Company number 01777085
Status Active
Incorporation Date 12 December 1983
Company Type Private Limited Company
Address PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 017770850011, created on 28 July 2016. The most likely internet sites of PRODRIVE MOTORSPORT LIMITED are www.prodrivemotorsport.co.uk, and www.prodrive-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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 Motorsport Limited is a Private Limited Company.
The company registration number is 01777085. Prodrive Motorsport Limited has been working since 12 December 1983.
The present status of the company is Active. The registered address of Prodrive Motorsport Limited is Prodrive Headquarters Chalker Way Banbury Oxfordshire Ox16 4xd. . COLCHESTER, Tim Mark is a Director of the company. GAW, John is a Director of the company. RICHARDS, David Pender is a Director of the company. Secretary BAILEY, John Francis has been resigned. Secretary BAILEY, Timothy Carew has been resigned. Director BAILEY, John Francis has been resigned. Director BUTCHER, Anthony James has been resigned. Director CAMPION, David has been resigned. Director CHAMBERS, Hugh has been resigned. Director FRY, Nicholas Richard has been resigned. Director LAPWORTH, William David has been resigned. Director PARRY, Ian has been resigned. Director SCARF, Susan Margaret has been resigned. Director SCRIVENER, Clive Gerald has been resigned. Director SPILLER, John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
GAW, John
Appointed Date: 21 July 2014
55 years old
Resigned Directors
Director
CHAMBERS, Hugh
Resigned: 01 February 2005
Appointed Date: 17 May 2001
68 years old
Director
PARRY, Ian
Resigned: 28 February 2000
75 years old
PRODRIVE MOTORSPORT LIMITED Events
28 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
03 Aug 2016
Registration of charge 017770850011, created on 28 July 2016
29 Jul 2016
Satisfaction of charge 8 in full
29 Jul 2016
Satisfaction of charge 10 in full
...
... and 146 more events
15 Jan 1987
Company name changed D.R. autosport products and dist ribution LIMITED\certificate issued on 15/01/87
20 Dec 1986
Accounts for a small company made up to 31 December 1985
20 Dec 1986
Return made up to 01/11/86; full list of members
12 Dec 1983
Certificate of incorporation
12 Dec 1983
Incorporation
28 July 2016
Charge code 0177 7085 0011
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all the assets and…
23 March 2011
Mortgage
Delivered: 30 March 2011
Status: Satisfied
on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: The goods: belotti 5 axis cnc machine centre serial no…
19 May 2009
Legal charge
Delivered: 21 May 2009
Status: Satisfied
on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: L/H advanced engineering building acorn way t/n ON217907…
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…
29 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied
on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: Units c to I wildmere industrial estate acorn way banbury…
19 November 1999
Guarantee & debenture
Delivered: 25 November 1999
Status: Satisfied
on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1998
Aircraft mortgage
Delivered: 12 August 1998
Status: Satisfied
on 12 November 2015
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over eurocopter as…
27 September 1993
Aircraft mortgage
Delivered: 9 October 1993
Status: Satisfied
on 5 July 1995
Persons entitled: Lombard North Central PLC
Description: Mc donell douglas md 500N registration mark g- nota…
8 April 1993
Mortgage debenture
Delivered: 16 April 1993
Status: Satisfied
on 26 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 1990
Aircraft mortgage
Delivered: 11 April 1990
Status: Satisfied
on 19 August 1993
Persons entitled: Lombard North Central PLC
Description: One-mc donnell douglas helicopter, hughes 369 e reg mark…
22 December 1988
Debenture
Delivered: 23 December 1988
Status: Satisfied
on 19 August 1993
Persons entitled: Swiss Bank Corporation
Description: All assets of the company.