BILL GWYNNE MOTORSPORT LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7UG

Company number 03160772
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address BILL GWYNNE MOTORSPORT LTD, UNIT 5, TOP STATION ROAD, BRACKLEY, NORTHANTS, NN13 7UG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 5,000 . The most likely internet sites of BILL GWYNNE MOTORSPORT LIMITED are www.billgwynnemotorsport.co.uk, and www.bill-gwynne-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bicester North Rail Station is 9.1 miles; to Bicester Town Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Gwynne Motorsport Limited is a Private Limited Company. The company registration number is 03160772. Bill Gwynne Motorsport Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of Bill Gwynne Motorsport Limited is Bill Gwynne Motorsport Ltd Unit 5 Top Station Road Brackley Northants Nn13 7ug. . GWYNNE, Ian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GWYNNE, Brenda has been resigned. Secretary MAYNE, Richard Joseph has been resigned. Director GWYNNE, Mary Annie Brenda has been resigned. Director GWYNNE, William David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
GWYNNE, Ian
Appointed Date: 05 June 2008
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 1996
Appointed Date: 16 February 1996
Secretary
GWYNNE, Brenda
Resigned: 05 June 2008
Appointed Date: 31 December 2005
Secretary
MAYNE, Richard Joseph
Resigned: 31 December 2005
Appointed Date: 19 February 1996
Director
GWYNNE, Mary Annie Brenda
Resigned: 28 February 2009
Appointed Date: 16 December 2003
84 years old
Director
GWYNNE, William David
Resigned: 05 June 2008
Appointed Date: 19 February 1996
85 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 1996
Appointed Date: 16 February 1996

Persons With Significant Control

Mr Ian Gwynne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BILL GWYNNE MOTORSPORT LIMITED Events

22 Mar 2017
Confirmation statement made on 16 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5,000
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 5,000
...
... and 53 more events
06 Mar 1996
Accounting reference date notified as 31/03
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Director resigned;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Secretary resigned;new secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Registered office changed on 26/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1996
Incorporation

BILL GWYNNE MOTORSPORT LIMITED Charges

24 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2000
Mortgage debenture
Delivered: 25 May 2000
Status: Satisfied on 7 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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