NEWBURY RACECOURSE PLC
BERKS

Hellopages » Berkshire » West Berkshire » RG14 7NZ

Company number 00080774
Status Active
Incorporation Date 26 April 1904
Company Type Public Limited Company
Address THE RACECOURSE, NEWBURY, BERKS, RG14 7NZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of NEWBURY RACECOURSE PLC are www.newburyracecourse.co.uk, and www.newbury-racecourse.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and seven months. The distance to to Newbury Rail Station is 0.7 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Racecourse Plc is a Public Limited Company. The company registration number is 00080774. Newbury Racecourse Plc has been working since 26 April 1904. The present status of the company is Active. The registered address of Newbury Racecourse Plc is The Racecourse Newbury Berks Rg14 7nz. . SPENCER, Claire Emma is a Secretary of the company. BURKE, Dominic James is a Director of the company. DODDS, John is a Director of the company. HERBERT, Henry Malcolm is a Director of the company. LLOYD WEBBER, Madeleine Astrid, Lady is a Director of the company. MCGRATH, James Christopher is a Director of the company. PENSER, Nils Wilhelm Erik is a Director of the company. SPENCER, Claire Emma is a Director of the company. STEWART-BROWN, Brian Trevor is a Director of the company. THICK, Julian Mark is a Director of the company. TODD, Richard Laurence is a Director of the company. Secretary HORDERN, Sarah has been resigned. Secretary KERSHAW, Mark James has been resigned. Secretary PANK, John David Graham, Major General has been resigned. Director BEYER, Trevor Jorgen Nielsen has been resigned. Director BUTCHER, Alexander Mark has been resigned. Director HASTINGS, Priscilla Victoria has been resigned. Director HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon has been resigned. Director HIGGINS, Stephen Alan has been resigned. Director HORDERN, Sarah has been resigned. Director JONES, Nicholas Michael Houssemayne has been resigned. Director KERSHAW, Mark James has been resigned. Director KIMMINS, Malcolm Brian Johnston has been resigned. Director PANK, John David Graham, Major General has been resigned. Director SHEFFIELD, John Julian Lionel George has been resigned. Director SIEFF, David Daniel, The Hon Sir has been resigned. Director SPENCE, Christopher John has been resigned. Director SPENCE, Christopher John has been resigned. Director TODHUNTER, Michael John Benjamin has been resigned. Director TOLLER, Charles Bolton, Captain has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
SPENCER, Claire Emma
Appointed Date: 26 February 2014
Director
BURKE, Dominic James
Appointed Date: 19 November 2010
67 years old
Director
DODDS, John
Appointed Date: 19 November 2010
80 years old
Director
HERBERT, Henry Malcolm
Appointed Date: 21 January 2000
66 years old
Director
LLOYD WEBBER, Madeleine Astrid, Lady
Appointed Date: 23 October 1998
63 years old
Director
MCGRATH, James Christopher
Appointed Date: 04 June 2015
70 years old
Director
PENSER, Nils Wilhelm Erik
Appointed Date: 23 October 1998
83 years old
Director
SPENCER, Claire Emma
Appointed Date: 26 February 2014
47 years old
Director
STEWART-BROWN, Brian Trevor
Appointed Date: 25 February 1999
80 years old
Director
THICK, Julian Mark
Appointed Date: 13 December 2013
55 years old
Director
TODD, Richard Laurence
Appointed Date: 21 July 2008
76 years old

Resigned Directors

Secretary
HORDERN, Sarah
Resigned: 26 February 2014
Appointed Date: 01 February 2002
Secretary
KERSHAW, Mark James
Resigned: 01 February 2002
Appointed Date: 05 January 1999
Secretary
PANK, John David Graham, Major General
Resigned: 04 January 1999
Director
BEYER, Trevor Jorgen Nielsen
Resigned: 25 May 2007
Appointed Date: 23 October 1998
88 years old
Director
BUTCHER, Alexander Mark
Resigned: 21 July 2008
Appointed Date: 25 May 2007
67 years old
Director
HASTINGS, Priscilla Victoria
Resigned: 30 May 1997
105 years old
Director
HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon
Resigned: 29 May 1998
101 years old
Director
HIGGINS, Stephen Alan
Resigned: 24 December 2013
Appointed Date: 16 July 2007
53 years old
Director
HORDERN, Sarah
Resigned: 26 February 2014
Appointed Date: 23 September 2002
53 years old
Director
JONES, Nicholas Michael Houssemayne
Resigned: 08 June 2010
Appointed Date: 25 May 2007
79 years old
Director
KERSHAW, Mark James
Resigned: 31 May 2008
Appointed Date: 05 January 1999
72 years old
Director
KIMMINS, Malcolm Brian Johnston
Resigned: 25 May 2007
Appointed Date: 05 May 1998
88 years old
Director
PANK, John David Graham, Major General
Resigned: 04 January 1999
90 years old
Director
SHEFFIELD, John Julian Lionel George
Resigned: 28 May 2004
87 years old
Director
SIEFF, David Daniel, The Hon Sir
Resigned: 08 June 2010
86 years old
Director
SPENCE, Christopher John
Resigned: 04 June 2015
Appointed Date: 04 August 2003
88 years old
Director
SPENCE, Christopher John
Resigned: 30 June 1998
Appointed Date: 14 February 1994
88 years old
Director
TODHUNTER, Michael John Benjamin
Resigned: 31 December 2004
90 years old
Director
TOLLER, Charles Bolton, Captain
Resigned: 24 May 1996
103 years old

NEWBURY RACECOURSE PLC Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Satisfaction of charge 6 in full
04 May 2016
Registration of charge 000807740013, created on 3 May 2016
04 May 2016
Satisfaction of charge 7 in full
...
... and 174 more events
02 Sep 1982
Accounts made up to 31 December 1981
30 Mar 1982
Certificate of re-registration from Private to Public Limited Company
19 Mar 1982
Memorandum of association
25 Mar 1953
Articles of association
26 Apr 1904
Incorporation

NEWBURY RACECOURSE PLC Charges

3 May 2016
Charge code 0008 0774 0013
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The racecourse, newbury, berkshire (title no: BK384019)…
3 May 2016
Charge code 0008 0774 0012
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The racecourse, newbury, berkshire (title no: BK384019)…
29 October 2012
Security agreement
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Compton Beauchamp Estates Limited
Description: F/H land k/a newbury racecourse newbury berkshire t/no…
9 November 2010
Security agreement
Delivered: 18 November 2010
Status: Partially satisfied
Persons entitled: Newbury Racecourse PLC Pension and Life Assurance Plan
Description: F/H land known as newbury racecourse newbury berkshire t/no…
21 December 2007
Legal mortgage
Delivered: 10 January 2008
Status: Satisfied on 10 October 2012
Persons entitled: Aib Group (UK) PLC
Description: Pigeons farm west greenham thatcham t/n BK288832. By way of…
25 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a pigeons farm west, greenham, thatcham…
26 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Satisfied on 4 May 2016
Persons entitled: Aib Group (UK) PLC
Description: The race course newbury t/no bk 384019. by way of specific…
26 July 2006
Mortgage debenture
Delivered: 2 August 2006
Status: Satisfied on 4 May 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Security document
Delivered: 1 April 2004
Status: Satisfied on 27 November 2012
Persons entitled: Horseracing Betting Levy Board
Description: By way of legal mortgage all the land and buildings thereon…
21 March 2000
Debenture
Delivered: 28 March 2000
Status: Satisfied on 28 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Security document
Delivered: 23 February 2000
Status: Satisfied on 27 November 2012
Persons entitled: Horserace Betting Levy Board
Description: Property k/a land and buildings comprising newbury…
30 May 1991
Mortgage debenture
Delivered: 18 June 1991
Status: Satisfied on 28 January 2003
Persons entitled: Horserace Betting Levy Board
Description: The whole of the mortgagor's undertaking and all its…
30 May 1991
Legal charge
Delivered: 3 June 1991
Status: Satisfied on 28 November 2012
Persons entitled: Midland Bank PLC
Description: The race course newbury berkshire.

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