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EASTBOURNE SPEEDWAY LIMITED

Learn more about EASTBOURNE SPEEDWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 OLD SHOREHAM ROAD, HOVE, SUSSEX, BN3 7BX

EASTBOURNE SPEEDWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00334522
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.09
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company EASTBOURNE SPEEDWAY LIMITED is a Private Limited Company, registration number 00334522, established in United Kingdom on the 9. December 1937. The company is now active. The company has been in business for 78 years and 11 months. The company is based on 75 OLD SHOREHAM ROAD, HOVE, SUSSEX, BN3 7BX. Business of the company EASTBOURNE SPEEDWAY LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 61 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company EASTBOURNE SPEEDWAY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

HOLMESDALE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2009.08.13

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 243
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
Form type: RES01
Date: 2010.04.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD DUGARD / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES DUGARD / 29/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER RAYMOND BICKNELL / 29/10/2009
Form type: CH03
Date: 2009.10.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
Form type: 395
Date: 2009.08.13
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, 75 OLD SHOREHAM ROAD, HOVE, SUSSEX, BN3 7BE
Form type: 287
Date: 2007.10.26
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 24/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/97
Form type: SRES08
Date: 1997.08.19
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/93 FROM:, 75 HOVE PARK ROAD, HOVE, EAST SUSSEX, BN3 6LL
Form type: 287
Date: 1993.07.15

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Company directors and board members:

ROBERT ALEXANDER RAYMOND BICKNELL (current)
Secretary, 1993.10.24
75 OLD SHOREHAM ROAD HOVE , SUSSEX
BN3 7BX
ERIC CHARLES DUGARD (current)
Director, COMPANY DIRECTOR, 1993.04.14
75 OLD SHOREHAM ROAD HOVE , SUSSEX
BN3 7BX
ROBERT LEONARD DUGARD (current)
Director, COMPANY DIRECTOR, 1992.09.11
75 OLD SHOREHAM ROAD HOVE , SUSSEX
BN3 7BX
CECIL LESLIE GEORGE DUGARD (resigned)
Secretary, 1991.10.24 - 1993.04.08
75 HOVE PARK ROAD , HOVE
BN3 6LL, EAST SUSSEX
CECIL LESLIE GEORGE DUGARD (resigned)
Director, MOTOR ENGINEER, 1991.10.24 - 1993.04.08
75 HOVE PARK ROAD , HOVE
BN3 6LL, EAST SUSSEX
GERTRUDA ALICE DUGARD (resigned)
Director, MARRIED WOMAN, 1991.10.24 - 1992.06.22
75 HOVE PARK ROAD , HOVE
BN3 6LL, EAST SUSSEX

Companies near to EASTBOURNE SPEEDWAY ltd.

Information about the Private Limited Company EASTBOURNE SPEEDWAY LIMITED 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: 2016.04.27. Reload the data