SOUTHWELL RACECOURSE LIMITED
LONDON R.A.M. RACECOURSES LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 01603946
Status Active
Incorporation Date 14 December 1981
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 seventy-seven events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of SOUTHWELL RACECOURSE LIMITED are www.southwellracecourse.co.uk, and www.southwell-racecourse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve 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.Southwell Racecourse Limited is a Private Limited Company. The company registration number is 01603946. Southwell Racecourse Limited has been working since 14 December 1981. The present status of the company is Active. The registered address of Southwell Racecourse Limited 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. ODRISCOLL, Patrick Colin is a Director of the company. ROBERTS, David Anthony is a Director of the company. ROBERTSON, Kevin Stuart is a Director of the company. Secretary DERRY, Andrew Ironmonger has been resigned. Secretary MERCER, Robert has been resigned. Secretary MUDDLE, Richard John has been resigned. Secretary MUDDLE, Richard John has been resigned. Secretary PARKER, William Albert has been resigned. Director BELL, John has been resigned. Director DERRY, Andrew Ironmonger has been resigned. Director ELLIOTT, Mark has been resigned. Director KELLY, Anthony Brian has been resigned. Director LONGSTAFF-TYRRELL, Robin has been resigned. Director LOWNDES, Geoffrey Thomas has been resigned. Director MERCER, Robert has been resigned. Director MUDDLE, Richard John has been resigned. Director MUDDLE, Richard John has been resigned. Director MUDDLE, Ronald Albert has been resigned. Director PARKER, William Albert has been resigned. Director PARR, Graham Thomas has been resigned. Director PARR, Graham Thomas has been resigned. Director PENROSE, Ian Richard has been resigned. Director POPE, Martin Edward has been resigned. Director RENTON, Robert Ian has been resigned. Director TAYLOR, Edward Charles 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: 30 March 2012
49 years old
Director
ODRISCOLL, Patrick Colin
Appointed Date: 30 March 2012
50 years old
Director
ROBERTS, David Anthony
Appointed Date: 15 December 2004
67 years old
Director
ROBERTSON, Kevin Stuart
Appointed Date: 30 June 2014
56 years old

Resigned Directors

Secretary
DERRY, Andrew Ironmonger
Resigned: 31 December 1994
Secretary
MERCER, Robert
Resigned: 23 April 2012
Appointed Date: 01 October 2008
Secretary
MUDDLE, Richard John
Resigned: 01 May 1995
Appointed Date: 01 January 1995
Secretary
MUDDLE, Richard John
Resigned: 01 July 1993
Secretary
PARKER, William Albert
Resigned: 30 September 2008
Appointed Date: 01 May 1995
Director
BELL, John
Resigned: 31 March 1996
Appointed Date: 01 May 1995
89 years old
Director
DERRY, Andrew Ironmonger
Resigned: 31 December 1994
73 years old
Director
ELLIOTT, Mark
Resigned: 30 March 2012
Appointed Date: 03 October 2005
60 years old
Director
KELLY, Anthony Brian
Resigned: 23 July 2015
Appointed Date: 30 May 2012
59 years old
Director
LONGSTAFF-TYRRELL, Robin
Resigned: 01 June 1993
78 years old
Director
LOWNDES, Geoffrey Thomas
Resigned: 26 July 1999
Appointed Date: 01 January 1997
85 years old
Director
MERCER, Robert
Resigned: 31 May 2012
Appointed Date: 04 September 2003
67 years old
Director
MUDDLE, Richard John
Resigned: 24 December 2004
Appointed Date: 01 June 1993
70 years old
Director
MUDDLE, Richard John
Resigned: 30 April 1995
70 years old
Director
MUDDLE, Ronald Albert
Resigned: 26 July 1999
109 years old
Director
PARKER, William Albert
Resigned: 26 July 1999
Appointed Date: 01 May 1995
93 years old
Director
PARR, Graham Thomas
Resigned: 30 September 2006
Appointed Date: 24 November 2004
75 years old
Director
PARR, Graham Thomas
Resigned: 31 October 2001
Appointed Date: 26 July 1999
75 years old
Director
PENROSE, Ian Richard
Resigned: 30 September 2005
Appointed Date: 26 July 1999
60 years old
Director
POPE, Martin Edward
Resigned: 31 October 2001
Appointed Date: 26 July 1999
81 years old
Director
RENTON, Robert Ian
Resigned: 31 August 2012
Appointed Date: 01 November 2001
67 years old
Director
TAYLOR, Edward Charles
Resigned: 30 March 2006
Appointed Date: 01 November 2001
65 years old

SOUTHWELL RACECOURSE 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 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
18 Jan 2016
Statement by Directors
18 Jan 2016
Statement of capital on 18 January 2016
  • GBP 2
...
... and 167 more events
27 Apr 1987
Return made up to 31/12/86; full list of members
18 Aug 1986
Accounting reference date shortened from 31/03 to 31/12
16 Jun 1986
Full accounts made up to 31 December 1985
23 Jul 1982
Company name changed\certificate issued on 23/07/82
14 Dec 1981
Certificate of incorporation

SOUTHWELL RACECOURSE LIMITED Charges

21 February 2014
Charge code 0160 3946 0009
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: Land on the north east side of crew lane southwell; mill…
28 June 2010
Third party legal charge
Delivered: 2 July 2010
Status: Satisfied on 21 January 2012
Persons entitled: Satellite Information Services Limited
Description: F/H land k/a southwell racecourse rolleston near newark…
26 July 1999
Legal charge
Delivered: 3 August 1999
Status: Satisfied on 30 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a southwell racecourse rolleston…
26 July 1999
Debenture
Delivered: 30 July 1999
Status: Satisfied on 30 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 3 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises k/as southwell race course rolleston…
30 January 1992
Legal charge
Delivered: 1 February 1992
Status: Satisfied on 3 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land on north east of crew lane…
30 January 1992
Legal charge
Delivered: 1 February 1992
Status: Satisfied on 3 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a rolleston…
30 January 1992
Charge of dept
Delivered: 1 February 1992
Status: Satisfied on 3 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £800,000 due from international marine…
19 October 1989
Debenture
Delivered: 2 November 1989
Status: Satisfied on 2 June 2010
Persons entitled: Horserace Betting Levy Board
Description: Southwall race course rolleston newark nottinghamshire…

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