GREAT YARMOUTH RACECOURSE LIMITED
LONDON MAWLAW 563 LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP
Company number 04266183
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Appointment of Mr Paul Charles Hammond as a director on 18 May 2016. The most likely internet sites of GREAT YARMOUTH RACECOURSE LIMITED are www.greatyarmouthracecourse.co.uk, and www.great-yarmouth-racecourse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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.Great Yarmouth Racecourse Limited is a Private Limited Company. The company registration number is 04266183. Great Yarmouth Racecourse Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Great Yarmouth Racecourse Limited is Millbank Tower 21 24 Millbank London England Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. HAMMOND, Paul Charles is a Director 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. SMITH, Carl is a Director of the company. Secretary KELLY, Anthony Brian has been resigned. Secretary NELSON, Rachel Anne has been resigned. Secretary STOKES, Mark Bryan has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CLARKE, Simon William has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director COLEMAN, Mary Susan Clare has been resigned. Director DELF, Richard Martin has been resigned. Director GREY, Kay Elizabeth has been resigned. Director HACON, Susan, Councillor has been resigned. Director HALL, Christopher Sandford has been resigned. Director HARRINGTON, Julie Anne has been resigned. Director KELLY, Anthony Brian has been resigned. Director PECK, Robert Allan, Councillor has been resigned. Director RENTON, Robert Ian has been resigned. Director REYNOLDS, Charles Joseph has been resigned. Director SHRIMPLIN, James Robert has been resigned. Director STOKES, Mark Bryan has been resigned. Director STREET, Rodney Grant has been resigned. Director WAINWRIGHT, Trevor John has been resigned. Director WALKER, Colleen Monica has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 14 May 2012
Director
HAMMOND, Paul Charles
Appointed Date: 18 May 2016
66 years old
Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 01 August 2007
50 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
Director
SMITH, Carl
Appointed Date: 18 May 2016
65 years old

Resigned Directors

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: 12 December 2001
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 07 August 2001
Director
CLARKE, Simon William
Resigned: 22 June 2007
Appointed Date: 12 December 2001
60 years old
Director
CLARKE, Stanley William, Sir
Resigned: 19 September 2004
Appointed Date: 12 December 2001
92 years old
Director
COLEMAN, Mary Susan Clare
Resigned: 18 May 2016
Appointed Date: 26 May 2015
82 years old
Director
DELF, Richard Martin
Resigned: 28 June 2004
Appointed Date: 08 March 2002
86 years old
Director
GREY, Kay Elizabeth
Resigned: 18 May 2016
Appointed Date: 26 May 2015
58 years old
Director
HACON, Susan, Councillor
Resigned: 25 November 2014
Appointed Date: 01 June 2014
80 years old
Director
HALL, Christopher Sandford
Resigned: 31 December 2004
Appointed Date: 08 March 2002
89 years old
Director
HARRINGTON, Julie Anne
Resigned: 16 March 2012
Appointed Date: 31 January 2008
56 years old
Director
KELLY, Anthony Brian
Resigned: 23 July 2015
Appointed Date: 10 September 2004
59 years old
Director
PECK, Robert Allan, Councillor
Resigned: 26 May 2015
Appointed Date: 25 November 2014
85 years old
Director
RENTON, Robert Ian
Resigned: 31 August 2012
Appointed Date: 30 May 2012
67 years old
Director
REYNOLDS, Charles Joseph
Resigned: 31 May 2012
Appointed Date: 20 September 2004
69 years old
Director
SHRIMPLIN, James Robert
Resigned: 31 May 2012
Appointed Date: 08 March 2002
92 years old
Director
STOKES, Mark Bryan
Resigned: 03 September 2004
Appointed Date: 12 December 2001
61 years old
Director
STREET, Rodney Grant
Resigned: 30 June 2008
Appointed Date: 12 December 2001
59 years old
Director
WAINWRIGHT, Trevor John
Resigned: 26 May 2015
Appointed Date: 31 May 2012
76 years old
Director
WALKER, Colleen Monica
Resigned: 18 June 2014
Appointed Date: 31 May 2012
75 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 07 August 2001

GREAT YARMOUTH RACECOURSE LIMITED Events

07 Mar 2017
Auditor's resignation
03 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Paul Charles Hammond as a director on 18 May 2016
21 Jul 2016
Appointment of Mr Carl Smith as a director on 18 May 2016
21 Jul 2016
Termination of appointment of Kay Elizabeth Grey as a director on 18 May 2016
...
... and 114 more events
29 Jan 2002
£ nc 100000/100 12/12/01
17 Dec 2001
Memorandum and Articles of Association
17 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001
Company name changed mawlaw 563 LIMITED\certificate issued on 13/12/01
07 Aug 2001
Incorporation

GREAT YARMOUTH RACECOURSE LIMITED Charges

30 July 2015
Charge code 0426 6183 0008
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: L/H land and buildings k/a great yarmouth racecourse…
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…
28 February 2003
Amendment agreement relating to a mortgage debenture dated 20 december 2002 and
Delivered: 5 March 2003
Status: Satisfied on 12 March 2014
Persons entitled: Aib Group (UK) PLC as Agent and Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal mortgage
Delivered: 5 March 2003
Status: Satisfied on 31 August 2007
Persons entitled: Aib Group (UK) PLC as Agent and Trustee for the Lenders
Description: L/H property k/a great yarmouth racecourse freemantle road…
20 December 2002
Mortgage debenture
Delivered: 31 December 2002
Status: Satisfied on 31 August 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 13 March 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied on 13 March 2003
Persons entitled: National Westminster Bank PLC
Description: Great yarmouth racecourse freemantle road great yarmouth…

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