Company number 01122298
Status Active
Incorporation Date 12 July 1973
Company Type Private Limited Company
Address WEST ILSLEY STABLES, WEST ILSLEY, NEWBURY, BERKSHIRE, RG20 7AE
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 93191 - Activities of racehorse owners
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
; Registration of charge 011222980013, created on 30 October 2015. The most likely internet sites of MIKE CHANNON BLOODSTOCK LIMITED are www.mikechannonbloodstock.co.uk, and www.mike-channon-bloodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Culham Rail Station is 9 miles; to Newbury Racecourse Rail Station is 9.3 miles; to Thatcham Rail Station is 10.1 miles; to Kintbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Channon Bloodstock Limited is a Private Limited Company.
The company registration number is 01122298. Mike Channon Bloodstock Limited has been working since 12 July 1973.
The present status of the company is Active. The registered address of Mike Channon Bloodstock Limited is West Ilsley Stables West Ilsley Newbury Berkshire Rg20 7ae. . HEDLEY, Gillian Helen is a Secretary of the company. CHANNON, Jill Margaret is a Director of the company. CHANNON, Michael John is a Director of the company. CHANNON, Michael Roger is a Director of the company. HEDLEY, Gillian Helen is a Director of the company. LISBY, Jonathan Edward is a Director of the company. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director CHANNON, John Ernest has been resigned. Director WALLACE, Mark Julian has been resigned. The company operates in "Raising of horses and other equines".
Current Directors
Resigned Directors
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 30 March 1993
Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 13 January 2006
Appointed Date: 01 May 2003
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
MIKE CHANNON BLOODSTOCK LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
31 Oct 2015
Registration of charge 011222980013, created on 30 October 2015
03 Oct 2015
Full accounts made up to 30 September 2014
23 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 106 more events
17 Mar 1987
Particulars of mortgage/charge
17 Mar 1987
Particulars of mortgage/charge
28 Jan 1987
Company name changed mike channon LIMITED\certificate issued on 28/01/87
27 Nov 1986
Accounts made up to 30 September 1985
27 Nov 1986
Return made up to 30/12/85; full list of members
30 October 2015
Charge code 0112 2298 0013
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property land at rowles farm hodcott west ilsley…
31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at manor farm west ilsley berkshire.
2 July 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property forming part of home stud farm west tytherley…
30 May 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Jacqueline Pamela Coggan, Marnya Penelope Steward and Sara Jane Cruzelier
Description: Freehold property forming part of home stud farm west…
24 February 2003
Legal charge
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a home stud farm west tytherley in hampshire.
6 October 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The summer gallops west ilsley racing stables west ilsley…
6 October 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The winter gallops west ilsley racing stables west ilsley…
6 October 1999
Legal charge
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: West ilsley racing stables, west ilsley, newbury, west…
6 October 1999
Legal charge
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Miletrian PLC
Description: Saxon gate stables upper lambourn hungerford berkshire t/no…
10 August 1995
Debenture
Delivered: 12 August 1995
Status: Outstanding
Persons entitled: Michael Roger Channon and Jill Margaret Channon
Description: F/H property k/a bottom yard saxon house stables upper…
11 August 1992
Legal charge
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Saxon gate stables, lambourn, near newbury, berks.
5 March 1987
Debenture
Delivered: 17 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1986
Debenture
Delivered: 13 March 1986
Status: Satisfied
on 11 July 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…