P.W. RANGER MOTORCYCLES LIMITED

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Company number 03227414
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 2-12 BATH ROAD, BRISTOL, BS4 3DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of P.W. RANGER MOTORCYCLES LIMITED are www.pwrangermotorcycles.co.uk, and www.p-w-ranger-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. P W Ranger Motorcycles Limited is a Private Limited Company. The company registration number is 03227414. P W Ranger Motorcycles Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of P W Ranger Motorcycles Limited is 2 12 Bath Road Bristol Bs4 3dr. . BENNETT, Neil Stanley is a Secretary of the company. FOWLER, Lionel David is a Director of the company. FOWLER, Stephanie Lyn is a Director of the company. Secretary ASHURST, Ian David has been resigned. Secretary FOWLER, Harold Charles has been resigned. Secretary WAITE, Helen Irene has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FOWLER, Harold Charles has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director POWELL, David Norman has been resigned. Director WAITE, Kevin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENNETT, Neil Stanley
Appointed Date: 15 March 2007
Director
FOWLER, Lionel David
Appointed Date: 01 August 1997
79 years old
Director
FOWLER, Stephanie Lyn
Appointed Date: 01 August 1997
78 years old

Resigned Directors

Secretary
ASHURST, Ian David
Resigned: 15 March 2007
Appointed Date: 23 October 2002
Secretary
FOWLER, Harold Charles
Resigned: 23 October 2002
Appointed Date: 01 August 1997
Secretary
WAITE, Helen Irene
Resigned: 01 August 1997
Appointed Date: 19 July 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996
Director
FOWLER, Harold Charles
Resigned: 28 August 2006
Appointed Date: 01 August 1997
113 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996
Director
POWELL, David Norman
Resigned: 01 August 1997
Appointed Date: 19 July 1996
85 years old
Director
WAITE, Kevin
Resigned: 01 August 1997
Appointed Date: 19 July 1996
64 years old

Persons With Significant Control

Doctor Gillian Helen Johnson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Lyn Fowler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
St James Parade (107) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Fowlers Of Bristol Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.W. RANGER MOTORCYCLES LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
12 Aug 1996
New secretary appointed
06 Aug 1996
Director resigned
06 Aug 1996
Secretary resigned
06 Aug 1996
Registered office changed on 06/08/96 from: 76 whitchurch road cardiff CF4 3LX
19 Jul 1996
Incorporation

P.W. RANGER MOTORCYCLES LIMITED Charges

5 September 1996
Mortgage debenture
Delivered: 13 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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