917 MANAGEMENT LIMITED
GREAT BOOKHAM BARWELL MOTORSPORT LIMITED

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 03315704
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address UNIT 18 BOOKHAM INDUSTRIAL PARK, CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3EU
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of 917 MANAGEMENT LIMITED are www.917management.co.uk, and www.917-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.917 Management Limited is a Private Limited Company. The company registration number is 03315704. 917 Management Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of 917 Management Limited is Unit 18 Bookham Industrial Park Church Road Great Bookham Surrey England Kt23 3eu. The company`s financial liabilities are £517.94k. It is £265.29k against last year. The cash in hand is £142.88k. It is £141.57k against last year. And the total assets are £150.68k, which is £44.59k against last year. NEEDELL, Christopher Charles is a Secretary of the company. LEMMER, Mark David is a Director of the company. NEEDELL, Christopher Charles is a Director of the company. WEEDEN, Christopher James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEMMER, David Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


917 management Key Finiance

LIABILITIES £517.94k
+105%
CASH £142.88k
+10749%
TOTAL ASSETS £150.68k
+42%
All Financial Figures

Current Directors

Secretary
NEEDELL, Christopher Charles
Appointed Date: 10 February 1997
Director
LEMMER, Mark David
Appointed Date: 10 February 1997
58 years old
Director
NEEDELL, Christopher Charles
Appointed Date: 02 March 1999
58 years old
Director
WEEDEN, Christopher James
Appointed Date: 18 May 1999
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
LEMMER, David Richard
Resigned: 31 December 2013
Appointed Date: 10 February 1997
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mr Mark David Lemmer
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

917 MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
12 Dec 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2015
Registered office address changed from Unit 13 Bookham Industrial Park Great Bookham Surrey KT23 3EU to Unit 18 Bookham Industrial Park Church Road Great Bookham Surrey KT23 3EU on 25 November 2015
...
... and 65 more events
04 Mar 1997
Secretary resigned
04 Mar 1997
New secretary appointed
04 Mar 1997
New director appointed
04 Mar 1997
New director appointed
10 Feb 1997
Incorporation

917 MANAGEMENT LIMITED Charges

26 April 1999
Legal charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 13 bookham industrial park church road…
9 April 1999
Debenture
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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