Racecourse Betting Company Ltd

About

Registered Number: 08002158
Date of Incorporation: 22/03/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 10th Floor The Met Building, 22 Percy Street, London, W1T 2BU

 

Racecourse Betting Company Ltd was established in 2012, it's status at Companies House is "Active". This company has 20 directors listed as Anson, Andrew Edward, Barnett, Ilona Denise, Garratt, Jonathan, Gretton, Edward Peter, Lewis, Roger Charles, Sanderson, James Henry, Sanderson, John Joseph Andrew, Waterworth, Adam James Philip, Curran, Clodagh Maria, Barnett, Charles Henry, Derby, William John Patten, Eade, Alexander James, Ellen, Simon Tudor, Farnsworth, William Guy, Fitzgerald, Richard John Norman, Henderson, Guy, Hordern, Sarah, Slot, Juliet Mary, Stevenson, Martin James, Warwick, Alastair James Mcgregor in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSON, Andrew Edward 29 March 2017 - 1
BARNETT, Ilona Denise 02 February 2018 - 1
GARRATT, Jonathan 30 March 2016 - 1
GRETTON, Edward Peter 22 October 2015 - 1
LEWIS, Roger Charles 29 March 2017 - 1
SANDERSON, James Henry 06 February 2014 - 1
SANDERSON, John Joseph Andrew 02 February 2018 - 1
WATERWORTH, Adam James Philip 18 December 2019 - 1
BARNETT, Charles Henry 06 February 2014 01 February 2015 1
DERBY, William John Patten 06 February 2014 17 October 2017 1
EADE, Alexander James 01 February 2018 18 December 2019 1
ELLEN, Simon Tudor 05 February 2013 31 December 2018 1
FARNSWORTH, William Guy 06 February 2014 30 March 2016 1
FITZGERALD, Richard John Norman 23 March 2012 22 October 2015 1
HENDERSON, Guy 01 February 2015 01 October 2015 1
HORDERN, Sarah 06 February 2014 24 March 2014 1
SLOT, Juliet Mary 01 October 2015 14 August 2020 1
STEVENSON, Martin James 22 March 2012 22 October 2015 1
WARWICK, Alastair James Mcgregor 06 February 2014 14 August 2020 1
Secretary Name Appointed Resigned Total Appointments
CURRAN, Clodagh Maria 22 March 2012 30 September 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 September 2020
MA - Memorandum and Articles 22 September 2020
TM01 - Termination of appointment of director 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
CH01 - Change of particulars for director 11 September 2020
TM01 - Termination of appointment of director 01 June 2020
CS01 - N/A 31 March 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 07 February 2020
AA01 - Change of accounting reference date 29 January 2020
AP01 - Appointment of director 16 December 2019
AA - Annual Accounts 16 December 2019
TM01 - Termination of appointment of director 30 October 2019
AP01 - Appointment of director 25 October 2019
TM01 - Termination of appointment of director 25 October 2019
CS01 - N/A 08 April 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 23 October 2018
CH01 - Change of particulars for director 18 July 2018
AP01 - Appointment of director 06 June 2018
AP01 - Appointment of director 06 June 2018
CS01 - N/A 29 March 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
AP01 - Appointment of director 20 February 2018
TM01 - Termination of appointment of director 31 January 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 14 December 2017
AA - Annual Accounts 25 August 2017
AP01 - Appointment of director 04 May 2017
CS01 - N/A 04 April 2017
AP01 - Appointment of director 30 March 2017
AA - Annual Accounts 09 October 2016
TM01 - Termination of appointment of director 19 May 2016
AP01 - Appointment of director 21 April 2016
AR01 - Annual Return 18 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
CH01 - Change of particulars for director 08 December 2015
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
TM02 - Termination of appointment of secretary 12 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 27 March 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 05 February 2015
AA - Annual Accounts 14 November 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 23 April 2014
AR01 - Annual Return 25 March 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 11 March 2013
SH01 - Return of Allotment of shares 21 February 2013
RESOLUTIONS - N/A 15 February 2013
SH08 - Notice of name or other designation of class of shares 15 February 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 February 2013
AP01 - Appointment of director 11 February 2013
CERTNM - Change of name certificate 31 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2012
CH04 - Change of particulars for corporate secretary 02 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2012
CERTNM - Change of name certificate 20 April 2012
AP01 - Appointment of director 03 April 2012
NEWINC - New incorporation documents 22 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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