CHESTER RACE COMPANY LIMITED

The Racecourse, Cheshire, CH1 2LY Chester
StatusACTIVE
Company No.00037600
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Nov 1892
Years127 years, 7 months, 15 days


SUMMARY

CHESTER RACE COMPANY LIMITED is an active private limited company with number 00037600. It was incorporated 127 years, 7 months, 15 days 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 6 years, 1 months, 6 days

ASTON, Richard Kenneth
Director
ACTIVE
Assigned on 24 Oct 2011
Current time on role 8 years, 8 months, 13 days

BARNETT, Charles Henry
Director
ACTIVE
Assigned on 09 Sep 2015
Current time on role 4 years, 9 months, 27 days

GARAVELLO, Marco John
Director
ACTIVE
Assigned on 20 Oct 2014
Current time on role 5 years, 8 months, 17 days

O'DOHERTY, John Sullivan
Director
ACTIVE
Assigned on 01 Oct 2017
Current time on role 2 years, 9 months, 5 days

THOMAS, Richard Gwyn
Director
ACTIVE
Assigned on 06 Mar 2003
Current time on role 17 years, 4 months, 0 days



TURNER, Jonathon Sloan Embree
Director
ACTIVE
Assigned on 07 Jul 2014
Current time on role 5 years, 11 months, 30 days

WARREN, Joelle Susan
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 3 months, 5 days

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

IMPEY, Kidsons
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 21 years, 6 months, 5 days

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



STANLEY, Frances
Secretary
RESIGNED
Assigned on 31 Dec 1998
Resigned on 31 Dec 2000
Time on role 2 years, 0 months, 0 days

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

BEAUMONT, Martin Dudley
Director
RESIGNED
Assigned on 01 Dec 2007
Resigned on 24 Apr 2019
Time on role 11 years, 4 months, 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, 8 days

CHURTON, Geoffrey Vardon, Colonel
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1999
Time on role 21 years, 0 months, 6 days



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

DIXON, Samantha Kate, Cllr
Director
RESIGNED
Assigned on 02 Feb 2015
Resigned on 13 Apr 2015
Time on role 0 years, 2 months, 11 days

DUFFUS, Steven
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 20 May 2002
Time on role 2 years, 11 months, 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, 1 days

EVANS, Jean Elizabeth, Cllr
Director
RESIGNED
Assigned on 22 May 2001
Resigned on 20 May 2002
Time on role 0 years, 11 months, 29 days



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

GREENWOOD, Howard David
Director
RESIGNED
Assigned on 03 Aug 2015
Resigned on 19 Jul 2016
Time on role 0 years, 11 months, 16 days

HALE, Richard Schofield
Director
RESIGNED
Assigned on 29 Sep 1994
Resigned on 17 May 1995
Time on role 0 years, 7 months, 18 days

HANMER, John Wyndham Edward, Sir
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2004
Time on role 16 years, 2 months, 6 days

HAYNES, James Douglas
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1994
Time on role 25 years, 9 months, 7 days



HUGHES, David Anthony
Director
RESIGNED
Assigned on 19 Apr 2005
Resigned on 30 Apr 2009
Time on role 4 years, 0 months, 11 days

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

JONES, Reginald Francis
Director
RESIGNED
Assigned on 03 Aug 2015
Resigned on 19 Jul 2016
Time on role 0 years, 11 months, 16 days

LEVERHULME, The Right Honourable The Viscount
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 0 months, 6 days

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



MCALPINE, Robert James
Director
RESIGNED
Assigned on
Resigned on 28 Apr 2008
Time on role 12 years, 2 months, 8 days

MCKIE, Alan Leonard
Director
RESIGNED
Assigned on 02 Feb 2015
Resigned on 03 Aug 2015
Time on role 0 years, 6 months, 1 days

MILLER, George Robert, Councillor
Director
RESIGNED
Assigned on 24 Apr 2009
Resigned on 05 May 2011
Time on role 2 years, 0 months, 11 days

NELSON, Marie, Councillor
Director
RESIGNED
Assigned on 17 May 1995
Resigned on 31 May 1999
Time on role 4 years, 0 months, 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

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

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

Amount Secured
£900

Short Particulars
19 crane st, chester.


Transactions

View PDF


Charge


Created on 30 Nov 1937
Delivered on 07 Dec 1937
Status Fully-satisfied

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

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

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

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

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

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

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

Persons Entitled


Amount Secured


Short Particulars



Transactions

View PDF

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