Company number 01201567
Status Active
Incorporation Date 25 February 1975
Company Type Private Limited Company
Address FIELDS FARM ROAD, LONG EATON, NOTTINGHAM, NG10 3FZ
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 one hundred and seven events have happened. The last three records are Second filing of Confirmation Statement dated 07/08/2016; Accounts for a small company made up to 31 December 2015; Appointment of Mr Michael Clifton Morgan as a director on 1 September 2016. The most likely internet sites of PIDCOCK MOTOR CYCLES LIMITED are www.pidcockmotorcycles.co.uk, and www.pidcock-motor-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Beeston Rail Station is 3.4 miles; to Bulwell Rail Station is 8.3 miles; to Langley Mill Rail Station is 9.4 miles; to Barrow upon Soar Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pidcock Motor Cycles Limited is a Private Limited Company.
The company registration number is 01201567. Pidcock Motor Cycles Limited has been working since 25 February 1975.
The present status of the company is Active. The registered address of Pidcock Motor Cycles Limited is Fields Farm Road Long Eaton Nottingham Ng10 3fz. . PIDCOCK, Patricia Dora is a Secretary of the company. MORGAN, Lynne Patricia is a Director of the company. MORGAN, Michael Clifton is a Director of the company. MUNT, David Michael is a Director of the company. PIDCOCK, Christopher Roy is a Director of the company. PIDCOCK, Pasquina is a Director of the company. Director FISHER, Mark has been resigned. Director FISHER, Mark has been resigned. Director HOGG, Steven has been resigned. Director PIDCOCK, John Roy has been resigned. Director RAIN, Thomas Gordon has been resigned. Director RODGERS, Barrie Keith has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Resigned Directors
Director
FISHER, Mark
Resigned: 31 December 2009
Appointed Date: 01 September 1992
67 years old
Director
HOGG, Steven
Resigned: 30 April 2012
Appointed Date: 01 January 2004
64 years old
Persons With Significant Control
Mr Christopher Roy Pidcock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Dora Pidcock
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PIDCOCK MOTOR CYCLES LIMITED Events
28 Nov 2016
Second filing of Confirmation Statement dated 07/08/2016
08 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Sep 2016
Appointment of Mr Michael Clifton Morgan as a director on 1 September 2016
12 Sep 2016
Appointment of Mr David Michael Munt as a director on 1 September 2016
12 Sep 2016
Appointment of Mrs Lynne Patricia Morgan as a director on 31 August 2016
...
... and 97 more events
22 Oct 1987
Return made up to 19/05/87; no change of members
09 Oct 1986
Accounts for a small company made up to 31 December 1985
09 Oct 1986
Return made up to 13/06/86; full list of members
25 Feb 1975
Certificate of incorporation
25 Feb 1975
Incorporation
14 January 2016
Charge code 0120 1567 0011
Delivered: 28 January 2016
Status: Outstanding
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14 December 2009
Floating charge
Delivered: 19 December 2009
Status: Satisfied
on 22 May 2014
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Description: All used motor vehicles funded and/or supplied by hfe see…
25 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 20 November 2010
Persons entitled: Black Horse Limited
Description: F/H land being land and buildings k/a 58 manor road…
25 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied
on 20 November 2010
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Mortgage deed
Delivered: 21 December 2002
Status: Satisfied
on 20 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 58 manor road derby t/n DY276349. Together…
30 March 2000
Deed of assignment
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of its right, title and interest in and to all and any…
7 July 1997
Mortgage
Delivered: 9 July 1997
Status: Satisfied
on 20 November 2010
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 701 woodborough road mapperley…
31 March 1995
Mortgage
Delivered: 4 April 1995
Status: Satisfied
on 20 November 2010
Persons entitled: Lloyds Bank PLC
Description: L/H property known as 356 aspley lane, aspley, nottingham…
21 April 1994
Single debenture
Delivered: 25 April 1994
Status: Satisfied
on 8 August 2014
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
21 January 1993
Single debenture
Delivered: 29 January 1993
Status: Satisfied
on 8 April 1994
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
22 January 1990
Mortgage
Delivered: 24 January 1990
Status: Satisfied
on 8 August 2014
Persons entitled: Lloyds Bank PLC
Description: All that f/h land containing 1.15 acres or thereabouts…