North East Racing (One) Ltd was founded on 05 August 1994 and are based in Ashington, Northumberland, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 6 directors listed as Chisholm, Charles Howard, Chisholm, David Keith, Chisholm, Neil Miller, Shield, Alma, Chisholm, Hazel Maureen, Shield, Alan James for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHISHOLM, Charles Howard | 03 May 2002 | - | 1 |
| CHISHOLM, David Keith | 03 May 2002 | - | 1 |
| CHISHOLM, Neil Miller | 03 May 2002 | - | 1 |
| CHISHOLM, Hazel Maureen | 03 May 2002 | 29 January 2018 | 1 |
| SHIELD, Alan James | 09 September 1994 | 03 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIELD, Alma | 09 September 1994 | 03 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| CH03 - Change of particulars for secretary | 19 February 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 07 August 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 12 August 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 10 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 287 - Change in situation or address of Registered Office | 06 October 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 21 August 2003 | |
| 225 - Change of Accounting Reference Date | 09 September 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2002 | |
| RESOLUTIONS - N/A | 19 July 2002 | |
| 395 - Particulars of a mortgage or charge | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 287 - Change in situation or address of Registered Office | 15 May 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 1996 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 29 August 1995 | |
| 287 - Change in situation or address of Registered Office | 02 December 1994 | |
| 395 - Particulars of a mortgage or charge | 29 November 1994 | |
| RESOLUTIONS - N/A | 28 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 287 - Change in situation or address of Registered Office | 28 September 1994 | |
| CERTNM - Change of name certificate | 26 September 1994 | |
| NEWINC - New incorporation documents | 05 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 July 2002 | Outstanding |
N/A |
| Fixed and floating charge | 23 November 1994 | Fully Satisfied |
N/A |
