Cab (No. 1) Limited

Company Name	Cab (No. 1) Limited
Directors	Derek John Coleman and Warren Spencer Kay
Company Status	Active
Company Number	03031120
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)
Previous Names	Fetter Four Limited and Brands Hatch Leisure Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	08 September 2009(14 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
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	09 August 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Mr Peter Edward Rickitt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 1996)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Mill House Cuddington Lane Cuddington Northwich Cheshire CW8 2SY

Director Name	Mr Adrian Chambers
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 1996)
Role	Farmer
Correspondence Address	Wesco Farm Threlkeld Keswick Cumbria CA12 4TB

Director Name	Miss Nicola Mary Foulston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 2000)
Role	Chief Executive
Correspondence Address	Apartment 10 Norfolk House Trig Lane London EC4V 3QQ

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1998)
Role	Banker
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Andrew John Barrett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	32 Rodin Court Essex Road London N1 2SD

Secretary Name	Andrew John Barrett
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 30 May 1995)
Role	Company Director
Correspondence Address	32 Rodin Court Essex Road London N1 2SD

Secretary Name	Paul David Smith
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 January 1996)
Role	Secretary
Correspondence Address	3 Crabbs Croft Close Farnborough Village Orpington Kent BR6 7DF

Director Name	Simon John Keeble
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 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(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 1998)
Role	Accountant
Correspondence Address	Four Winds Horsell Park Close Woking Surrey GU21 4LZ

Director Name	Richard Green
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	23 Hanbury Park Road Worcester WR2 4PG

Director Name	Sir Rodney Myerscough Walker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Home Farm Woolley Park Woolley Wakefield West Yorks WF4 2JS

Director Name	Mr Roger Richard George North
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Secretary Name	Alan Goodwin
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2001)
Role	Company 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(2 years, 11 months 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	Alan Goodwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	Friars Cottage Bucks Hill Kings Langley Hertfordshire WD4 9BR

Director Name	Lester Almy Delano
Date of Birth	November 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2000(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	115 Central Park West Apartment 10 New York 10023 United States

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(5 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Director Name	Paul Gerard Ryan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	1 Windgate Drive New City New York 10956 United States

Secretary Name	Stephen John Whiffen
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 10 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	Mark James Irvine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 November 2002(7 years, 8 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

Director Name	Mr Andrew John Waller
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Martindale East Sheen London SW14 7AL

Secretary Name	David Alexander Thomson
Nationality	British
Status	Resigned
Appointed	06 August 2003(8 years, 5 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	09 October 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 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	09 October 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Crooked Mile Road Darien Ct 06820 United States

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2003(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Road Short Hills Nj 07078 United States

Secretary Name	Derek John Coleman
Nationality	British
Status	Resigned
Appointed	16 December 2004(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2009)
Role	Company Director
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	01 May 2007(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 2007)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Nicholas James Taffinder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Montague Road Cambridge CB4 1BU

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2010(15 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

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

Financials

Year	2009
Net Worth	-£6,042,000
Cash	£1,396,000
Current Liabilities	£7,439,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

21 August 2000	Delivered on: 5 September 2000 Satisfied on: 18 November 2003 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/a snmetterton motor racing circuit snetterton - NK191963. 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
12 August 1996	Delivered on: 19 August 1996 Satisfied on: 26 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of life policies Secured details: All monies due or to become due from the company or any other group company (as defined) to the chargee on any account whatsoever. Particulars: The policies including all new and substituted policies relating thereto and all monies including bonuses accrued. See the mortgage charge document for full details. Fully Satisfied
7 August 1996	Delivered on: 15 August 1996 Satisfied on: 26 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a snetterton motor racing circuit, snetterton norfolk; fixed and floating charge over plant machinery and chattels. See the mortgage charge document for full details. Fully Satisfied
7 August 1996	Delivered on: 15 August 1996 Satisfied on: 26 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cadwell park motor racing circuit, nr. Louth lincolnshire t/no: LL46499 ; fixed and floating charge over all plant, machinery and chattels. See the mortgage charge document for full details. Fully Satisfied
7 August 1996	Delivered on: 15 August 1996 Satisfied on: 26 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a oulton park motor racing circuit, little budworth cheshire and land adjacent t/nos: CH273208, CH258097 and CH295953; fixed and floating charge over plant, machinery and chattels. See the mortgage charge document for full details. Fully Satisfied
7 August 1996	Delivered on: 15 August 1996 Satisfied on: 26 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brands hatch motor circuit, fawkham kent and adjacent land and woodhall farm, fawkham kent t/nos: K671457 and K413928; fixed and floating charge over plant machinery and chattels. 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
21 August 2000	Delivered on: 5 September 2000 Satisfied on: 18 November 2003 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: Property k/a woodhall farm pavilion road farningham and land k/a brands hatch racing circuit and land on the east side of gorse hill west kingsdown - K413928 and K671457. Fully Satisfied
21 August 2000	Delivered on: 5 September 2000 Satisfied on: 18 November 2003 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: Property k/a land at snetterton - NK191961. Fully Satisfied
22 August 2000	Delivered on: 5 September 2000 Satisfied on: 18 November 2003 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: F/H property k/a cadwell park racing circuit horncastle road cadwell - L46499. Fully Satisfied
21 August 2000	Delivered on: 5 September 2000 Satisfied on: 18 November 2003 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: F/H property k/a oulton park little buckworth and the motor racing circuit of oulton park little buckworth - CH258097 and CH273208. Fully Satisfied
5 April 1995	Delivered on: 6 April 1995 Satisfied on: 13 August 1996 Persons entitled: Apax Partners & Co. Ventures Limited(As Security Trustee for the Noteholders as Defined) 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

Filing History

25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England 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)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
9 August 2018	Appointment of Mr Warren Spencer Kay as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Derek John Coleman as a director on 9 August 2018 (2 pages)
9 August 2018	Termination of appointment of William Harry Iii as a director on 9 August 2018 (1 page)
7 August 2018	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD (1 page)
7 August 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Registered office address changed from C/O Fisher Partners Acre House 11-15 William Road London NW1 3ER United Kingdom to 3 Grosvenor Gardens London SW1W 0BD on 25 July 2018 (1 page)
20 July 2018	Order of court to stay winding up (2 pages)
28 November 2017	Liquidators' statement of receipts and payments to 27 September 2017 (6 pages)
28 November 2017	Liquidators' statement of receipts and payments to 27 September 2017 (6 pages)
1 December 2016	Liquidators' statement of receipts and payments to 27 September 2016 (4 pages)
1 December 2016	Liquidators' statement of receipts and payments to 27 September 2016 (4 pages)
9 November 2015	Liquidators statement of receipts and payments to 27 September 2015 (3 pages)
9 November 2015	Liquidators' statement of receipts and payments to 27 September 2015 (3 pages)
9 November 2015	Liquidators' statement of receipts and payments to 27 September 2015 (3 pages)
19 November 2014	Liquidators' statement of receipts and payments to 27 September 2014 (3 pages)
19 November 2014	Liquidators' statement of receipts and payments to 27 September 2014 (3 pages)
19 November 2014	Liquidators statement of receipts and payments to 27 September 2014 (3 pages)
26 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (3 pages)
26 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (3 pages)
26 November 2013	Liquidators statement of receipts and payments to 27 September 2013 (3 pages)
30 November 2012	Liquidators statement of receipts and payments to 27 September 2012 (3 pages)
30 November 2012	Liquidators' statement of receipts and payments to 27 September 2012 (3 pages)
30 November 2012	Liquidators' statement of receipts and payments to 27 September 2012 (3 pages)
24 July 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
24 July 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
6 October 2011	Declaration of solvency (3 pages)
6 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 2011	Appointment of a voluntary liquidator (1 page)
6 October 2011	Appointment of a voluntary liquidator (1 page)
6 October 2011	Declaration of solvency (3 pages)
4 October 2011	Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England on 4 October 2011 (1 page)
10 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 02/06/2011 (1 page)
10 June 2011	Solvency statement dated 02/06/11 (1 page)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 1,000 (4 pages)
10 June 2011	Solvency statement dated 02/06/11 (1 page)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 1,000 (4 pages)
10 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 02/06/2011 (1 page)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
14 February 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 150,752,000.25 (4 pages)
14 February 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 150,752,000.25 (4 pages)
29 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 150,688,271.00 (4 pages)
29 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 150,688,271.00 (4 pages)
31 August 2010	Appointment of William Harry Iii as a director (3 pages)
31 August 2010	Appointment of William Harry Iii as a director (3 pages)
31 August 2010	Appointment of Nicholas James Taffinder as a director (3 pages)
31 August 2010	Appointment of Nicholas James Taffinder as a director (3 pages)
25 August 2010	Termination of appointment of Nicholas Camera as a director (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (10 pages)
25 August 2010	Termination of appointment of Nicholas Camera as a director (1 page)
25 August 2010	Termination of appointment of Derek Coleman as a director (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (10 pages)
25 August 2010	Termination of appointment of Derek Coleman as a director (1 page)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
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	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)
26 September 2009	Secretary appointed louise bean (2 pages)
26 September 2009	Secretary appointed louise bean (2 pages)
23 September 2009	Appointment terminated secretary derek coleman (1 page)
23 September 2009	Appointment terminated secretary derek coleman (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (11 pages)
13 May 2009	Full accounts made up to 31 December 2008 (11 pages)
16 March 2009	Return made up to 09/03/09; full list of members (3 pages)
16 March 2009	Return made up to 09/03/09; full list of members (3 pages)
3 July 2008	Full accounts made up to 31 December 2007 (11 pages)
3 July 2008	Full accounts made up to 31 December 2007 (11 pages)
21 March 2008	Return made up to 09/03/08; full list of members (3 pages)
21 March 2008	Return made up to 09/03/08; full list of members (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (13 pages)
5 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2005 (14 pages)
2 November 2007	Full accounts made up to 31 December 2005 (14 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)
30 March 2007	Return made up to 09/03/07; full list of members (2 pages)
30 March 2007	Return made up to 09/03/07; full list of members (2 pages)
11 October 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
11 October 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 09/03/06; full list of members (2 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 09/03/06; 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)
16 May 2005	Return made up to 09/03/05; full list of members (8 pages)
16 May 2005	Return made up to 09/03/05; full list of members (8 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
9 February 2005	Statement of affairs (8 pages)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Ad 30/12/04--------- Â£ si [email protected]=145000 Â£ ic 5688271/5833271 (2 pages)
9 February 2005	Nc inc already adjusted 30/12/04 (1 page)
9 February 2005	Ad 30/12/04--------- Â£ si [email protected]=145000 Â£ ic 5688271/5833271 (2 pages)
9 February 2005	Statement of affairs (8 pages)
9 February 2005	Nc inc already adjusted 30/12/04 (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)
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	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned (1 page)
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	Director's particulars changed (1 page)
8 September 2004	Secretary's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Secretary's particulars changed (1 page)
4 August 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2002 (21 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)
7 April 2004	Return made up to 09/03/04; full list of members (8 pages)
7 April 2004	Return made up to 09/03/04; full list of members (8 pages)
21 January 2004	Registered office changed on 21/01/04 from: brands hatch circuit fawkham longfield kent DA3 8NG (1 page)
21 January 2004	Registered office changed on 21/01/04 from: brands hatch circuit fawkham longfield kent DA3 8NG (1 page)
15 January 2004	Company name changed brands hatch leisure LIMITED\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed brands hatch leisure LIMITED\certificate issued on 15/01/04 (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 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	Declaration of satisfaction of mortgage/charge (2 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	Declaration of satisfaction of mortgage/charge (2 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	Declaration of satisfaction of mortgage/charge (2 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	Declaration of satisfaction of mortgage/charge (2 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)
19 October 2003	Group of companies' accounts made up to 31 December 2001 (37 pages)
19 October 2003	Group of companies' accounts made up to 31 December 2001 (37 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
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)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 June 2003	Resolutions RES13 ‐ Aud appt 13/06/03 (1 page)
23 June 2003	Resolutions RES13 ‐ Aud appt 13/06/03 (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
14 March 2003	Return made up to 09/03/03; no change of members (8 pages)
14 March 2003	Return made up to 09/03/03; no change of members (8 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 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)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
8 May 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
18 March 2002	Return made up to 09/03/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Return made up to 09/03/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
20 September 2001	Amending re reg cert (1 page)
20 September 2001	Amending re reg cert (1 page)
30 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 March 2001	Return made up to 09/03/01; full list of members (12 pages)
22 March 2001	Return made up to 09/03/01; full list of members (12 pages)
26 January 2001	Amending cert of re-registration (1 page)
26 January 2001	Amending cert of re-registration (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
22 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
22 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
22 January 2001	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
22 January 2001	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
6 January 2001	Application for reregistration from PLC to private (1 page)
6 January 2001	Application for reregistration from PLC to private (1 page)
6 January 2001	Re-registration of Memorandum and Articles (83 pages)
6 January 2001	Re-registration of Memorandum and Articles (83 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (4 pages)
30 August 2000	Particulars of mortgage/charge (4 pages)
28 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
28 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
5 April 2000	Return made up to 09/03/00; bulk list available separately (8 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Return made up to 09/03/00; bulk list available separately (8 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
25 June 1999	Memorandum and Articles of Association (76 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1999	Memorandum and Articles of Association (76 pages)
10 May 1999	Full group accounts made up to 31 December 1998 (34 pages)
10 May 1999	Full group accounts made up to 31 December 1998 (34 pages)
13 April 1999	Return made up to 09/03/99; bulk list available separately (8 pages)
13 April 1999	Return made up to 09/03/99; bulk list available separately (8 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
10 July 1998	Ad 02/07/98--------- Â£ si [email protected]=19000 Â£ ic 5458125/5477125 (2 pages)
10 July 1998	Ad 02/07/98--------- Â£ si [email protected]=19000 Â£ ic 5458125/5477125 (2 pages)
18 May 1998	Full group accounts made up to 31 December 1997 (30 pages)
18 May 1998	Full group accounts made up to 31 December 1997 (30 pages)
17 April 1998	Return made up to 09/03/98; bulk list available separately (10 pages)
17 April 1998	Return made up to 09/03/98; bulk list available separately (10 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (1 page)
11 March 1998	New director appointed (1 page)
11 March 1998	New director appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	Secretary resigned;director resigned (1 page)
8 July 1997	Full group accounts made up to 31 December 1996 (31 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (31 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
24 April 1997	Return made up to 09/03/97; bulk list available separately 363(288) ‐ Director resigned (11 pages)
24 April 1997	Return made up to 09/03/97; bulk list available separately 363(288) ‐ Director resigned (11 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)
11 November 1996	Listing of particulars (67 pages)
11 November 1996	Listing of particulars (67 pages)
7 November 1996	Â£ nc 154625/7487500 30/10/96 (1 page)
7 November 1996	Memorandum and Articles of Association (74 pages)
7 November 1996	Memorandum and Articles of Association (7 pages)
7 November 1996	Conso 30/10/96 (1 page)
7 November 1996	Conso 30/10/96 (1 page)
7 November 1996	Memorandum and Articles of Association (7 pages)
7 November 1996	Memorandum and Articles of Association (74 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 November 1996	Â£ nc 154625/7487500 30/10/96 (1 page)
29 October 1996	New director appointed (3 pages)
29 October 1996	New director appointed (3 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
15 October 1996	Auditor's report (1 page)
15 October 1996	Re-registration of Memorandum and Articles (26 pages)
15 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
15 October 1996	Declaration on reregistration from private to PLC (1 page)
15 October 1996	Auditor's report (1 page)
15 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 1996	Re-registration of Memorandum and Articles (26 pages)
15 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 1996	Declaration on reregistration from private to PLC (1 page)
15 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 October 1996	Balance Sheet (2 pages)
15 October 1996	Auditor's statement (2 pages)
15 October 1996	Application for reregistration from private to PLC (1 page)
15 October 1996	Application for reregistration from private to PLC (1 page)
15 October 1996	Balance Sheet (2 pages)
15 October 1996	Auditor's statement (2 pages)
11 October 1996	Â£ nc 545125/154625 07/08/96 (1 page)
11 October 1996	Â£ ic 544625/154625 07/08/96 Â£ sr [email protected]=390000 (1 page)
11 October 1996	Ad 07/08/96--------- Â£ si [email protected]=30725 Â£ ic 513900/544625 (2 pages)
11 October 1996	S-div conve 07/08/96 (1 page)
11 October 1996	S-div conve 07/08/96 (1 page)
11 October 1996	Ad 07/08/96--------- Â£ si [email protected]=30725 Â£ ic 513900/544625 (2 pages)
11 October 1996	Â£ nc 545125/154625 07/08/96 (1 page)
11 October 1996	Â£ ic 544625/154625 07/08/96 Â£ sr [email protected]=390000 (1 page)
1 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
20 August 1996	Â£ nc 392500/545125 07/08/96 (1 page)
20 August 1996	Â£ nc 392500/545125 07/08/96 (1 page)
20 August 1996	Ad 07/08/96--------- Â£ si [email protected]=121900 Â£ ic 392000/513900 (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Ad 07/08/96--------- Â£ si [email protected]=121900 Â£ ic 392000/513900 (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
19 August 1996	Particulars of mortgage/charge (6 pages)
19 August 1996	Particulars of mortgage/charge (6 pages)
15 August 1996	Particulars of mortgage/charge (4 pages)
15 August 1996	Particulars of mortgage/charge (4 pages)
15 August 1996	Particulars of mortgage/charge (4 pages)
15 August 1996	Particulars of mortgage/charge (4 pages)
15 August 1996	Particulars of mortgage/charge (4 pages)
15 August 1996	Particulars of mortgage/charge (4 pages)
15 August 1996	Particulars of mortgage/charge (4 pages)
15 August 1996	Particulars of mortgage/charge (4 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1996	Return made up to 09/03/96; full list of members (13 pages)
16 May 1996	Return made up to 09/03/96; full list of members (13 pages)
24 April 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
27 October 1995	Accounting reference date notified as 31/12 (1 page)
27 October 1995	Accounting reference date notified as 31/12 (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 100 fetter lane london EC4A 1DD (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 100 fetter lane london EC4A 1DD (1 page)
15 May 1995	S-div 04/04/95 (1 page)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
15 May 1995	Â£ nc 50000/392500 04/04/95 (1 page)
15 May 1995	Â£ nc 50000/392500 04/04/95 (1 page)
15 May 1995	S-div 04/04/95 (1 page)
5 May 1995	New director appointed (4 pages)
5 May 1995	Secretary resigned (2 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New secretary appointed (2 pages)
5 May 1995	New secretary appointed (2 pages)
5 May 1995	Secretary resigned (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (2 pages)
3 May 1995	Company name changed fetter four LIMITED\certificate issued on 04/05/95 (4 pages)
3 May 1995	Company name changed fetter four LIMITED\certificate issued on 04/05/95 (4 pages)
21 April 1995	Particulars of mortgage/charge (22 pages)
21 April 1995	Particulars of mortgage/charge (22 pages)
20 April 1995	Ad 04/04/95--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (2 pages)
20 April 1995	Ad 04/04/95--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (2 pages)
6 April 1995	Particulars of mortgage/charge (16 pages)
6 April 1995	Particulars of mortgage/charge (16 pages)
24 March 1995	Ad 20/03/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 1995	Ad 20/03/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 March 1995	New director appointed (3 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	New director appointed (3 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
9 March 1995	Incorporation (18 pages)
9 March 1995	Incorporation (18 pages)

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