ASCOT RACECOURSE LIMITED
BERKSHIRE TEMPLECO 554 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7JX

Company number 04320977
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address ASCOT RACECOURSE, ASCOT, BERKSHIRE, SL5 7JX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of ASCOT RACECOURSE LIMITED are www.ascotracecourse.co.uk, and www.ascot-racecourse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ascot Racecourse Limited is a Private Limited Company. The company registration number is 04320977. Ascot Racecourse Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Ascot Racecourse Limited is Ascot Racecourse Ascot Berkshire Sl5 7jx. . HENDERSON, Guy is a Director of the company. MCGREGOR, Ian Donald is a Director of the company. PARKER, Jonathan Robert is a Director of the company. SLOT, Juliet Mary is a Director of the company. SMITH, Nicholas Kester is a Director of the company. WARWICK, Alastair James Mcgregor is a Director of the company. Secretary DEMOLDER, David Christopher has been resigned. Secretary FLITCROFT, Alan Roy has been resigned. Secretary WALKER, Janet Sheila has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BARNETT, Charles Henry has been resigned. Director CAVENDISH, Peregrine Andrew Morny, Duke Of Devonshire has been resigned. Director CHEYNE, Alexander Nicholas has been resigned. Director ERSKINE CRUM, Douglas Vernon has been resigned. Director FLITCROFT, Alan Roy has been resigned. Director MICHAEL, Stephen James has been resigned. Director WALKER, Janet Sheila has been resigned. Director WILKIE, Ronald John has been resigned. Director WOODROW, John Graham has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
HENDERSON, Guy
Appointed Date: 22 January 2015
67 years old
Director
MCGREGOR, Ian Donald
Appointed Date: 09 July 2014
63 years old
Director
PARKER, Jonathan Robert
Appointed Date: 07 September 2016
57 years old
Director
SLOT, Juliet Mary
Appointed Date: 16 November 2012
57 years old
Director
SMITH, Nicholas Kester
Appointed Date: 13 January 2016
53 years old
Director
WARWICK, Alastair James Mcgregor
Appointed Date: 01 March 2010
53 years old

Resigned Directors

Secretary
DEMOLDER, David Christopher
Resigned: 19 October 2007
Appointed Date: 04 November 2003
Secretary
FLITCROFT, Alan Roy
Resigned: 13 September 2013
Appointed Date: 02 December 2010
Secretary
WALKER, Janet Sheila
Resigned: 02 December 2010
Appointed Date: 19 October 2007
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 04 November 2003
Appointed Date: 12 November 2001
Director
BARNETT, Charles Henry
Resigned: 22 January 2015
Appointed Date: 21 May 2007
77 years old
Director
CAVENDISH, Peregrine Andrew Morny, Duke Of Devonshire
Resigned: 27 November 2002
Appointed Date: 27 November 2002
81 years old
Director
CHEYNE, Alexander Nicholas
Resigned: 04 October 2004
Appointed Date: 27 November 2002
65 years old
Director
ERSKINE CRUM, Douglas Vernon
Resigned: 31 December 2006
Appointed Date: 21 December 2001
76 years old
Director
FLITCROFT, Alan Roy
Resigned: 13 September 2013
Appointed Date: 02 December 2010
62 years old
Director
MICHAEL, Stephen James
Resigned: 13 January 2012
Appointed Date: 03 October 2011
50 years old
Director
WALKER, Janet Sheila
Resigned: 02 December 2010
Appointed Date: 29 July 2003
72 years old
Director
WILKIE, Ronald John
Resigned: 22 September 2009
Appointed Date: 19 December 2002
80 years old
Director
WOODROW, John Graham
Resigned: 31 July 2003
Appointed Date: 21 December 2001
86 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 21 December 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Ascot Authority Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCOT RACECOURSE LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Registration of charge 043209770002, created on 30 September 2016
23 Sep 2016
Appointment of Mr Jonathan Robert Parker as a director on 7 September 2016
...
... and 77 more events
26 Jan 2002
£ nc 10000/100000 20/12/01
24 Jan 2002
Director resigned
24 Jan 2002
Accounting reference date extended from 30/11/02 to 31/12/02
03 Dec 2001
Company name changed templeco 554 LIMITED\certificate issued on 03/12/01
12 Nov 2001
Incorporation

ASCOT RACECOURSE LIMITED Charges

30 September 2016
Charge code 0432 0977 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…
9 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right,title and interest from time to time in and…

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