Company number 03070534
Status Active
Incorporation Date 20 June 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MSVC BRANDS HATCH CIRCUIT, FAWKHAM, LONGFIELD, KENT, DA3 8NG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration one hundred and sixty events have happened. The last three records are Director's details changed for Lord Charles Henry March on 8 February 2017; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of John Philip Morris as a director on 8 July 2015. The most likely internet sites of THE ASSOCIATION OF MOTOR RACING CIRCUIT OWNERS LIMITED are www.theassociationofmotorracingcircuitowners.co.uk, and www.the-association-of-motor-racing-circuit-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The Association of Motor Racing Circuit Owners Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03070534. The Association of Motor Racing Circuit Owners Limited has been working since 20 June 1995.
The present status of the company is Active. The registered address of The Association of Motor Racing Circuit Owners Limited is Msvc Brands Hatch Circuit Fawkham Longfield Kent Da3 8ng. . SHELDON, Peter is a Secretary of the company. BARR, Robert James is a Director of the company. COOMBS, Bill is a Director of the company. FURLONG, Andrew Joseph is a Director of the company. GORDON LENNOX, Charles Henry, Lord is a Director of the company. GREENE, Roddy is a Director of the company. HARDMAN, Peter Alan is a Director of the company. MARSHALLSAY, Graham Charles is a Director of the company. PALMER, Jonathan Charles, Dr is a Director of the company. PEACOCK, Richard Thornley Dobson is a Director of the company. PRINGLE, Stuart Alexander Mackenzie is a Director of the company. ROBERTS, Edward is a Director of the company. SHEDDEN, Jillian is a Director of the company. TATE, Christopher is a Director of the company. Secretary CARTER, Dennis Ivan has been resigned. Secretary BARC (PEMBREY) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BODORGAN PROPERTIES LIMITED has been resigned. Director BRANDS HATCH CIRCUITS LIMITED has been resigned. Director BREWER, Alan Edward has been resigned. Director CARTER, Dennis Ivan has been resigned. Director CCHM LIMITED has been resigned. Director CUNNINGHAM, Lee Paul has been resigned. Director DORAN, Amy has been resigned. Director FEATHERSTONE, Mark has been resigned. Director MORRIS, John Philip has been resigned. Director NORMAN, Christopher has been resigned. Director ORTON, Charlotte has been resigned. Director PHILLIPS, Richard John has been resigned. Director STRAWFORD, Howard Thomas has been resigned. Director WATSON, Ian Michael has been resigned. Director WHEATCROFT, Kevin has been resigned. Director WOOD, William has been resigned. Director 500 MOTOR RACING CLUB OF IRELAND LTD has been resigned. Director BARC (PEMBREY) LIMITED has been resigned. Director CASTLE COMBE CIRCUIT LIMITED has been resigned. Director CROFT PROMO-SPORT LIMITED has been resigned. Director DONINGTON PARK LEISURE LIMITED has been resigned. Director GOODWOOD ROAD RACING COMPANY LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director KNOCKHILL RACING CIRCUIT LIMITED has been resigned. Director KNOCKHILL RACING CIRCUIT LIMITED has been resigned. Director LYDDEN CIRCUIT LIMITED has been resigned. Director MALLORY PARK (MOTORSPORT) LIMITED has been resigned. Director MONDELLO PARK SPORTS LIMITED has been resigned. Director MOTORSPORT VISION LIMITED has been resigned. Director ROCKINGHAM MOTOR SPEEDWAY LIMITED has been resigned. Director SILVERSTONE CIRCUITS LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. Director THRUXTON (BARC) LIMITED has been resigned. Director TRAC MON LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
BARC (PEMBREY) LIMITED
Resigned: 23 August 2010
Appointed Date: 14 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1995
Appointed Date: 20 June 1995
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 14 November 1995
Appointed Date: 01 August 1995
Director
BODORGAN PROPERTIES LIMITED
Resigned: 01 August 2006
Appointed Date: 18 August 1997
Director
BRANDS HATCH CIRCUITS LIMITED
Resigned: 12 January 2004
Appointed Date: 14 November 1995
Director
CCHM LIMITED
Resigned: 05 July 2006
Appointed Date: 06 November 1996
Director
DORAN, Amy
Resigned: 26 September 2012
Appointed Date: 23 August 2010
41 years old
Director
ORTON, Charlotte
Resigned: 25 September 2013
Appointed Date: 23 August 2010
49 years old
Director
WHEATCROFT, Kevin
Resigned: 26 September 2012
Appointed Date: 23 August 2010
66 years old
Director
WOOD, William
Resigned: 01 October 2014
Appointed Date: 26 September 2012
60 years old
Director
500 MOTOR RACING CLUB OF IRELAND LTD
Resigned: 23 August 2010
Appointed Date: 19 August 2001
Director
BARC (PEMBREY) LIMITED
Resigned: 23 August 2010
Appointed Date: 14 November 1995
Director
CASTLE COMBE CIRCUIT LIMITED
Resigned: 23 August 2010
Appointed Date: 14 November 1995
Director
CROFT PROMO-SPORT LIMITED
Resigned: 23 August 2010
Appointed Date: 05 July 2006
Director
DONINGTON PARK LEISURE LIMITED
Resigned: 23 August 2010
Appointed Date: 14 November 1995
Director
GOODWOOD ROAD RACING COMPANY LIMITED
Resigned: 23 August 2010
Appointed Date: 01 March 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1995
Appointed Date: 20 June 1995
Director
KNOCKHILL RACING CIRCUIT LIMITED
Resigned: 14 August 1996
Appointed Date: 14 November 1995
Director
KNOCKHILL RACING CIRCUIT LIMITED
Resigned: 23 August 2010
Appointed Date: 14 November 1995
Director
LYDDEN CIRCUIT LIMITED
Resigned: 23 August 2010
Appointed Date: 14 November 1995
Director
MALLORY PARK (MOTORSPORT) LIMITED
Resigned: 23 August 2010
Appointed Date: 14 November 1995
Director
MONDELLO PARK SPORTS LIMITED
Resigned: 23 August 2010
Appointed Date: 14 November 1995
Director
MOTORSPORT VISION LIMITED
Resigned: 23 August 2010
Appointed Date: 12 January 2004
Director
ROCKINGHAM MOTOR SPEEDWAY LIMITED
Resigned: 23 August 2010
Appointed Date: 07 June 2001
Director
SILVERSTONE CIRCUITS LIMITED
Resigned: 23 August 2010
Appointed Date: 14 November 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1995
Appointed Date: 20 June 1995
Director
THRUXTON (BARC) LIMITED
Resigned: 23 August 2010
Appointed Date: 14 November 1995
Director
TRAC MON LIMITED
Resigned: 23 July 2010
Appointed Date: 01 August 2006
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 14 November 1995
Appointed Date: 01 August 1995
THE ASSOCIATION OF MOTOR RACING CIRCUIT OWNERS LIMITED Events
08 Feb 2017
Director's details changed for Lord Charles Henry March on 8 February 2017
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Termination of appointment of John Philip Morris as a director on 8 July 2015
16 Sep 2016
Statement of company's objects
16 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 150 more events
11 Aug 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
09 Aug 1995
Secretary resigned;new secretary appointed;director resigned
09 Aug 1995
Director resigned;new director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: 1 mitchell lane bristol BS1 6BU
20 Jun 1995
Incorporation