BIKE ALERT PLC
DARTFORD

Hellopages » Greater London » Bexley » DA1 4QX

Company number 02454930
Status Active
Incorporation Date 21 December 1989
Company Type Public Limited Company
Address 30 OPTIMA PARK, THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QX
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 ninety-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 210,000 . The most likely internet sites of BIKE ALERT PLC are www.bikealert.co.uk, and www.bike-alert.co.uk. The predicted number of employees is 1000 to 1010. The company’s age is thirty-five years and twelve months. Bike Alert Plc is a Public Limited Company. The company registration number is 02454930. Bike Alert Plc has been working since 21 December 1989. The present status of the company is Active. The registered address of Bike Alert Plc is 30 Optima Park Thames Road Crayford Dartford Da1 4qx. The company`s financial liabilities are £25061.32k. It is £7104.04k against last year. And the total assets are £30182.04k, which is £10296.78k against last year. MARSH, Susan Olive is a Secretary of the company. BOYIANTZEAS, Chris is a Director of the company. MARSH, Susan Olive is a Director of the company. Director ALEXOPOULOS, Spyridon has been resigned. Director BOSTON, Kenneth has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


bike alert Key Finiance

LIABILITIES £25061.32k
+39%
CASH n/a
TOTAL ASSETS £30182.04k
+51%
All Financial Figures

Current Directors


Director
BOYIANTZEAS, Chris

70 years old

Director
MARSH, Susan Olive

68 years old

Resigned Directors

Director
ALEXOPOULOS, Spyridon
Resigned: 22 December 1998
Appointed Date: 01 May 1994
81 years old

Director
BOSTON, Kenneth
Resigned: 31 July 2003
Appointed Date: 01 August 2002
72 years old

Persons With Significant Control

Mr Chris Boyiantzeas
Notified on: 21 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BIKE ALERT PLC Events

31 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 210,000

03 Jul 2015
Group of companies' accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 210,000

...
... and 83 more events
02 Dec 1991
New director appointed

09 Oct 1990
Registered office changed on 09/10/90 from: 5-11 mortimer street london W1N 7RH

09 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Oct 1990
Company name changed platmix PLC\certificate issued on 02/10/90
21 Dec 1989
Incorporation

BIKE ALERT PLC Charges

4 December 1996
Legal charge
Delivered: 10 December 1996
Status: Satisfied on 18 April 2002
Persons entitled: Barclays Bank PLC
Description: Central stores,elmira st,london borough of lewisham; tgl…
18 February 1994
Debenture
Delivered: 28 February 1994
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…