About

Registered Number: 00882843
Date of Incorporation: 05/07/1966 (53 years and 4 months ago)
Company Status: Active
Registered Address: Silverstone Circuit, Towcester, Northamptonshire, NN12 8TN,

 

Based in Northamptonshire, Silverstone Circuits Ltd was registered on 05 July 1966, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Adams, Nicholas John, Irving, Hannah Louise, Pringle, Stuart Alexander Mackenzie, Read, Nicholas John, Pullen, Leonard Delsart, Thomson, David Alexander, Barnard, Thomas Peregrine, Bellm, Raymond Anthony, Brookes, Edward Arthur, Brown, Hamish Wilson, Cleavley, Derek Peter, Colvill, Martin Arthur, Cunningham, David Maxwell, Etcell, Roderick Arthur, Fitzpatrick, John, Gaydon, Peter Roderick Hean, Graham, Leslie Stuart, Grant, Donald John, Handley, John, Harris, Yvonne Mary, Heeley, Michael David, Hooton, Alexander Dermot Leslie Sydney, Ireland, Robert Mcgregor Innes, Jopp, Peter Munro, Lascelles, Gerald David, The Hon, Macdowel, Michael George Hartwell, Newton, Nigel Christopher, O'brien, Paul Michael Patrick, Oliver, Keith Jack, Pallett, Brian Geoffrey, Phillips, Richard, Pilkington, Mark Peter, Plato, Timothy Jason, Rohan, Denys Claude Reynolds, Rolt, Stuart Roylance, Sears, John George Stanley, Smith, George, Sopwith, Thomas Edward Brodie, Sytner, Franklyn Goodman, Thomson, David Alexander, Titchmarsh, Ian Henry, Walkinshaw, Thomas Dobbie Thomson in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Nicholas John 18 May 2015 - 1
IRVING, Hannah Louise 01 January 2017 - 1
READ, Nicholas John 24 January 2019 - 1
BARNARD, Thomas Peregrine 12 November 1992 18 August 1993 1
BELLM, Raymond Anthony 30 June 2004 15 May 2005 1
BROOKES, Edward Arthur 24 April 2008 10 November 2014 1
BROWN, Hamish Wilson N/A 23 December 1994 1
CLEAVLEY, Derek Peter N/A 20 April 1993 1
COLVILL, Martin Arthur 16 December 1993 21 March 2005 1
CUNNINGHAM, David Maxwell 20 July 1995 20 December 2000 1
FITZPATRICK, John 16 December 1993 31 December 1998 1
GRAHAM, Leslie Stuart N/A 13 October 1992 1
GRANT, Donald John 14 June 1993 23 December 1994 1
HARRIS, Yvonne Mary 30 August 2005 24 April 2008 1
HEELEY, Michael David 10 November 1992 24 April 1994 1
IRELAND, Robert Mcgregor Innes 10 November 1992 24 April 1994 1
JOPP, Peter Munro N/A 13 October 1992 1
LASCELLES, Gerald David, The Hon N/A 31 December 1991 1
MACDOWEL, Michael George Hartwell 20 March 1996 18 February 2002 1
OLIVER, Keith Jack 20 September 2004 01 September 2005 1
PALLETT, Brian Geoffrey 01 November 1994 20 December 2000 1
PHILLIPS, Richard 16 December 2004 10 November 2014 1
PILKINGTON, Mark Peter 08 October 1991 31 March 1992 1
PLATO, Timothy Jason 10 November 2014 04 March 2015 1
ROHAN, Denys Claude Reynolds 16 December 1993 20 December 2000 1
ROLT, Stuart Roylance 20 September 2004 01 September 2005 1
SEARS, John George Stanley N/A 13 October 1992 1
SMITH, George N/A 06 April 1994 1
SOPWITH, Thomas Edward Brodie 19 October 1993 18 February 2002 1
SYTNER, Franklyn Goodman 22 February 1993 20 April 1994 1
THOMSON, David Alexander 01 September 2014 10 November 2014 1
TITCHMARSH, Ian Henry 10 November 2014 18 May 2015 1
WALKINSHAW, Thomas Dobbie Thomson N/A 13 October 1992 1
Secretary Name Appointed Resigned Total Appointments
PULLEN, Leonard Delsart N/A 19 January 1993 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.