CHILTERN BIKE BARN LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 08409304
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address RYFIELD COURT, 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Scott Ian Heath on 2 December 2016; Director's details changed for Mrs Emily Heath on 2 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of CHILTERN BIKE BARN LIMITED are www.chilternbikebarn.co.uk, and www.chiltern-bike-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Chiltern Bike Barn Limited is a Private Limited Company. The company registration number is 08409304. Chiltern Bike Barn Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Chiltern Bike Barn Limited is Ryfield Court 81 Joel Street Northwood Hills Middlesex Ha6 1ll. . HEATH, Emily is a Director of the company. HEATH, Scott Ian is a Director of the company. Director LANE, Justin John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
HEATH, Emily
Appointed Date: 01 February 2014
48 years old

Director
HEATH, Scott Ian
Appointed Date: 19 February 2013
49 years old

Resigned Directors

Director
LANE, Justin John
Resigned: 01 February 2014
Appointed Date: 19 February 2013
54 years old

Persons With Significant Control

Mr Scott Ian Heath
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emily Heath
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHILTERN BIKE BARN LIMITED Events

05 Dec 2016
Director's details changed for Mr Scott Ian Heath on 2 December 2016
05 Dec 2016
Director's details changed for Mrs Emily Heath on 2 December 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 4 more events
02 Apr 2014
Annual return made up to 19 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-02

02 Apr 2014
Registered office address changed from 7 Kings Road Chalfont St. Giles Buckinghamshire HP8 4HU England on 2 April 2014
03 Feb 2014
Appointment of Mrs Emily Heath as a director
03 Feb 2014
Termination of appointment of Justin Lane as a director
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted