About

Registered Number: 01841444
Date of Incorporation: 16/08/1984 (35 years and 5 months ago)
Company Status: Active
Registered Address: Faiers House, Gilray Road, Diss, IP22 4WR,

 

Pace Racing Developments Ltd was registered on 16 August 1984, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Watson, Zachary Elvin, Thorndyke, Peter Charles, Watson, Michael Elvin, Mills, Barry Ernest are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Barry Ernest N/A 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Zachary Elvin 28 March 2009 - 1
THORNDYKE, Peter Charles 31 January 2002 02 July 2008 1
WATSON, Michael Elvin N/A 31 January 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Elvin Watson/
1942-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Tekla Watson/
1950-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 April 2019
AA - Annual Accounts 28 December 2018
AD01 - Change of registered office address 21 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 08 January 2018
AA01 - Change of accounting reference date 07 April 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 09 September 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 11 April 2014
CH03 - Change of particulars for secretary 11 April 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 13 April 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 23 March 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
RESOLUTIONS - N/A 03 November 2009
SH08 - Notice of name or other designation of class of shares 03 November 2009
AA - Annual Accounts 17 August 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
363a - Annual Return 30 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
AA - Annual Accounts 22 September 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 25 August 2006
RESOLUTIONS - N/A 10 May 2006
169 - Return by a company purchasing its own shares 10 May 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 13 June 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 05 May 2000
287 - Change in situation or address of Registered Office 22 March 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 01 May 1997
AA - Annual Accounts 12 June 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 18 May 1995
363s - Annual Return 21 April 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 10 May 1994
363s - Annual Return 02 June 1993
AA - Annual Accounts 25 March 1993
AA - Annual Accounts 08 June 1992
363s - Annual Return 08 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1992
363a - Annual Return 23 May 1991
AA - Annual Accounts 16 April 1991
363 - Annual Return 11 June 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 19 October 1989
AA - Annual Accounts 19 October 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 24 November 1988
287 - Change in situation or address of Registered Office 24 November 1988
AA - Annual Accounts 27 October 1987
287 - Change in situation or address of Registered Office 27 October 1987
363 - Annual Return 27 October 1987
353 - Register of members 16 June 1987
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 June 1985 Outstanding

N/A

Mortgage debenture 03 January 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.