About

Registered Number: 03901331
Date of Incorporation: 30/12/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

 

Based in England, Worcester Racecourse Ltd was registered on 30 December 1999, it has a status of "Active". The current directors of the organisation are Hill, Megan Joy, Lane, Simon Robert, Taylor, Edward Charles. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Simon Robert 19 August 2014 04 November 2015 1
TAYLOR, Edward Charles 24 April 2001 26 October 2004 1
Secretary Name Appointed Resigned Total Appointments
HILL, Megan Joy 23 April 2012 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 02 January 2020
CS01 - N/A 02 January 2020
TM01 - Termination of appointment of director 29 November 2019
AA - Annual Accounts 09 October 2019
CH03 - Change of particulars for secretary 04 February 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 02 October 2018
AP01 - Appointment of director 01 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 07 October 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 20 June 2017
AUD - Auditor's letter of resignation 07 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 19 July 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 25 May 2016
AP01 - Appointment of director 25 May 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 15 November 2015
TM01 - Termination of appointment of director 04 November 2015
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 16 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
CH01 - Change of particulars for director 07 August 2014
AP01 - Appointment of director 10 July 2014
TM01 - Termination of appointment of director 09 July 2014
TM01 - Termination of appointment of director 04 July 2014
AP01 - Appointment of director 04 July 2014
MR01 - N/A 27 February 2014
MR04 - N/A 30 January 2014
MR04 - N/A 30 January 2014
AR01 - Annual Return 06 January 2014
AP01 - Appointment of director 19 November 2013
TM01 - Termination of appointment of director 21 October 2013
AA - Annual Accounts 04 October 2013
MISC - Miscellaneous document 06 February 2013
MISC - Miscellaneous document 31 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 04 September 2012
CH01 - Change of particulars for director 14 June 2012
AD01 - Change of registered office address 13 June 2012
AP01 - Appointment of director 01 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
AP03 - Appointment of secretary 01 June 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
TM01 - Termination of appointment of director 09 April 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 07 January 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
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
AA - Annual Accounts 02 September 2008
363s - Annual Return 04 January 2008
AUD - Auditor's letter of resignation 19 July 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 01 November 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
363s - Annual Return 12 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
AA - Annual Accounts 28 September 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
363s - Annual Return 16 January 2004
AUD - Auditor's letter of resignation 09 January 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
AA - Annual Accounts 20 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 08 January 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
363s - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
287 - Change in situation or address of Registered Office 25 October 2000
225 - Change of Accounting Reference Date 18 October 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
RESOLUTIONS - N/A 19 April 2000
RESOLUTIONS - N/A 19 April 2000
RESOLUTIONS - N/A 19 April 2000
RESOLUTIONS - N/A 19 April 2000
225 - Change of Accounting Reference Date 19 April 2000
395 - Particulars of a mortgage or charge 18 April 2000
395 - Particulars of a mortgage or charge 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
287 - Change in situation or address of Registered Office 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
CERTNM - Change of name certificate 04 February 2000
RESOLUTIONS - N/A 14 January 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 January 2000
NEWINC - New incorporation documents 30 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2014 Outstanding

N/A

Legal charge 31 March 2000 Fully Satisfied

N/A

Debenture 31 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.