NORTHERN RACING LTD
LONDON CHEPSTOW RACECOURSE PLC(THE)

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 00203365
Status Active
Incorporation Date 26 January 1925
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 two hundred and two 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 8,885,871.25 . The most likely internet sites of NORTHERN RACING LTD are www.northernracing.co.uk, and www.northern-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten 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.Northern Racing Ltd is a Private Limited Company. The company registration number is 00203365. Northern Racing Ltd has been working since 26 January 1925. The present status of the company is Active. The registered address of Northern Racing Ltd is Millbank Tower 21 24 Millbank London England 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 STOKES, Mark Bryan has been resigned. Director ABRAHAMS, Michael David 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 GERARD PEARSE, Jane Louise has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director GRODZINSKI, Peter Gregory has been resigned. Director HOWARD OF LYMPNE, Michael, Rt Hon 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 POTTINGER, Piers Julian Dominic 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 STOW, Graham Harold has been resigned. Director STREET, Rodney Grant 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: 23 April 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: 13 October 2003
Appointed Date: 30 April 2001
Secretary
KELLY, Anthony Brian
Resigned: 23 April 2012
Appointed Date: 19 August 2004
Secretary
STOKES, Mark Bryan
Resigned: 03 September 2004
Appointed Date: 13 October 2003
Director
ABRAHAMS, Michael David
Resigned: 01 August 1991
88 years old
Director
CLARKE, Simon William
Resigned: 22 June 2007
Appointed Date: 13 October 2003
60 years old
Director
CLARKE, Stanley William, Sir
Resigned: 19 September 2004
Appointed Date: 09 July 1999
92 years old
Director
CLAY, Glynne Herbert Charles
Resigned: 13 April 2000
94 years old
Director
DEER, Daniel John
Resigned: 13 October 2003
Appointed Date: 01 October 1997
87 years old
Director
FRANCIS, George Carwardine
Resigned: 31 December 1999
96 years old
Director
GERARD PEARSE, Jane Louise
Resigned: 22 June 2007
Appointed Date: 13 October 2003
62 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 22 June 2007
Appointed Date: 13 October 2003
84 years old
Director
GRODZINSKI, Peter Gregory
Resigned: 13 October 2003
Appointed Date: 01 November 2000
78 years old
Director
HOWARD OF LYMPNE, Michael, Rt Hon
Resigned: 21 May 2013
Appointed Date: 23 January 2008
84 years old
Director
JONES, Stephen Rhys
Resigned: 22 June 2007
64 years old
Director
KELLY, Anthony Brian
Resigned: 23 July 2015
Appointed Date: 19 August 2004
59 years old
Director
LLEWELLYN BT, Henry Morton, Sir
Resigned: 30 May 1994
114 years old
Director
MEADE, Richard John Hannay
Resigned: 31 December 1999
86 years old
Director
POTTINGER, Piers Julian Dominic
Resigned: 05 January 2006
Appointed Date: 13 October 2003
71 years old
Director
RENTON, Robert Ian
Resigned: 31 August 2012
Appointed Date: 30 May 2012
67 years old
Director
SMEEDEN, Edward Douglas, Colonel
Resigned: 29 May 1996
106 years old
Director
STOKES, Mark Bryan
Resigned: 24 May 2004
Appointed Date: 13 October 2003
60 years old
Director
STOW, Graham Harold
Resigned: 22 June 2007
Appointed Date: 13 October 2003
81 years old
Director
STREET, Rodney Grant
Resigned: 30 June 2008
Appointed Date: 13 October 2003
59 years old
Director
STREET, Rodney Grant
Resigned: 22 January 2002
Appointed Date: 09 July 1999
59 years old
Director
TWAMLEY, Paul James
Resigned: 22 June 2007
Appointed Date: 01 November 2000
79 years old
Director
WILLIAMS, Peter John
Resigned: 31 December 1999
93 years old

NORTHERN RACING LTD 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 8,885,871.25
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 192 more events
03 Aug 1987
Return made up to 26/06/87; full list of members
30 Sep 1986
Return made up to 11/07/86; full list of members
26 Jul 1986
Full accounts made up to 31 December 1985
01 Oct 1974
Annual return made up to 09/09/74
26 Jan 1925
Incorporation

NORTHERN RACING LTD Charges

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: F/H land and buildings k/a chepstow racecourse t/nos cym…
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…
19 December 2003
Mortgage debenture
Delivered: 20 December 2003
Status: Satisfied on 31 August 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal mortgage
Delivered: 20 December 2003
Status: Satisfied on 31 August 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a chepstow racecourse t/no CYM56703. By…
27 December 2001
Security document in relation to chepstow racecourse
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Horserace Betting Levy Board
Description: By way of legal mortgage all the freehold/leasehold…
17 November 1989
Legal charge
Delivered: 21 November 1989
Status: Satisfied on 25 May 2000
Persons entitled: Homerace Betting Levy Board
Description: F/H chepstow race course, chepstow, gwent. Assignment over…
14 June 1985
Further charge
Delivered: 18 June 1985
Status: Satisfied on 8 March 1994
Persons entitled: Midshires Building Society.
Description: F/H land situate at piercefield park, chepstow, gwent.
13 June 1985
Legal charge
Delivered: 18 June 1985
Status: Satisfied on 8 March 1994
Persons entitled: Midshires Building Society
Description: F/H land situate at piercefield park, chepstow, gwent.

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