MA-SHELL (MOTOR CYCLES) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3NS

Company number 01412595
Status Active
Incorporation Date 1 February 1979
Company Type Private Limited Company
Address 91-107 DUDLEY ROAD, DUDLEY ROAD, HALESOWEN, WEST MIDLANDS, B63 3NS
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 ninety-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of MA-SHELL (MOTOR CYCLES) LIMITED are www.mashellmotorcycles.co.uk, and www.ma-shell-motor-cycles.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-six years and ten months. Ma Shell Motor Cycles Limited is a Private Limited Company. The company registration number is 01412595. Ma Shell Motor Cycles Limited has been working since 01 February 1979. The present status of the company is Active. The registered address of Ma Shell Motor Cycles Limited is 91 107 Dudley Road Dudley Road Halesowen West Midlands B63 3ns. The company`s financial liabilities are £599.8k. It is £75.38k against last year. The cash in hand is £361.13k. It is £65.46k against last year. And the total assets are £1167.63k, which is £71.99k against last year. MARSHALL, Gary John is a Secretary of the company. MARSHALL, Debra Jayne is a Director of the company. MARSHALL, Gary John is a Director of the company. Director MOLES, Stephen William has been resigned. Director SHELLEY, Malcolm Peter Edward has been resigned. Director SHELLEY, Susan Anne has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


ma-shell (motor cycles) Key Finiance

LIABILITIES £599.8k
+14%
CASH £361.13k
+22%
TOTAL ASSETS £1167.63k
+6%
All Financial Figures

Current Directors


Director
MARSHALL, Debra Jayne
Appointed Date: 17 October 2013
63 years old

Director
MARSHALL, Gary John

65 years old

Resigned Directors

Director
MOLES, Stephen William
Resigned: 15 November 2007
68 years old

Director
SHELLEY, Malcolm Peter Edward
Resigned: 17 October 2013
72 years old

Director
SHELLEY, Susan Anne
Resigned: 17 October 2013
69 years old

Persons With Significant Control

Mrs Debra Jayne Marshall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary John Marshall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MA-SHELL (MOTOR CYCLES) LIMITED Events

10 Mar 2017
Satisfaction of charge 1 in full
10 Mar 2017
Satisfaction of charge 3 in full
10 Mar 2017
Satisfaction of charge 4 in full
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 87 more events
17 Nov 1987
Return made up to 14/06/87; full list of members

02 Nov 1987
Full group accounts made up to 30 November 1986

28 Aug 1986
Return made up to 14/03/86; full list of members

31 Jul 1986
Full accounts made up to 30 November 1985

31 Jul 1986
Director resigned

MA-SHELL (MOTOR CYCLES) LIMITED Charges

31 August 1999
Legal charge
Delivered: 7 September 1999
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Premises at the corner of long lane and mucklow…
7 December 1990
Debenture
Delivered: 20 December 1990
Status: Satisfied on 10 March 2017
Persons entitled: Ma-Shell Pension Scheme
Description: Floating charge over. Undertaking and all property and…
6 February 1984
Legal charge
Delivered: 24 February 1984
Status: Satisfied on 12 November 1996
Persons entitled: Barclays Bank PLC
Description: F/H premises at 73 king st dudley W. midlands tn wm 272196.
23 May 1980
Debenture
Delivered: 4 June 1980
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…