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BRITISH RACING DRIVERS CLUB LIMITED(THE)

Learn more about BRITISH RACING DRIVERS CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TN

BRITISH RACING DRIVERS CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00257980
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.04.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.03.21
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.11

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED LORD MAXWELL WILLIAM HUMPHREY AITKEN BEAVERBROOK
Form type: AP01
Date: 2015.10.05
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DIRECTOR APPOINTED MR PHILIP NIGEL WALKER
Form type: AP01
Date: 2015.10.02
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DIRECTOR APPOINTED MR GORDON SHEDDEN
Form type: AP01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR IAN TITCHMARSH
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROSS HYETT
Form type: TM01
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.15
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24/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.27
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, INNOVATION CENTRE SILVERSTONE PARK, SILVERSTONE CIRCUIT, TOWCESTER, NORTHAMPTONSHIRE, NN12 8GX, ENGLAND
Form type: AD01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED MR HARRY MARTIN HANDKAMMER
Form type: AP01
Date: 2015.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.20
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ALTER ARTICLES 31/07/2014
Form type: RES01
Date: 2014.08.20
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, SILVERSTONE CIRCUIT SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TN
Form type: AD01
Date: 2014.06.05
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24/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.15
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ALTER ARTICLES 04/10/2013
Form type: RES01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR STUART ROLT
Form type: TM01
Date: 2013.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002579800013
Form type: MR01
Date: 2013.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002579800012
Form type: MR01
Date: 2013.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002579800011
Form type: MR01
Date: 2013.09.11
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24/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT
Form type: AP01
Date: 2013.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS
Form type: TM01
Date: 2012.09.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.14
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ALTER ARTICLES 08/08/2012
Form type: RES01
Date: 2012.08.14
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24/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.21
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DIRECTOR APPOINTED MR NICK ADAMS
Form type: AP01
Date: 2011.10.05
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DIRECTOR APPOINTED MR JASON PLATO
Form type: AP01
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR DEREK WARWICK
Form type: TM01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR KEITH OLIVER
Form type: TM01
Date: 2011.09.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.05
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ALTER ARTICLES 25/08/2011
Form type: RES01
Date: 2011.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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24/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR APPOINTED MR JONATHAN PETER BAKER
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHALE
Form type: TM01
Date: 2011.02.03
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RE SECT 175 CONFLICT OF INTEREST 29/04/2009
Form type: RES13
Date: 2010.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2010.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.16
£2.95
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ALTER ARTICLES 08/07/2010
Form type: RES01
Date: 2010.07.16
£2.95
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24/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANLEY ARTHUR WARWICK / 20/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY TITCHMARSH / 20/04/2010
Form type: CH01
Date: 2010.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.31

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Company directors and board members:

GERALD MARK COULDRAKE (current)
Secretary, 2009.05.23
14 THE GREEN BRAFIELD-ON-THE-GREEN , NORTHAMPTON
NN7 1BB, NORTHANTS
NICK ADAMS (current)
Director, INSURANCE LOSS ADJUSTER, 2011.08.25
ROSEMARY HOUSE CHURCH LANE LIMPLEY STOKE , BATH
BA2 7GH
MAXWELL WILLIAM HUMPHREY AITKEN BEAVERBROOK (current)
Director, COMPANY DIRECTOR, 2015.09.30
SILVERSTONE CIRCUIT SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
JOHN ALBERT MARTIN GRANT (current)
Director, COMPANY DIRECTOR, 2013.02.21
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICKSHIRE
CV35 8NH
ENGLAND
HARRY MARTIN HANDKAMMER (current)
Director, DEVELOPMENT DIRECTOR, 2015.01.01
THE OAK HOUSE DROPMORE ROAD BURNHAM , SLOUGH
SL1 8AY, BUCKINGHAMSHIRE
ENGLAND
JASON PLATO (current)
Director, COMPANY DIRECTOR, 2011.08.25
DOVECOTE BARN BRUMCOMBE LANE BAYWORTH , OXON
OX13 6QT, OXFORDSHIRE
GORDON SHEDDEN (current)
Director, 2015.09.30
SILVERSTONE CIRCUIT SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
PHILIP NIGEL WALKER (current)
Director, 2015.09.30
SILVERSTONE CIRCUIT SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
HAMISH WILSON BROWN (resigned)
Secretary, 1991.04.24 - 1993.03.18
LUFFIELD ABBEY FARM SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
MARTIN ARTHUR COLVILL (resigned)
Secretary, GARAGE PROPRIETOR, 2000.12.20 - 2005.10.01
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
MARTIN ARTHUR COLVILL (resigned)
Secretary, GARAGE PROPRIETOR, 1994.12.23 - 1995.07.20
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
GERALD MARK COULDRAKE (resigned)
Secretary, 2005.10.01 - 2009.05.22
14 THE GREEN BRAFIELD ON THE GREEN , NORTHAMPTON
NN7 1BB, NORTHAMPTONSHIRE
DAVID MAXWELL CUNNINGHAM (resigned)
Secretary, 1995.07.20 - 2000.12.20
THE WHEELWRIGHTS SILVER STREET ABTHORPE , TOWCESTER
NN12 8QR, NORTHAMPTONSHIRE
DONALD JOHN GRANT (resigned)
Secretary, 1993.09.20 - 1994.12.23
14 PARSLEY CLOSE WALNUT TREE , MILTON KEYNES
MK7 7DA, BUCKINGHAMSHIRE
LEONARD DELSART PULLEN (resigned)
Secretary, 1993.03.18 - 1993.09.20
ORCHARD MEAD 32B HIGH STREET SILVERSTONE , TOWCESTER
NN12 8US, NORTHAMPTONSHIRE
DAVID ALEXANDER THOMSON (resigned)
Secretary, COMPANY DIRECTOR, 2009.05.22 - 2009.05.23
26 GROVE STREET , LEAMINGTON SPA
CV32 5AJ, WARWICKSHIRE
RICHARD ATTWOOD (resigned)
Director, 1991.04.24 - 1992.10.01
GREAT MOOR HOUSE GREAT MOOR , PATTINGHAM
WV6 7AT, WOLVERHAMPTON
JONATHAN PETER BAKER (resigned)
Director, RETIRED, 2011.01.27 - 2015.01.01
INNOVATION CENTRE SILVERSTONE PARK SILVERSTONE CIRCUIT , TOWCESTER
NN12 8GX, NORTHAMPTONSHIRE
ENGLAND
THOMAS PEREGRINE BARNARD (resigned)
Director, CAR RESTORER, 1992.10.01 - 1993.08.18
128 FURZEBROOK ROAD , WAREHAM
BH20 5AR, DORSET
MAXWELL WILLIAM BEAVERBROOK (resigned)
Director, PEER OF THE REALM, 2006.04.28 - 2008.04.17
DENCHWORTH MONOR , WANTAGE
OX12 0DY, OXFORDSHIRE
RAYMOND ANTHONY BELLM (resigned)
Director, CO DIRECTOR, 2006.04.28 - 2007.06.05
HUSSEYS HUSSEYS LANE LOWER FROYLE , ALTON
GU34 4LX, HAMPSHIRE
RAYMOND ANTHONY BELLM (resigned)
Director, COMPANY DIRECTOR, 2003.05.13 - 2005.05.15
HUSSEYS HUSSEYS LANE LOWER FROYLE , ALTON
GU34 4LX, HAMPSHIRE
MARK BLUNDELL (resigned)
Director, COMPANY DIRECTOR, 2002.05.14 - 2005.05.26
WINTER WELLS CROYDON ROAD , ARRINGTON
SG8 0DJ, HERTFORDSHIRE
DAVID ALEXANDER BRODIE (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 2002.05.14
DINGLEDELL HIGH STREET WHICHURCH ON THAMES , READING
RG8 7EX
ROBERT BROOKS (resigned)
Director, DIRECTOR AUCTIONEER, 2005.05.26 - 2012.09.02
12 RANDOLPH ROAD , LONDON
W9 1AN
MARTIN JOHN BRUNDLE (resigned)
Director, MOTOR RACING DRIVER, 1996.03.14 - 2004.05.25
OAK LODGE LYNN ROAD GAYTON , KINGS LYNN
PE32 1QJ, NORFOLK
JOHN FREDERICK CARDWELL (resigned)
Director, COMPANY DIRECTOR, 2001.04.19 - 2006.04.28
BIRTLES HOUSE BIRTLES LANE, OVER ALDERLEY , MACCLESFIELD
SK10 4RU, CHESHIRE
ROGER ALBERT CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1998.01.12
ALDER HALL , DESFORD
LE9 9JU, LEICESTERSHIRE
MARTIN ARTHUR COLVILL (resigned)
Director, GARAGE PROPRIETOR, 1992.10.01 - 2001.04.19
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
JOHN FITZPATRICK (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.12.16
HACKWOOD COTTAGE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JS, BERKSHIRE
IAN FLUX (resigned)
Director, RACING DRIVER, 1992.02.11 - 1992.10.01
16 FLORA THOMPSON DRIVE , NEWPORT PAGNELL
MK16 8ST, BUCKINGHAMSHIRE
JAMES HOWDEN GANLEY (resigned)
Director, 1994.04.22 - 2003.05.13
6 THE RUSHES BRAY , MAIDENHEAD
SL6 1UW, BERKSHIRE
PETER RODERICK HEAN GAYDON (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1996.02.29
VARNEY HOUSE 26 OLD SCHOOL LANE BLAKESLEY , TOWCESTER
NN12 8RS, NORTHAMPTONSHIRE
PETER KENNETH GETHIN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.05.26 - 2007.06.05
14 NINEVAH SHIPYARD , ARUNDEL
BN14 9SU, WEST SUSSEX
ARTHUR DENYS GILL (resigned)
Director, FARMER, 1991.04.24 - 1992.10.01
GREAT CAMPSTON LLANFIHANGEL CRUCORNEY , ABERGAVENNY
NP7 8EE, GWENT

Companies near to BRITISH RACING DRIVERS CLUB LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH RACING DRIVERS CLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data