BUCKMORE PARK KARTING LIMITED
EDENBRIDGE SURTEES KARTING AND TRAINING LIMITED

Hellopages » Kent » Sevenoaks » TN8 6EJ

Company number 09420699
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address MONZA HOUSE, FIRCROFT WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6EJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Michael Richard Green as a director on 20 February 2017; Appointment of Leonora Dorothy Martell-Surtees as a director on 20 February 2017. The most likely internet sites of BUCKMORE PARK KARTING LIMITED are www.buckmoreparkkarting.co.uk, and www.buckmore-park-karting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Buckmore Park Karting Limited is a Private Limited Company. The company registration number is 09420699. Buckmore Park Karting Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Buckmore Park Karting Limited is Monza House Fircroft Way Edenbridge Kent England Tn8 6ej. The company`s financial liabilities are £2667.14k. It is £461.6k against last year. The cash in hand is £32.16k. It is £-323.65k against last year. And the total assets are £161.17k, which is £-303.61k against last year. SURTEES, Jane Ann is a Secretary of the company. CHILD, Yvonne Marcia is a Director of the company. GRIFFITHS, Michael Robert is a Director of the company. HOLLMAN, Reginald Stephen is a Director of the company. MARTELL-SURTEES, Leonora Dorothy is a Director of the company. SURTEES, John is a Director of the company. Director GREEN, Michael Richard has been resigned. Director PULLMAN, Christopher John has been resigned. The company operates in "Other sports activities".


buckmore park karting Key Finiance

LIABILITIES £2667.14k
+20%
CASH £32.16k
-91%
TOTAL ASSETS £161.17k
-66%
All Financial Figures

Current Directors

Secretary
SURTEES, Jane Ann
Appointed Date: 04 February 2015

Director
CHILD, Yvonne Marcia
Appointed Date: 10 April 2015
62 years old

Director
GRIFFITHS, Michael Robert
Appointed Date: 04 February 2015
80 years old

Director
HOLLMAN, Reginald Stephen
Appointed Date: 01 October 2015
73 years old

Director
MARTELL-SURTEES, Leonora Dorothy
Appointed Date: 20 February 2017
36 years old

Director
SURTEES, John
Appointed Date: 04 February 2015
91 years old

Resigned Directors

Director
GREEN, Michael Richard
Resigned: 20 February 2017
Appointed Date: 10 April 2015
77 years old

Director
PULLMAN, Christopher John
Resigned: 30 September 2015
Appointed Date: 10 April 2015
61 years old

Persons With Significant Control

Mr John Surtees
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

Mrs Leonora Dorothy Martell-Surtees
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

Mr Michael Robert Griffiths
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Mr Reginald Stephen Hollman
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mrs Yvonne Marcia Child
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BUCKMORE PARK KARTING LIMITED Events

28 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Feb 2017
Termination of appointment of Michael Richard Green as a director on 20 February 2017
22 Feb 2017
Appointment of Leonora Dorothy Martell-Surtees as a director on 20 February 2017
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

...
... and 3 more events
28 May 2015
Appointment of Mr Christopher John Pullman as a director on 10 April 2015
28 May 2015
Appointment of Mr Michael Richard Green as a director on 10 April 2015
28 May 2015
Appointment of Mrs Yvonne Marcia Child as a director on 10 April 2015
23 Apr 2015
Company name changed surtees karting and training LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09

04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted