THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED

Profile THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED

Actual on 01.07.2021
Company name
THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED
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Company number
04104341
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 08 November 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WHINNEY HILL, AUGHTON ROAD, LANCASHIRE, HALTON, LA2 6PQ
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PSC and Officers THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED

Officers

(as of 19.09.2020)

BELL, Barbara Elaine
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: 3 Waterloo Cottages, Waterloo Lane, Kingswood, United Kingdom, WA6 6JW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Senior Tax Manager
Country of residence: England
DAVIS, Michael Rowland
Status: Active
Appointed on: Thursday, 25 October 2012
Correspondence address: Ravenshaw Farm Eldroth, Austwick, Via Lancaster, United Kingdom, North Yorkshire, LA2 8AL
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Farming
Country of residence: United Kingdom
METZ, Michelle Louise
Status: Active
Appointed on: Tuesday, 18 January 2011
Correspondence address: Whinney Hill, Aughton Road, Halton, Lancashire, LA2 6PQ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Delay Analyst
Country of residence: United Kingdom
SCOTT, Susan Margaret
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: Marmaduke House Church Lane, Tunstall, Carnforth, United Kingdom, Lancashire, LA6 2RP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Consultant
Country of residence: England
SEXTON, John Stuart
Status: Active
Appointed on: Tuesday, 18 January 2011
Correspondence address: Brooks House Allithwaite Road, Grange-Over-Sands, Cumbria, LA11 7EN
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Journalist
Country of residence: Cumbria, Uk
THOMAS, Keith Sinclair
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: Murray Holme Roadhead, Bewcastle, Carlisle, England, Cumbria, CA6 6PJ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired Barrister
Country of residence: England
WOODCOCK-JONES, Philip Robert
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: Lower Fieldgate Farm Dish Lane, Sutton On The Hill, Ashbourne, United Kingdom, Derbyshire, DE6 5JA
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Retired Sales Manager
Country of residence: United Kingdom
KENT, Kay Frances
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Friday, 01 January 2016
Correspondence address: Plas Gwyn Bryn Goleu, Nannerch, Mold, Uk, Flintshire, CH7 5RN
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director Strategic Projects University Of Chester
Country of residence: United Kingdom
BERRY, Jack
Status: Not active
Appointed on: Thursday, 12 February 2004
Resigned on: Friday, 03 December 2004
Correspondence address: Well Close House, Hunton, Bedale, North Yorkshire, DL8 1QN
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired Trainer
Country of residence: United Kingdom
JOHNSON, James Barry, Dr
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Monday, 15 October 2012
Correspondence address: Brook House, Bilsborrow, Preston, Lancashire, PR3 0RD
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
Country of residence: England
LAVIN, Helena Sarah
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Monday, 16 April 2012
Correspondence address: 35 South Grove, Morecambe, Lancashire, LA4 5RL
Role: Secretary
LAVIN, Helena Sarah
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Monday, 16 April 2012
Correspondence address: 35 South Grove, Morecambe, Lancashire, LA4 5RL
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BUCKLEY, Nicola Siobhan
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Thursday, 12 February 2004
Correspondence address: 7 Gatebeck Cottages, Gatebeck, Kendal, Cumbria, LA8 0HR
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Deputy Principal (F.E College
GILBERTSON, Roger William
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Thursday, 12 February 2004
Correspondence address: 2 Wordsworth Drive, Kendal, Cumbria, LA9 7JW
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
CHRYSS, Jennifer Ann
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Thursday, 25 October 2012
Correspondence address: 1 Windrush Court, Ford, Temple Guiting, Gloucestershire, GL4 5RU
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
ACOTT, Brian Martin
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Thursday, 27 August 2015
Correspondence address: Red Load Farm, Arkholme, Carnforth, Lancashire, LA6 1BD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HICK, James
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Tuesday, 01 August 2017
Correspondence address: 2 Well Cottage Village Road, Ballinger, Uk, Buckinghamshire, HP16 9LE
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: None
Country of residence: Uk
FALKINGHAM, Elisabeth Joanne
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Tuesday, 01 December 2015
Correspondence address: Wold Farm Scarborough Road, Driffield, England, East Yorkshire, YO25 3BB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Journalist/Pr
Country of residence: England Yorkshire
ELDER, Sandra Jane
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Tuesday, 12 October 2010
Correspondence address: 202 Sand Aire House, Stramongate, Kendal, Cumbria, LA9 4UA
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Radiographer
Country of residence: United Kingdom
WITT, Richard William
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Tuesday, 12 October 2010
Correspondence address: Gateheads High Casterton, Kirkby, Lonsdale, Cumbria, LA6 2SF
Nationality: United Kingdom
Date of birth: October 1953
Role: Director
Occupation: Fundraising Director
Country of residence: England
WARBURTON, Paula Lesley
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Tuesday, 17 September 2013
Correspondence address: Trc Whinney Hill Aughton Road, Halton, Uk, Lancaster, LA2 6PQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
TARLO, Lawrence Joel Frederick
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Tuesday, 20 October 2009
Correspondence address: The Manor, Droop, Hazelbury Bryan, Sturminster Newton, Dorset, DT10 2ED
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Cosmetics Designer
BLACKWELL, Simon Alexander Babington
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 01 October 2008
Correspondence address: Solway House 35 Market Place, Longridge, Preston, Lancashire, PR3 3RR
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Philippa, Dr
Status: Not active
Appointed on: Wednesday, 22 June 2005
Resigned on: Wednesday, 01 October 2008
Correspondence address: Lime Craggs, Casterton, Carnforth, Cumbria, LA6 2SF
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Medical Practitioner
MCPHILLIPS, Penelope Jane Saville
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Wednesday, 01 October 2008
Correspondence address: 10 Maple Road, Garstang, Preston, Lancashire, PR3 1WN
Role: Secretary
MCDONALD, Nicola Siobhan
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Wednesday, 08 October 2014
Correspondence address: Whinney Hill Aughton Rd, Halton, Lancaster, Lancashire, LA2 6PQ
Role: Secretary
MCMULLEN, Sue
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Wednesday, 13 August 2003
Correspondence address: Greenways, Lawn Hill Edgcott, Aylesbury, Buckinghamshire, HP18 0TT
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Pr/Journalist
DONIGAN, Bernard
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Wednesday, 13 September 2006
Correspondence address: 21 Saint Annes Avenue, Morecambe, Lancashire, LA4 6RE
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
SIMS, Robert Ian
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Wednesday, 19 March 2008
Correspondence address: Pipers Rest, 2 St Margarets, Great Gaddesden, Herts, HP1 3BZ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: Great Britain
MCNALLY, Joseph
Status: Not active
Appointed on: Saturday, 12 October 2002
Resigned on: Wednesday, 23 March 2005
Correspondence address: 17 Frederick Banting Close, Netherton, Liverpool, L30 5SL
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Commercial Director
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 08 November 2016
Legal form: Persons With Significant Control Statement