Brighton Racecourse Company Ltd was founded on 21 November 1997 and are based in England, it has a status of "Active". The current directors of the business are listed as Hill, Megan Joy, Williams, Gilliane Michelle, Duncan, Robert Ian, Councillor, Hamilton, Leslie Arthur, Councillor, Kennedy, Amy, Councillor in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Gilliane Michelle | 25 May 2019 | - | 1 |
DUNCAN, Robert Ian, Councillor | 05 February 1998 | 07 June 2003 | 1 |
HAMILTON, Leslie Arthur, Councillor | 19 May 2015 | 25 May 2019 | 1 |
KENNEDY, Amy, Councillor | 19 May 2011 | 15 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Megan Joy | 14 May 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 02 January 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 09 October 2019 | |
AP01 - Appointment of director | 12 July 2019 | |
TM01 - Termination of appointment of director | 12 July 2019 | |
AP01 - Appointment of director | 12 July 2019 | |
TM01 - Termination of appointment of director | 12 July 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
AP01 - Appointment of director | 04 July 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
MR04 - N/A | 10 May 2018 | |
MR04 - N/A | 10 May 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 07 October 2017 | |
AUD - Auditor's letter of resignation | 07 March 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 03 October 2016 | |
MR04 - N/A | 19 September 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
TM01 - Termination of appointment of director | 28 September 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
TM01 - Termination of appointment of director | 28 September 2015 | |
TM01 - Termination of appointment of director | 23 July 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
CH01 - Change of particulars for director | 07 August 2014 | |
TM01 - Termination of appointment of director | 04 July 2014 | |
AP01 - Appointment of director | 04 July 2014 | |
AP01 - Appointment of director | 24 June 2014 | |
TM01 - Termination of appointment of director | 23 June 2014 | |
TM01 - Termination of appointment of director | 19 June 2014 | |
AP01 - Appointment of director | 19 June 2014 | |
MR04 - N/A | 12 March 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AA01 - Change of accounting reference date | 17 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 23 November 2012 | |
TM01 - Termination of appointment of director | 04 September 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
CH01 - Change of particulars for director | 13 June 2012 | |
AP01 - Appointment of director | 12 June 2012 | |
AD01 - Change of registered office address | 18 May 2012 | |
TM02 - Termination of appointment of secretary | 15 May 2012 | |
AP03 - Appointment of secretary | 14 May 2012 | |
TM01 - Termination of appointment of director | 23 March 2012 | |
CH01 - Change of particulars for director | 16 February 2012 | |
AR01 - Annual Return | 29 November 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
AA - Annual Accounts | 14 October 2011 | |
AP01 - Appointment of director | 22 September 2011 | |
AP01 - Appointment of director | 22 September 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 01 December 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH03 - Change of particulars for secretary | 07 January 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
AA - Annual Accounts | 29 August 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
AUD - Auditor's letter of resignation | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
363a - Annual Return | 17 January 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 November 2007 | |
287 - Change in situation or address of Registered Office | 25 October 2007 | |
AA - Annual Accounts | 24 October 2007 | |
RESOLUTIONS - N/A | 15 October 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
395 - Particulars of a mortgage or charge | 04 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2007 | |
395 - Particulars of a mortgage or charge | 24 August 2007 | |
288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
225 - Change of Accounting Reference Date | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
363a - Annual Return | 07 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
AA - Annual Accounts | 26 June 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
363a - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 14 June 2005 | |
288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
AUD - Auditor's letter of resignation | 19 January 2004 | |
AUD - Auditor's letter of resignation | 23 December 2003 | |
363s - Annual Return | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
AA - Annual Accounts | 28 July 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2003 | |
395 - Particulars of a mortgage or charge | 05 March 2003 | |
395 - Particulars of a mortgage or charge | 05 March 2003 | |
395 - Particulars of a mortgage or charge | 31 December 2002 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 06 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2002 | |
363s - Annual Return | 29 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
AA - Annual Accounts | 14 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
287 - Change in situation or address of Registered Office | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
363s - Annual Return | 08 December 2000 | |
AA - Annual Accounts | 08 September 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
363s - Annual Return | 15 December 1999 | |
AA - Annual Accounts | 12 August 1999 | |
395 - Particulars of a mortgage or charge | 22 June 1999 | |
395 - Particulars of a mortgage or charge | 28 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
363a - Annual Return | 03 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 1998 | |
225 - Change of Accounting Reference Date | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
RESOLUTIONS - N/A | 26 February 1998 | |
RESOLUTIONS - N/A | 26 February 1998 | |
RESOLUTIONS - N/A | 26 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 February 1998 | |
288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
287 - Change in situation or address of Registered Office | 09 February 1998 | |
288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
CERTNM - Change of name certificate | 16 January 1998 | |
NEWINC - New incorporation documents | 21 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 August 2007 | Fully Satisfied |
N/A |
Debenture | 20 August 2007 | Fully Satisfied |
N/A |
Amendment agreement relating to a mortgage debenture dated 20 december 2002 and | 28 February 2003 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 20 December 2002 | Fully Satisfied |
N/A |
Legal charge | 11 June 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 12 May 1999 | Fully Satisfied |
N/A |