A & D MOTORCYCLES LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL16 4DA

Company number 03324086
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address THE OLD SCHOOL, BODFARI, DENBIGHSHIRE, LL16 4DA
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-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registration of charge 033240860004, created on 15 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A & D MOTORCYCLES LIMITED are www.admotorcycles.co.uk, and www.a-d-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Rhyl Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Motorcycles Limited is a Private Limited Company. The company registration number is 03324086. A D Motorcycles Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of A D Motorcycles Limited is The Old School Bodfari Denbighshire Ll16 4da. . SHEPHERD, Emma Constance Glynne is a Secretary of the company. SHEPHERD, Alan John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SHEPHERD, Emma Constance Glynne has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
SHEPHERD, Emma Constance Glynne
Appointed Date: 25 February 1997

Director
SHEPHERD, Alan John
Appointed Date: 25 February 1997
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 25 February 1997
Appointed Date: 25 February 1997
73 years old

Director
SHEPHERD, Emma Constance Glynne
Resigned: 12 March 2001
Appointed Date: 25 February 1997
60 years old

Persons With Significant Control

Mr Alan John Shepherd
Notified on: 25 February 2017
76 years old
Nature of control: Ownership of shares – 75% or more

A & D MOTORCYCLES LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
17 Jun 2016
Registration of charge 033240860004, created on 15 June 2016
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
20 Mar 1997
Ad 25/02/97--------- £ si 99@1=99 £ ic 1/100
20 Mar 1997
Director resigned
20 Mar 1997
Secretary resigned
20 Mar 1997
Registered office changed on 20/03/97 from: somerset house temple street birmingham B2 5DN
25 Feb 1997
Incorporation

A & D MOTORCYCLES LIMITED Charges

15 June 2016
Charge code 0332 4086 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - spencer trading…
30 January 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 5 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2000
Debenture
Delivered: 14 June 2000
Status: Satisfied on 17 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…