CHEPSTOW RACES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 02020650
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 . The most likely internet sites of CHEPSTOW RACES LIMITED are www.chepstowraces.co.uk, and www.chepstow-races.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chepstow Races Limited is a Private Limited Company. The company registration number is 02020650. Chepstow Races Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Chepstow Races Limited is Millbank Tower 21 24 Millbank London Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. NAHUM, Stephane Abraham Joseph is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. ROBERTSON, Kevin Stuart is a Director of the company. Secretary BRAMBELL, John Andrew Patrick has been resigned. Secretary FRANCIS, George Carwardine has been resigned. Secretary HORLESTON, Peter George has been resigned. Secretary JONES, Stephen Rhys has been resigned. Secretary KELLY, Anthony Brian has been resigned. Secretary NELSON, Rachel Anne has been resigned. Secretary STOKES, Mark Bryan has been resigned. Director ABRAHAMS, Michael David has been resigned. Director CLARE, Stephen Melvyn has been resigned. Director CLARKE, Simon William has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director CLAY, Glynne Herbert Charles has been resigned. Director DEER, Daniel John has been resigned. Director FRANCIS, George Carwardine has been resigned. Director GRODZINSKI, Peter Gregory has been resigned. Director HARRINGTON, Julie Anne has been resigned. Director JONES, Stephen Rhys has been resigned. Director KELLY, Anthony Brian has been resigned. Director LLEWELLYN BT, Henry Morton, Sir has been resigned. Director MEADE, Richard John Hannay has been resigned. Director MOORSOM, Christopher John Leon has been resigned. Director RENTON, Robert Ian has been resigned. Director SMEEDEN, Edward Douglas, Colonel has been resigned. Director STOKES, Mark Bryan has been resigned. Director STREET, Rodney Grant has been resigned. Director TWAMLEY, Paul James has been resigned. Director WILLIAMS, Peter John has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 14 May 2012
Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 01 August 2007
49 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 01 August 2007
50 years old
Director
ROBERTSON, Kevin Stuart
Appointed Date: 30 June 2014
56 years old

Resigned Directors

Secretary
BRAMBELL, John Andrew Patrick
Resigned: 28 February 1999
Appointed Date: 24 June 1998
Secretary
FRANCIS, George Carwardine
Resigned: 24 June 1998
Secretary
HORLESTON, Peter George
Resigned: 30 April 2001
Appointed Date: 09 March 1999
Secretary
JONES, Stephen Rhys
Resigned: 17 December 2003
Appointed Date: 30 April 2001
Secretary
KELLY, Anthony Brian
Resigned: 14 February 2007
Appointed Date: 10 September 2004
Secretary
NELSON, Rachel Anne
Resigned: 14 May 2012
Appointed Date: 14 February 2007
Secretary
STOKES, Mark Bryan
Resigned: 03 September 2004
Appointed Date: 17 December 2003
Director
ABRAHAMS, Michael David
Resigned: 01 August 1991
88 years old
Director
CLARE, Stephen Melvyn
Resigned: 31 December 2006
Appointed Date: 15 December 2002
71 years old
Director
CLARKE, Simon William
Resigned: 22 June 2007
Appointed Date: 17 December 2003
60 years old
Director
CLARKE, Stanley William, Sir
Resigned: 19 September 2004
Appointed Date: 19 July 2002
92 years old
Director
CLAY, Glynne Herbert Charles
Resigned: 13 April 2000
94 years old
Director
DEER, Daniel John
Resigned: 17 December 2003
Appointed Date: 01 October 1997
87 years old
Director
FRANCIS, George Carwardine
Resigned: 31 December 1999
96 years old
Director
GRODZINSKI, Peter Gregory
Resigned: 31 December 2004
Appointed Date: 19 July 2002
78 years old
Director
HARRINGTON, Julie Anne
Resigned: 16 March 2012
Appointed Date: 31 January 2008
56 years old
Director
JONES, Stephen Rhys
Resigned: 22 June 2007
64 years old
Director
KELLY, Anthony Brian
Resigned: 23 July 2015
Appointed Date: 10 September 2004
59 years old
Director
LLEWELLYN BT, Henry Morton, Sir
Resigned: 18 August 1996
114 years old
Director
MEADE, Richard John Hannay
Resigned: 31 December 1999
86 years old
Director
MOORSOM, Christopher John Leon
Resigned: 31 July 2007
Appointed Date: 17 December 2003
82 years old
Director
RENTON, Robert Ian
Resigned: 31 August 2012
Appointed Date: 30 May 2012
67 years old
Director
SMEEDEN, Edward Douglas, Colonel
Resigned: 30 June 1999
106 years old
Director
STOKES, Mark Bryan
Resigned: 03 September 2004
Appointed Date: 17 December 2003
60 years old
Director
STREET, Rodney Grant
Resigned: 30 June 2008
Appointed Date: 17 December 2003
59 years old
Director
TWAMLEY, Paul James
Resigned: 17 December 2003
Appointed Date: 19 July 2002
79 years old
Director
WILLIAMS, Peter John
Resigned: 31 December 1999
93 years old

CHEPSTOW RACES LIMITED Events

07 Mar 2017
Auditor's resignation
07 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
14 Oct 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015
...
... and 125 more events
17 Mar 1987
Allotment of shares
16 Mar 1987
Amount paid nil/part paid shares
13 Feb 1987
Gazettable document
11 Sep 1986
Secretary resigned
16 May 1986
Incorporation

CHEPSTOW RACES LIMITED Charges

20 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Mortgage debenture
Delivered: 21 October 2005
Status: Satisfied on 31 August 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1989
Legal charge
Delivered: 21 November 1989
Status: Satisfied on 25 May 2000
Persons entitled: Homerace Betting Levy Board.
Description: Chepstow racecourse, chepstow, gwent a leasehold property…

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