NEWCOMBE BROS. MOTORCYCLES LTD.
ESSEX

Hellopages » Essex » Chelmsford » CM1 1PP
Company number 02881568
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address NEW STREET, CHELMSFORD, ESSEX, CM1 1PP
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 fifty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Phillip Keane Glover as a director on 28 October 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of NEWCOMBE BROS. MOTORCYCLES LTD. are www.newcombebrosmotorcycles.co.uk, and www.newcombe-bros-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Newcombe Bros Motorcycles Ltd is a Private Limited Company. The company registration number is 02881568. Newcombe Bros Motorcycles Ltd has been working since 17 December 1993. The present status of the company is Active. The registered address of Newcombe Bros Motorcycles Ltd is New Street Chelmsford Essex Cm1 1pp. The company`s financial liabilities are £46.58k. It is £2.62k against last year. And the total assets are £172.02k, which is £-24.28k against last year. GLOVER, Tracy Carolyn Frances is a Secretary of the company. GLOVER, Peter David is a Director of the company. GLOVER, Tracy Carolyn Frances is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GLOVER, Phillip Keane has been resigned. Director KNIGHT, William Walter has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


newcombe bros. motorcycles Key Finiance

LIABILITIES £46.58k
+5%
CASH n/a
TOTAL ASSETS £172.02k
-13%
All Financial Figures

Current Directors

Secretary
GLOVER, Tracy Carolyn Frances
Appointed Date: 17 December 1993
Director
GLOVER, Peter David
Appointed Date: 17 December 1993
66 years old
Director
GLOVER, Tracy Carolyn Frances
Appointed Date: 17 December 1993
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
GLOVER, Phillip Keane
Resigned: 28 October 2016
Appointed Date: 01 August 2012
39 years old
Director
KNIGHT, William Walter
Resigned: 30 October 2004
Appointed Date: 17 December 1993
97 years old

Persons With Significant Control

Mr Peter David Glover
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Carolyn Frances Glover
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Keane Glover
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCOMBE BROS. MOTORCYCLES LTD. Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Oct 2016
Termination of appointment of Phillip Keane Glover as a director on 28 October 2016
06 May 2016
Micro company accounts made up to 31 January 2016
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 150
30 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
30 Jan 1995
Return made up to 17/12/94; full list of members
31 May 1994
Ad 29/04/94--------- £ si 98@1=98 £ ic 2/100
31 May 1994
Accounting reference date notified as 31/01
12 Jan 1994
Secretary resigned
17 Dec 1993
Incorporation

NEWCOMBE BROS. MOTORCYCLES LTD. Charges

15 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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