About

Registered Number: 02287227
Date of Incorporation: 15/08/1988 (32 years and 3 months ago)
Company Status: Active
Registered Address: Towyn Road, Towyn, Abergele, Clwyd, LL22 9NW

 

Founded in 1988, Tir Prince Raceway Ltd have registered office in Abergele, it's status is listed as "Active". The current directors of the company are listed as Williams, Adam James, Williams, Alison, Williams, Nora Dorothy Patricia, Senior, David, Williams, William Thomas, Williams, William Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, William Thomas 18 December 1996 30 September 2004 1
WILLIAMS, William Arthur N/A 15 September 2002 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Nora Dorothy Patricia N/A 18 December 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam James Williams/
1976-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 05 May 2017
AAMD - Amended Accounts 04 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 06 May 2015
MR01 - N/A 28 April 2015
AA - Annual Accounts 12 November 2014
MR01 - N/A 14 May 2014
AR01 - Annual Return 09 May 2014
MR04 - N/A 27 June 2013
MR04 - N/A 27 June 2013
MR04 - N/A 27 June 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 14 May 2013
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 24 April 2013
AR01 - Annual Return 03 April 2013
AA01 - Change of accounting reference date 08 March 2013
AP01 - Appointment of director 30 January 2013
MG01 - Particulars of a mortgage or charge 05 July 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 05 March 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 07 March 2011
AA - Annual Accounts 23 June 2010
MG01 - Particulars of a mortgage or charge 25 May 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 19 March 2008
395 - Particulars of a mortgage or charge 09 January 2008
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
123 - Notice of increase in nominal capital 17 July 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 12 April 2006
363a - Annual Return 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 11 April 2005
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 11 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2003
363s - Annual Return 09 May 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
395 - Particulars of a mortgage or charge 25 January 2003
395 - Particulars of a mortgage or charge 25 January 2003
395 - Particulars of a mortgage or charge 20 November 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 18 March 2002
395 - Particulars of a mortgage or charge 18 February 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 27 April 2000
395 - Particulars of a mortgage or charge 13 April 2000
363s - Annual Return 04 April 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1999
AA - Annual Accounts 06 July 1999
363a - Annual Return 09 March 1999
AA - Annual Accounts 03 April 1998
363s - Annual Return 23 March 1998
395 - Particulars of a mortgage or charge 16 June 1997
395 - Particulars of a mortgage or charge 30 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
AA - Annual Accounts 24 April 1997
363s - Annual Return 24 March 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
287 - Change in situation or address of Registered Office 04 February 1997
363s - Annual Return 21 March 1996
395 - Particulars of a mortgage or charge 12 March 1996
AA - Annual Accounts 16 January 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 14 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1994
363x - Annual Return 28 March 1994
AA - Annual Accounts 26 January 1994
395 - Particulars of a mortgage or charge 13 July 1993
363x - Annual Return 10 March 1993
AA - Annual Accounts 01 March 1993
AA - Annual Accounts 14 August 1992
363x - Annual Return 12 March 1992
AA - Annual Accounts 11 March 1992
363x - Annual Return 02 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 29 June 1990
395 - Particulars of a mortgage or charge 20 April 1990
395 - Particulars of a mortgage or charge 21 March 1990
CERTNM - Change of name certificate 25 April 1989
CERTNM - Change of name certificate 25 April 1989
RESOLUTIONS - N/A 26 January 1989
MEM/ARTS - N/A 26 January 1989
287 - Change in situation or address of Registered Office 25 January 1989
288 - N/A 25 January 1989
CERTNM - Change of name certificate 15 December 1988
CERTNM - Change of name certificate 15 December 1988
RESOLUTIONS - N/A 04 December 1988
MEM/ARTS - N/A 04 December 1988
NEWINC - New incorporation documents 15 August 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2015 Outstanding

N/A

A registered charge 06 May 2014 Outstanding

N/A

Mortgage 02 July 2012 Outstanding

N/A

Legal charge 21 May 2010 Outstanding

N/A

Legal charge 08 January 2008 Outstanding

N/A

Legal charge 21 January 2003 Outstanding

N/A

Legal charge 21 January 2003 Outstanding

N/A

Legal charge 14 November 2002 Outstanding

N/A

Debenture 12 February 2002 Outstanding

N/A

Chattels mortgage 13 April 2000 Fully Satisfied

N/A

Chattels mortgage 16 June 1997 Fully Satisfied

N/A

Chattels mortgage 30 April 1997 Fully Satisfied

N/A

Legal mortgage 08 March 1996 Fully Satisfied

N/A

Fixed and floating charge 12 July 1993 Fully Satisfied

N/A

Legal charge 30 March 1990 Fully Satisfied

N/A

Fixed and floating charge 15 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.