ARDEN INTERNATIONAL MOTORSPORT LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 3ND

Company number 03306870
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 033068700002, created on 13 April 2016. The most likely internet sites of ARDEN INTERNATIONAL MOTORSPORT LIMITED are www.ardeninternationalmotorsport.co.uk, and www.arden-international-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Arden International Motorsport Limited is a Private Limited Company. The company registration number is 03306870. Arden International Motorsport Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Arden International Motorsport Limited is 5 Pullman Court Great Western Road Gloucester Gl1 3nd. . DYSON, Sally Elizabeth is a Secretary of the company. HORNER, Garry Michael is a Director of the company. Secretary BAILEY, Timothy Carew has been resigned. Secretary HORNER, Garry Michael has been resigned. Secretary LEONARD, Karen has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HORNER, Christian has been resigned. Director PARRY, Ian has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
DYSON, Sally Elizabeth
Appointed Date: 23 December 2015

Director
HORNER, Garry Michael
Appointed Date: 31 December 2006
79 years old

Resigned Directors

Secretary
BAILEY, Timothy Carew
Resigned: 22 December 1999
Appointed Date: 01 July 1999

Secretary
HORNER, Garry Michael
Resigned: 31 December 2006
Appointed Date: 23 January 1997

Secretary
LEONARD, Karen
Resigned: 23 December 2015
Appointed Date: 31 December 2006

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Director
HORNER, Christian
Resigned: 10 January 2013
Appointed Date: 23 January 1997
52 years old

Director
PARRY, Ian
Resigned: 22 December 1999
Appointed Date: 01 July 1999
75 years old

Persons With Significant Control

Mr Garry Michael Horner
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

ARDEN INTERNATIONAL MOTORSPORT LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Registration of charge 033068700002, created on 13 April 2016
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200

21 Jan 2016
Appointment of Mrs Sally Elizabeth Dyson as a secretary on 23 December 2015
...
... and 56 more events
05 Jun 1998
Accounting reference date shortened from 31/01/98 to 31/12/97
11 May 1998
Return made up to 23/01/98; full list of members
31 Dec 1997
Particulars of mortgage/charge
31 Jan 1997
Secretary resigned
23 Jan 1997
Incorporation

ARDEN INTERNATIONAL MOTORSPORT LIMITED Charges

13 April 2016
Charge code 0330 6870 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: Contains fixed charge.
23 December 1997
Debenture
Delivered: 31 December 1997
Status: Satisfied on 26 October 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…