HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE)

Haydock Park Racecourse, Merseyside, WA12 0HQ Newton-le-willows
StatusACTIVE
Company No.00056182
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Feb 1898
Years122 years, 8 months, 11 days


SUMMARY

HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE) is an active private limited company with number 00056182. It was incorporated 122 years, 8 months, 11 days ago, on 19 February 1898. The company address is Haydock Park Racecourse, Merseyside, WA12 0HQ Newton-le-willows, Merseyside and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE) is 'Dormant Company ' (99999). The accounting category is 'Unaudited Abridged', 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
CategoryUNAUDITED ABRIDGED
Returns Due Date22 Jun 2017
Returns Last Date25 May 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BARKER, Roy Steven
Secretary
ACTIVE
Assigned on 31 Oct 2012
Current time on role 7 years, 11 months, 30 days

FISHER, Paul Richard
Director
ACTIVE
Assigned on 24 Jul 2012
Current time on role 8 years, 3 months, 6 days

PROCTOR, Geoffrey
Secretary
RESIGNED
Assigned on 16 May 1996
Resigned on 31 Oct 2012
Time on role 16 years, 5 months, 15 days

SMITH, Frank
Secretary
RESIGNED
Assigned on
Resigned on 16 May 1996
Time on role 24 years, 5 months, 14 days

BARLOW, John Kemp, Sir
Director
RESIGNED
Assigned on
Resigned on 30 Aug 2006
Time on role 14 years, 2 months, 0 days

CREAN, Maurice Andrew
Director
RESIGNED
Assigned on 24 Jul 2012
Resigned on 26 Apr 2013
Time on role 0 years, 9 months, 2 days



DERBY, Edward Richard William, The Earl Of
Director
RESIGNED
Assigned on 22 Apr 1994
Resigned on 31 Oct 2012
Time on role 18 years, 6 months, 9 days

DUTTON-FORSHAW, John Graeme
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1995
Time on role 25 years, 6 months, 29 days

EVANS, Peter James Roderick
Director
RESIGNED
Assigned on 01 Jan 2004
Resigned on 31 Oct 2012
Time on role 8 years, 9 months, 30 days

GRIFFITH, David Humphrey
Director
RESIGNED
Assigned on 25 Oct 1996
Resigned on 31 Dec 2006
Time on role 10 years, 2 months, 6 days

LEVERHULME, The Right Honourable The Viscount
Director
RESIGNED
Assigned on
Resigned on 03 Jul 2000
Time on role 20 years, 3 months, 27 days



MARSH, Simon Peter
Director
RESIGNED
Assigned on 30 Aug 2006
Resigned on 31 Dec 2011
Time on role 5 years, 4 months, 1 days

MCGRATH, James Christopher
Director
RESIGNED
Assigned on 01 Aug 2009
Resigned on 31 Oct 2012
Time on role 3 years, 2 months, 30 days

MCHARG, William Wilson
Director
RESIGNED
Assigned on
Resigned on 05 Mar 1994
Time on role 26 years, 7 months, 25 days

MIDDLEBROOK, Gary
Director
RESIGNED
Assigned on 06 Apr 2002
Resigned on 31 Oct 2012
Time on role 10 years, 6 months, 25 days

PROCTOR, Geoffrey
Director
RESIGNED
Assigned on 30 Aug 2006
Resigned on 31 Oct 2012
Time on role 6 years, 2 months, 1 days



SANGSTER, Robert Edmund
Director
RESIGNED
Assigned on
Resigned on 08 Aug 1997
Time on role 23 years, 2 months, 22 days

THOMAS, Richard
Director
RESIGNED
Assigned on 02 Aug 1998
Resigned on 16 Jul 2000
Time on role 1 years, 11 months, 14 days

WATERWORTH, Adam James Philip
Director
RESIGNED
Assigned on 01 Jan 2004
Resigned on 15 Jul 2006
Time on role 2 years, 6 months, 14 days

WHITE, Dickon
Director
RESIGNED
Assigned on 30 Aug 2006
Resigned on 31 Aug 2012
Time on role 6 years, 0 months, 1 days

WHITTLE, William Thomas
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2012
Time on role 7 years, 11 months, 29 days


CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 08 Jan 1998
Delivered on 17 Jan 1998
Status Fully-satisfied

Persons Entitled
Horserace Betting Levy Board

Amount Secured
All monies due or to become due from the company to the chargee pursuant to all and any previous agreements made between the levy board and the company, under the terms of the offer letter dated 8TH january 1998 or in conection with any future advances made by the levy board to the company and agreed to be secured by this charge on any account whatsoever

Short Particulars
F/H haydock park racecourse. All present and future rental income, proceeds of sale, lease or other disposition of the racecourse and all debts rights and claims to which the company is entitled. A floating charge over all moveable plant machinery and equipment.. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 10 Nov 1981
Delivered on 27 Nov 1981
Status Fully-satisfied

Persons Entitled
Horserace Betting Levy Board

Amount Secured
£2655000 and all other monies due or to become due from the company to the company to the chargee under the loan agreement dated 22 july 1981

Short Particulars
Floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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