CHESTER RACE COMPANY LIMITED

The Racecourse, Cheshire, CH1 2LY Chester

StatusACTIVE
Company No.00037600
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Nov 1892
Years127 years


SUMMARY

CHESTER RACE COMPANY LIMITED is an active private limited company with number 00037600. It was incorporated 127 years ago, on 21 November 1892. The company address is The Racecourse, Cheshire, CH1 2LY Chester, Cheshire and the country of origin is United Kingdom. On 11 May 2011 the company had it's name changed from 'CHESTER RACE COMPANY,LIMITED(THE)' to the actual name 'CHESTER RACE COMPANY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CHESTER RACE COMPANY LIMITED are 'Hotels and similar accommodation ' (55100), 'Event catering activities ' (56210) and '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 Date16 May 2017
Returns Last Date18 Apr 2016
Nature of business (SIC)
55100Hotels and similar accommodation
56210Event catering activities
93110Operation of sports facilities
Previous Names
2011-05-11CHESTER RACE COMPANY,LIMITED(THE)
Mortgages
Num. Charges12
Outstanding2
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


GARAVELLO, Marco John
Secretary
ACTIVE
Assigned on 31 May 2014
Current time on role 5 years, 5 months and 21 days

ASTON, Richard Kenneth
Director
ACTIVE
Assigned on 24 Oct 2011
Current time on role 8 years and 28 days

BARNETT, Charles Henry
Director
ACTIVE
Assigned on 09 Sep 2015
Current time on role 4 years, 2 months and 12 days

GARAVELLO, Marco John
Director
ACTIVE
Assigned on 20 Oct 2014
Current time on role 5 years, 1 month and 1 day

O'DOHERTY, John Sullivan
Director
ACTIVE
Assigned on 01 Oct 2017
Current time on role 2 years, 1 month and 20 days

THOMAS, Richard Gwyn
Director
ACTIVE
Assigned on 06 Mar 2003
Current time on role 16 years, 8 months and 15 days

TURNER, Jonathon Sloan Embree
Director
ACTIVE
Assigned on 07 Jul 2014
Current time on role 5 years, 4 months and 14 days

WARREN, Joelle Susan
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 7 months and 20 days

GRAY, Jonathan Edward
Secretary
RESIGNED
Assigned on 04 Dec 2003
Resigned on 31 May 2014
Time on role 10 years, 5 months and 27 days

IMPEY, Kidsons
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 20 years, 10 months and 21 days

PICKERING, David Owen
Secretary
RESIGNED
Assigned on 01 Jan 2001
Resigned on 04 Dec 2003
Time on role 2 years, 11 months and 3 days

STANLEY, Frances
Secretary
RESIGNED
Assigned on 31 Dec 1998
Resigned on 31 Dec 2000
Time on role 2 years

BACON, Kevin John
Director
RESIGNED
Assigned on 19 Oct 2015
Resigned on 24 Apr 2019
Time on role 3 years, 6 months and 5 days

BEAUMONT, Martin Dudley
Director
RESIGNED
Assigned on 01 Dec 2007
Resigned on 24 Apr 2019
Time on role 11 years, 4 months and 23 days

CHURTON, David Nigel Vardon
Director
RESIGNED
Assigned on 10 Nov 2003
Resigned on 18 Apr 2011
Time on role 7 years, 5 months and 8 days

CHURTON, Geoffrey Vardon, Colonel
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1999
Time on role 20 years, 4 months and 22 days

CROWE, Brian
Director
RESIGNED
Assigned on 29 May 2003
Resigned on 17 May 2006
Time on role 2 years, 11 months and 19 days

DIXON, Samantha Kate, Cllr
Director
RESIGNED
Assigned on 02 Feb 2015
Resigned on 13 Apr 2015
Time on role 2 months and 11 days

DUFFUS, Steven
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 20 May 2002
Time on role 2 years, 11 months and 19 days

EVANS, Jean Elizabeth, Cllr
Director
RESIGNED
Assigned on 29 Nov 2006
Resigned on 30 Apr 2009
Time on role 2 years, 5 months and 1 day

EVANS, Jean Elizabeth, Cllr
Director
RESIGNED
Assigned on 22 May 2001
Resigned on 20 May 2002
Time on role 11 months and 29 days

FAIR, William Gordon Gerrard
Director
RESIGNED
Assigned on 29 Sep 1994
Resigned on 15 May 1996
Time on role 1 year, 7 months and 16 days

GREENWOOD, Howard David
Director
RESIGNED
Assigned on 03 Aug 2015
Resigned on 19 Jul 2016
Time on role 11 months and 16 days

HALE, Richard Schofield
Director
RESIGNED
Assigned on 29 Sep 1994
Resigned on 17 May 1995
Time on role 7 months and 18 days

HANMER, John Wyndham Edward, Sir
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2004
Time on role 15 years, 6 months and 22 days

HAYNES, James Douglas
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1994
Time on role 25 years, 1 month and 23 days

HUGHES, David Anthony
Director
RESIGNED
Assigned on 19 Apr 2005
Resigned on 30 Apr 2009
Time on role 4 years and 11 days

JONES, Michael Keith
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 29 May 2003
Time on role 3 years, 11 months and 28 days

JONES, Reginald Francis
Director
RESIGNED
Assigned on 03 Aug 2015
Resigned on 19 Jul 2016
Time on role 11 months and 16 days

LEVERHULME, The Right Honourable The Viscount
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 25 years, 4 months and 22 days

LOWTHER, Charles Douglas, Sir
Director
RESIGNED
Assigned on 03 Jun 1994
Resigned on 27 Apr 2016
Time on role 21 years, 10 months and 24 days

MCALPINE, Robert James
Director
RESIGNED
Assigned on
Resigned on 28 Apr 2008
Time on role 11 years, 6 months and 24 days

MCKIE, Alan Leonard
Director
RESIGNED
Assigned on 02 Feb 2015
Resigned on 03 Aug 2015
Time on role 6 months and 1 day

MILLER, George Robert, Councillor
Director
RESIGNED
Assigned on 24 Apr 2009
Resigned on 05 May 2011
Time on role 2 years and 11 days

NELSON, Marie, Councillor
Director
RESIGNED
Assigned on 17 May 1995
Resigned on 31 May 1999
Time on role 4 years and 14 days

CHARGES




12 charges registered
12 outstanding, 10 satisfied, 0 partially satisfied

Legal charge

Created on 28 Apr 2004
Delivered on 30 Apr 2004
Status Outstanding

Persons Entitled
David Mclean Homes Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All that f/h land being the linenhall stables nicholas street/ stanley street, chester t/n's CH393580 and CH312017.



Transactions
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Debenture

Created on 09 Dec 2002
Delivered on 19 Dec 2002
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee 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.



Transactions
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Legal charge

Created on 13 Nov 1996
Delivered on 23 Nov 1996
Status Fully-satisfied
Satisfied on 29 Jan 2003

Persons Entitled
Horserace Betting Levy Board

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

F/H properties k/a the west side of new crane street chester t/no CH353013 and the linehall stables stanley street chester t/no CH312017 l/h property k/a the stands paddock and racecourse at chester racecourse chester t/NO400718 l/h property k/a premises at and within arch nos. 6-10 roodee viaduct and a fixed and floating charge over all rental income moveable plant and machinery utensils furniture and equipment and rights. See the mortgage charge document for full details.



Transactions
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Charge

Created on 08 Aug 1938
Delivered on 16 Aug 1938
Status Fully-satisfied
Satisfied on 29 Jan 2003

Persons Entitled
K. V. MatsonR. G. HansonViscount Stopford

Amount Secured

£900



Short Particulars

19 crane st, chester.



Transactions
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Charge

Created on 30 Nov 1937
Delivered on 07 Dec 1937
Status Fully-satisfied
Satisfied on 29 Jan 2003

Persons Entitled
Miss E. E. H. Massey.

Amount Secured

£200



Short Particulars

No 3 paradise row chester.



Transactions
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Charge

Created on 04 Oct 1937
Delivered on 23 Oct 1937
Status Fully-satisfied
Satisfied on 29 Jan 2003

Persons Entitled
Miss. E. E. H. Massey

Amount Secured

£250



Short Particulars

7, crane st, chester.



Transactions
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Charge

Created on 14 Nov 1936
Delivered on 03 Dec 1936
Status Fully-satisfied
Satisfied on 29 Jan 2003

Persons Entitled
Miss. E. E. H. Massey.

Amount Secured

£350



Short Particulars

1, crane st, chester.



Transactions
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Mortgage

Created on 20 Dec 1934
Delivered on 31 Dec 1934
Status Fully-satisfied
Satisfied on 29 Jan 2003

Persons Entitled
F. C. ParkerA. L. Birch.

Amount Secured

£600



Short Particulars

11-17 (odd) crane st. Chester.



Transactions
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Mortgage

Created on 20 Dec 1934
Delivered on 31 Dec 1934
Status Fully-satisfied
Satisfied on 29 Jan 2003

Persons Entitled
Miss E. C. Mew.

Amount Secured

£600



Short Particulars

4-7 paradise row chester.



Transactions
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Mortgage

Created on 20 Dec 1934
Delivered on 31 Dec 1934
Status Fully-satisfied
Satisfied on 29 Jan 2003

Persons Entitled
Miss E. E. H MasseyMiss G. E. E. M. Massey

Amount Secured

£500



Short Particulars

3 & 5 crane st. Chester.



Transactions
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Mortgage

Created on 20 Dec 1934
Delivered on 31 Dec 1934
Status Fully-satisfied
Satisfied on 29 Jan 2003

Persons Entitled
Miss G. E. E. M MasseyMiss E. E. H Massey

Amount Secured

£400



Short Particulars

1 paradise row chester.



Transactions
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Series of debentures

Created on 13 Feb 1922
Delivered on 13 Feb 1922
Status Fully-satisfied
Satisfied on 29 Jan 2003

Transactions
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