PRESTWICH CYCLE FACTORS LIMITED
WHITEFIELD

Hellopages » Greater Manchester » Bury » M25 7QX

Company number 06043262
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address DALE STREET BANK STREET, OFF RADCLIFFE NEW ROAD, WHITEFIELD, MANCHESTER, M25 7QX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Anne Fletcher as a director on 25 November 2016; Termination of appointment of Peter William Fletcher as a director on 25 November 2016. The most likely internet sites of PRESTWICH CYCLE FACTORS LIMITED are www.prestwichcyclefactors.co.uk, and www.prestwich-cycle-factors.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Prestwich Cycle Factors Limited is a Private Limited Company. The company registration number is 06043262. Prestwich Cycle Factors Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Prestwich Cycle Factors Limited is Dale Street Bank Street Off Radcliffe New Road Whitefield Manchester M25 7qx. The company`s financial liabilities are £9.98k. It is £4.7k against last year. The cash in hand is £6.08k. It is £6.02k against last year. And the total assets are £454.24k, which is £-99.92k against last year. SCOTT, Gillian is a Secretary of the company. SCOTT, Derek is a Director of the company. SCOTT, Gillian is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director FLETCHER, Anne has been resigned. Director FLETCHER, Peter William has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


prestwich cycle factors Key Finiance

LIABILITIES £9.98k
+89%
CASH £6.08k
+9863%
TOTAL ASSETS £454.24k
-19%
All Financial Figures

Current Directors

Secretary
SCOTT, Gillian
Appointed Date: 05 January 2007

Director
SCOTT, Derek
Appointed Date: 06 January 2009
58 years old

Director
SCOTT, Gillian
Appointed Date: 06 January 2009
59 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Director
FLETCHER, Anne
Resigned: 25 November 2016
Appointed Date: 06 January 2009
90 years old

Director
FLETCHER, Peter William
Resigned: 25 November 2016
Appointed Date: 05 January 2007
90 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mrs Gillian Scott
Notified on: 4 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Scott
Notified on: 4 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTWICH CYCLE FACTORS LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Nov 2016
Termination of appointment of Anne Fletcher as a director on 25 November 2016
29 Nov 2016
Termination of appointment of Peter William Fletcher as a director on 25 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

...
... and 29 more events
17 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2007
Secretary resigned
17 Feb 2007
Director resigned
05 Jan 2007
Incorporation

PRESTWICH CYCLE FACTORS LIMITED Charges

6 October 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…