Active
Company Information for THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED
WHINNEY HILL, AUGHTON ROAD, HALTON, LANCASHIRE, LA2 6PQ,
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Company Registration Number
04104341
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED | ||
Legal Registered Office | ||
WHINNEY HILL AUGHTON ROAD HALTON LANCASHIRE LA2 6PQ Other companies in LA2 | ||
Previous Names | ||
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Charity Number | 1089564 |
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Charity Address | 35 SOUTH GROVE, MORECAMBE, LA4 5RL |
Charter | THE THOROUGHBRED REHABILITATION CENTRE WORKS FOR THE WELFARE OF THOROUGHBRED EX-RACEHORSES. THE TRC ASSESSES AND THEN REHABILITATES AND RE-HOMES THESE HORSES TO PERMANENT LOAN HOMES THROUGHOUT THE UK WHERE THEY ARE REGULARLY MONITORED. THE TRC NEVER BUYS OR SELLS HORSES - THE HORSES ARE DONATED TO THE CHARITY AND REMAIN IN THE TRC'S OWNERSHIP FOR THE REST OF THEIR LIVES. |
Company Number | 04104341 | |
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Company ID Number | 04104341 | |
Date formed | 2000-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 14:51:54 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA ELAINE BELL |
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MICHAEL ROWLAND DAVIS |
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MICHELLE LOUISE METZ |
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SUSAN MARGARET SCOTT |
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JOHN STUART SEXTON |
||
KEITH SINCLAIR THOMAS |
||
PHILIP ROBERT WOODCOCK-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HICK |
Director | ||
KAY FRANCES KENT |
Director | ||
ELISABETH JOANNE FALKINGHAM |
Director | ||
BRIAN MARTIN ACOTT |
Director | ||
NICOLA SIOBHAN MCDONALD |
Company Secretary | ||
PAULA LESLEY WARBURTON |
Director | ||
JENNIFER ANN CHRYSS |
Director | ||
JAMES BARRY JOHNSON |
Director | ||
HELENA SARAH LAVIN |
Company Secretary | ||
HELENA SARAH LAVIN |
Director | ||
SANDRA JANE ELDER |
Director | ||
RICHARD WILLIAM WITT |
Director | ||
LAWRENCE JOEL FREDERICK TARLO |
Director | ||
PENELOPE JANE SAVILLE MCPHILLIPS |
Company Secretary | ||
SIMON ALEXANDER BABINGTON BLACKWELL |
Director | ||
PHILIPPA HALL |
Director | ||
ROBERT IAN SIMS |
Director | ||
BERNARD DONIGAN |
Director | ||
JOSEPH MCNALLY |
Director | ||
JACK BERRY |
Director | ||
NICOLA SIOBHAN BUCKLEY |
Director | ||
ROGER WILLIAM GILBERTSON |
Director | ||
SUE MCMULLEN |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLAND DAVIS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041043410003 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Director's details changed for Barbara Elaine Bell on 2023-01-01 | ||
Director's details changed for Philip Robert Woodcock-Jones on 2023-01-01 | ||
Director's details changed for Michael Rowland Davis on 2023-01-01 | ||
Director's details changed for Mrs Susan Margaret Scott on 2023-01-01 | ||
Director's details changed for Mr John Stuart Sexton on 2023-01-01 | ||
Director's details changed for Michelle Louise Metz on 2023-01-01 | ||
Director's details changed for Mr Keith Sinclair Thomas on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Philip Robert Woodcock-Jones on 2022-03-20 | |
CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEITH SINCLAIR THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICK | |
AP01 | DIRECTOR APPOINTED PHILIP ROBERT WOODCOCK-JONES | |
AP01 | DIRECTOR APPOINTED SUSAN MARGARET SCOTT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 28/12/22 | |
CERTNM | COMPANY NAME CHANGED THE THOROUGHBRED REHABILITATION CENTRE LIMITED CERTIFICATE ISSUED ON 08/02/17 | |
RES13 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH FALKINGHAM | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN ACOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 08/11/14 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MCDONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID / 14/10/2014 | |
AP01 | DIRECTOR APPOINTED ELISABETH JOANNE FALKINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA WARBURTON | |
AP01 | DIRECTOR APPOINTED JAMES HICK | |
AP01 | DIRECTOR APPOINTED KAY FRANCES KENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS PAULA LESLEY WARBURTON | |
AR01 | 08/11/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED NICOLA SIOBHAN MCDONALD | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHRYSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA LAVIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELENA LAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA SARAH LAVIN / 01/12/2011 | |
AR01 | 08/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JOHN STUART SEXTON | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES01 | ALTER ARTICLES 12/10/2010 | |
AP01 | DIRECTOR APPOINTED MICHELLE LOUISE METZ | |
AP01 | DIRECTOR APPOINTED BARBARA BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WITT | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TARLO | |
AR01 | 08/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA SARAH LAVIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES BARRY JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE ELDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN CHRYSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN ACOTT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 08/11/08 | |
288a | SECRETARY APPOINTED MS HELENA SARAH LAVIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BLACKWELL | |
288b | APPOINTMENT TERMINATED SECRETARY PENELOPE MCPHILLIPS | |
288a | DIRECTOR APPOINTED MS HELENA SARAH LAVIN | |
288a | DIRECTOR APPOINTED JENNIFER ANN CHRYSS | |
288a | DIRECTOR APPOINTED DR JAMES BARRY JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SIMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 08/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 08/11/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/05 | |
363s | ANNUAL RETURN MADE UP TO 08/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | RETRAINING OF RECEHORSES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED 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. |