UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 02318754
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address 4TH FLOOR 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 seventy-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED are www.uttoxeterleisureanddevelopmentcompany.co.uk, and www.uttoxeter-leisure-and-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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.Uttoxeter Leisure and Development Company Limited is a Private Limited Company. The company registration number is 02318754. Uttoxeter Leisure and Development Company Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Uttoxeter Leisure and Development Company Limited is 4th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. GROSVENOR, Richard Gerald William, Councillor is a Director of the company. MCGARRY, Susan Jane 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 DOONA, Paul Ernest has been resigned. Secretary HOLMES, Nicolas has been resigned. Secretary KELLY, Anthony Brian has been resigned. Secretary NELSON, Rachel Anne has been resigned. Secretary SMITH, Paul Dean has been resigned. Secretary WILSON, Ian has been resigned. Director ATKINS, Phillip Edward Bailey, Cllr has been resigned. Director BLENCOWE, Martin Keith has been resigned. Director CLARKE, Simon William has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director DOONA, Paul Ernest has been resigned. Director EDGINTON, Francis Peter, Councillor has been resigned. Director FOX, Alex, Councillor has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director GROSVENOR, Richard Gerald William, Councillor has been resigned. Director HALL, Gregory William has been resigned. Director HARDWICK, Robert Charles has been resigned. Director HARDWICK, Robert Charles has been resigned. Director HARRINGTON, Julie Anne has been resigned. Director HEPTONSTALL, Dennis, Councillor has been resigned. Director HUNTER, Gerdine has been resigned. Director KELLY, Anthony Brian has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director PETER JOSEPH, Beresford has been resigned. Director RENTON, Robert Ian 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 WIMBUSH, Charles, Councillor has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 14 May 2012
Director
GROSVENOR, Richard Gerald William, Councillor
Appointed Date: 04 June 2015
58 years old
Director
MCGARRY, Susan Jane
Appointed Date: 04 June 2015
60 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
DOONA, Paul Ernest
Resigned: 01 December 1999
Secretary
HOLMES, Nicolas
Resigned: 25 February 2000
Appointed Date: 01 December 1999
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
SMITH, Paul Dean
Resigned: 03 September 2004
Appointed Date: 31 May 2001
Secretary
WILSON, Ian
Resigned: 31 May 2001
Appointed Date: 25 February 2000
Director
ATKINS, Phillip Edward Bailey, Cllr
Resigned: 17 June 2010
Appointed Date: 28 August 2003
73 years old
Director
BLENCOWE, Martin Keith
Resigned: 04 June 2015
Appointed Date: 01 June 2014
76 years old
Director
CLARKE, Simon William
Resigned: 22 June 2007
Appointed Date: 23 October 2001
60 years old
Director
CLARKE, Stanley William, Sir
Resigned: 19 September 2004
92 years old
Director
DOONA, Paul Ernest
Resigned: 01 December 1999
73 years old
Director
EDGINTON, Francis Peter, Councillor
Resigned: 22 July 2003
Appointed Date: 15 April 1996
87 years old
Director
FOX, Alex, Councillor
Resigned: 17 June 2010
Appointed Date: 13 June 2007
88 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 01 August 2001
84 years old
Director
GROSVENOR, Richard Gerald William, Councillor
Resigned: 18 June 2014
Appointed Date: 17 June 2010
58 years old
Director
HALL, Gregory William
Resigned: 18 June 2014
Appointed Date: 14 August 2013
52 years old
Director
HARDWICK, Robert Charles
Resigned: 04 June 2015
Appointed Date: 01 June 2014
65 years old
Director
HARDWICK, Robert Charles
Resigned: 14 August 2013
Appointed Date: 17 June 2010
65 years old
Director
HARRINGTON, Julie Anne
Resigned: 16 March 2012
Appointed Date: 31 January 2008
56 years old
Director
HEPTONSTALL, Dennis, Councillor
Resigned: 23 November 2001
90 years old
Director
HUNTER, Gerdine
Resigned: 15 April 1996
103 years old
Director
KELLY, Anthony Brian
Resigned: 23 July 2015
Appointed Date: 10 September 2004
59 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 30 June 2014
Appointed Date: 01 August 2007
49 years old
Director
PETER JOSEPH, Beresford
Resigned: 22 July 2003
Appointed Date: 23 November 2001
80 years old
Director
RENTON, Robert Ian
Resigned: 31 August 2012
Appointed Date: 30 May 2012
67 years old
Director
STOKES, Mark Bryan
Resigned: 03 September 2004
Appointed Date: 26 October 2001
60 years old
Director
STOW, Graham Harold
Resigned: 28 October 2004
Appointed Date: 28 August 2003
81 years old
Director
STREET, Rodney Grant
Resigned: 30 June 2008
Appointed Date: 01 July 2000
59 years old
Director
WIMBUSH, Charles, Councillor
Resigned: 03 May 2007
Appointed Date: 28 August 2003
80 years old

Persons With Significant Control

Northern Races Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Mar 2017
Auditor's resignation
31 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Satisfaction of charge 6 in full
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 250
...
... and 168 more events
25 Jan 1989
Company name changed maybrim LIMITED\certificate issued on 26/01/89
23 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1989
Registered office changed on 23/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1989
Accounting reference date notified as 30/11
18 Nov 1988
Incorporation

UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED 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: L/H land k/a uttoeter racecourse wood lane uttoeter t/no sf…
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 March 2003
Security document
Delivered: 24 March 2003
Status: Satisfied on 19 September 2016
Persons entitled: Horserace Betting Levy Board
Description: The f/h and l/h land k/a uttoxeter racecourse. Fixed and…
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 uttoxeter racecourse lying to the north…
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…
8 October 1998
Mortgage debenture
Delivered: 20 October 1998
Status: Satisfied on 13 March 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land lying to the south of…
2 August 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 28 April 2003
Persons entitled: Horserace Betting Levy Board
Description: The l/h property k/as uttoxeter racecourse.t/no.SF259908…

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