Company number 04635716
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address C/O DAYTONA SANDOWN PARK LIMITED, MORE LANE, ESHER, SURREY, UNITED KINGDOM, KT10 8AN
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Derek Saunders Lee on 1 January 2017. The most likely internet sites of DAYTONA MANCHESTER LIMITED are www.daytonamanchester.co.uk, and www.daytona-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daytona Manchester Limited is a Private Limited Company.
The company registration number is 04635716. Daytona Manchester Limited has been working since 14 January 2003.
The present status of the company is Active. The registered address of Daytona Manchester Limited is C O Daytona Sandown Park Limited More Lane Esher Surrey United Kingdom Kt10 8an. . LEE, Derek Saunders is a Secretary of the company. GRAHAM, Charles Robert is a Director of the company. LEE, Derek Saunders is a Director of the company. Secretary GRAHAM, Charles Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAHAM, James has been resigned. Director LESTER, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
GRAHAM, James
Resigned: 20 September 2004
Appointed Date: 14 January 2003
59 years old
Director
LESTER, Simon
Resigned: 30 June 2012
Appointed Date: 07 January 2009
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Persons With Significant Control
Daytona Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
DAYTONA MANCHESTER LIMITED Events
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Feb 2017
Confirmation statement made on 14 January 2017 with updates
09 Feb 2017
Director's details changed for Mr Derek Saunders Lee on 1 January 2017
06 Feb 2017
Registered office address changed from 66 Prescot Street London E1 8NN to C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN on 6 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
27 May 2003
Secretary resigned
27 May 2003
Director resigned
27 May 2003
New director appointed
27 May 2003
New secretary appointed;new director appointed
14 Jan 2003
Incorporation
27 May 2016
Charge code 0463 5716 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Charles Robert Graham
Description: All undertakings property and assets. For more details…
4 May 2005
Guarantee & debenture
Delivered: 17 May 2005
Status: Satisfied
on 11 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Debenture
Delivered: 29 December 2004
Status: Satisfied
on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…