Engels (No.1) Limited

Company Name	Engels (No.1) Limited
Directors	Derek John Coleman and Warren Spencer Kay
Company Status	Active
Company Number	00515994
Category	Private Limited Company
Incorporation Date	12 February 1953(71 years, 3 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(51 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	22 December 2007(54 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(60 years after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	David Issac
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(38 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 March 1992)
Role	Company Director
Correspondence Address	Chantry Cottage Wrens Road Bredgar Kent ME9 8AN

Director Name	Miss Nicola Mary Foulston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(38 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Apartment 10 Norfolk House Trig Lane London EC4V 3QQ

Secretary Name	David Issac
Nationality	British
Status	Resigned
Appointed	09 November 1991(38 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 March 1992)
Role	Company Director
Correspondence Address	Chantry Cottage Wrens Road Bredgar Kent ME9 8AN

Director Name	John Malcolm Abercrombie Nicol
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 1998)
Role	Executive Director
Correspondence Address	Miladys Forge House The Hill Linton Maidstone Kent ME17 4AW

Secretary Name	Miss Nicola Mary Foulston
Nationality	British
Status	Resigned
Appointed	03 March 1992(39 years after company formation)
Appointment Duration	1 month (resigned 06 April 1992)
Role	Company Director
Correspondence Address	Wolvers Hall Ironsbottom Sidlow Reigate Surrey RH2 8PU

Secretary Name	Ms Elizabeth Mary John
Nationality	British
Status	Resigned
Appointed	06 April 1992(39 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Chartered Secretary
Correspondence Address	Glenview Hillside Road Chorley Wood Hertfordshire WD3 5AP

Director Name	Ms Elizabeth Mary John
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(39 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Glenview Hillside Road Chorley Wood Hertfordshire WD3 5AP

Director Name	Martin Ovenden
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(40 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1994)
Role	Operations Director
Correspondence Address	13 Downland Copse Uckfield East Sussex TN22 1SX

Director Name	Richard Green
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(41 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	23 Hanbury Park Road Worcester WR2 4PG

Secretary Name	Paul David Smith
Nationality	British
Status	Resigned
Appointed	31 March 1995(42 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 1996)
Role	Accountant
Correspondence Address	3 Crabbs Croft Close Farnborough Village Orpington Kent BR6 7DF

Director Name	Mr Adrian Chambers
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(42 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 February 1996)
Role	Farmer
Correspondence Address	Wesco Farm Threlkeld Keswick Cumbria CA12 4TB

Secretary Name	Alan Goodwin
Nationality	British
Status	Resigned
Appointed	22 January 1996(42 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1996)
Role	Secretary
Correspondence Address	Friars Cottage Bucks Hill Kings Langley Hertfordshire WD4 9BR

Director Name	Simon John Keeble
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(43 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1998)
Role	Accountant
Correspondence Address	Four Winds Horsell Park Close Woking Surrey GU21 4LZ

Secretary Name	Simon John Keeble
Nationality	British
Status	Resigned
Appointed	01 April 1996(43 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1998)
Role	Accountant
Correspondence Address	Four Winds Horsell Park Close Woking Surrey GU21 4LZ

Director Name	Alan Goodwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(43 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2003)
Role	Legal Director
Correspondence Address	Friars Cottage Bucks Hill Kings Langley Hertfordshire WD4 9BR

Director Name	Robert Bain
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(45 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	Pentire 22 Calvert Road Dorking Surrey RH4 1LS

Director Name	Craig John Ormiston
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(46 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2000)
Role	Sales Director
Correspondence Address	1 Braeburn Way Kings Hill West Malling Kent ME19 4BN

Director Name	Michael John Debono
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(46 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2003)
Role	Operations Director
Correspondence Address	Chartdene 250 Seal Road Sevenoaks Kent TN15 0AA

Director Name	Jeffrey Alexandre Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(46 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 December 2003)
Role	Company Director
Correspondence Address	21 Robert Brundett Close Kennington Ashford Kent TN24 9SH

Director Name	James Graham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(46 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	138 Palewell Park London SW14 8JH

Director Name	Mr Clive Scott Pyzer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(47 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Masons Field Mannings Heath Horsham Sussex RH13 6JP

Secretary Name	Stephen John Whiffen
Nationality	British
Status	Resigned
Appointed	01 January 2001(47 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	8 Bingham Road Croydon Surrey CR0 7EB

Director Name	Mr David Maxwell Cunningham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(47 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Wheelwrights Silver Street Abthorpe Towcester Northamptonshire NN12 8QR

Director Name	Mr Brian Geoffrey Pallett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(47 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 February 2003)
Role	Co Director
Correspondence Address	Oak Tree Cottage Silverstone Circuit Towcester Northants NN12 8TN

Director Name	Paul Michael Patrick O'Brien
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(47 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2003)
Role	Co Director
Correspondence Address	10 Acorn Way Silverstone Northamptonshire NN12 8DQ

Director Name	Maria Francesca Bellanca
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British Italian
Status	Resigned
Appointed	01 January 2002(48 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 September 2002)
Role	PR Director
Correspondence Address	3 Pentire Shores Road Horsell Woking Surrey GU21 4BZ

Director Name	Mark James Irvine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 November 2002(49 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 September 2003)
Role	Accountant Cfo
Correspondence Address	1755 York Avenue 18a New York Ny 10128 United States

Secretary Name	David Alexander Thomson
Nationality	British
Status	Resigned
Appointed	06 August 2003(50 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2004)
Role	Solicitor
Correspondence Address	Kent House Oast East Court Lane Hadlow Kent TN11 0PX

Director Name	Douglas Arlan Augustine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2003(50 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	8 Patricia Lane Cos Cob Conneticut 06807 United States

Director Name	Jonathan Buffum Burleigh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2003(50 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Crooked Mile Road Darien Ct 06820 United States

Secretary Name	Derek John Coleman
Nationality	British
Status	Resigned
Appointed	16 December 2004(51 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(54 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 2007)
Role	Corp Services Irector
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Contact

Website	mccann.co.uk
Telephone	020 78373737
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Mccann-erickson Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,985,000
Current Liabilities	£15,000

Accounts

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

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

5 May 1992	Delivered on: 8 May 1992 Satisfied on: 18 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as or being cadwell park motor racing circuit near louth lincolnshire. Fully Satisfied
11 September 1991	Delivered on: 19 September 1991 Satisfied on: 18 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motor racing circuit, brands hatch, fawkham, kent, title no: k 653069. Fully Satisfied
11 September 1991	Delivered on: 19 September 1991 Satisfied on: 18 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motor racing circuit, cadwell park, nr louth, lincolnshire. Fully Satisfied
11 September 1991	Delivered on: 19 September 1991 Satisfied on: 18 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motor racing circuit, oulton park, little budworth, cheshire, title no: ch 273198. Fully Satisfied
11 September 1991	Delivered on: 19 September 1991 Satisfied on: 18 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motor racing circuit, snetterton, norfolk. Fully Satisfied
11 September 1991	Delivered on: 19 September 1991 Satisfied on: 18 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land near brands hatch motor racing circuit, brands hatch, fawkham, kent. Fully Satisfied
9 May 1991	Delivered on: 29 May 1991 Satisfied on: 10 February 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or brands hatch leisure public limited company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1987	Delivered on: 13 March 1987 Satisfied on: 13 July 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 August 2000	Delivered on: 30 August 2000 Satisfied on: 18 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 April 2000	Delivered on: 12 April 2000 Satisfied on: 6 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in terms of a loan agreement dated 24 march 2000. Particulars: A fixed charge over one eurocopter AS355F2 twin engined helicopter, serial no. 5364 registered on the civil aviation authority register under registration no. G-haro (the "aircraft"), including the engines; make - allison, model - 250-C20F and serial numbers cae 840621 and cae 840620 and all parts (as defined) and any replace or substitute permitted, all logbooks, maintenance records, record books, manuals, handbooks, data, drawings, shedules and any other documents.. See the mortgage charge document for full details. Fully Satisfied
5 April 1995	Delivered on: 21 April 1995 Satisfied on: 26 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 1995	Delivered on: 6 April 1995 Satisfied on: 13 August 1996 Persons entitled: Apax Partners & Co. Ventures Limitedned)(As Security Trustee for the Noteholders as Defi Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 May 1992	Delivered on: 8 May 1992 Satisfied on: 18 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as or being brands hatch motor racing circuit fawkham kent. Fully Satisfied
5 May 1992	Delivered on: 8 May 1992 Satisfied on: 18 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as or being oulton park motor circuit oulton park little budworth cheshire. Fully Satisfied
27 January 1981	Delivered on: 3 February 1981 Persons entitled: Eagle Star Insurance Co LTD Classification: General charge Secured details: All monies due or to become due from grovewood securities limited to the chargee. Particulars: All the freehold and leasehold property in england and wales of the company both present and future and the fixtures in the nature of landlords fixtures and trade fixtures from time to time thereon but excluding any leasehold property where the reversioner's consent to such charge is necessary unless and until any necessary consent to the charging of such property has been obtained from the reversioner. Fully Satisfied

Filing History

20 January 2021	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 20 January 2021 (2 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 2 October 2020 (2 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
3 September 2020	Director's details changed for Derek John Coleman on 3 September 2020 (2 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
19 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
19 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
19 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
20 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
20 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
20 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
4 November 2015	Solvency Statement dated 30/10/15 (1 page)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 1,000.00 (5 pages)
4 November 2015	Solvency Statement dated 30/10/15 (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 1,000.00 (5 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 1,000.00 (5 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (37 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (37 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 167,700,876 Statement of capital on 2014-11-13 GBP 167,700,876 (5 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 167,700,876 Statement of capital on 2014-11-13 GBP 167,700,876 (5 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 167,700,876 Statement of capital on 2014-11-13 GBP 167,700,876 (5 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 167,700,876 (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 167,700,876 (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 167,700,876 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (116 pages)
30 September 2013	Full accounts made up to 31 December 2012 (116 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 February 2013	Appointment of Warren Spencer Kay as a director (3 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 February 2013	Appointment of Warren Spencer Kay as a director (3 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Full accounts made up to 31 December 2011 (10 pages)
14 November 2012	Full accounts made up to 31 December 2011 (10 pages)
18 October 2012	Director's details changed for Derek John Coleman on 20 September 2012 (3 pages)
18 October 2012	Director's details changed for Derek John Coleman on 20 September 2012 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 167,700,876 (4 pages)
7 June 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 167,700,876 (4 pages)
7 June 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 167,700,876 (4 pages)
25 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Register(s) moved to registered office address (1 page)
25 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Register(s) moved to registered office address (1 page)
20 October 2011	Full accounts made up to 31 December 2010 (10 pages)
20 October 2011	Full accounts made up to 31 December 2010 (10 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
25 August 2010	Full accounts made up to 31 December 2009 (10 pages)
25 August 2010	Full accounts made up to 31 December 2009 (10 pages)
23 November 2009	Registered office address changed from 60 Sloane Avenue London SW3 3XB on 23 November 2009 (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Registered office address changed from 60 Sloane Avenue London SW3 3XB on 23 November 2009 (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
27 May 2009	Appointment terminated secretary derek coleman (1 page)
27 May 2009	Appointment terminated secretary derek coleman (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (10 pages)
13 May 2009	Full accounts made up to 31 December 2008 (10 pages)
16 December 2008	Return made up to 09/11/08; full list of members (3 pages)
16 December 2008	Return made up to 09/11/08; full list of members (3 pages)
3 July 2008	Full accounts made up to 31 December 2007 (10 pages)
3 July 2008	Full accounts made up to 31 December 2007 (10 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New secretary appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (13 pages)
23 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 November 2007	Return made up to 09/11/07; full list of members (2 pages)
15 November 2007	Return made up to 09/11/07; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 December 2005 (24 pages)
23 October 2007	Full accounts made up to 31 December 2005 (24 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
13 November 2006	Return made up to 09/11/06; full list of members (2 pages)
13 November 2006	Return made up to 09/11/06; full list of members (2 pages)
26 September 2006	Full accounts made up to 31 December 2004 (16 pages)
26 September 2006	Full accounts made up to 31 December 2004 (16 pages)
1 September 2006	Nc inc already adjusted 16/08/06 (1 page)
1 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2006	Ad 16/08/06--------- Â£ si 2393000@1=2393000 Â£ ic 155307876/157700876 (2 pages)
1 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2006	Nc inc already adjusted 16/08/06 (1 page)
1 September 2006	Ad 16/08/06--------- Â£ si 2393000@1=2393000 Â£ ic 155307876/157700876 (2 pages)
8 December 2005	Return made up to 09/11/05; full list of members (2 pages)
8 December 2005	Return made up to 09/11/05; full list of members (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
9 February 2005	Ad 30/12/04--------- Â£ si 16500000@1=16500000 Â£ ic 138807876/155307876 (2 pages)
9 February 2005	Ad 30/12/04--------- Â£ si 16500000@1=16500000 Â£ ic 138807876/155307876 (2 pages)
9 February 2005	Statement of affairs (10 pages)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 February 2005	Nc inc already adjusted 30/12/04 (1 page)
9 February 2005	Nc inc already adjusted 30/12/04 (1 page)
9 February 2005	Statement of affairs (10 pages)
13 January 2005	Registered office changed on 13/01/05 from: 5TH floor bowater house east 68 knightsbridge london SW1X 7LT (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 5TH floor bowater house east 68 knightsbridge london SW1X 7LT (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
17 December 2004	Company name changed silverstone motorsport LIMITED\certificate issued on 17/12/04 (2 pages)
17 December 2004	Company name changed silverstone motorsport LIMITED\certificate issued on 17/12/04 (2 pages)
30 November 2004	Return made up to 09/11/04; full list of members (7 pages)
30 November 2004	Return made up to 09/11/04; full list of members (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004	Secretary's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Secretary's particulars changed (1 page)
26 July 2004	Ad 01/07/04--------- Â£ si 13500000@1=13500000 Â£ ic 125307876/138807876 (2 pages)
26 July 2004	Ad 01/07/04--------- Â£ si 13500000@1=13500000 Â£ ic 125307876/138807876 (2 pages)
19 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2004	Â£ nc 125307876/138807876 01/07/04 (1 page)
19 July 2004	Â£ nc 125307876/138807876 01/07/04 (1 page)
19 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 July 2004	Full accounts made up to 31 December 2003 (34 pages)
7 July 2004	Full accounts made up to 31 December 2003 (34 pages)
5 July 2004	Full accounts made up to 31 December 2002 (20 pages)
5 July 2004	Full accounts made up to 31 December 2002 (20 pages)
18 May 2004	Registered office changed on 18/05/04 from: bowater house 68-114 knightsbridge london SW1X 7LT (1 page)
18 May 2004	Registered office changed on 18/05/04 from: bowater house 68-114 knightsbridge london SW1X 7LT (1 page)
25 March 2004	Statement of affairs (10 pages)
25 March 2004	Ad 27/02/04--------- Â£ si 111740000@1=111740000 Â£ ic 13567876/125307876 (2 pages)
25 March 2004	Ad 27/02/04--------- Â£ si 111740000@1=111740000 Â£ ic 13567876/125307876 (2 pages)
25 March 2004	Statement of affairs (10 pages)
13 March 2004	Memorandum and Articles of Association (10 pages)
13 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2004	Memorandum and Articles of Association (10 pages)
13 March 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 March 2004	Nc inc already adjusted 26/02/04 (1 page)
13 March 2004	Nc inc already adjusted 26/02/04 (1 page)
13 March 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2004	Ad 12/02/04--------- Â£ si 13527816@1=13527816 Â£ ic 40060/13567876 (2 pages)
1 March 2004	Ad 12/02/04--------- Â£ si 13527816@1=13527816 Â£ ic 40060/13567876 (2 pages)
23 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 February 2004	Nc inc already adjusted 12/02/04 (1 page)
23 February 2004	Nc inc already adjusted 12/02/04 (1 page)
23 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 January 2004	Registered office changed on 16/01/04 from: fawkham longfield kent DA3 8NG (1 page)
16 January 2004	Registered office changed on 16/01/04 from: fawkham longfield kent DA3 8NG (1 page)
12 January 2004	Company name changed brands hatch circuits LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed brands hatch circuits LIMITED\certificate issued on 12/01/04 (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
18 November 2003	Return made up to 09/11/03; full list of members (9 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Return made up to 09/11/03; full list of members (9 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 31 December 2001 (19 pages)
17 July 2003	Full accounts made up to 31 December 2001 (19 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
23 June 2003	Auditor's resignation (2 pages)
23 June 2003	Auditor's resignation (2 pages)
23 June 2003	Resolutions RES13 ‐ Aud appt 13/06/03 (1 page)
23 June 2003	Resolutions RES13 ‐ Aud appt 13/06/03 (1 page)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
11 April 2003	Company name changed octagon motorsports LIMITED\certificate issued on 11/04/03 (2 pages)
11 April 2003	Company name changed octagon motorsports LIMITED\certificate issued on 11/04/03 (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2002	Return made up to 09/11/02; full list of members (10 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Return made up to 09/11/02; full list of members (10 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	Full accounts made up to 31 December 2000 (18 pages)
8 March 2002	Full accounts made up to 31 December 2000 (18 pages)
8 March 2002	New director appointed (3 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
1 December 2001	Declaration of mortgage charge released/ceased (2 pages)
1 December 2001	Declaration of mortgage charge released/ceased (2 pages)
15 November 2001	Declaration of mortgage charge released/ceased (2 pages)
15 November 2001	Declaration of mortgage charge released/ceased (2 pages)
13 November 2001	Return made up to 09/11/01; full list of members (9 pages)
13 November 2001	Return made up to 09/11/01; full list of members (9 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
7 February 2001	Company name changed brands hatch leisure group LTD\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed brands hatch leisure group LTD\certificate issued on 07/02/01 (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (2 pages)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
14 November 2000	Return made up to 09/11/00; full list of members (8 pages)
14 November 2000	Return made up to 09/11/00; full list of members (8 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director's particulars changed (1 page)
30 August 2000	Particulars of mortgage/charge (4 pages)
30 August 2000	Particulars of mortgage/charge (4 pages)
28 June 2000	Full accounts made up to 31 December 1999 (28 pages)
28 June 2000	Full accounts made up to 31 December 1999 (28 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
12 April 2000	Particulars of mortgage/charge (7 pages)
12 April 2000	Particulars of mortgage/charge (7 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (1 page)
21 January 2000	New director appointed (1 page)
23 December 1999	New director appointed (1 page)
23 December 1999	New director appointed (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
2 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
12 April 1999	New director appointed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
7 December 1998	Return made up to 09/11/98; no change of members (7 pages)
7 December 1998	Return made up to 09/11/98; no change of members (7 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
5 May 1998	Full accounts made up to 31 December 1997 (14 pages)
5 May 1998	Full accounts made up to 31 December 1997 (14 pages)
11 March 1998	New director appointed (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (1 page)
11 March 1998	New director appointed (2 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
24 November 1997	Return made up to 09/11/97; no change of members (8 pages)
24 November 1997	Return made up to 09/11/97; no change of members (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
30 January 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Director's particulars changed (1 page)
1 October 1996	Full accounts made up to 31 December 1995 (16 pages)
1 October 1996	Full accounts made up to 31 December 1995 (16 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
15 May 1996	New director appointed (3 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	New director appointed (3 pages)
24 April 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Secretary resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
16 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1996	Return made up to 09/11/95; change of members (7 pages)
2 January 1996	Return made up to 09/11/95; change of members (7 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 July 1995	Company name changed brands hatch circuits LIMITED\certificate issued on 26/07/95 (4 pages)
25 July 1995	Company name changed brands hatch circuits LIMITED\certificate issued on 26/07/95 (4 pages)
25 April 1995	Articles of association (7 pages)
25 April 1995	Articles of association (7 pages)
21 April 1995	Declaration of assistance for shares acquisition (32 pages)
21 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 April 1995	Declaration of assistance for shares acquisition (30 pages)
21 April 1995	Declaration of assistance for shares acquisition (32 pages)
21 April 1995	Declaration of assistance for shares acquisition (30 pages)
21 April 1995	Particulars of mortgage/charge (22 pages)
21 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 April 1995	Particulars of mortgage/charge (22 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Particulars of mortgage/charge (16 pages)
6 April 1995	Particulars of mortgage/charge (16 pages)
13 July 1994	New director appointed (2 pages)
13 July 1994	New director appointed (2 pages)
31 January 1994	New director appointed (4 pages)
31 January 1994	New director appointed (4 pages)
31 January 1994	New director appointed (4 pages)
31 January 1994	New director appointed (4 pages)
16 November 1993	New director appointed (2 pages)
16 November 1993	New director appointed (2 pages)
6 May 1993	Director resigned (2 pages)
6 May 1993	Director resigned (2 pages)
15 April 1993	Full accounts made up to 31 December 1992 (16 pages)
25 March 1993	New director appointed (2 pages)
25 March 1993	New director appointed (2 pages)
16 June 1992	Director resigned (2 pages)
16 June 1992	Director resigned (2 pages)
23 April 1992	Registered office changed on 23/04/92 from: brands hatch longfield dartford kent DA3 8NG. (1 page)
23 April 1992	Secretary resigned;new secretary appointed (2 pages)
23 April 1992	Secretary resigned;new secretary appointed (2 pages)
23 April 1992	Registered office changed on 23/04/92 from: brands hatch longfield dartford kent DA3 8NG. (1 page)
10 April 1992	Director resigned (2 pages)
10 April 1992	Director resigned (2 pages)
19 March 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 March 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 February 1992	Director resigned (2 pages)
28 February 1992	Director resigned (2 pages)
12 February 1992	Full accounts made up to 31 December 1990 (15 pages)
12 February 1992	Return made up to 09/11/91; no change of members (6 pages)
12 February 1992	Full accounts made up to 31 December 1990 (15 pages)
12 February 1992	Return made up to 09/11/91; no change of members (6 pages)
16 January 1992	New director appointed (2 pages)
16 January 1992	New director appointed (2 pages)
20 August 1991	New director appointed (2 pages)
20 August 1991	New director appointed (2 pages)
19 August 1991	Director's particulars changed;director resigned (2 pages)
19 August 1991	Director's particulars changed;director resigned (2 pages)
15 November 1989	Full accounts made up to 31 December 1988 (17 pages)
15 November 1989	Full accounts made up to 31 December 1988 (17 pages)
17 February 1989	Full accounts made up to 31 December 1987 (17 pages)
17 February 1989	Full accounts made up to 31 December 1987 (17 pages)
14 March 1988	Full accounts made up to 31 December 1986 (13 pages)
14 March 1988	Full accounts made up to 31 December 1986 (13 pages)
16 September 1986	Company name changed oulton park circuit LIMITED\certificate issued on 16/09/86 (2 pages)
16 September 1986	Company name changed oulton park circuit LIMITED\certificate issued on 16/09/86 (2 pages)
28 August 1986	Full accounts made up to 31 December 1985 (14 pages)
28 August 1986	Full accounts made up to 31 December 1985 (14 pages)
24 December 1983	Memorandum and Articles of Association (17 pages)
24 December 1983	Memorandum and Articles of Association (17 pages)
12 February 1953	Certificate of incorporation (1 page)
12 February 1953	Certificate of incorporation (1 page)

Engels (No.1) Limited

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