FOLKESTONE RACE COURSE LIMITED

Millbank Tower, London, SW1P 4QP 21-24 Millbank
StatusACTIVE
Company No.00061159
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Mar 1899
Years121 years, 6 months, 26 days


SUMMARY

FOLKESTONE RACE COURSE LIMITED is an active private limited company with number 00061159. It was incorporated 121 years, 6 months, 26 days ago, on 18 March 1899. 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 FOLKESTONE RACE COURSE LIMITED is 'Operation of sports facilities ' (93110). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date06 Jul 2017
Returns Last Date08 Jun 2016
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


HILL, Megan Joy
Secretary
ACTIVE
Assigned on 23 Apr 2012
Current time on role 8 years, 5 months, 20 days

NAHUM, Stephane Abraham Joseph
Director
ACTIVE
Assigned on 30 Mar 2012
Current time on role 8 years, 6 months, 14 days

ROBERTSON, Kevin Stuart
Director
ACTIVE
Assigned on 30 Jun 2014
Current time on role 6 years, 3 months, 13 days

BARSHAM BRADFORD & HAMILTON
Secretary
RESIGNED
Assigned on 20 Feb 1992
Resigned on 16 Apr 1996
Time on role 4 years, 1 months, 25 days

BROWN, Duncan Stuart
Secretary
RESIGNED
Assigned on 16 Apr 1996
Resigned on 03 Jun 1998
Time on role 2 years, 1 months, 17 days

GRIGGS, Clifford Ernest
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 6 months, 12 days



LYNN, Robert
Secretary
RESIGNED
Assigned on 03 Jun 1998
Resigned on 08 Sep 1998
Time on role 0 years, 3 months, 5 days

MERCER, Robert
Secretary
RESIGNED
Assigned on 01 Oct 2008
Resigned on 23 Apr 2012
Time on role 3 years, 6 months, 22 days

PARKER, William Albert
Secretary
RESIGNED
Assigned on 01 Feb 2001
Resigned on 30 Sep 2008
Time on role 7 years, 7 months, 29 days

PENROSE, Ian Richard
Secretary
RESIGNED
Assigned on 03 Aug 1998
Resigned on 01 Feb 2001
Time on role 2 years, 5 months, 29 days

BROWN, Duncan Stuart
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1999
Time on role 21 years, 3 months, 27 days



ELLIOTT, Mark
Director
RESIGNED
Assigned on 03 Oct 2005
Resigned on 30 Mar 2012
Time on role 6 years, 5 months, 27 days

FISHER, Claudia Pauline
Director
RESIGNED
Assigned on 03 Jun 1998
Resigned on 16 Jun 1999
Time on role 1 years, 0 months, 13 days

GRIGGS, Clifford Ernest
Director
RESIGNED
Assigned on
Resigned on 16 Oct 1995
Time on role 24 years, 11 months, 27 days

HUBBARD, Derek
Director
RESIGNED
Assigned on
Resigned on 16 Oct 1995
Time on role 24 years, 11 months, 27 days

KELLY, Anthony Brian
Director
RESIGNED
Assigned on 30 May 2012
Resigned on 23 Jul 2015
Time on role 3 years, 1 months, 24 days



LONGSTAFF-TYRRELL, Robin
Director
RESIGNED
Assigned on 03 Jun 1998
Resigned on 16 Jun 1999
Time on role 1 years, 0 months, 13 days

MARANGOS, Anthony Claude
Director
RESIGNED
Assigned on
Resigned on 03 Jun 1998
Time on role 22 years, 4 months, 10 days

MEDLICOTT, John Probart
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1999
Time on role 21 years, 3 months, 27 days

MERCER, Robert
Director
RESIGNED
Assigned on 04 Sep 2003
Resigned on 31 May 2012
Time on role 8 years, 8 months, 27 days

NEAME, Robert Harry Beale
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1999
Time on role 21 years, 3 months, 27 days



NELIGAN, Timothy Patrick Moore
Director
RESIGNED
Assigned on 16 Oct 1995
Resigned on 03 Jun 1998
Time on role 2 years, 7 months, 18 days

ODRISCOLL, Patrick Colin
Director
RESIGNED
Assigned on 30 Mar 2012
Resigned on 29 Sep 2018
Time on role 6 years, 5 months, 30 days

PARR, Graham Thomas
Director
RESIGNED
Assigned on 03 Jun 1998
Resigned on 16 Jun 1999
Time on role 1 years, 0 months, 13 days

PENROSE, Ian Richard
Director
RESIGNED
Assigned on 03 Aug 1998
Resigned on 30 Sep 2005
Time on role 7 years, 1 months, 27 days

POPE, Martin Edward
Director
RESIGNED
Assigned on 03 Jun 1998
Resigned on 31 Oct 2001
Time on role 3 years, 4 months, 28 days



RENTON, Robert Ian
Director
RESIGNED
Assigned on 01 Nov 2001
Resigned on 31 Aug 2012
Time on role 10 years, 9 months, 30 days

SHRIMPTON, Edward Paul
Director
RESIGNED
Assigned on 26 Oct 2009
Resigned on 20 Apr 2012
Time on role 2 years, 5 months, 25 days

SPOONER, Adrian Gerald James
Director
RESIGNED
Assigned on
Resigned on 03 Jun 1998
Time on role 22 years, 4 months, 10 days

SPOONER, James Douglas, Sir
Director
RESIGNED
Assigned on 07 Nov 1991
Resigned on 03 Jun 1998
Time on role 6 years, 6 months, 26 days

STICKELS, Geoffrey Ray
Director
RESIGNED
Assigned on 03 Jun 1998
Resigned on 16 Jun 1999
Time on role 1 years, 0 months, 13 days



TAYLOR, Edward Charles
Director
RESIGNED
Assigned on 01 Nov 2001
Resigned on 30 Mar 2006
Time on role 4 years, 4 months, 29 days

WILSON, David Charles Brooks
Director
RESIGNED
Assigned on 24 Jun 1992
Resigned on 16 Jun 1999
Time on role 6 years, 11 months, 22 days

CHARGES


6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 21 Feb 2014
Delivered on 27 Feb 2014
Status Outstanding

Persons Entitled
Tfb (Mortgages) Limited

Amount Secured


Short Particulars
Land described as killymoon ashford road newingreen hythe kent; folkestone racecourse westenhanger folkestone; folkestone racecourse folkestone; land lying to the east side of brook lane sellidge ashford; farm cottage folkestone racecourse westenhanger hythe t/no’s K104285, K981992, K674438, K944109 and K623733. Notification of addition to or amendment of charge.


Transactions

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Debenture


Created on 17 Jun 1999
Delivered on 25 Jun 1999
Status Fully-satisfied

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

Short Particulars
F/H folkestone race course westenhanger folkestone kent-part t/n K674438. 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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Legal charge


Created on 21 Jan 1991
Delivered on 23 Jan 1991
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
F/H, land at westenhanger, stanford, shepway kent.


Transactions

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Legal charge


Created on 21 Jan 1991
Delivered on 23 Jan 1991
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
F/H folhestone race course folhestone, shepway kent.


Transactions

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Fixed and floating charge


Created on 14 Jan 1991
Delivered on 17 Jan 1991
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
Fixed charge on all book debts and other debts; floating charge on the undertaking of the company.


Transactions

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Legal charge


Created on 18 Oct 1989
Delivered on 23 Oct 1989
Status Outstanding

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
Folkestone race course weston hanger folkestone with all buildings tra ck and other fixtures fitted plant and machinery floating charge over undertaking and all property and assets present and future other than property and assets charged to the board by way of a fixed charge legal mortgage or assignment for details see form 395 and continuation sheets relevant to this charge.


Transactions

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