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SILVERSTONE CLUB LIMITED

Learn more about SILVERSTONE CLUB LIMITED. 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

SILVERSTONE CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 01084536
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.30
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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SECRETARY APPOINTED MR STUART PRINGLE
Form type: AP03
Date: 2015.04.24
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DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT
Form type: AP01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BROOKES
Form type: TM01
Date: 2015.04.24
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APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON
Form type: TM02
Date: 2015.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013
Form type: CH01
Date: 2013.08.01
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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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: 2011.10.14
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 06/09/2010
Form type: CH01
Date: 2010.09.07
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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PREVEXT FROM 30/12/2009 TO 31/12/2009
Form type: AA01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROOKES / 01/05/2009
Form type: 288c
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROOKES / 01/05/2009
Form type: 288c
Date: 2009.06.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.17
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Form type: 287
Date: 2009.05.22
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APPOINTMENT TERMINATED SECRETARY GERALD COULDRAKE
Form type: 288b
Date: 2009.05.22
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SECRETARY APPOINTED MR DAVID ALEXANDER THOMSON
Form type: 288a
Date: 2009.05.22
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED EDWARD ARTHUR BROOKES
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR YVONNE HARRIS
Form type: 288b
Date: 2008.05.09
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
Form type: 225
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04
Form type: 225
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/04
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.16

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Company directors and board members:

STUART PRINGLE (current)
Secretary, 2014.12.19
LUDGERSHALL FARM WOTTON END LUDGERSHALL , AYLESBURY
HP18 9NT, BUCKINGHAMSHIRE
ENGLAND
JOHN ALBERT MARTIN GRANT (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.12.19
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH
ENGLAND
MARTIN ARTHUR COLVILL (resigned)
Secretary, GARAGE PROPRIETER, 2000.12.20 - 2005.10.01
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
MARTIN ARTHUR COLVILL (resigned)
Secretary, GARAGE PROPRIETER, 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, FINANCIAL CONTROLLER, 1995.07.20 - 2000.12.20
THE WHEELWRIGHTS SILVER STREET ABTHORPE , TOWCESTER
NN12 8QR, NORTHAMPTONSHIRE
DONALD JOHN GRANT (resigned)
Secretary, 1993.01.19 - 1994.12.23
14 PARSLEY CLOSE WALNUT TREE , MILTON KEYNES
MK7 7DA, BUCKINGHAMSHIRE
LEONARD DELSART PULLEN (resigned)
Secretary, 1991.04.24 - 1993.01.19
ORCHARD MEAD 32B HIGH STREET SILVERSTONE , TOWCESTER
NN12 8US, NORTHAMPTONSHIRE
DAVID ALEXANDER THOMSON (resigned)
Secretary, COMPANY DIRECTOR, 2009.05.22 - 2014.12.19
26 GROVE STREET , LEAMINGTON SPA
CV32 5AJ, WARWICKSHIRE
THOMAS PEREGRINE BARNARD (resigned)
Director, CAR RESTORER, 1992.11.12 - 1993.08.18
128 FURZEBROOK ROAD , WAREHAM
BH20 5AR, DORSET
EDWARD ARTHUR BROOKES (resigned)
Director, FINANCE DIRECTOR, 2008.04.24 - 2014.12.19
SILVERSTONE CIRCUIT SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
HAMISH WILSON BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1994.12.23
LUFFIELD ABBEY FARM SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
DEREK PETER CLEAVLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1993.02.01
6 THE GREEN HARDINGSTONE , NORTHAMPTON
NN4 7BU, NORTHAMPTONSHIRE
MARTIN ARTHUR COLVILL (resigned)
Director, GARAGE PROPRIETOR, 1993.12.16 - 2005.10.01
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
DAVID MAXWELL CUNNINGHAM (resigned)
Director, FINANCIAL DIRECTOR, 1995.07.20 - 2000.12.20
THE WHEELWRIGHTS SILVER STREET ABTHORPE , TOWCESTER
NN12 8QR, NORTHAMPTONSHIRE
RODERICK ARTHUR ETCELL (resigned)
Director, COMPANY DIRECTOR, 1994.04.22 - 2000.12.20
THE REALM TURWESTON ROAD , BRACKLEY
NN13 7DD, NORTHAMPTONSHIRE
PETER RODERICK HEAN GAYDON (resigned)
Director, COMPANY DIRECTOR, 1993.12.16 - 2000.12.20
VARNEY HOUSE 26 OLD SCHOOL LANE BLAKESLEY , TOWCESTER
NN12 8RS, NORTHAMPTONSHIRE
LESLIE STUART GRAHAM (resigned)
Director, 1991.04.24 - 1992.10.13
ROSEMOUNT SHEPPENHALL LANE ASTON , NANTWICH
CW5 8DE, CHESHIRE
DONALD JOHN GRANT (resigned)
Director, COMPANY DIRECTOR, 1993.06.14 - 1994.12.23
14 PARSLEY CLOSE WALNUT TREE , MILTON KEYNES
MK7 7DA, BUCKINGHAMSHIRE
JOHN HANDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1994.04.24
THE RIDGEWAY SPRINGHILL LANE , WOLVERHAMPTON
WV4 4TW, WEST MIDLANDS
YVONNE MARY HARRIS (resigned)
Director, FINANCE DIRECTOR, 2006.06.20 - 2008.04.24
HAWKSTONE VIEW LONGFORD , MARKET DRAYTON
TF9 3PW, SALOP
MICHAEL DAVID HEELEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1994.04.20
THE LITTLE MOSS CHELFORD ROAD , ALDERLEY EDGE
SK9 7TJ, CHESHIRE
ALEXANDER DERMOT LESLIE SYDNEY HOOTON (resigned)
Director, 2002.02.18 - 2006.06.20
1 LANGLEY WOOD BARNFIELD WOOD ROAD , BECKENHAM
BR3 6SS, KENT
ROBERT MCGREGOR INNES IRELAND (resigned)
Director, WRITER, 1992.11.10 - 1993.10.23
KILN COTTAGE WICKHAM , NEWBURY
RG16 8PP, BERKSHIRE
PETER MUNRO JOPP (resigned)
Director, 1991.04.24 - 1992.10.13
8 WHITE HART LANE BARNES , LONDON
SW13 0PY
GERALD DAVID LASCELLES (resigned)
Director, 1991.04.24 - 1991.12.31
CLIFFERDINE HOUSE RENDCOMB , CIRENCESTER
GL7 7ER, GLOUCESTERSHIRE
MARK PETER PILKINGTON (resigned)
Director, MARKETING EXECUTIVE, 1991.10.08 - 1992.03.31
10 CAVENDISH WALK , THAME
OX9 3YR, OXFORDSHIRE
DENYS CLAUDE REYNOLDS ROHAN (resigned)
Director, COMPANY DIRECTOR, 1993.12.16 - 2000.12.20
11 BELL BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
JOHN GEORGE STANLEY SEARS (resigned)
Director, 1991.04.24 - 1992.10.13
UPHALL GRANGE ASHILL , THETFORD
IP25 7BS, NORFOLK
GEORGE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1994.04.06
10 WOODPECKER WAY THE PYGHTLE , NORTHAMPTON
NN4 6PS, NORTHAMPTONSHIRE
THOMAS EDWARD BRODIE SOPWITH (resigned)
Director, COMPANY DIRECTOR, 1993.10.19 - 2002.02.18
AXFORD HOUSE AXFORD , BASINGSTOKE
RG25 2DX, HAMPSHIRE
FRANKLYN GOODMAN SYTNER (resigned)
Director, COMPANY DIRECTOR, 1993.02.22 - 1993.04.24
165 HUNTINGDON STREET , NOTTINGHAM
NG1 3NH
THOMAS DOBBIE THOMSON WALKINSHAW (resigned)
Director, 1991.04.24 - 1992.10.13
BROADSTONE MANOR BROADSTONE HILL , CHIPPING NORTON
OX7 5QJ, OXFORDSHIRE

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Information about the Private Limited Company SILVERSTONE CLUB 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: 2016.07.23. Reload the data