BOURNEMOUTH BIKES LTD.
BOURNEMOUTH MOTORCYCLE TRADE-INS LIMITED

Hellopages » Dorset » Bournemouth » BH11 8JU

Company number 03744250
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address 17 ELLIOTT ROAD, WEST HOWE INDUSTRIAL ESTATE, BOURNEMOUTH, ENGLAND, BH11 8JU
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 fifty-five events have happened. The last three records are Termination of appointment of Bradley Wade as a director on 14 October 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOURNEMOUTH BIKES LTD. are www.bournemouthbikes.co.uk, and www.bournemouth-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bournemouth Rail Station is 3.3 miles; to Poole Rail Station is 3.7 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournemouth Bikes Ltd is a Private Limited Company. The company registration number is 03744250. Bournemouth Bikes Ltd has been working since 31 March 1999. The present status of the company is Active. The registered address of Bournemouth Bikes Ltd is 17 Elliott Road West Howe Industrial Estate Bournemouth England Bh11 8ju. . LAWRENCE, Michael Joseph is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary JAMES, Kathleen Ann has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director JAMES, Paul has been resigned. Director WADE, Bradley has been resigned. Director WADE, Bradley has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
LAWRENCE, Michael Joseph
Appointed Date: 07 December 2015
71 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 09 April 1999
Appointed Date: 31 March 1999

Secretary
JAMES, Kathleen Ann
Resigned: 07 December 2015
Appointed Date: 09 April 1999

Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 09 April 1999
Appointed Date: 31 March 1999

Director
JAMES, Paul
Resigned: 07 December 2015
Appointed Date: 09 April 1999
62 years old

Director
WADE, Bradley
Resigned: 14 October 2016
Appointed Date: 07 December 2015
61 years old

Director
WADE, Bradley
Resigned: 07 December 2015
Appointed Date: 06 January 2006
61 years old

Persons With Significant Control

Suzanna Lawrence Associates Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BOURNEMOUTH BIKES LTD. Events

19 Oct 2016
Termination of appointment of Bradley Wade as a director on 14 October 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Appointment of Mr Bradley Wade as a director on 7 December 2015
01 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

...
... and 45 more events
20 Aug 1999
New director appointed
20 Aug 1999
Registered office changed on 20/08/99 from: homelife house 26-32 oxford road bournemouth dorset BH8 8EZ
26 May 1999
Director resigned
26 May 1999
Secretary resigned
31 Mar 1999
Incorporation

BOURNEMOUTH BIKES LTD. Charges

27 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…