DAYTONA SANDOWN PARK LIMITED
ESHER HIBROOK LIMITED

Hellopages » Surrey » Elmbridge » KT10 8AN

Company number 04710781
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address . MORE LANE, ESHER, ENGLAND, KT10 8AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
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; Registered office address changed from 66 Prescot Street London E1 8NN to . More Lane Esher KT10 8AN on 10 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAYTONA SANDOWN PARK LIMITED are www.daytonasandownpark.co.uk, and www.daytona-sandown-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Sandown Park Limited is a Private Limited Company. The company registration number is 04710781. Daytona Sandown Park Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Daytona Sandown Park Limited is More Lane Esher England 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 THEYDON SECRETARIES LIMITED has been resigned. Director GRAHAM, James has been resigned. Director LESTER, Simon has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEE, Derek Saunders
Appointed Date: 30 October 2006
Director
GRAHAM, Charles Robert
Appointed Date: 25 March 2003
63 years old
Director
LEE, Derek Saunders
Appointed Date: 01 June 2004
60 years old

Resigned Directors

Secretary
GRAHAM, Charles Robert
Resigned: 30 October 2006
Appointed Date: 25 March 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
GRAHAM, James
Resigned: 20 September 2004
Appointed Date: 25 March 2003
59 years old
Director
LESTER, Simon
Resigned: 30 June 2012
Appointed Date: 07 January 2009
61 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Charles Robert Graham
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or 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 SANDOWN PARK LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Feb 2017
Registered office address changed from 66 Prescot Street London E1 8NN to . More Lane Esher KT10 8AN on 10 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Registration of charge 047107810003, created on 27 May 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 303
...
... and 55 more events
28 May 2003
New director appointed
20 May 2003
Registered office changed on 20/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
20 May 2003
Secretary resigned
20 May 2003
Director resigned
25 Mar 2003
Incorporation

DAYTONA SANDOWN PARK LIMITED Charges

27 May 2016
Charge code 0471 0781 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…
29 December 2004
Debenture
Delivered: 31 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…

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