CASTLE COMBE CIRCUIT LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 7EY

Company number 00804350
Status Active
Incorporation Date 7 May 1964
Company Type Private Limited Company
Address CASTLE COMBE, CHIPPENHAM, WILTSHIRE, SN14 7EY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 81 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 81 . The most likely internet sites of CASTLE COMBE CIRCUIT LIMITED are www.castlecombecircuit.co.uk, and www.castle-combe-circuit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Melksham Rail Station is 8.4 miles; to Bath Spa Rail Station is 9.9 miles; to Bradford-on-Avon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Combe Circuit Limited is a Private Limited Company. The company registration number is 00804350. Castle Combe Circuit Limited has been working since 07 May 1964. The present status of the company is Active. The registered address of Castle Combe Circuit Limited is Castle Combe Chippenham Wiltshire Sn14 7ey. . MARSHALLSAY, Graham Charles is a Secretary of the company. MARSHALLSAY, Graham Charles is a Director of the company. STRAWFORD, Patricia Gillian May is a Director of the company. Secretary DAVIES, Robert Edward David has been resigned. Secretary MARSHALLSAY, Graham Charles has been resigned. Secretary STRAWFORD, Patricia Gillian May has been resigned. Secretary STRAWFORD, Patricia Gillian May has been resigned. Director DAVIES, Robert Edward David has been resigned. Director GOOCH, Rodney James has been resigned. Director NICOL, John Malcolm Abercrombie has been resigned. Director STOCK, Timothy Samuel has been resigned. Director STRAWFORD, Howard Thomas has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MARSHALLSAY, Graham Charles
Appointed Date: 29 September 2004

Director
MARSHALLSAY, Graham Charles
Appointed Date: 13 September 2001
68 years old

Director

Resigned Directors

Secretary
DAVIES, Robert Edward David
Resigned: 10 August 1998

Secretary
MARSHALLSAY, Graham Charles
Resigned: 23 June 2004
Appointed Date: 10 August 1998

Secretary
STRAWFORD, Patricia Gillian May
Resigned: 29 September 2004
Appointed Date: 23 June 2004

Secretary
STRAWFORD, Patricia Gillian May
Resigned: 12 March 2004
Appointed Date: 07 April 2003

Director
DAVIES, Robert Edward David
Resigned: 10 August 1998
85 years old

Director
GOOCH, Rodney James
Resigned: 31 March 2012
Appointed Date: 13 September 2001
79 years old

Director
NICOL, John Malcolm Abercrombie
Resigned: 19 November 1996
70 years old

Director
STOCK, Timothy Samuel
Resigned: 04 October 2009
Appointed Date: 19 November 1996
81 years old

Director
STRAWFORD, Howard Thomas
Resigned: 23 February 2013
90 years old

CASTLE COMBE CIRCUIT LIMITED Events

20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 81

01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 81

15 Jun 2015
Sub-division of shares on 1 June 2015
15 Jun 2015
Resolutions
  • RES13 ‐ Re-sub div 01/06/2015
  • RES13 ‐ Re-sub div 01/06/2015

...
... and 97 more events
20 Oct 1987
Return made up to 17/04/87; full list of members

26 Jun 1987
Accounts for a small company made up to 31 January 1987

08 Apr 1987
Director resigned

16 Aug 1986
Accounts for a small company made up to 31 January 1986

07 May 1964
Incorporation

CASTLE COMBE CIRCUIT LIMITED Charges

7 April 2003
Legal mortgage
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a f/h land, castle combe circuit castle…
24 October 1992
Legal charge
Delivered: 30 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land situate at castle combe in the county of…
27 March 1992
Legal charge
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H kents bottom farm yatton keynell and adjoining land…
25 March 1992
Legal charge
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H castle combe racing circuit wiltshire together with all…
24 February 1988
Fixed and floating charge
Delivered: 1 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at castle combe county of wiltshire.
14 May 1985
Legal charge
Delivered: 23 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Castle combe racing circuit wilts.