DAVIES BROTHERS (CYCLES) LIMITED
CHESTER CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH3 5BH

Company number 00480357
Status Active
Incorporation Date 31 March 1950
Company Type Private Limited Company
Address THE BIKE FACTORY, 153/161 BOUGHTON, CHESTER CHESHIRE, CH3 5BH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5,000 . The most likely internet sites of DAVIES BROTHERS (CYCLES) LIMITED are www.daviesbrotherscycles.co.uk, and www.davies-brothers-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Davies Brothers Cycles Limited is a Private Limited Company. The company registration number is 00480357. Davies Brothers Cycles Limited has been working since 31 March 1950. The present status of the company is Active. The registered address of Davies Brothers Cycles Limited is The Bike Factory 153 161 Boughton Chester Cheshire Ch3 5bh. . QUINN, Helen Meek is a Secretary of the company. PARRY, David John is a Director of the company. QUINN, David John is a Director of the company. QUINN, Helen Meek is a Director of the company. Secretary QUINN, David has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
QUINN, Helen Meek
Appointed Date: 01 March 1998

Director
PARRY, David John
Appointed Date: 01 June 2000
79 years old

Director
QUINN, David John

66 years old

Director
QUINN, Helen Meek

61 years old

Resigned Directors

Secretary
QUINN, David
Resigned: 01 March 1998

Persons With Significant Control

Mr David John Quinn
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Meek Quinn
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES BROTHERS (CYCLES) LIMITED Events

07 Feb 2017
Confirmation statement made on 1 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5,000

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5,000

...
... and 65 more events
04 Jul 1988
Return made up to 26/02/88; full list of members

14 Oct 1987
Accounts for a small company made up to 28 February 1987

21 Mar 1987
Return made up to 26/02/87; full list of members

04 Feb 1987
Accounts for a small company made up to 28 February 1986

22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

DAVIES BROTHERS (CYCLES) LIMITED Charges

28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 149-151 boughton chester t/no CH343491. By way of fixed…
28 May 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 153 to 157 and 161 boughton cheshire t/n…
28 May 2003
Legal charge
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 163 boughton chester. By way of fixed charge the benefit of…