SILVERSTONE CIRCUITS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » South Northamptonshire » NN12 8TN

Company number 00882843
Status Active
Incorporation Date 5 July 1966
Company Type Private Limited Company
Address SILVERSTONE CIRCUIT, TOWCESTER, NORTHAMPTONSHIRE, GREAT BRITAIN, NN12 8TN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Appointment of Mr Stuart Alexander Mackenzie Pringle as a director on 1 January 2017; Appointment of Mrs Hannah Louise Irving as a director on 1 January 2017; Registered office address changed from Silverstone Circuits Silverstone Towcester Northamptonshire NN12 8TN to Silverstone Circuit Towcester Northamptonshire NN12 8TN on 17 October 2016. The most likely internet sites of SILVERSTONE CIRCUITS LIMITED are www.silverstonecircuits.co.uk, and www.silverstone-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. The distance to to Milton Keynes Central Rail Station is 11.1 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.1 miles; to Tackley Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverstone Circuits Limited is a Private Limited Company. The company registration number is 00882843. Silverstone Circuits Limited has been working since 05 July 1966. The present status of the company is Active. The registered address of Silverstone Circuits Limited is Silverstone Circuit Towcester Northamptonshire Great Britain Nn12 8tn. . ADAMS, Nicholas John is a Director of the company. GRANT, John Albert Martin is a Director of the company. IRVING, Hannah Louise is a Director of the company. PRINGLE, Stuart Alexander Mackenzie is a Director of the company. Secretary COLVILL, Martin Arthur has been resigned. Secretary COLVILL, Martin Arthur has been resigned. Secretary COULDRAKE, Gerald Mark has been resigned. Secretary CUNNINGHAM, David Maxwell has been resigned. Secretary GRANT, Donald John has been resigned. Secretary PULLEN, Leonard Delsart has been resigned. Secretary THOMSON, David Alexander has been resigned. Director BARNARD, Thomas Peregrine has been resigned. Director BELLM, Raymond Anthony has been resigned. Director BROOKES, Edward Arthur has been resigned. Director BROWN, Hamish Wilson has been resigned. Director CLEAVLEY, Derek Peter has been resigned. Director COLVILL, Martin Arthur has been resigned. Director CUNNINGHAM, David Maxwell has been resigned. Director ETCELL, Roderick Arthur has been resigned. Director FITZPATRICK, John has been resigned. Director GANLEY, James Howden has been resigned. Director GAYDON, Peter Roderick Hean has been resigned. Director GRAHAM, Leslie Stuart has been resigned. Director GRANT, Donald John has been resigned. Director HANDLEY, John has been resigned. Director HARRIS, Yvonne Mary has been resigned. Director HEELEY, Michael David has been resigned. Director HOOTON, Alexander Dermot Leslie Sydney has been resigned. Director IRELAND, Robert Mcgregor Innes has been resigned. Director JOPP, Peter Munro has been resigned. Director LASCELLES, Gerald David, The Hon has been resigned. Director MACDOWEL, Michael George Hartwell has been resigned. Director NEWTON, Nigel Christopher has been resigned. Director O'BRIEN, Paul Michael Patrick has been resigned. Director OLIVER, Keith Jack has been resigned. Director PALLETT, Brian Geoffrey has been resigned. Director PHILLIPS, Richard has been resigned. Director PILKINGTON, Mark Peter has been resigned. Director PLATO, Timothy Jason has been resigned. Director ROHAN, Denys Claude Reynolds has been resigned. Director ROLT, Stuart Roylance has been resigned. Director SEARS, John George Stanley has been resigned. Director SMITH, George has been resigned. Director SOPWITH, Thomas Edward Brodie has been resigned. Director SYTNER, Franklyn Goodman has been resigned. Director THOMSON, David Alexander has been resigned. Director TITCHMARSH, Ian Henry has been resigned. Director WALKINSHAW, Thomas Dobbie Thomson has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
ADAMS, Nicholas John
Appointed Date: 18 May 2015
79 years old
Director
GRANT, John Albert Martin
Appointed Date: 10 November 2014
80 years old
Director
IRVING, Hannah Louise
Appointed Date: 01 January 2017
52 years old
Director
PRINGLE, Stuart Alexander Mackenzie
Appointed Date: 01 January 2017
53 years old

Resigned Directors

Secretary
COLVILL, Martin Arthur
Resigned: 01 October 2005
Appointed Date: 20 December 2000
Secretary
COLVILL, Martin Arthur
Resigned: 20 July 1995
Appointed Date: 23 December 1994
Secretary
COULDRAKE, Gerald Mark
Resigned: 22 May 2009
Appointed Date: 01 October 2005
Secretary
CUNNINGHAM, David Maxwell
Resigned: 20 December 2000
Appointed Date: 20 July 1995
Secretary
GRANT, Donald John
Resigned: 24 April 1995
Appointed Date: 19 January 1993
Secretary
PULLEN, Leonard Delsart
Resigned: 19 January 1993
Secretary
THOMSON, David Alexander
Resigned: 10 November 2014
Appointed Date: 22 May 2009
Director
BARNARD, Thomas Peregrine
Resigned: 18 August 1993
Appointed Date: 12 November 1992
95 years old
Director
BELLM, Raymond Anthony
Resigned: 15 May 2005
Appointed Date: 30 June 2004
75 years old
Director
BROOKES, Edward Arthur
Resigned: 10 November 2014
Appointed Date: 24 April 2008
57 years old
Director
BROWN, Hamish Wilson
Resigned: 23 December 1994
70 years old
Director
CLEAVLEY, Derek Peter
Resigned: 20 April 1993
80 years old
Director
COLVILL, Martin Arthur
Resigned: 21 March 2005
Appointed Date: 16 December 1993
85 years old
Director
CUNNINGHAM, David Maxwell
Resigned: 20 December 2000
Appointed Date: 20 July 1995
62 years old
Director
ETCELL, Roderick Arthur
Resigned: 20 December 2000
Appointed Date: 22 April 1994
72 years old
Director
FITZPATRICK, John
Resigned: 31 December 1998
Appointed Date: 16 December 1993
82 years old
Director
GANLEY, James Howden
Resigned: 21 March 2005
Appointed Date: 18 March 1996
83 years old
Director
GAYDON, Peter Roderick Hean
Resigned: 20 December 2000
Appointed Date: 16 December 1993
84 years old
Director
GRAHAM, Leslie Stuart
Resigned: 13 October 1992
83 years old
Director
GRANT, Donald John
Resigned: 23 December 1994
Appointed Date: 14 June 1993
59 years old
Director
HANDLEY, John
Resigned: 24 April 1994
Appointed Date: 10 November 1992
87 years old
Director
HARRIS, Yvonne Mary
Resigned: 24 April 2008
Appointed Date: 30 August 2005
58 years old
Director
HEELEY, Michael David
Resigned: 24 April 1994
Appointed Date: 10 November 1992
87 years old
Director
HOOTON, Alexander Dermot Leslie Sydney
Resigned: 20 June 2006
Appointed Date: 18 February 2002
79 years old
Director
IRELAND, Robert Mcgregor Innes
Resigned: 24 April 1994
Appointed Date: 10 November 1992
95 years old
Director
JOPP, Peter Munro
Resigned: 13 October 1992
97 years old
Director
LASCELLES, Gerald David, The Hon
Resigned: 31 December 1991
101 years old
Director
MACDOWEL, Michael George Hartwell
Resigned: 18 February 2002
Appointed Date: 20 March 1996
93 years old
Director
NEWTON, Nigel Christopher
Resigned: 14 September 2005
Appointed Date: 01 February 2005
68 years old
Director
O'BRIEN, Paul Michael Patrick
Resigned: 20 December 2000
Appointed Date: 01 November 1994
77 years old
Director
OLIVER, Keith Jack
Resigned: 01 September 2005
Appointed Date: 20 September 2004
83 years old
Director
PALLETT, Brian Geoffrey
Resigned: 20 December 2000
Appointed Date: 01 November 1994
70 years old
Director
PHILLIPS, Richard
Resigned: 10 November 2014
Appointed Date: 16 December 2004
73 years old
Director
PILKINGTON, Mark Peter
Resigned: 31 March 1992
Appointed Date: 08 October 1991
71 years old
Director
PLATO, Timothy Jason
Resigned: 04 March 2015
Appointed Date: 10 November 2014
58 years old
Director
ROHAN, Denys Claude Reynolds
Resigned: 20 December 2000
Appointed Date: 16 December 1993
78 years old
Director
ROLT, Stuart Roylance
Resigned: 01 September 2005
Appointed Date: 20 September 2004
76 years old
Director
SEARS, John George Stanley
Resigned: 13 October 1992
95 years old
Director
SMITH, George
Resigned: 06 April 1994
85 years old
Director
SOPWITH, Thomas Edward Brodie
Resigned: 18 February 2002
Appointed Date: 19 October 1993
93 years old
Director
SYTNER, Franklyn Goodman
Resigned: 20 April 1994
Appointed Date: 22 February 1993
81 years old
Director
THOMSON, David Alexander
Resigned: 10 November 2014
Appointed Date: 01 September 2014
60 years old
Director
TITCHMARSH, Ian Henry
Resigned: 18 May 2015
Appointed Date: 10 November 2014
81 years old
Director
WALKINSHAW, Thomas Dobbie Thomson
Resigned: 13 October 1992
79 years old

SILVERSTONE CIRCUITS LIMITED Events

03 Jan 2017
Appointment of Mr Stuart Alexander Mackenzie Pringle as a director on 1 January 2017
01 Jan 2017
Appointment of Mrs Hannah Louise Irving as a director on 1 January 2017
17 Oct 2016
Registered office address changed from Silverstone Circuits Silverstone Towcester Northamptonshire NN12 8TN to Silverstone Circuit Towcester Northamptonshire NN12 8TN on 17 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000,006.95
...
... and 186 more events
22 Sep 1983
Accounts made up to 31 October 1982
31 May 1983
Accounts made up to 31 March 1982
08 Oct 1982
Accounts made up to 31 October 1981
05 Jul 1966
Incorporation
05 Jul 1966
Incorporation

SILVERSTONE CIRCUITS LIMITED Charges

1 April 2010
An omnibus guarantee and set-off agreement
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Deposit agreement
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 April 1992
Legal charge
Delivered: 25 April 1992
Status: Satisfied on 3 January 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a land at silverstone in the counties of…
9 April 1992
Fixed and floating charge
Delivered: 25 April 1992
Status: Satisfied on 12 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…
6 August 1975
Floating charge
Delivered: 22 August 1975
Status: Satisfied on 11 May 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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