 19 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as neardwon, upper lambourn, hungerford…
7 August 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 12 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H whitcoombe park maddle road upper lambourn hungerford…
31 July 2010
Mortgage debenture
Delivered: 3 August 2010
Status: Satisfied on 9 December 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 9 December 2011
Persons entitled: Catholic Building Society
Description: Property k/a whitcoombe park, maddle road, upper lambourn…
23 June 1999
Legal charge
Delivered: 26 June 1999
Status: Satisfied on 1 February 2008
Persons entitled: Amanda Ruth Williams Murray Jonathan Brown Melanie Serena Brown Theresa Ann Ringer Georgina Mary Daniels
Description: Whitcombe park stables and gallops adjoning whitcombe park…
16 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Satisfied on 9 December 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property - land on north east side of maddle…

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