FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED

Overview

Company Name	FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03842316
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED located?

Registered Office Address	The Barn, Holly Berry House Rough Park Hamstall Ridware WS15 3SQ Rugeley Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Micro company accounts made up to May 31, 2024	4 pages	AA

Oct 25, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

May 17, 2023	Appointment of Mr Huw Charles Davies as a director on May 03, 2023	2 pages	AP01

May 17, 2023	Termination of appointment of Paul Charles Chasney as a director on May 12, 2023	1 pages	TM01

Oct 25, 2022	Termination of appointment of Keith Ernest Gibbins as a director on Oct 08, 2022	1 pages	TM01

Oct 19, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Termination of appointment of Peter Spours as a director on Apr 12, 2021	1 pages	TM01

Oct 13, 2020	Appointment of Mr Peter Spours as a director on Sep 28, 2020	2 pages	AP01

Sep 22, 2020	Micro company accounts made up to May 31, 2020	4 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Appointment of Mr Lindsay John Irvine as a director on Jul 23, 2020	2 pages	AP01

Jul 08, 2020	Appointment of Mr Timothy Michael Christopher Jarrett as a director on Jan 15, 2020	2 pages	AP01

Nov 27, 2019	Appointment of Mr Andrew George Merriman Bye as a director on Nov 20, 2019	2 pages	AP01

Oct 23, 2019	Termination of appointment of Anthony Royston Davies as a director on Oct 12, 2019	1 pages	TM01

Oct 23, 2019	Termination of appointment of David Michael Davies as a director on Oct 12, 2019	1 pages	TM01

Oct 23, 2019	Appointment of Mr Malcolm John Harry Grubb as a director on Oct 12, 2019	2 pages	AP01

Oct 23, 2019	Appointment of Mr Wayne Paul Scott as a director on Oct 12, 2019	2 pages	AP01

Oct 23, 2019	Termination of appointment of Robert Bertrand Lynch Owen as a director on Oct 12, 2019	1 pages	TM01

Oct 23, 2019	Termination of appointment of George Geoffrey Lancaster as a director on Oct 13, 2019	1 pages	TM01

Sep 18, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYE, Andrew George Merriman Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	Nov 20, 2019		Director	Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	England	British	1959-1	Archivist	118780430003
CARTER, Karl Lewis Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	Oct 19, 2013		Director	Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	England	British	1951-10	Retired	64570880002
DAVIES, Huw Charles Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	May 03, 2023		Director	Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	England	British	1974-11	Academic Lecturer	309122160001
GRUBB, Malcolm John Harry Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	Oct 12, 2019		Director	Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	England	British	1951-7	Events Director	87541060002
IRVINE, Lindsay John Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	Jul 23, 2020		Director	Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	England	British	1959-11	Company Director	272676640001
JARRETT, Timothy Michael Christopher Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	Jan 15, 2020		Director	Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	England	British	1979-9	It Specialist	178016570001
SCOTT, Wayne Paul Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	Oct 12, 2019		Director	Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	England	British	1984-1	Communications Director	263669090001
WHALE, David Derrick Rough Park WS15 3SQ Rugeley Holly Berry House Staffordshire United Kingdom	Nov 17, 2010		Director	Rough Park WS15 3SQ Rugeley Holly Berry House Staffordshire United Kingdom	England	British	1952-6	Consultant	79763630001
HOLT-CHASTEAUNEUF, Michael Cecil Digby Jaguar Dropping Holms BN5 9UU Henfield West Sussex	Sep 15, 1999	Oct 12, 2000	Secretary	Jaguar Dropping Holms BN5 9UU Henfield West Sussex		British		Secretary & Treasurer	66041520001
LAPSLEY, Alastair Gourley Howard 8 Horsefair OX7 5AH Chipping Norton Oxfordshire	Oct 14, 2000	Jan 21, 2002	Secretary	8 Horsefair OX7 5AH Chipping Norton Oxfordshire		British		Solicitor	50614700002
PUGH, Rosemary Stonewold Berrick Salome OX10 6JR Wallingford Oxfordshire	Jun 01, 2008	May 03, 2017	Secretary	Stonewold Berrick Salome OX10 6JR Wallingford Oxfordshire		British		Secretary	72839390002
WHYMAN, Philip Henry James Kernshill Shute Street, Stogumber TA4 3TU Taunton Somerset	Jan 21, 2002	May 31, 2008	Secretary	Kernshill Shute Street, Stogumber TA4 3TU Taunton Somerset		British			27655090002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 15, 1999	Sep 15, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEADLE, Tony George 55 Howletts Lane HA4 7SA Ruislip Middlesex	Nov 23, 2003	Oct 13, 2007	Director	55 Howletts Lane HA4 7SA Ruislip Middlesex		British	1943-8	Journalist	94194970001
BICKERSTAFF, Jacqueline Peta 1 The Firs NN11 5PX Daventry Northamptonshire	Oct 13, 2001	Oct 13, 2007	Director	1 The Firs NN11 5PX Daventry Northamptonshire	England	British	1945-6	Consultant Engineer	78488300001
BILLARD, John Edward George Old Station House Twyford RG10 9NA Reading Berkshire	Nov 21, 2004	Oct 13, 2007	Director	Old Station House Twyford RG10 9NA Reading Berkshire		British	1946-1	Retired	101741790001
BURT, Andrew 30 Saint Peters Street CB2 4RP Duxford Cambridgeshire	Oct 13, 2001	Oct 17, 2015	Director	30 Saint Peters Street CB2 4RP Duxford Cambridgeshire	United Kingdom	British	1943-8	Retired	78488220001
CHASNEY, Paul Charles Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	Oct 17, 2015	May 12, 2023	Director	Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn, Holly Berry House Staffordshire England	England	English	1952-11	Retired	78291630002
CLARK, Ronald William Frederick Sprocketts Castle Lane BN44 3GA Steyning West Sussex	Oct 14, 2000	Nov 09, 2001	Director	Sprocketts Castle Lane BN44 3GA Steyning West Sussex	United Kingdom	British	1953-1	Publisher	57538060001
CUNNINGTON, Christopher Robin, Mr. Berrick Salome OX10 6JR Wallingford Stonewold Oxon. Uk	Nov 15, 2009	Oct 06, 2012	Director	Berrick Salome OX10 6JR Wallingford Stonewold Oxon. Uk	England	British	1944-7	Retired	86040760002
DAVIES, Anthony Royston 12 Foxgrove Drive GL52 6TQ Cheltenham Gloucestershire	Oct 13, 2007	Oct 12, 2019	Director	12 Foxgrove Drive GL52 6TQ Cheltenham Gloucestershire	United Kingdom	British	1940-4	Retired	16983060001
DAVIES, David Michael 21 Burgess Road DN20 8DA Brigg South Humberside	Mar 11, 2000	Oct 12, 2019	Director	21 Burgess Road DN20 8DA Brigg South Humberside	United Kingdom	British	1943-6	Retired	72631790001
EDMUNDS, Ian Arthur Berrick Salome OX10 6JR Wallingford Stonewold Oxon. Uk	Nov 15, 2009	Oct 14, 2010	Director	Berrick Salome OX10 6JR Wallingford Stonewold Oxon. Uk	United Kingdom	British	1946-8	Retired	96989320001
EDWARDS, Michael Richard Joseph Yew Cottage Old Boars Hill OX1 5JJ Oxford Oxfordshire	Oct 19, 2002	Oct 14, 2006	Director	Yew Cottage Old Boars Hill OX1 5JJ Oxford Oxfordshire		British	1937-9	Engineer	62420660002
FRANCIS, Colin Edward 16 Berrells Road GL8 8ED Tetbury Gloucestershire	Mar 11, 2000	Oct 19, 2013	Director	16 Berrells Road GL8 8ED Tetbury Gloucestershire	United Kingdom	British	1935-10	Retired Civil Servant	28508450002
GHOSH, Julian Paul Broughton Farm Drakes Broughton WR102AH Pershore Worcestershire	Oct 19, 2002	Oct 13, 2007	Director	Broughton Farm Drakes Broughton WR102AH Pershore Worcestershire	United Kingdom	British	1949-3	Engineering	33915910001
GIBBINS, Keith Ernest Chesterfield Road Chesterfield Drive TN13 2EQ Sevenoaks 81 Kent England	Nov 25, 2012	Oct 08, 2022	Director	Chesterfield Road Chesterfield Drive TN13 2EQ Sevenoaks 81 Kent England	England	British	1946-5	Retired	174925930001
GRANT PETERKIN, Martin Robert Mill House Chetnole DT9 6PL Sherborne Dorset	Mar 11, 2000	Oct 16, 2004	Director	Mill House Chetnole DT9 6PL Sherborne Dorset	United Kingdom	British	1942-11	Com Director	7148380001
GUNN, Alexander Michael 9 Fairway Close Park Street AL2 2QX St. Albans Hertfordshire	Mar 11, 2000	Jan 31, 2003	Director	9 Fairway Close Park Street AL2 2QX St. Albans Hertfordshire	United Kingdom	British	1962-6	Sfx Supervisor	72631760002
HAMILTON, Alexander Francis James Blacks Farm Boston Road Eastville PE22 8LJ Boston Lincolnshire	Oct 13, 2001	Oct 13, 2007	Director	Blacks Farm Boston Road Eastville PE22 8LJ Boston Lincolnshire		British	1943-9	Retired	78487950001
HEILIJGERS, Everardus Hendrikus Pine Avenue BR4 0DW West Wickham 50 Kent	Oct 13, 2007	Oct 24, 2009	Director	Pine Avenue BR4 0DW West Wickham 50 Kent		Dutch	1947-10	Consultant	125140510003
HOLT, Timothy Pearce South View Hutton Roof LA6 2PF Carnforth Lancashire	Mar 11, 2000	Oct 13, 2007	Director	South View Hutton Roof LA6 2PF Carnforth Lancashire	United Kingdom	British	1939-11	Farmer	23466710001
HOLT-CHASTEAUNEUF, Michael Cecil Digby Jaguar Dropping Holms BN5 9UU Henfield West Sussex	Sep 15, 1999	Oct 12, 2000	Director	Jaguar Dropping Holms BN5 9UU Henfield West Sussex		British	1938-1	Secretary & Treasurer	66041520001
HUNT COOKE, Christopher 15 Mardley Dell AL6 0UR Welwyn Hertfordshire	Oct 13, 2007	Oct 17, 2009	Director	15 Mardley Dell AL6 0UR Welwyn Hertfordshire	United Kingdom	British	1944-5	Retired	57399000002
HURLEY, Anthony David 17 Saint Valerie Road BN11 3LL Worthing West Sussex	Mar 11, 2000	Oct 19, 2013	Director	17 Saint Valerie Road BN11 3LL Worthing West Sussex	United Kingdom	British	1943-1	Retired	72630410001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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