Active
Company Information for RIPON RACE COMPANY LIMITED(THE)
77 NORTH STREET, RIPON, NORTH YORKSHIRE, HG4 1DS,
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Company Registration Number
00061171
Private Limited Company
Active |
Company Name | |
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RIPON RACE COMPANY LIMITED(THE) | |
Legal Registered Office | |
77 NORTH STREET RIPON NORTH YORKSHIRE HG4 1DS Other companies in HG4 | |
Company Number | 00061171 | |
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Company ID Number | 00061171 | |
Date formed | 1899-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB170550680 |
Last Datalog update: | 2024-10-05 23:49:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK HUTCHINSON |
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COLIN ROBERT ARMSTRONG |
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CHARLES NIGEL CLARK |
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ANDREW MARK HUTCHINSON |
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JAMES MICHAEL HUTCHINSON |
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ANDREW THOMAS SCOTT WELLS |
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DAVID JOHN ROBERT WILMOT-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES HANLEY HUTCHINSON |
Director | ||
MICHAEL CHARLES HANLEY HUTCHINSON |
Company Secretary | ||
ALFRED CHARLES NEWTON |
Director | ||
JOAN MARION HAULTAIN |
Director | ||
SIMON ROLAND LIDDELL HEBELER |
Director | ||
CHARLES NICHOLAS WILMOT-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAN ARMSTRONG CENTRE LIMITED | Director | 1992-07-04 | CURRENT | 1987-04-16 | Active - Proposal to Strike off | |
ALLTON ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 1935-05-13 | Active | |
WM.MOSS & SONS(RIPON)LIMITED | Director | 2011-02-23 | CURRENT | 1924-09-04 | Active | |
W.E.DIXON(RIPON)LIMITED | Director | 2011-02-23 | CURRENT | 1937-05-22 | Active | |
RIPON CITY GRAVEL COMPANY LIMITED | Director | 2010-03-23 | CURRENT | 1970-11-30 | Active | |
ALLTON CONTRACTORS LIMITED | Director | 2007-07-22 | CURRENT | 1937-09-06 | Active | |
MEADS TRUST.LIMITED | Director | 1994-08-08 | CURRENT | 1930-11-21 | Active | |
MARKINGTON DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1986-04-10 | Active | |
ATTHERACES HOLDINGS LIMITED | Director | 2013-11-20 | CURRENT | 2001-02-05 | Active | |
INDEPENDENT RACECOURSES LIMITED | Director | 2013-09-30 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
ALLTON CONTRACTORS LIMITED | Director | 2011-08-26 | CURRENT | 1937-09-06 | Active | |
ALLTON ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 1935-05-13 | Active | |
WM.MOSS & SONS(RIPON)LIMITED | Director | 2011-02-23 | CURRENT | 1924-09-04 | Active | |
W.E.DIXON(RIPON)LIMITED | Director | 2011-02-23 | CURRENT | 1937-05-22 | Active | |
RIPON CITY GRAVEL COMPANY LIMITED | Director | 2010-03-23 | CURRENT | 1970-11-30 | Active | |
GO RACING IN YORKSHIRE | Director | 2010-02-11 | CURRENT | 1998-12-31 | Active | |
MARKINGTON DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1986-04-10 | Active | |
MEADS TRUST.LIMITED | Director | 1990-12-31 | CURRENT | 1930-11-21 | Active | |
LUXURY TIME OUT LTD | Director | 2015-06-06 | CURRENT | 2015-06-06 | Dissolved 2017-06-20 | |
YORKSHIRE OILS LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
LIVIUS EVENTS LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
THE SQUARE (YORK) MANAGEMENT COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2007-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Charles Nigel Clark on 2019-03-01 | |
CH01 | Director's details changed for Charles Nigel Clark on 2019-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CELIA LOUISE WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 49928 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 49928 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MISC | Res of aud | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 49928 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David John Robert Wilmot-Smith on 2012-12-03 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 12/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/09/11 FULL LIST | |
AR01 | 12/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERT WILMOT-SMITH / 12/09/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR ANDREW MARK HUTCHINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HUTCHINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 12/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED CHARLES NIGEL CLARK | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELLS / 18/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUTCHINSON / 18/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HUTCHINSON / 18/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
169 | £ SR 18@1 19/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/09/05; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/04; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
SRES01 | ADOPT ARTICLES 29/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | PART of the property or undertaking has been released from charge | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIPON RACE COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as RIPON RACE COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |