SPORTING & HISTORIC CAR ENGINEERS LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2HB

Company number 04676529
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 3 GREATWORTH PARK, WELSH LANE, BANBURY, OXFORDSHIRE, OX17 2HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of SPORTING & HISTORIC CAR ENGINEERS LIMITED are www.sportinghistoriccarengineers.co.uk, and www.sporting-historic-car-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Banbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sporting Historic Car Engineers Limited is a Private Limited Company. The company registration number is 04676529. Sporting Historic Car Engineers Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Sporting Historic Car Engineers Limited is 3 Greatworth Park Welsh Lane Banbury Oxfordshire Ox17 2hb. . PAYNE, Barbara Jane Louise is a Secretary of the company. SAMWAYS, Andrew Timothy is a Director of the company. SAMWAYS, Tracey Frances is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAYNE, Barbara Jane Louise
Appointed Date: 24 February 2003
Director
SAMWAYS, Andrew Timothy
Appointed Date: 24 February 2003
74 years old
Director
SAMWAYS, Tracey Frances
Appointed Date: 24 February 2003
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Andrew Timothy Samways
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SPORTING & HISTORIC CAR ENGINEERS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 41 more events
27 Mar 2003
New director appointed
27 Mar 2003
Registered office changed on 27/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
24 Feb 2003
Incorporation

SPORTING & HISTORIC CAR ENGINEERS LIMITED Charges

24 June 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings and unit 3 greatworth park greatworth to…
2 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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