PRESTIGE MOTORCYCLES LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6QH

Company number 03160376
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 198 LEESONS HILL, CHISLEHURST, KENT, BR7 6QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of PRESTIGE MOTORCYCLES LIMITED are www.prestigemotorcycles.co.uk, and www.prestige-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Prestige Motorcycles Limited is a Private Limited Company. The company registration number is 03160376. Prestige Motorcycles Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Prestige Motorcycles Limited is 198 Leesons Hill Chislehurst Kent Br7 6qh. . JONES, Rosslyn is a Secretary of the company. JONES, Rosslyn is a Director of the company. JONES, Stuart Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Rosslyn
Appointed Date: 15 February 1996

Director
JONES, Rosslyn
Appointed Date: 15 February 1996
80 years old

Director
JONES, Stuart Robert
Appointed Date: 15 February 1996
84 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 February 1996
Appointed Date: 15 February 1996
71 years old

Persons With Significant Control

Mrs Rosslyn Jones
Notified on: 15 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Robert Jones
Notified on: 15 February 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE MOTORCYCLES LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000

...
... and 55 more events
25 Feb 1996
New director appointed
25 Feb 1996
New director appointed
25 Feb 1996
New secretary appointed
25 Feb 1996
Registered office changed on 25/02/96 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
15 Feb 1996
Incorporation

PRESTIGE MOTORCYCLES LIMITED Charges

31 May 1996
Debenture
Delivered: 8 June 1996
Status: Satisfied on 10 April 2007
Persons entitled: Bmw Finance (GB) Limited
Description: All monies which may from time to time be owing by the…
26 March 1996
Single debenture
Delivered: 29 March 1996
Status: Satisfied on 10 April 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1996
Mortgage
Delivered: 29 March 1996
Status: Satisfied on 10 April 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 300 broadway bexleyheath kent t/n part…
26 March 1996
Mortgage
Delivered: 29 March 1996
Status: Satisfied on 10 April 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 44 mottingham road lond SE9 t/no sgl…
26 March 1996
Mortgage
Delivered: 29 March 1996
Status: Satisfied on 10 April 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property ka/ 42 mottingham road london SE9 t/no sgl…