About

Registered Number: 02561542
Date of Incorporation: 22/11/1990 (29 years and 2 months ago)
Company Status: Active
Registered Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF

 

Established in 1990, Motor Sport Developments Ltd are based in Milton Keynes, Buckinghamshire, it's status is listed as "Active". The current directors of the business are listed as Cain, Robert, Machale, Austin, Whitehead, David Graham, Davies, William Andrew, Kinl-scott, Adrian Lance, Rogers, John Anthony, Zant Boer, Ian, Broad, Michael John, Hardman, Stephen John, Hiskett, Geoffrey Ian, King-scott, Adrian Lance, Modgson, Melvyn Alexander, Moloney, Brendan Vincent at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACHALE, Austin 18 September 2009 - 1
BROAD, Michael John N/A 15 April 1994 1
KING-SCOTT, Adrian Lance 22 December 1993 04 August 2003 1
MODGSON, Melvyn Alexander N/A 10 July 1992 1
MOLONEY, Brendan Vincent 24 February 1993 30 June 1999 1
Secretary Name Appointed Resigned Total Appointments
CAIN, Robert 24 April 2007 - 1
DAVIES, William Andrew 24 February 1993 30 April 1999 1
KINL-SCOTT, Adrian Lance 30 April 1999 13 September 1999 1
ROGERS, John Anthony 03 February 2003 21 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Graham Whitehead/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 19 November 2018
CH03 - Change of particulars for secretary 19 November 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 October 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 22 November 2016
AA01 - Change of accounting reference date 27 October 2016
MR04 - N/A 22 February 2016
AA - Annual Accounts 11 February 2016
AA01 - Change of accounting reference date 18 January 2016
AR01 - Annual Return 23 November 2015
AA01 - Change of accounting reference date 19 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
AR01 - Annual Return 24 March 2010
CH03 - Change of particulars for secretary 08 March 2010
AD01 - Change of registered office address 06 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
395 - Particulars of a mortgage or charge 23 July 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 26 November 2008
395 - Particulars of a mortgage or charge 12 November 2008
RESOLUTIONS - N/A 17 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
395 - Particulars of a mortgage or charge 05 February 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 04 January 2008
353 - Register of members 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 October 2007
287 - Change in situation or address of Registered Office 20 July 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 March 2007
1.4 - Notice of completion of voluntary arrangement 26 March 2007
AA - Annual Accounts 08 March 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 07 February 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 07 February 2007
363s - Annual Return 10 December 2006
287 - Change in situation or address of Registered Office 15 November 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 07 December 2005
MISC - Miscellaneous document 26 January 2005
363s - Annual Return 20 December 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 December 2004
AA - Annual Accounts 01 December 2004
395 - Particulars of a mortgage or charge 31 July 2004
363s - Annual Return 28 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2004
AA - Annual Accounts 13 March 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
1.1 - Report of meeting approving voluntary arrangement 04 December 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
395 - Particulars of a mortgage or charge 07 October 2003
AA - Annual Accounts 30 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288c - Notice of change of directors or secretaries or in their particulars 10 April 2003
363s - Annual Return 02 April 2003
395 - Particulars of a mortgage or charge 01 April 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
RESOLUTIONS - N/A 17 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 20 November 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 04 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 06 February 2000
288a - Notice of appointment of directors or secretaries 06 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2000
288b - Notice of resignation of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
395 - Particulars of a mortgage or charge 23 June 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 05 January 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 11 December 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
AA - Annual Accounts 18 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 15 November 1995
395 - Particulars of a mortgage or charge 21 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 December 1994
363s - Annual Return 02 December 1994
AA - Annual Accounts 08 June 1994
288 - N/A 03 May 1994
RESOLUTIONS - N/A 08 February 1994
169 - Return by a company purchasing its own shares 08 February 1994
169 - Return by a company purchasing its own shares 08 February 1994
169 - Return by a company purchasing its own shares 02 February 1994
169 - Return by a company purchasing its own shares 02 February 1994
288 - N/A 31 January 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 27 April 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
363s - Annual Return 23 December 1992
395 - Particulars of a mortgage or charge 18 December 1992
AA - Annual Accounts 15 September 1992
288 - N/A 24 July 1992
363b - Annual Return 22 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1991
RESOLUTIONS - N/A 08 February 1991
MEM/ARTS - N/A 08 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1991
CERTNM - Change of name certificate 16 January 1991
CERTNM - Change of name certificate 16 January 1991
288 - N/A 15 January 1991
287 - Change in situation or address of Registered Office 13 January 1991
288 - N/A 13 January 1991
288 - N/A 13 January 1991
NEWINC - New incorporation documents 22 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2009 Outstanding

N/A

Deed by way of chattels mortgage 06 November 2008 Fully Satisfied

N/A

Debenture 31 January 2008 Fully Satisfied

N/A

Chattels mortgage 21 July 2004 Fully Satisfied

N/A

Debenture 26 September 2003 Fully Satisfied

N/A

Charge of deposit 28 March 2003 Fully Satisfied

N/A

Chatels mortgage 15 June 1999 Fully Satisfied

N/A

Charge over credit balances 19 December 1994 Fully Satisfied

N/A

Mortgage debenture 15 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.