The Race Centre (Halifax) Ltd

Company Name	The Race Centre (Halifax) Ltd
Company Status	Active
Company Number	08425564
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Anthony Ioannou
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(same day as company formation)
Role	Snooker Hall Manager
Country of Residence	England
Correspondence Address	Halifax Snooker Club 74 Commercial Street Halifax HX1 2JE

Director Name	Mr Michael David Ioannou
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(same day as company formation)
Role	Snooker Hall Manager
Country of Residence	England
Correspondence Address	Halifax Snooker Club 74 Commercial Street Halifax HX1 2JE

Director Name	Paul Anthony Ioannou
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(same day as company formation)
Role	Snooker Hall Manager
Country of Residence	England
Correspondence Address	Halifax Snooker Club 74 Commercial Street Halifax HX1 2JE

Director Name	Mr George Ioannou
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(same day as company formation)
Role	Snooker Hall Manager
Country of Residence	England
Correspondence Address	Halifax Snooker Club 74 Commercial Street Halifax HX1 2JE

Location

Registered Address	Halifax Snooker Club 74 Commercial Street Halifax HX1 2JE
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

9 July 2020	Delivered on: 21 July 2020 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of the Ioannou Pension Scheme Anthony Ioannou as Trustee of the Ioannou Pension Scheme Paul Ioannou as Trustee of the Ioannou Pension Scheme George Ioannou as Trustee of the Ioannou Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding

9 July 2020

Delivered on: 21 July 2020
Persons entitled:
Morgan Lloyd Trustees Limited as Trustee of the Ioannou Pension Scheme
Anthony Ioannou as Trustee of the Ioannou Pension Scheme
Paul Ioannou as Trustee of the Ioannou Pension Scheme
George Ioannou as Trustee of the Ioannou Pension Scheme

Classification: A registered charge
Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Outstanding

Filing History

4 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
14 January 2021	Registered office address changed from C/O Halifax Snooker Club Ltd 70 Commercial Street Halifax HX1 2JE England to Halifax Snooker Club 74 Commercial Street Halifax HX1 2JE on 14 January 2021 (1 page)
21 July 2020	Registration of charge 084255640001, created on 9 July 2020 (39 pages)
26 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with updates (8 pages)
13 August 2018	Statement of capital following an allotment of shares on 13 August 2018 GBP 132 (6 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (10 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (10 pages)
17 January 2017	Registered office address changed from , West House King Cross Road, Halifax, West Yorkshire, HX1 1EB to C/O Halifax Snooker Club Ltd 70 Commercial Street Halifax HX1 2JE on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O Halifax Snooker Club Ltd 70 Commercial Street Halifax HX1 2JE on 17 January 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 99 (5 pages)
12 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 99 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 March 2015	Director's details changed for George Ioannou on 28 February 2015 (2 pages)
30 March 2015	Director's details changed for George Ioannou on 28 February 2015 (2 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 99 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 99 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 99 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 99 (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 99 (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 99 (5 pages)
12 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
4 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 99 (5 pages)
4 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 99 (5 pages)
4 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 99 (5 pages)
1 March 2013	Incorporation (36 pages)
1 March 2013	Incorporation (36 pages)