BRENTWOOD PARK KARTING CENTRE LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 03145349
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 4 . The most likely internet sites of BRENTWOOD PARK KARTING CENTRE LIMITED are www.brentwoodparkkartingcentre.co.uk, and www.brentwood-park-karting-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Brentwood Park Karting Centre Limited is a Private Limited Company. The company registration number is 03145349. Brentwood Park Karting Centre Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Brentwood Park Karting Centre Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . ATTFIELD, Dan George is a Secretary of the company. ATTFIELD, Dan George is a Director of the company. MURRAY, Giles Mason Edward, Mr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
ATTFIELD, Dan George
Appointed Date: 12 January 1996
Director
ATTFIELD, Dan George
Appointed Date: 12 January 1996
71 years old
Director
MURRAY, Giles Mason Edward, Mr
Appointed Date: 12 January 1996
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 January 1996
Appointed Date: 11 January 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Letsgoactive Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENTWOOD PARK KARTING CENTRE LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4
25 Jan 2016
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 49 more events
29 Jan 1996
Particulars of mortgage/charge
18 Jan 1996
Director resigned;new director appointed
18 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
18 Jan 1996
Registered office changed on 18/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Jan 1996
Incorporation

BRENTWOOD PARK KARTING CENTRE LIMITED Charges

6 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the race track warley gap brentwood essex. With the…
28 January 2005
Debenture
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Chattel mortgage
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chatel mortgage over each of the items of equipment being…
24 January 1996
Mortgage debenture
Delivered: 29 January 1996
Status: Satisfied on 11 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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