Company number 05206009
Status Active
Incorporation Date 13 August 2004
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 eight events have happened. The last three records are Auditor's resignation; Registration of charge 052060090007, created on 22 December 2016; Termination of appointment of Keiran James Gallagher as a director on 8 December 2016. The most likely internet sites of THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED are www.thedoncasterracecoursemanagementcompany.co.uk, and www.the-doncaster-racecourse-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.The Doncaster Racecourse Management Company Limited is a Private Limited Company.
The company registration number is 05206009. The Doncaster Racecourse Management Company Limited has been working since 13 August 2004.
The present status of the company is Active. The registered address of The Doncaster Racecourse Management Company Limited is Millbank Tower 21 24 Millbank London England Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. BANFIELD, Timothy Andrew is a Director of the company. HIGGINS, Stephen Alan is a Director of the company. ODRISCOLL, Patrick Colin is a Director of the company. ROBERTSON, Kevin Stuart is a Director of the company. SPINCER, Mark is a Director of the company. WEDD, Colin Leslie is a Director of the company. Secretary MERCER, Robert has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALLEN, James Patrick has been resigned. Director BIRD, Steve has been resigned. Director ELLIOTT, Mark has been resigned. Director ENNIS, Jeffrey, Councillor has been resigned. Director GALLAGHER, Keiran James has been resigned. Director KELLY, Anthony Brian has been resigned. Director MERCER, Robert has been resigned. Director MERCER, Robert has been resigned. Director MOULD, Harold Raymond has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director PENROSE, Ian Richard has been resigned. Director RENTON, Robert Ian has been resigned. Director SHRIMPTON, Edward Paul has been resigned. Director TAYLOR, Edward has been resigned. Director UPRICHARD, Andrew has been resigned. Director WATERWORTH, Adam James Philip has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 13 August 2004
Director
BIRD, Steve
Resigned: 01 November 2007
Appointed Date: 06 July 2006
61 years old
Director
ELLIOTT, Mark
Resigned: 30 March 2012
Appointed Date: 03 October 2005
60 years old
Director
MERCER, Robert
Resigned: 31 May 2012
Appointed Date: 20 October 2006
67 years old
Director
MERCER, Robert
Resigned: 31 March 2006
Appointed Date: 15 December 2005
67 years old
Director
TAYLOR, Edward
Resigned: 30 March 2006
Appointed Date: 27 August 2004
65 years old
Director
UPRICHARD, Andrew
Resigned: 06 July 2006
Appointed Date: 15 December 2005
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 August 2004
Appointed Date: 13 August 2004
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED Events
07 Mar 2017
Auditor's resignation
05 Jan 2017
Registration of charge 052060090007, created on 22 December 2016
19 Dec 2016
Termination of appointment of Keiran James Gallagher as a director on 8 December 2016
19 Dec 2016
Appointment of Mr Timothy Andrew Banfield as a director on 8 December 2016
01 Nov 2016
Memorandum and Articles of Association
...
... and 98 more events
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
10 Sep 2004
Company name changed clearford LIMITED\certificate issued on 10/09/04
06 Sep 2004
Registered office changed on 06/09/04 from: 41 chalton street london NW1 1JD
13 Aug 2004
Incorporation
22 December 2016
Charge code 0520 6009 0007
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Tfb (Mortgages) Designated Activity Company
Description: A charge by way of legal mortgage over all those leasehold…
21 February 2014
Charge code 0520 6009 0006
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: Land at doncaster racecourse leger way doncaster t/no…
4 March 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Arena Leisure PLC
Description: Fixed and floating charge over all property and assets…
8 October 2008
Charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Horserace Betting Levy Board
Description: All that land being york racecourse t/no SYK540433 and the…
12 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied
on 21 January 2012
Persons entitled: The Bank of Scotland PLC
Description: The l/h land at doncaster racecourse doncaster south…
15 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied
on 21 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All interest in the agreement being the development…
15 December 2005
Debenture
Delivered: 3 January 2006
Status: Satisfied
on 21 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Doncaster racecourse, doncaster, south yorkshire. Fixed and…