ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED

Hellopages » Cardiff » Cardiff » CF1 8AQ

Company number 01397537
Status Active
Incorporation Date 2 November 1978
Company Type Private Limited Company
Address HADFIELD ROAD, CARDIFF, CF1 8AQ
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED are www.robertbevansonmotorcycles.co.uk, and www.robert-bevan-son-motor-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Robert Bevan Son Motor Cycles Limited is a Private Limited Company. The company registration number is 01397537. Robert Bevan Son Motor Cycles Limited has been working since 02 November 1978. The present status of the company is Active. The registered address of Robert Bevan Son Motor Cycles Limited is Hadfield Road Cardiff Cf1 8aq. . BEVAN, Geoffrey Robert Stafford is a Secretary of the company. BEVAN, Charles Joseph Robert is a Director of the company. BEVAN, Geoffrey Robert Stafford is a Director of the company. BEVAN, Veronica Laura is a Director of the company. Director BEVAN, Violet Gwendoline has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors


Director
BEVAN, Charles Joseph Robert
Appointed Date: 17 September 2013
46 years old

Director

Director
BEVAN, Veronica Laura
Appointed Date: 29 December 1997
77 years old

Resigned Directors

Director
BEVAN, Violet Gwendoline
Resigned: 29 December 1997
114 years old

Persons With Significant Control

Mr Geoffrey Robert Stafford Bevan
Notified on: 2 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3,000

18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
10 Nov 1987
Director's particulars changed

10 Nov 1987
Location of register of members

10 Nov 1987
Location of register of directors' interests

26 Jul 1986
Accounts for a small company made up to 31 December 1985

26 Jul 1986
Return made up to 11/07/86; full list of members

ROBERT BEVAN & SON (MOTOR CYCLES) LIMITED Charges

3 June 1998
Legal mortgage
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H showroom premises at hadfield road cardiff. And the…
3 June 1998
Mortgage debenture
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…