PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
BANBURY TICKFORD ENGINEERING LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4XD

Company number 03255719
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registration of charge 032557190006, created on 5 September 2016; Appointment of Mr David Spencer Taylor as a director on 31 August 2016. The most likely internet sites of PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED are www.prodriveautomotivetechnologyeurope.co.uk, and www.prodrive-automotive-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Kings Sutton Rail Station is 3 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prodrive Automotive Technology Europe Limited is a Private Limited Company. The company registration number is 03255719. Prodrive Automotive Technology Europe Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Prodrive Automotive Technology Europe Limited is Prodrive Headquarters Chalker Way Banbury Oxfordshire Ox16 4xd. . COLCHESTER, Tim Mark is a Director of the company. RICHARDS, David Pender is a Director of the company. TAYLOR, David Spencer is a Director of the company. Secretary BAILEY, Timothy Carew has been resigned. Secretary HALL, David has been resigned. Secretary HORSLEY, Richard Geoffrey Courtenay has been resigned. Secretary LAWRENCE, Mark has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BOOTH, Michael James has been resigned. Director BURNICLE, David Simpson has been resigned. Director BUTCHER, Anthony James has been resigned. Director CARTWRIGHT, Dominic Owen has been resigned. Director DOWNING, Ian Charles has been resigned. Director FRY, Nicholas Richard has been resigned. Director HALL, David has been resigned. Director HORSLEY, Richard Geoffrey Courtenay has been resigned. Director LAWRENCE, Mark has been resigned. Director MORGAN, David Barrie has been resigned. Director PETERS, Michael Steward has been resigned. Director RYDER, Paul Jeffrey has been resigned. Director TEMPEST, Andrew George has been resigned. Director THURSTON, John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
COLCHESTER, Tim Mark
Appointed Date: 27 January 2014
54 years old
Director
RICHARDS, David Pender
Appointed Date: 27 May 2016
73 years old
Director
TAYLOR, David Spencer
Appointed Date: 31 August 2016
61 years old

Resigned Directors

Secretary
BAILEY, Timothy Carew
Resigned: 28 January 2016
Appointed Date: 31 August 2001
Secretary
HALL, David
Resigned: 31 July 1997
Appointed Date: 02 May 1997
Secretary
HORSLEY, Richard Geoffrey Courtenay
Resigned: 15 September 1999
Appointed Date: 31 July 1997
Secretary
LAWRENCE, Mark
Resigned: 31 August 2001
Appointed Date: 15 September 1999
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 02 May 1997
Appointed Date: 27 September 1996
Director
BOOTH, Michael James
Resigned: 17 June 2002
Appointed Date: 25 November 1998
63 years old
Director
BURNICLE, David Simpson
Resigned: 17 May 2001
Appointed Date: 02 May 1997
88 years old
Director
BUTCHER, Anthony James
Resigned: 18 September 2014
Appointed Date: 30 November 2006
67 years old
Director
CARTWRIGHT, Dominic Owen
Resigned: 27 May 2016
Appointed Date: 26 September 2014
49 years old
Director
DOWNING, Ian Charles
Resigned: 17 June 2002
Appointed Date: 01 October 1997
68 years old
Director
FRY, Nicholas Richard
Resigned: 31 December 2004
Appointed Date: 17 May 2001
69 years old
Director
HALL, David
Resigned: 31 July 1997
Appointed Date: 02 May 1997
81 years old
Director
HORSLEY, Richard Geoffrey Courtenay
Resigned: 17 May 2001
Appointed Date: 02 May 1997
78 years old
Director
LAWRENCE, Mark
Resigned: 31 August 2001
Appointed Date: 15 September 1999
57 years old
Director
MORGAN, David Barrie
Resigned: 17 June 2002
Appointed Date: 02 May 1997
84 years old
Director
PETERS, Michael Steward
Resigned: 17 May 2001
Appointed Date: 15 September 1999
79 years old
Director
RYDER, Paul Jeffrey
Resigned: 12 November 1998
Appointed Date: 16 April 1997
79 years old
Director
TEMPEST, Andrew George
Resigned: 30 November 2006
Appointed Date: 17 June 2002
69 years old
Director
THURSTON, John
Resigned: 18 May 2001
Appointed Date: 02 May 1997
88 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 02 May 1997
Appointed Date: 27 September 1996

Persons With Significant Control

Prodrive (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Sep 2016
Registration of charge 032557190006, created on 5 September 2016
01 Sep 2016
Appointment of Mr David Spencer Taylor as a director on 31 August 2016
03 Aug 2016
Registration of charge 032557190005, created on 28 July 2016
02 Aug 2016
Registration of charge 032557190004, created on 2 August 2016
...
... and 115 more events
04 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1997
£ nc 1000/1000000 02/05/97
02 May 1997
Company name changed ingleby (940) LIMITED\certificate issued on 02/05/97
27 Sep 1996
Incorporation

PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED Charges

5 September 2016
Charge code 0325 5719 0006
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
2 August 2016
Charge code 0325 5719 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 July 2016
Charge code 0325 5719 0005
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all the assets and…
17 May 2001
Intellectual property charge
Delivered: 1 June 2001
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: All intellectual property rights (as defined) all right…
17 May 2001
Deed of accession to a composite guarantee and debenture
Delivered: 1 June 2001
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1997
Debenture
Delivered: 13 June 1997
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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