B.K. RACING LIMITED
EXETER

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Company number 03469325
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address DEEDTRADE HOUSE GRACE ROAD, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8QA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mrs Christina Marie Kitchen on 27 April 2016. The most likely internet sites of B.K. RACING LIMITED are www.bkracing.co.uk, and www.b-k-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. B K Racing Limited is a Private Limited Company. The company registration number is 03469325. B K Racing Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of B K Racing Limited is Deedtrade House Grace Road Marsh Barton Trading Estate Exeter Devon Ex2 8qa. . PINKERTON, Alan John Morton is a Secretary of the company. KITCHEN, Christina Marie is a Director of the company. KITCHEN, William is a Director of the company. Secretary KITCHEN, Aimee Marie has been resigned. Secretary LEISK, Eloise Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KITCHEN, Aimee Marie has been resigned. Director LEISK, Eloise Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PINKERTON, Alan John Morton
Appointed Date: 28 February 2003
Director
KITCHEN, Christina Marie
Appointed Date: 17 November 1997
74 years old
Director
KITCHEN, William
Appointed Date: 17 November 1997
72 years old

Resigned Directors

Secretary
KITCHEN, Aimee Marie
Resigned: 28 February 2003
Appointed Date: 31 January 2001
Secretary
LEISK, Eloise Jane
Resigned: 31 January 2001
Appointed Date: 17 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Director
KITCHEN, Aimee Marie
Resigned: 28 February 2003
Appointed Date: 17 November 1997
46 years old
Director
LEISK, Eloise Jane
Resigned: 31 January 2001
Appointed Date: 17 November 1997
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Mr William Kitchen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Marie Kitchen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.K. RACING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 17 November 2016 with updates
05 May 2016
Director's details changed for Mrs Christina Marie Kitchen on 27 April 2016
05 May 2016
Director's details changed for Mr William Kitchen on 27 April 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
26 Mar 1998
New secretary appointed;new director appointed
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24 Mar 1998
Accounting reference date extended from 30/11/98 to 31/03/99
24 Mar 1998
Registered office changed on 24/03/98 from: deedtrade house grace road marsh barton exeter devon EX2 8QA
19 Mar 1998
Registered office changed on 19/03/98 from: 3 southernhay west exeter devon EX1 1JG
17 Nov 1997
Incorporation

B.K. RACING LIMITED Charges

23 April 2001
Charge over a deposit
Delivered: 28 April 2001
Status: Satisfied on 29 October 2004
Persons entitled: State Street Bank and Trust Company
Description: All of the following credit balances, deposits and…
21 April 2000
Notice of retention of title
Delivered: 27 April 2000
Status: Satisfied on 2 October 2002
Persons entitled: The City (Europe) PLC
Description: 1.The goods supplied by the chargee to the company 2.the…
29 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied on 2 October 2002
Persons entitled: The City (Europe) PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1998
All assets debenture deed
Delivered: 4 April 1998
Status: Satisfied on 29 October 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 1998
Debenture deed
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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