Company number 07069850
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 6 TRUSHAM ROAD TRUSHAM ROAD, MARSH BARTON TRADING ESTATE, EXETER, DEVON, ENGLAND, EX2 8QH
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 twenty-five events have happened. The last three records are Registered office address changed from 4 Trusham Road Marsh Barton Trading Estate Exeter EX2 8QH England to 6 Trusham Road Trusham Road Marsh Barton Trading Estate Exeter Devon EX2 8QH on 27 March 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SPEED SUPERBIKES LIMITED are www.speedsuperbikes.co.uk, and www.speed-superbikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Speed Superbikes Limited is a Private Limited Company.
The company registration number is 07069850. Speed Superbikes Limited has been working since 08 November 2009.
The present status of the company is Active. The registered address of Speed Superbikes Limited is 6 Trusham Road Trusham Road Marsh Barton Trading Estate Exeter Devon England Ex2 8qh. . BURFORD, Graeme Stanley is a Director of the company. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Persons With Significant Control
Mr Graeme Stanley Burford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
SPEED SUPERBIKES LIMITED Events
27 Mar 2017
Registered office address changed from 4 Trusham Road Marsh Barton Trading Estate Exeter EX2 8QH England to 6 Trusham Road Trusham Road Marsh Barton Trading Estate Exeter Devon EX2 8QH on 27 March 2017
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Jun 2016
Registration of charge 070698500007, created on 28 June 2016
14 Mar 2016
Resolutions
-
RES13 ‐
Company sell entire share capital to gbh devon LTD 07/03/2016
-
RES13 ‐
Company sell entire share capital to gbh devon LTD 07/03/2016
...
... and 15 more events
14 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
09 Jun 2011
Total exemption full accounts made up to 30 November 2010
04 May 2011
Particulars of a mortgage or charge / charge no: 1
12 Nov 2010
Annual return made up to 8 November 2010 with full list of shareholders
08 Nov 2009
Incorporation
28 June 2016
Charge code 0706 9850 0007
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 November 2015
Charge code 0706 9850 0006
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The mortgagor with full title guarantee charges by way of…
5 November 2015
Charge code 0706 9850 0005
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (00002065)
Description: The mortgagor with full title guarantee charges by way of…
16 June 2014
Charge code 0706 9850 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property specified in…
14 March 2012
Mortgage deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 25 victoria park road exeter devon with…
12 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
Debenture
Delivered: 4 May 2011
Status: Satisfied
on 6 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…