HIGH GOSFORTH PARK LIMITED

Millbank Tower, London, SW1P 4QP 21-24 Millbank

StatusACTIVE
Company No.00014667
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Nov 1880
Years138 years, 11 months and 20 days


SUMMARY

HIGH GOSFORTH PARK LIMITED is an active private limited company with number 00014667. It was incorporated 138 years, 11 months and 20 days ago, on 27 November 1880. The company address is Millbank Tower, London, SW1P 4QP 21-24 Millbank, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HIGH GOSFORTH PARK LIMITED is 'Operation of sports facilities ' (93110). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date06 Jul 2017
Returns Last Date08 Jun 2016
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


LANGRIDGE, Megan Joy
Secretary
ACTIVE
Assigned on 14 May 2012
Current time on role 7 years, 6 months and 3 days

NAHUM, Stephane Abraham Joseph
Director
ACTIVE
Assigned on 01 Aug 2007
Current time on role 12 years, 3 months and 16 days

SPINCER, Mark
Director
ACTIVE
Assigned on 04 Jul 2019
Current time on role 4 months and 13 days

BANKS, Tony
Secretary
RESIGNED
Assigned on 25 Feb 2000
Resigned on 10 May 2002
Time on role 2 years, 2 months and 14 days

DOONA, Paul Ernest
Secretary
RESIGNED
Assigned on 01 Apr 1998
Resigned on 01 Dec 1999
Time on role 1 year8 months

HILLS, Matthew
Secretary
RESIGNED
Assigned on
Resigned on 28 Feb 1993
Time on role 26 years, 8 months and 20 days

HOLMES, Nicolas
Secretary
RESIGNED
Assigned on 01 Dec 1999
Resigned on 25 Feb 2000
Time on role 2 months and 24 days

KELLY, Anthony Brian
Secretary
RESIGNED
Assigned on 10 Sep 2004
Resigned on 14 Feb 2007
Time on role 2 years, 5 months and 4 days

NELSON, Rachel Anne
Secretary
RESIGNED
Assigned on 14 Feb 2007
Resigned on 14 May 2012
Time on role 5 years3 months

STOKES, Mark Bryan
Secretary
RESIGNED
Assigned on 10 May 2002
Resigned on 03 Sep 2004
Time on role 2 years, 3 months and 24 days

TULIP, John Charles
Secretary
RESIGNED
Assigned on 01 Mar 1993
Resigned on 01 Apr 1998
Time on role 5 years and 31 days

BAKER, Roy Turner
Director
RESIGNED
Assigned on
Resigned on 24 Aug 1994
Time on role 25 years, 2 months and 24 days

BEAUMONT, Edward Nicholas Canning, Captain The Hon.Sir
Director
RESIGNED
Assigned on 17 Nov 1993
Resigned on 31 Dec 1996
Time on role 3 years, 1 month and 14 days

BEAUMONT, Wentworth Peter Ismay, The Honourable
Director
RESIGNED
Assigned on 17 Nov 1993
Resigned on 15 Mar 2005
Time on role 11 years, 3 months and 28 days

BELL, Kenneth
Director
RESIGNED
Assigned on
Resigned on 17 Nov 1993
Time on role 26 years

CHAPMAN, David Robert Macgowan, Sir
Director
RESIGNED
Assigned on 25 May 1999
Resigned on 31 Dec 2004
Time on role 5 years, 7 months and 6 days

CLARKE, Simon William
Director
RESIGNED
Assigned on 30 Sep 1999
Resigned on 22 Jun 2007
Time on role 7 years, 8 months and 22 days

CLARKE, Stanley William, Sir
Director
RESIGNED
Assigned on 24 Aug 1994
Resigned on 19 Sep 2004
Time on role 10 years and 26 days

DICKINSON, Robert Henry
Director
RESIGNED
Assigned on
Resigned on 24 Aug 1994
Time on role 25 years, 2 months and 24 days

DOONA, Paul Ernest
Director
RESIGNED
Assigned on 24 Aug 1994
Resigned on 01 Dec 1999
Time on role 5 years, 3 months and 8 days

GLOSSOP, Charles Compton Anthony
Director
RESIGNED
Assigned on 24 Aug 1994
Resigned on 01 Aug 2001
Time on role 6 years, 11 months and 8 days

HARRINGTON, Julie Anne
Director
RESIGNED
Assigned on 31 Jan 2008
Resigned on 16 Mar 2012
Time on role 4 years, 1 month and 16 days

KELLY, Anthony Brian
Director
RESIGNED
Assigned on 10 Sep 2004
Resigned on 23 Jul 2015
Time on role 10 years, 10 months and 13 days

MARRIS, James Hugh Spencer
Director
RESIGNED
Assigned on 17 Nov 1993
Resigned on 31 Jul 2007
Time on role 13 years, 8 months and 14 days

MIDGLEY, David William
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 31 Dec 2000
Time on role 2 years, 11 months and 30 days

O'DRISCOLL, Patrick Colin
Director
RESIGNED
Assigned on 01 Aug 2007
Resigned on 29 Sep 2018
Time on role 11 years, 1 month and 28 days

PARMLEY, David George
Director
RESIGNED
Assigned on
Resigned on 17 Aug 1994
Time on role 25 years3 months

RANKIN, Alick Michael, Sir
Director
RESIGNED
Assigned on
Resigned on 17 Nov 1993
Time on role 26 years

REED, Gavin Barras
Director
RESIGNED
Assigned on
Resigned on 24 Aug 1994
Time on role 25 years, 2 months and 24 days

RENTON, Robert Ian
Director
RESIGNED
Assigned on 30 May 2012
Resigned on 31 Aug 2012
Time on role 3 months and 1 day

ROBERTSON, Kevin Stuart
Director
RESIGNED
Assigned on 30 Jun 2014
Resigned on 04 Jul 2019
Time on role 5 years and 4 days

STEPHENSON, Robert Noel David
Director
RESIGNED
Assigned on 17 Nov 1993
Resigned on 31 Dec 1997
Time on role 4 years, 1 month and 14 days

STOKES, Mark Bryan
Director
RESIGNED
Assigned on 13 Jun 2001
Resigned on 03 Sep 2004
Time on role 3 years, 2 months and 20 days

STREET, Rodney Grant
Director
RESIGNED
Assigned on 13 Jun 2001
Resigned on 30 Jun 2008
Time on role 7 years and 17 days

WILLIAMSON, David Craig
Director
RESIGNED
Assigned on 02 Feb 2005
Resigned on 10 Sep 2007
Time on role 2 years, 7 months and 8 days

CHARGES




9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied

Legal charge

Created on 20 Aug 2007
Delivered on 04 Sep 2007
Status Fully-satisfied
Satisfied on 10 May 2018

Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Trustee)

Amount Secured

All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Land lying to the east and north west of the gosforth park hotel f/h t/no ty 232365 and all that f/h t/no ty 402043. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.



Transactions
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Debenture

Created on 20 Aug 2007
Delivered on 24 Aug 2007
Status Fully-satisfied
Satisfied on 10 May 2018

Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)

Amount Secured

All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Supplemental legal mortgage (supplemental to a security document dated 19 march 2003)

Created on 11 Jul 2003
Delivered on 29 Jul 2003
Status Fully-satisfied
Satisfied on 19 Sep 2016

Persons Entitled
Horserace Betting Levy Board

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All f/h and l/h property at newcastle racecourse t/n TY232365.



Transactions
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Security document

Created on 19 Mar 2003
Delivered on 24 Mar 2003
Status Fully-satisfied
Satisfied on 19 Sep 2016

Persons Entitled
Horserace Betting Levy Board

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Newcastle racecourse. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Amendment agreement relating to a mortgage debenture dated 20 december 2002 and

Created on 28 Feb 2003
Delivered on 05 Mar 2003
Status Fully-satisfied
Satisfied on 12 Mar 2014

Persons Entitled
Aib Group (UK) PLC as Agent and Trustee for the Lenders

Amount Secured

All monies due or to become due from the company to the lenders on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal mortgage

Created on 28 Feb 2003
Delivered on 05 Mar 2003
Status Fully-satisfied
Satisfied on 31 Aug 2007

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a high gosforth park newcastle upon tyne tyne & wear t/no TY232365. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.



Transactions
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Mortgage debenture

Created on 20 Dec 2002
Delivered on 31 Dec 2002
Status Fully-satisfied
Satisfied on 31 Aug 2007

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal charge

Created on 01 Jul 1996
Delivered on 13 Jul 1996
Status Fully-satisfied
Satisfied on 19 Sep 2016

Persons Entitled
Horserace Betting Levy Board

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the offer letter dated 1ST july 1996, the loan letters dated 23RD may 1995 and 25TH september 1995



Short Particulars

F/H property k/a newcastle racecourse gosforth park newcastle and all rental income the proceeds of any sale and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Mortgage debenture

Created on 13 Jan 1995
Delivered on 27 Jan 1995
Status Fully-satisfied
Satisfied on 13 Mar 2003

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over the company's estate or interest in all freehold or leasehold properties and the proceeds of sale thereof. A floating charge over the undertaking and all other property and assets present and future.



Transactions
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