ORANGE MOUNTAIN BIKES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 9BH

Company number 02281603
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address BROOKWOODS INDUSTRIAL ESTATE, UNIT 3, HALIFAX, WEST YORKSHIRE, HX4 9BH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ORANGE MOUNTAIN BIKES LIMITED are www.orangemountainbikes.co.uk, and www.orange-mountain-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Orange Mountain Bikes Limited is a Private Limited Company. The company registration number is 02281603. Orange Mountain Bikes Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Orange Mountain Bikes Limited is Brookwoods Industrial Estate Unit 3 Halifax West Yorkshire Hx4 9bh. . BALL, Ashley is a Director of the company. Secretary WADE, Steven has been resigned. Director NOBLE, Anne Juliet has been resigned. Director NOBLE, Lester has been resigned. Director WADE, Judith has been resigned. Director WADE, Steven has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BALL, Ashley
Appointed Date: 07 October 2015
48 years old

Resigned Directors

Secretary
WADE, Steven
Resigned: 07 October 2015
Director
NOBLE, Anne Juliet
Resigned: 07 October 2015
Appointed Date: 30 July 2013
69 years old
Director
NOBLE, Lester
Resigned: 07 October 2015
67 years old
Director
WADE, Judith
Resigned: 07 October 2015
Appointed Date: 30 July 2013
68 years old
Director
WADE, Steven
Resigned: 07 October 2015
70 years old

Persons With Significant Control

Hlwkh 588 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORANGE MOUNTAIN BIKES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
22 Dec 2015
Registration of charge 022816030009, created on 22 December 2015
22 Dec 2015
Registration of charge 022816030010, created on 22 December 2015
...
... and 87 more events
14 Sep 1988
Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
14 Sep 1988
Secretary resigned;new secretary appointed
14 Sep 1988
Director resigned;new director appointed
14 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1988
Incorporation

ORANGE MOUNTAIN BIKES LIMITED Charges

22 December 2015
Charge code 0228 1603 0010
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 December 2015
Charge code 0228 1603 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
27 October 2015
Charge code 0228 1603 0008
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 October 2015
Charge code 0228 1603 0007
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Judith Wade Steven Wade
Description: Contains fixed charge…
7 October 2015
Charge code 0228 1603 0006
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
31 January 2008
Legal mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land on the west side of rawroyds…
28 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1996
Legal charge
Delivered: 26 June 1996
Status: Satisfied on 18 September 2008
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property known as or…
19 February 1991
Single debenture
Delivered: 27 February 1991
Status: Satisfied on 18 September 2008
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 November 1989
Mortgage
Delivered: 29 November 1989
Status: Satisfied on 18 September 2008
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

Similar Companies

ORANGE MOTIVATOR LTD ORANGE MOTOR FINANCE LIMITED ORANGE MUSIC ELECTRONIC COMPANY LIMITED ORANGE MUSIC LIMITED ORANGE NAGY LIMITED ORANGE NATION LTD ORANGE NOMINEES LIMITED