BIKE KIT LTD
NORTHWICH AGHOCO 1133 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA
Company number 08317188
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address MERIDIAN HOUSE, RUDHEATH GADBROOK BUSINESS PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of BIKE KIT LTD are www.bikekit.co.uk, and www.bike-kit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bike Kit Ltd is a Private Limited Company. The company registration number is 08317188. Bike Kit Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Bike Kit Ltd is Meridian House Rudheath Gadbrook Business Park Northwich Cheshire Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director GANDHI, Shirin has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 22 January 2013
Director
GALLEMORE, John Andrew
Appointed Date: 21 January 2013
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 January 2013
Appointed Date: 04 December 2012
Director
GANDHI, Shirin
Resigned: 22 January 2013
Appointed Date: 14 January 2013
58 years old
Director
HART, Roger
Resigned: 14 January 2013
Appointed Date: 04 December 2012
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 January 2013
Appointed Date: 04 December 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 January 2013
Appointed Date: 04 December 2012

Persons With Significant Control

Ensco 818 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIKE KIT LTD Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
22 Sep 2015
Full accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1.000001
...
... and 20 more events
16 Jan 2013
Termination of appointment of Inhoco Formations Limited as a director
16 Jan 2013
Termination of appointment of Roger Hart as a director
16 Jan 2013
Termination of appointment of A G Secretarial Limited as a secretary
16 Jan 2013
Termination of appointment of A G Secretarial Limited as a director
04 Dec 2012
Incorporation

BIKE KIT LTD Charges

8 September 2014
Charge code 0831 7188 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land k/a meridian house, gadbrook park, rudheath, cheshire…
15 January 2014
Charge code 0831 7188 0002
Delivered: 23 January 2014
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Land k/a meridian house gadbrook park rudheath cheshire…
21 February 2013
Deed of accession
Delivered: 27 February 2013
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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