ELITE RACING CLUB LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 4EN

Company number 03296044
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address 29 HIGH STREET, LITTLETON PANELL, DEVIZES, WILTSHIRE, SN10 4EN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of ELITE RACING CLUB LIMITED are www.eliteracingclub.co.uk, and www.elite-racing-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Elite Racing Club Limited is a Private Limited Company. The company registration number is 03296044. Elite Racing Club Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Elite Racing Club Limited is 29 High Street Littleton Panell Devizes Wiltshire Sn10 4en. . NODEN, Mandy is a Secretary of the company. HILL, Anthony John is a Director of the company. Secretary HEINZELMANN, Linda Julie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
NODEN, Mandy
Appointed Date: 13 September 2001
Director
HILL, Anthony John
Appointed Date: 14 April 1997
75 years old

Resigned Directors

Secretary
HEINZELMANN, Linda Julie
Resigned: 13 September 2001
Appointed Date: 14 April 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 1997
Appointed Date: 24 December 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 April 1997
Appointed Date: 24 December 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 1997
Appointed Date: 24 December 1996

Persons With Significant Control

Mr Anthony John Hill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ELITE RACING CLUB LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
01 Dec 2015
Full accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 44 more events
23 Apr 1997
New secretary appointed
22 Apr 1997
Secretary resigned;director resigned
22 Apr 1997
Director resigned
22 Apr 1997
Registered office changed on 22/04/97 from: crwys house 33 crwys road cardiff CF2 4YF
24 Dec 1996
Incorporation

ELITE RACING CLUB LIMITED Charges

17 June 2009
An omnibus guarantee and set-off agreement
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 2000
Debenture deed
Delivered: 13 April 2000
Status: Satisfied on 10 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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