RIPON RACE COMPANY LIMITED(THE)

77 North Street, North Yorkshire, HG4 1DS Ripon
StatusACTIVE
Company No.00061171
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Mar 1899
Years121 years, 8 months, 16 days


SUMMARY

RIPON RACE COMPANY LIMITED(THE) is an active private limited company with number 00061171. It was incorporated 121 years, 8 months, 16 days ago, on 20 March 1899. The company address is 77 North Street, North Yorkshire, HG4 1DS Ripon, North Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RIPON RACE COMPANY LIMITED(THE) is Operation of sports facilities (93110). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date10 Oct 2016
Returns Last Date12 Sep 2015
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


HUTCHINSON, Andrew Mark
Secretary
ACTIVE
Assigned on 13 Apr 2010
Current time on role 10 years, 7 months, 22 days

ARMSTRONG, Nicholas Robert
Director
ACTIVE
Assigned on 21 Dec 2018
Current time on role 1 years, 11 months, 15 days

CLARK, Charles Nigel
Director
ACTIVE
Assigned on 09 Apr 2008
Current time on role 12 years, 7 months, 26 days

HUTCHINSON, Andrew Mark
Director
ACTIVE
Assigned on 30 Jul 2010
Current time on role 10 years, 4 months, 6 days

HUTCHINSON, James Michael
Director
ACTIVE
Assigned on 24 Apr 1991
Current time on role 29 years, 7 months, 11 days

WALLIS, Celia Louise
Director
ACTIVE
Assigned on 21 Dec 2018
Current time on role 1 years, 11 months, 15 days



WELLS, Andrew Thomas Scott
Director
ACTIVE
Assigned on 31 Aug 1993
Current time on role 27 years, 3 months, 5 days

HUTCHINSON, Michael Charles Hanley
Secretary
RESIGNED
Assigned on
Resigned on 13 Apr 2010
Time on role 10 years, 7 months, 22 days

ARMSTRONG, Colin Robert
Director
RESIGNED
Assigned on
Resigned on 21 Dec 2018
Time on role 1 years, 11 months, 14 days

HAULTAIN, Joan Marion
Director
RESIGNED
Assigned on
Resigned on 27 Jun 2000
Time on role 20 years, 5 months, 8 days

HEBELER, Simon Roland Liddell
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 27 years, 3 months, 4 days



HUTCHINSON, Michael Charles Hanley
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2010
Time on role 10 years, 3 months, 4 days

NEWTON, Alfred Charles
Director
RESIGNED
Assigned on
Resigned on 03 Aug 2007
Time on role 13 years, 4 months, 2 days

WILMOT-SMITH, Charles Nicholas
Director
RESIGNED
Assigned on
Resigned on 10 Sep 1991
Time on role 29 years, 2 months, 25 days

WILMOT-SMITH, David John Robert
Director
RESIGNED
Assigned on 29 Aug 1995
Resigned on 21 Dec 2018
Time on role 23 years, 3 months, 23 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 30 Sep 1996
Delivered on 02 Oct 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Land forming part of stud farm littlethorpe ripon north yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Fixed and floating charge


Created on 20 Mar 1992
Delivered on 23 Mar 1992
Status Outstanding

Persons Entitled
Midland Bank PLC

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

Short Particulars
Fixed charge on all book debts uncalled capital and goodwill patents and patent applications trade marks and trade names by way of a floating charge overall the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Mortgage


Created on 04 Jun 1968
Delivered on 14 Jun 1968
Status Outstanding

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due etc

Short Particulars
Land at borough bridge road, ripon, yorks together with all fixtures.


Transactions

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