DRIVETECH (UK) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA

Company number 03636328
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Resolutions RES13 ‐ Base prospectus. Transaction documents 16/11/2016 ; Full accounts made up to 31 January 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 55,000 . The most likely internet sites of DRIVETECH (UK) LIMITED are www.drivetechuk.co.uk, and www.drivetech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 4.8 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drivetech Uk Limited is a Private Limited Company. The company registration number is 03636328. Drivetech Uk Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Drivetech Uk Limited is Fanum House Basing View Basingstoke Hampshire Rg21 4ea. . MILLAR, Mark Falcon is a Secretary of the company. CLARKE, Martin Andrew, Dr is a Director of the company. KING, Edmund Valerian is a Director of the company. MILLAR, Mark Falcon is a Director of the company. NORMAN, Charles Edward is a Director of the company. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary HOWELL, Philippa has been resigned. Secretary SCOTT, Robert James has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARLEY, Nicholas David has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director DOUGLAS, Simon David George has been resigned. Director GRIFFITHS, Graham Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Stephen has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HOWELL, Christopher James has been resigned. Director JANSEN, Christopher Trevor Peter has been resigned. Director JENKINS, Douglas Thomas has been resigned. Director KIRKWOOD, James has been resigned. Director KIRKWOOD, James has been resigned. Director PUGH, Robin James Mostyn has been resigned. Director SCOTT, Robert James has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. The company operates in "Driving school activities".


Current Directors

Secretary
MILLAR, Mark Falcon
Appointed Date: 08 September 2014
Director
CLARKE, Martin Andrew, Dr
Appointed Date: 01 July 2015
70 years old
Director
KING, Edmund Valerian
Appointed Date: 23 July 2009
67 years old
Director
MILLAR, Mark Falcon
Appointed Date: 01 July 2015
56 years old
Director
NORMAN, Charles Edward
Appointed Date: 30 April 2016
52 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 30 June 2009
Secretary
HAYNES, Victoria
Resigned: 22 April 2014
Appointed Date: 31 July 2013
Secretary
HOWELL, Philippa
Resigned: 30 June 2009
Appointed Date: 22 September 1998
Secretary
SCOTT, Robert James
Resigned: 08 September 2014
Appointed Date: 22 April 2014
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
BARLEY, Nicholas David
Resigned: 30 June 2009
Appointed Date: 01 June 2007
68 years old
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 30 June 2009
55 years old
Director
DOUGLAS, Simon David George
Resigned: 31 August 2014
Appointed Date: 30 June 2009
60 years old
Director
GRIFFITHS, Graham Edward
Resigned: 26 November 2003
Appointed Date: 01 September 2000
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
HARRIS, Stephen
Resigned: 31 October 2007
Appointed Date: 01 June 2005
58 years old
Director
HOWARD, Stuart Michael
Resigned: 01 October 2013
Appointed Date: 30 June 2009
63 years old
Director
HOWELL, Christopher James
Resigned: 30 June 2009
Appointed Date: 22 September 1998
63 years old
Director
JANSEN, Christopher Trevor Peter
Resigned: 31 August 2014
Appointed Date: 06 January 2014
55 years old
Director
JENKINS, Douglas Thomas
Resigned: 07 February 2008
Appointed Date: 28 September 2007
68 years old
Director
KIRKWOOD, James
Resigned: 31 March 2016
Appointed Date: 01 April 2010
66 years old
Director
KIRKWOOD, James
Resigned: 30 June 2009
Appointed Date: 01 March 2004
66 years old
Director
PUGH, Robin James Mostyn
Resigned: 30 June 2009
Appointed Date: 01 July 2004
66 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 17 September 2014
52 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 30 June 2009
61 years old

DRIVETECH (UK) LIMITED Events

14 Dec 2016
Resolutions
  • RES13 ‐ Base prospectus. Transaction documents 16/11/2016
09 Nov 2016
Full accounts made up to 31 January 2016
08 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 55,000
12 May 2016
Termination of appointment of Robert James Scott as a director
11 May 2016
Appointment of Mr Charles Edward Norman as a director on 30 April 2016
...
... and 138 more events
23 Sep 1998
Director resigned
23 Sep 1998
Secretary resigned
23 Sep 1998
New secretary appointed
23 Sep 1998
New director appointed
22 Sep 1998
Incorporation

DRIVETECH (UK) LIMITED Charges

2 July 2013
Charge code 0363 6328 0006
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Obligor Security Trustee)
Description: Trade mark number 2374667 and trade mark number 2374675…
27 July 2011
Rent deposit deed
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Northburgh House Limited
Description: £8,750 together with any other sums and any interest.
4 February 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 1 December 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2006
Rent deposit deed
Delivered: 15 July 2006
Status: Satisfied on 8 October 2013
Persons entitled: Northburgh House Limited
Description: The sum of £8,750 placed in an interest bearing deposit…
23 August 2004
Legal mortgage
Delivered: 10 September 2004
Status: Satisfied on 10 June 2009
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 28 wellington business park crowthorne berkshire…
18 October 1999
Debenture
Delivered: 29 October 1999
Status: Satisfied on 10 June 2009
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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