BROOKLANDS DRIVING EXPERIENCES LIMITED
BALSALL COMMON BROOKLANDS CIRCUIT LIMITED

Hellopages » West Midlands » Solihull » CV7 7EB

Company number 05216166
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7EB
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BROOKLANDS DRIVING EXPERIENCES LIMITED are www.brooklandsdrivingexperiences.co.uk, and www.brooklands-driving-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Brooklands Driving Experiences Limited is a Private Limited Company. The company registration number is 05216166. Brooklands Driving Experiences Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Brooklands Driving Experiences Limited is Holly Grange Holly Lane Balsall Common West Midlands Cv7 7eb. . MULINGANI, Ian Michael is a Secretary of the company. CARPENTER, Michael Ian is a Director of the company. CATLIN, Andrew Richard James is a Director of the company. MULINGANI, Ian Michael is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Driving school activities".


Current Directors

Secretary
MULINGANI, Ian Michael
Appointed Date: 27 August 2004
Director
CARPENTER, Michael Ian
Appointed Date: 11 July 2011
81 years old
Director
CATLIN, Andrew Richard James
Appointed Date: 27 August 2004
65 years old
Director
MULINGANI, Ian Michael
Appointed Date: 27 August 2004
62 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Andrew Richard James Catlin
Notified on: 27 August 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Michael Ian Carpenter
Notified on: 27 August 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Ian Michael Mulingani
Notified on: 27 August 2016
62 years old
Nature of control: Right to appoint and remove directors
The Brandscape Group Limited
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more

BROOKLANDS DRIVING EXPERIENCES LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 Sep 2015
Accounts for a small company made up to 31 December 2014
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
27 Oct 2014
Registered office address changed from Mouldings Green Kenilworth Road Meriden CV7 7LJ to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB on 27 October 2014
...
... and 37 more events
07 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
Registered office changed on 07/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
27 Aug 2004
Incorporation

BROOKLANDS DRIVING EXPERIENCES LIMITED Charges

29 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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