CROFT PROMO-SPORT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SP11 8PN

Company number 02683838
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address THRUXTON CIRCUIT, ANDOVER, HAMPSHIRE, SP11 8PN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Jeremy Smith as a director on 24 May 2016. The most likely internet sites of CROFT PROMO-SPORT LIMITED are www.croftpromosport.co.uk, and www.croft-promo-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Andover Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Promo Sport Limited is a Private Limited Company. The company registration number is 02683838. Croft Promo Sport Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Croft Promo Sport Limited is Thruxton Circuit Andover Hampshire Sp11 8pn. . CARTER, Dennis Ivan is a Director of the company. CHUBB, Peter Francis is a Director of the company. FELIX, Lionel John is a Director of the company. SMITH, Jeremy is a Director of the company. Secretary CARTER, Dennis Ivan has been resigned. Secretary CHAYTOR-NORRIS, Katharine Elisabeth has been resigned. Secretary JONES, Linda Janette has been resigned. Secretary JONES, Mark Turner has been resigned. Secretary SMITH, Dawn Lena has been resigned. Secretary WILSON, James Frederick has been resigned. Secretary WILSON, James Frederick has been resigned. Secretary WILSON, Jill has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKER, Trevor has been resigned. Director CARTER, Dennis Ivan has been resigned. Director CHAMPKIN, Jamie Rhodes has been resigned. Director CHAYTOR-NORRIS, Katharine Elisabeth has been resigned. Director CHAYTOR-NORRIS, Trevor Andrew Hugh has been resigned. Director CLARK, Simon Nicholas has been resigned. Director COOMBS, William has been resigned. Director COOPER, Stephen has been resigned. Director EASON, David Charles has been resigned. Director GAYDON, Peter Roderick Hean has been resigned. Director GROVES, Michael Herbert Harrington has been resigned. Director HOLROYD, John Michael has been resigned. Director JONES, Mark Turner has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILSON, James Frederick has been resigned. Director WILSON, James Frederick has been resigned. Director WILSON, Timothy John has been resigned. Director WOODWARD, Guy Mowbray has been resigned. The company operates in "Other sports activities".


Current Directors

Director
CARTER, Dennis Ivan
Appointed Date: 23 September 2014
76 years old
Director
CHUBB, Peter Francis
Appointed Date: 07 November 2006
79 years old
Director
FELIX, Lionel John
Appointed Date: 12 August 2014
83 years old
Director
SMITH, Jeremy
Appointed Date: 24 May 2016
63 years old

Resigned Directors

Secretary
CARTER, Dennis Ivan
Resigned: 04 February 2013
Appointed Date: 06 March 2007
Secretary
CHAYTOR-NORRIS, Katharine Elisabeth
Resigned: 07 November 2006
Appointed Date: 28 October 1996
Secretary
JONES, Linda Janette
Resigned: 06 March 2007
Appointed Date: 07 November 2006
Secretary
JONES, Mark Turner
Resigned: 27 November 2013
Appointed Date: 04 February 2013
Secretary
SMITH, Dawn Lena
Resigned: 28 October 1996
Appointed Date: 27 June 1996
Secretary
WILSON, James Frederick
Resigned: 27 June 1996
Appointed Date: 24 January 1996
Secretary
WILSON, James Frederick
Resigned: 02 June 1993
Appointed Date: 04 February 1992
Secretary
WILSON, Jill
Resigned: 24 January 1996
Appointed Date: 02 June 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 1992
Appointed Date: 04 February 1992
Director
BARKER, Trevor
Resigned: 12 July 2002
Appointed Date: 28 October 1996
90 years old
Director
CARTER, Dennis Ivan
Resigned: 16 April 2013
Appointed Date: 07 November 2006
76 years old
Director
CHAMPKIN, Jamie Rhodes
Resigned: 29 July 2014
Appointed Date: 13 December 2013
70 years old
Director
CHAYTOR-NORRIS, Katharine Elisabeth
Resigned: 07 November 2006
Appointed Date: 28 October 1996
55 years old
Director
CHAYTOR-NORRIS, Trevor Andrew Hugh
Resigned: 07 November 2006
Appointed Date: 28 October 1996
55 years old
Director
CLARK, Simon Nicholas
Resigned: 12 August 2014
Appointed Date: 28 July 2009
71 years old
Director
COOMBS, William
Resigned: 25 October 2013
Appointed Date: 28 July 2009
64 years old
Director
COOPER, Stephen
Resigned: 07 November 2006
Appointed Date: 01 October 1999
68 years old
Director
EASON, David Charles
Resigned: 02 June 1993
Appointed Date: 04 February 1992
72 years old
Director
GAYDON, Peter Roderick Hean
Resigned: 07 November 2006
Appointed Date: 08 April 2001
84 years old
Director
GROVES, Michael Herbert Harrington
Resigned: 20 May 2009
Appointed Date: 07 November 2006
94 years old
Director
HOLROYD, John Michael
Resigned: 06 April 2009
Appointed Date: 11 December 2006
89 years old
Director
JONES, Mark Turner
Resigned: 27 November 2013
Appointed Date: 16 April 2013
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 1992
Appointed Date: 04 February 1992
Director
WILSON, James Frederick
Resigned: 31 October 2000
Appointed Date: 01 January 2000
81 years old
Director
WILSON, James Frederick
Resigned: 28 October 1996
Appointed Date: 04 February 1992
81 years old
Director
WILSON, Timothy John
Resigned: 24 May 2016
Appointed Date: 23 September 2014
66 years old
Director
WOODWARD, Guy Mowbray
Resigned: 21 June 2012
Appointed Date: 07 November 2006
83 years old

Persons With Significant Control

British Automobile Racing Club Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

CROFT PROMO-SPORT LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
07 Jul 2016
Appointment of Mr Jeremy Smith as a director on 24 May 2016
07 Jul 2016
Termination of appointment of Timothy John Wilson as a director on 24 May 2016
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 123 more events
24 Apr 1992
New director appointed
24 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1992
Company name changed sabrepark LIMITED\certificate issued on 12/02/92
11 Feb 1992
Company name changed\certificate issued on 11/02/92
04 Feb 1992
Incorporation

CROFT PROMO-SPORT LIMITED Charges

18 September 2012
Guarantee & debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2012
Debenture
Delivered: 9 June 2012
Status: Satisfied on 19 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Deed of admission to an omnibus guarantee and set off agreement
Delivered: 16 December 2011
Status: Satisfied on 19 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 December 2011
Deed of admission to an omnibus guarantee and set off agreement
Delivered: 16 December 2011
Status: Satisfied on 19 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 November 1996
Debenture
Delivered: 22 November 1996
Status: Satisfied on 10 February 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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