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FERRARI OWNERS' CLUB (HOLDINGS) LIMITED

Learn more about FERRARI OWNERS' CLUB (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAVALINO HOUSE 2 CHURCH WAY, WHITTLEBURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 8XS

FERRARI OWNERS' CLUB (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00895896
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.13
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.05.20
documents available: 1

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 150
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10/05/16 STATEMENT OF CAPITAL GBP 150
Form type: SH01
Date: 2016.05.19
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.21
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PREECE
Form type: TM01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
Form type: TM01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.22
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DIRECTOR APPOINTED MR NIGEL JAMES CHILTERN-HUNT
Form type: AP01
Date: 2014.08.29
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.14
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STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - FERRARI OWNERS'CLUB (HOLDINGS) LIMITED - CORRECT NAME - FERRARI OWNERS' CLUB (HOLDINGS) LIMITED
Form type: MISC
Date: 2013.11.27
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, 7 NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NQ, UNITED KINGDOM
Form type: AD01
Date: 2013.11.25
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COMPANY NAME CHANGED FERRARI OWNERS' CLUB LIMITED, CERTIFICATE ISSUED ON 11/11/13
Form type: CERTNM
Date: 2013.11.11
Child documents:
Document type: ANNOTATION
Date: 2013.11.27
Form type: ANNOTATION
Document description: Clarification
Description: Changed its name on 11th November 2013 to FERRARI OWNERS' CLUB (HOLDINGS) LIMITED and not the name FERRARI OWNERS'CLUB (HOLDINGS) as incorrectly shown on the face of the certificate of change of name issued on that date.
Document type: ANNOTATION
Date: 2013.11.11
Form type: RES15
Document description: CHANGE OF NAME 25/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.11
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.07
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SECRETARY APPOINTED MR CHRISTOPHER MILES BUTLER
Form type: AP03
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY PETER EVERINGHAM
Form type: TM02
Date: 2013.02.07
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES SWIFT / 21/05/2012
Form type: CH01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.24
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.14
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DIRECTOR APPOINTED MR CHRISTOPHER MILES BUTLER
Form type: AP01
Date: 2011.02.28
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG
Form type: AD01
Date: 2010.12.14
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER
Form type: TM01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES SWIFT / 18/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PREECE / 18/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE ALLEN / 18/04/2010
Form type: CH01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER
Form type: TM01
Date: 2010.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MINEEFF / 27/05/2008
Form type: 288c
Date: 2009.04.29
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SECRETARY'S CHANGE OF PARTICULARS / PETER EVERINGHAM / 01/06/2008
Form type: 288c
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.05
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DIRECTOR APPOINTED MR RICHARD PREECE
Form type: 288a
Date: 2008.05.01
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DIRECTOR APPOINTED MR GARY CULVER
Form type: 288a
Date: 2008.05.01
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR JOHN SEARS
Form type: 288b
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.20
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.27
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, TOUCHE ROSS, ST. JOHN'S HOUSE, EAST STREET, LEICESTER, LE1 6NG
Form type: 287
Date: 2000.05.22
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RETURN MADE UP TO 20/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28

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Company directors and board members:

CHRISTOPHER MILES BUTLER (current)
Secretary, 2013.01.01
7 NEWGATE , BARNARD CASTLE
DL12 8NQ, COUNTY DURHAM
ENGLAND
CHRISTOPHER MILES BUTLER (current)
Director, ACCOUNTANT, 2010.12.15
CAVALINO HOUSE 2 CHURCH WAY WHITTLEBURY , TOWCESTER
NN12 8XS, NORTHAMPTONSHIRE
ENGLAND
NIGEL JAMES CHILTERN-HUNT (current)
Director, RETIRED, 2014.04.27
SHARLOWES FARM HOUSE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE
ENGLAND
GARY DENNIS CULVER (current)
Director, 2008.04.13
BARROWS HILL HOUSE , EAST CHINNOCK
BA22 9EY, SOMERSET
CHRISTIAN ANTON ALEXANDER MINEEFF (current)
Director, CHIEF EXECUTIVE, 1989.01.25
CHANCE BANBURY HILL SHUTFORD , BANBURY
OX15 6PE, OXFORDSHIRE
JOHN MILES SWIFT (current)
Director, CIVIL ENGINEER, 1988.04.10
CHEVY CHASE 145B LEEDS ROAD , SELBY
YO8 0JH, NORTH YORKSHIRE
ANDREW JAMES BRITTON (resigned)
Secretary, 1994.04.24 - 1995.04.23
32 THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
MARTIN GRAHAM EMMISON (resigned)
Secretary, 1991.04.21 - 1994.04.24
RAVENS FARM WOODHAM WALTER , MALDON
CM9 6SD, ESSEX
PETER JOHN EVERINGHAM (resigned)
Secretary, 1995.04.23 - 2013.01.01
14 LYNN ROAD SNETTISHAM , KINGS LYNN
PE31 7PT, NORFOLK
FAIRFIELD SECRETARIES LIMITED (resigned)
Secretary, 1991.04.20 - 1991.04.21
FAIRFIELD HOUSE 7 FAIRFIELD AVENUE , STAINES
TW18 4AQ, MIDDLESEX
RICHARD NEVILLE ALLEN (resigned)
Director, COMPANY DIRECTOR, 1993.04.25 - 2015.04.26
CAVALINO HOUSE 2 CHURCH WAY WHITTLEBURY , TOWCESTER
NN12 8XS, NORTHAMPTONSHIRE
ENGLAND
JOHN MICHAEL ANDERSON (resigned)
Director, MANAGEMENT CONSULTANT/WRITER, 1994.04.24 - 2000.04.08
FARRIERS SHERBORNE STABLES , SHERBORNE
GL54 3DW, GLOUCESTERSHIRE
FRANK BOTT (resigned)
Director, COMPANY DIRECTOR, 1991.04.20 - 1994.04.24
SERENDIPITY LINCOLN ROAD , GERRARDS CROSS
SL9 9TG, BUCKINGHAMSHIRE
CHARLES STUART PASSEY (resigned)
Director, ARCHITECT, 1988.04.10 - 1993.04.25
12 EARLSFIELD ROAD , LONDON
SW18 3DW
RICHARD PREECE (resigned)
Director, RETIRED, 2008.04.13 - 2014.04.27
24 TAMWORTH STUBB WALNUT TREE , MILTON KEYNES
MK7 7DD, BUCKINGHAMSHIRE
JOHN GEORGE STANLEY SEARS (resigned)
Director, FARMER, 2000.04.08 - 2008.04.13
UPHALL GRANGE ASHILL , THETFORD
IP25 7BS, NORFOLK
JOHN FREDERICK WARNER (resigned)
Director, MANAGEMENT ACCOUNTANT, 2002.04.21 - 2010.04.18
1 MILLFORD GOLDSWORTH PARK , WOKING
GU21 3LH, SURREY
GEOFFREY CHARLES ALFRED WILLOUGHBY (resigned)
Director, RETIRED, 1991.04.20 - 1995.04.23
1 HALSTEAD ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7HD, LEICESTERSHIRE
GEOFFREY CHARLES ALFRED WILLOUGHBY (resigned)
Director, RETIRED, 1996.04.23 - 2002.04.21
1 HALSTEAD ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7HD, LEICESTERSHIRE

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Information about the Private Limited Company FERRARI OWNERS' CLUB (HOLDINGS) 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: 2016.06.13. Reload the data