Company number 00787446
Status Active
Incorporation Date 9 January 1964
Company Type Private Limited Company
Address OPERATIONS CENTRE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7BD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Bodo Knut Uebber as a director on 14 March 2017; Termination of appointment of Wolfgang Ludwig Bernhard as a director on 3 March 2017; Termination of appointment of Patrick Allen Lowe as a director on 3 February 2017. The most likely internet sites of MERCEDES-BENZ GRAND PRIX LTD are www.mercedesbenzgrandprix.co.uk, and www.mercedes-benz-grand-prix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Bicester North Rail Station is 8.2 miles; to Bicester Town Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercedes Benz Grand Prix Ltd is a Private Limited Company.
The company registration number is 00787446. Mercedes Benz Grand Prix Ltd has been working since 09 January 1964.
The present status of the company is Active. The registered address of Mercedes Benz Grand Prix Ltd is Operations Centre Brackley Northamptonshire Nn13 7bd. . KERR, Nigel Brian is a Secretary of the company. BERGER, Rene is a Director of the company. KALLENIUS, Sten Ola is a Director of the company. LAUDA, Andreas Nikolaus is a Director of the company. SEEGER, Britta is a Director of the company. UEBBER, Bodo Knut is a Director of the company. WOLFF, Torger Christian is a Director of the company. Secretary BERMAN, James Oliver has been resigned. Secretary KERR, Nigel Brian has been resigned. Secretary KERR, Nigel has been resigned. Secretary KOOPMAN, George Arthur has been resigned. Secretary MCGRORY, Caroline Maria has been resigned. Secretary MCGRORY, Caroline Maria has been resigned. Secretary RIVERS, Nigel Patrick has been resigned. Secretary TYRRELL, Norah Isobel has been resigned. Secretary YOUNG, Alastair James has been resigned. Director ABE, Hiroshi has been resigned. Director AL MEHAIRI, Khalifa Hamad has been resigned. Director AL MEHAIRI, Khalifa Hamad Obaid Hamad has been resigned. Director AL QUBAISI, Khadem has been resigned. Director AL-HUSSEINY, Mohamed Badawy has been resigned. Director BERNHARD, Wolfgang Ludwig, Dr has been resigned. Director BLAIR, Gordon Scott has been resigned. Director BRAWN, Ross James has been resigned. Director BROOKES, Nicholas George has been resigned. Director FORBES, David John has been resigned. Director FRY, Nicholas Richard has been resigned. Director GORNE, Richard Joseph has been resigned. Director HAUG, Norbert has been resigned. Director IAPACHINO, Alex Richter has been resigned. Director ISMAIK, Hasan Abdullah Mohamed has been resigned. Director JAKOBI, Julian has been resigned. Director JOHNSTON, Bruce Robrrt Richard has been resigned. Director KERR, Nigel Brian has been resigned. Director KOOPMAN, George Arthur has been resigned. Director LOWE, Patrick Allen has been resigned. Director MARSDEN, John Lionel has been resigned. Director MCGRORY, Caroline Maria has been resigned. Director MCGRORY, Caroline Maria has been resigned. Director MOWRY, Brandt Robert has been resigned. Director NAKAJIMA, Satoru has been resigned. Director POLLOCK, Craig has been resigned. Director POSTLETHWAITE, Harvey Ernest has been resigned. Director REYNARD, Adrian John, Dr has been resigned. Director RICHARDS, David Pender has been resigned. Director SCHMIDT, Joachim, Dr has been resigned. Director SCHMIDT, Joachim, Dr has been resigned. Director SULLIVAN, James John has been resigned. Director TANAKA, Shoichi has been resigned. Director TYRRELL, Norah Isobel has been resigned. Director TYRRELL, Robert Leonard has been resigned. Director TYRRELL, Robert Kenneth has been resigned. Director WADA, Yasuhiro has been resigned. Director WADEY, Neil Arthur has been resigned. Director WEBER, Thomas, Dr has been resigned. Director YOUNG, Alastair James has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
KERR, Nigel
Resigned: 27 April 2005
Appointed Date: 30 July 2002
Director
ABE, Hiroshi
Resigned: 05 March 2009
Appointed Date: 01 April 2008
69 years old
Director
HAUG, Norbert
Resigned: 17 January 2013
Appointed Date: 23 December 2009
73 years old
Director
JAKOBI, Julian
Resigned: 02 September 1998
Appointed Date: 28 November 1997
74 years old
Director
KERR, Nigel Brian
Resigned: 23 December 2009
Appointed Date: 30 July 2002
66 years old
Director
NAKAJIMA, Satoru
Resigned: 22 February 1998
Appointed Date: 10 December 1996
72 years old
Director
POLLOCK, Craig
Resigned: 07 January 2005
Appointed Date: 28 November 1997
69 years old
Director
TANAKA, Shoichi
Resigned: 27 April 2005
Appointed Date: 07 January 2005
82 years old
Director
WADA, Yasuhiro
Resigned: 31 March 2008
Appointed Date: 27 April 2005
74 years old
Director
WEBER, Thomas, Dr
Resigned: 24 January 2017
Appointed Date: 23 December 2009
71 years old
Persons With Significant Control
Motorsports Invest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toto Wolff
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daimler Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
MERCEDES-BENZ GRAND PRIX LTD Events
15 Mar 2017
Appointment of Mr Bodo Knut Uebber as a director on 14 March 2017
03 Mar 2017
Termination of appointment of Wolfgang Ludwig Bernhard as a director on 3 March 2017
08 Feb 2017
Termination of appointment of Patrick Allen Lowe as a director on 3 February 2017
02 Feb 2017
Appointment of Ms Britta Seeger as a director on 24 January 2017
30 Jan 2017
Termination of appointment of Thomas Weber as a director on 24 January 2017
...
... and 240 more events
25 Aug 1987
Full accounts made up to 31 December 1985
13 Nov 1986
Return made up to 31/10/86; full list of members
10 Jun 1986
Full accounts made up to 31 December 1984
09 Jan 1964
Registered office changed on 09/01/64 from: registered office changed
09 Jan 1964
Incorporation
29 September 2009
Charge of deposit
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
24 June 2003
First legal charge
Delivered: 4 July 2003
Status: Satisfied
on 19 February 2009
Persons entitled: R.B. Leasing (December) Limited (the "Security Trustee")
Description: All of the rights and interest in the lease, and all…
20 May 2002
Charge of deposit
Delivered: 5 June 2002
Status: Satisfied
on 19 February 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 December 1999
Legal charge between the company and R.B.leasing (december) limited as security trustee
Delivered: 22 December 1999
Status: Satisfied
on 19 February 2009
Persons entitled: R.B.Leasing (December) Limited
Description: All rights,title and interest in units 5A and 5B of the…
2 December 1999
Legal charge between the company and R.B. leasing (december) limited as security trustee
Delivered: 21 December 1999
Status: Satisfied
on 19 February 2009
Persons entitled: R.B. Leasing (December) Limited (the "Security Trustee")
Description: The property known as units 5A and 5B of the reynard…
4 August 1999
A second deed of amendment between the company and R.B.leasing (december) limited (the "security agent") and the lessors (as defined) amending a composite debenture dated 6 october 1998 as amended by a deed of amendment and addition dated 22 december 1998
Delivered: 19 August 1999
Status: Satisfied
on 19 February 2009
Persons entitled: R.B.Leasing (December) Limited as Agent and Security Trustee for the Lessors
Description: A floating charge over the company's undertaking and all…
22 December 1998
A deed of amendment and addition (as defined)
Delivered: 4 January 1999
Status: Satisfied
on 19 February 2009
Persons entitled: R B Leasing (December) Limited as Secruity Agent for Itself and the Lessors
Description: A first fixed charge over all sums at the date of the deed…
6 October 1998
Legal charge
Delivered: 23 December 1999
Status: Satisfied
on 19 February 2009
Persons entitled: R.B.Leasing (December) Limited
Description: Units 5A and 5B,reynard technology centre,brackley; t/no nn…
6 October 1998
Composite debenture
Delivered: 13 October 1998
Status: Satisfied
on 19 February 2009
Persons entitled: R.B. Leasing (December) Limited(as Security Agent for Itself and the Lessors)
Description: Floating charge over the company's undertaking all property…
24 November 1989
Mortgage debenture
Delivered: 1 December 1989
Status: Satisfied
on 11 June 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 April 1989
Legal mortgage
Delivered: 12 May 1989
Status: Satisfied
on 11 June 1993
Persons entitled: National Westminster Bank PLC
Description: Property comprised in a lease dated 25.4.89 and the…
4 September 1981
Floating charge
Delivered: 9 September 1981
Status: Satisfied
on 3 May 1990
Persons entitled: Barron International Holding Limited
Description: Undertaking and all property and assets present and future…