ON YER BIKE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 3AG

Company number 03330236
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address VERNA HOUSE 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 3AG
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 033302360012, created on 9 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ON YER BIKE LIMITED are www.onyerbike.co.uk, and www.on-yer-bike.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. On Yer Bike Limited is a Private Limited Company. The company registration number is 03330236. On Yer Bike Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of On Yer Bike Limited is Verna House 9 Bicester Road Aylesbury Buckinghamshire Hp19 3ag. . SPEIGHT, Frederick John is a Secretary of the company. BAILEY, Elizabeth Clare is a Director of the company. BAILEY, Philip Arthur is a Director of the company. SPEIGHT, Frederick John is a Director of the company. Secretary DEMPSTER, Belinda Madeline has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BAILEY, Nicola has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Director ROONEY, Robert William has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
SPEIGHT, Frederick John
Appointed Date: 01 September 1999
Director
BAILEY, Elizabeth Clare
Appointed Date: 30 August 2012
63 years old
Director
BAILEY, Philip Arthur
Appointed Date: 10 March 1997
66 years old
Director
SPEIGHT, Frederick John
Appointed Date: 09 July 2003
72 years old

Resigned Directors

Secretary
DEMPSTER, Belinda Madeline
Resigned: 01 September 1999
Appointed Date: 10 March 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Director
BAILEY, Nicola
Resigned: 31 July 2008
Appointed Date: 09 July 2003
59 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
29 years old
Director
ROONEY, Robert William
Resigned: 09 July 2003
Appointed Date: 13 June 2000
62 years old

Persons With Significant Control

Mr Philip Arthur Bailey
Notified on: 10 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ON YER BIKE LIMITED Events

28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Feb 2017
Registration of charge 033302360012, created on 9 February 2017
16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
25 May 2016
Registration of acquisition 033302360011, acquired on 17 February 2016
19 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 68 more events
17 Mar 1997
Director resigned
17 Mar 1997
Secretary resigned
17 Mar 1997
New secretary appointed
17 Mar 1997
New director appointed
10 Mar 1997
Incorporation

ON YER BIKE LIMITED Charges

9 February 2017
Charge code 0333 0236 0012
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on north side of A41 south view farm…
18 September 2014
Charge code 0333 0236 0009
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 July 2014
Charge code 0333 0236 0010
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on north side of bicester road…
4 April 2014
Charge code 0333 0236 0011
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on north side of A41 westcott as…
22 January 2007
Security agreement
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Floating charge over all of the stock.
23 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 14 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of longwick road princes…
23 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 14 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the north side of bicester road…
26 May 2005
Debenture
Delivered: 10 June 2005
Status: Satisfied on 14 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 14 July 2014
Persons entitled: Barclays Bank PLC
Description: The f/h propertyn k/a 14.4 acres or thereabouts if land…
2 March 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied on 14 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjacent to A41 bicester road…
16 July 2001
Guarantee & debenture by the company and on yer triumph limited
Delivered: 25 July 2001
Status: Satisfied on 14 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 14 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ON YER BIKE (BOURNEMOUTH) LIMITED ON YER BIKE CYCLES LIMITED ON YIP CATERING LIMITED ON YIP RESTAURANT LIMITED ON YOUR BED LTD ON YOUR BEHALF LIMITED ON YOUR BIKE (RECYCLE) LTD