BREEDING AND RACING ENTERPRISE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT
Company number 01757832
Status Active
Incorporation Date 30 September 1983
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Termination of appointment of Marie Alice Hayter as a director on 22 December 2016; Termination of appointment of Larissa Kneip as a director on 22 December 2016. The most likely internet sites of BREEDING AND RACING ENTERPRISE LIMITED are www.breedingandracingenterprise.co.uk, and www.breeding-and-racing-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Breeding and Racing Enterprise Limited is a Private Limited Company. The company registration number is 01757832. Breeding and Racing Enterprise Limited has been working since 30 September 1983. The present status of the company is Active. The registered address of Breeding and Racing Enterprise Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. PAUTHE, Yves Bernard Charles is a Director of the company. Secretary BRUNEAU DE LA SALLE, Jose has been resigned. Secretary JONES, Philip Louis John Gabriel has been resigned. Director BRUNEAU DE LA SALLE, Jose has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director HAYTER, Marie Alice has been resigned. Director JONES, Iorwerth Wynn has been resigned. Director JONES, Karen Ann has been resigned. Director JONES, Philip Louis John Gabriel has been resigned. Director KNEIP, Larissa has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director NEW CAVENDISH MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 10 December 2002
Director
PAUTHE, Yves Bernard Charles
Appointed Date: 10 February 2003
81 years old

Resigned Directors

Secretary
BRUNEAU DE LA SALLE, Jose
Resigned: 10 December 2002
Appointed Date: 25 October 2002
Secretary
JONES, Philip Louis John Gabriel
Resigned: 25 October 2002
Director
BRUNEAU DE LA SALLE, Jose
Resigned: 22 December 2016
Appointed Date: 25 October 2002
80 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 30 June 2004
Appointed Date: 02 February 2004
76 years old
Director
HAYTER, Marie Alice
Resigned: 22 December 2016
Appointed Date: 25 October 2002
66 years old
Director
JONES, Iorwerth Wynn
Resigned: 26 September 2001
110 years old
Director
JONES, Karen Ann
Resigned: 25 October 2002
Appointed Date: 26 September 2001
74 years old
Director
JONES, Philip Louis John Gabriel
Resigned: 25 October 2002
77 years old
Director
KNEIP, Larissa
Resigned: 22 December 2016
Appointed Date: 25 October 2002
54 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 08 March 2012
Appointed Date: 10 February 2003
Director
NEW CAVENDISH MANAGEMENT LIMITED
Resigned: 10 October 2012
Appointed Date: 27 September 2012

Persons With Significant Control

Mr Yves Bernard Charles Pauthe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Jd Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREEDING AND RACING ENTERPRISE LIMITED Events

08 May 2017
Confirmation statement made on 3 May 2017 with updates
29 Dec 2016
Termination of appointment of Marie Alice Hayter as a director on 22 December 2016
28 Dec 2016
Termination of appointment of Larissa Kneip as a director on 22 December 2016
28 Dec 2016
Termination of appointment of Jose Bruneau De La Salle as a director on 22 December 2016
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 89 more events
25 Apr 1987
Full accounts made up to 31 December 1985
25 Apr 1987
Return made up to 20/04/87; full list of members
26 Jan 1984
Memorandum of association
24 Jan 1984
Company name changed\certificate issued on 24/01/84
30 Sep 1983
Incorporation

Similar Companies

BREEDERS PLANTS LTD. BREEDERS SEEDS LIMITED BREEDING CAPITAL V PLC BREEDING ENDANGERED SPECIES TRUST BREEDING VISION LIMITED BREEDLINE SERVICES LIMITED BREEDON AGGREGATES E. LIMITED