TRIPLE EIGHT RACE ENGINEERING LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 0EX

Company number 03258629
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address STONEBURY FARM WORKSHOP, HARE STREET, BUNTINGFORD, HERTFORDSHIRE, ENGLAND, SG9 0EX
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ian Campbell Harrison as a director on 6 March 2017. The most likely internet sites of TRIPLE EIGHT RACE ENGINEERING LIMITED are www.tripleeightraceengineering.co.uk, and www.triple-eight-race-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and two months. Triple Eight Race Engineering Limited is a Private Limited Company. The company registration number is 03258629. Triple Eight Race Engineering Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of Triple Eight Race Engineering Limited is Stonebury Farm Workshop Hare Street Buntingford Hertfordshire England Sg9 0ex. The company`s financial liabilities are £949.44k. It is £87.12k against last year. And the total assets are £804.79k, which is £-90.53k against last year. SCOTT, Vicki is a Secretary of the company. SCOTT, Vicki is a Director of the company. SCOTT, Warren is a Director of the company. Secretary DANE, Roland William Surrey has been resigned. Secretary FISH, Martyn has been resigned. Secretary HARRISON, Evi has been resigned. Secretary HARRISON, Ian Campbell has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DANE, Roland William Surrey has been resigned. Director FISH, Martyn has been resigned. Director GENTRY, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Ian Campbell has been resigned. Director JACKSON, Andrew Hugh has been resigned. Director LACROIX, Ludovic has been resigned. Director MOWLE, Lee Christian has been resigned. Director WARWICK, Derek Stanley Arthur has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


triple eight race engineering Key Finiance

LIABILITIES £949.44k
+10%
CASH n/a
TOTAL ASSETS £804.79k
-11%
All Financial Figures

Current Directors

Secretary
SCOTT, Vicki
Appointed Date: 14 November 2016
Director
SCOTT, Vicki
Appointed Date: 13 January 2016
53 years old
Director
SCOTT, Warren
Appointed Date: 31 March 2016
54 years old

Resigned Directors

Secretary
DANE, Roland William Surrey
Resigned: 21 January 2002
Appointed Date: 03 October 1996
Secretary
FISH, Martyn
Resigned: 14 November 2016
Appointed Date: 13 January 2016
Secretary
HARRISON, Evi
Resigned: 01 October 2010
Appointed Date: 21 January 2002
Secretary
HARRISON, Ian Campbell
Resigned: 13 January 2016
Appointed Date: 01 October 2010
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Director
DANE, Roland William Surrey
Resigned: 21 January 2002
Appointed Date: 03 October 1996
69 years old
Director
FISH, Martyn
Resigned: 14 November 2016
Appointed Date: 13 January 2016
69 years old
Director
GENTRY, John
Resigned: 01 June 1999
Appointed Date: 22 October 1996
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Director
HARRISON, Ian Campbell
Resigned: 06 March 2017
Appointed Date: 22 October 1996
70 years old
Director
JACKSON, Andrew Hugh
Resigned: 20 November 1996
Appointed Date: 03 October 1996
68 years old
Director
LACROIX, Ludovic
Resigned: 31 January 2006
Appointed Date: 21 January 2002
60 years old
Director
MOWLE, Lee Christian
Resigned: 31 March 2016
Appointed Date: 05 August 2013
60 years old
Director
WARWICK, Derek Stanley Arthur
Resigned: 21 January 2002
Appointed Date: 22 October 1996
71 years old

Persons With Significant Control

Mr Warren George Scott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TRIPLE EIGHT RACE ENGINEERING LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
Termination of appointment of Ian Campbell Harrison as a director on 6 March 2017
07 Mar 2017
First Gazette notice for compulsory strike-off
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 90 more events
11 Oct 1996
Secretary resigned
11 Oct 1996
New secretary appointed;new director appointed
09 Oct 1996
Company name changed eurocat LIMITED\certificate issued on 09/10/96
08 Oct 1996
Registered office changed on 08/10/96 from: 120 east road london N1 6AA
03 Oct 1996
Incorporation

TRIPLE EIGHT RACE ENGINEERING LIMITED Charges

13 January 2016
Charge code 0325 8629 0009
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Ian Harrison Lee Mowle
Description: Contains fixed charge…
24 February 2014
Charge code 0325 8629 0008
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Lee Christian Mowle
Description: Mortgage of chattels…
24 February 2014
Charge code 0325 8629 0007
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lee Christian Mowle
Description: Debenture. Notification of addition to or amendment of…
9 October 2013
Charge code 0325 8629 0006
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 6 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
Legal charge
Delivered: 15 October 2010
Status: Satisfied on 3 October 2013
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a land and buildings on the south west of welsh…
7 October 2010
Debenture
Delivered: 15 October 2010
Status: Satisfied on 3 October 2013
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings on the south west of welsh lane…
20 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 16 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1999
Legal mortgage
Delivered: 29 October 1999
Status: Satisfied on 16 October 2010
Persons entitled: Hsbc Bank PLC
Description: Property at greatworth banbury oxfordshire. With the…

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