Silverstone Circuits Ltd was registered on 05 July 1966. The business has 9 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Nicholas John | 18 May 2015 | - | 1 |
| READ, Nicholas John | 24 January 2019 | - | 1 |
| BROOKES, Edward Arthur | 24 April 2008 | 10 November 2014 | 1 |
| ETCELL, Roderick Arthur | 22 April 1994 | 20 December 2000 | 1 |
| HARRIS, Yvonne Mary | 30 August 2005 | 24 April 2008 | 1 |
| PHILLIPS, Richard | 16 December 2004 | 10 November 2014 | 1 |
| PILKINGTON, Mark Peter | 08 October 1991 | 31 March 1992 | 1 |
| SMITH, George | N/A | 06 April 1994 | 1 |
| THOMSON, David Alexander | 01 September 2014 | 10 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| MR04 - N/A | 30 June 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 01 January 2017 | |
| AD01 - Change of registered office address | 17 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| RESOLUTIONS - N/A | 06 May 2015 | |
| SH19 - Statement of capital | 06 May 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 May 2015 | |
| CAP-SS - N/A | 06 May 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AP01 - Appointment of director | 11 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| TM02 - Termination of appointment of secretary | 10 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| RESOLUTIONS - N/A | 19 September 2014 | |
| SH01 - Return of Allotment of shares | 19 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| RP04 - N/A | 06 December 2012 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| AA01 - Change of accounting reference date | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| AUD - Auditor's letter of resignation | 17 June 2009 | |
| 287 - Change in situation or address of Registered Office | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| MEM/ARTS - N/A | 07 November 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| 225 - Change of Accounting Reference Date | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 363s - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 225 - Change of Accounting Reference Date | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 07 November 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2000 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 1999 | |
| 363a - Annual Return | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363a - Annual Return | 25 June 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363a - Annual Return | 13 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 1997 | |
| 287 - Change in situation or address of Registered Office | 19 January 1997 | |
| 225 - Change of Accounting Reference Date | 29 September 1996 | |
| 363a - Annual Return | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 16 August 1995 | |
| 288 - N/A | 09 June 1995 | |
| 363x - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 288 - N/A | 01 February 1995 | |
| 288 - N/A | 01 February 1995 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 353 - Register of members | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 363x - Annual Return | 01 November 1994 | |
| RESOLUTIONS - N/A | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 123 - Notice of increase in nominal capital | 24 October 1994 | |
| AA - Annual Accounts | 26 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1994 | |
| 288 - N/A | 06 September 1993 | |
| 288 - N/A | 24 June 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 288 - N/A | 19 May 1993 | |
| 363s - Annual Return | 30 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 31 January 1993 | |
| 288 - N/A | 01 December 1992 | |
| 288 - N/A | 01 December 1992 | |
| 288 - N/A | 30 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 07 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| 363s - Annual Return | 18 August 1992 | |
| AA - Annual Accounts | 18 August 1992 | |
| 395 - Particulars of a mortgage or charge | 25 April 1992 | |
| 395 - Particulars of a mortgage or charge | 25 April 1992 | |
| 288 - N/A | 07 November 1991 | |
| 288 - N/A | 18 October 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 22 July 1991 | |
| RESOLUTIONS - N/A | 15 October 1990 | |
| RESOLUTIONS - N/A | 15 October 1990 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| 288 - N/A | 30 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1990 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| RESOLUTIONS - N/A | 21 April 1989 | |
| 288 - N/A | 28 June 1988 | |
| 288 - N/A | 28 June 1988 | |
| AA - Annual Accounts | 20 May 1988 | |
| 363 - Annual Return | 20 May 1988 | |
| AA - Annual Accounts | 30 September 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| AA - Annual Accounts | 09 September 1985 | |
| AA - Annual Accounts | 25 July 1984 | |
| AA - Annual Accounts | 22 September 1983 | |
| AA - Annual Accounts | 31 May 1983 | |
| AA - Annual Accounts | 08 October 1982 | |
| NEWINC - New incorporation documents | 05 July 1966 | |
| NEWINC - New incorporation documents | 05 July 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 01 April 2010 | Outstanding |
N/A |
| Debenture | 01 April 2010 | Outstanding |
N/A |
| Deposit agreement | 21 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 09 April 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 April 1992 | Fully Satisfied |
N/A |
| Floating charge | 06 August 1975 | Fully Satisfied |
N/A |
