MOTORCYCLE ELECTRICAL SERVICES LIMITED
WEST YORKSHIRE BROONWOOD LIMITED

Hellopages » West Yorkshire » Leeds » LS17 8UQ

Company number 03798936
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 18 PLANE TREE CROFT, LEEDS, WEST YORKSHIRE, LS17 8UQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Rodney Jackson as a secretary on 26 September 2016; Termination of appointment of David Parker as a secretary on 26 September 2016. The most likely internet sites of MOTORCYCLE ELECTRICAL SERVICES LIMITED are www.motorcycleelectricalservices.co.uk, and www.motorcycle-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Garforth Rail Station is 6.9 miles; to Pannal Rail Station is 7.2 miles; to Starbeck Rail Station is 10.1 miles; to Batley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motorcycle Electrical Services Limited is a Private Limited Company. The company registration number is 03798936. Motorcycle Electrical Services Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Motorcycle Electrical Services Limited is 18 Plane Tree Croft Leeds West Yorkshire Ls17 8uq. . JACKSON, Rodney is a Secretary of the company. BOANAS, Shaun Trevor Eric is a Director of the company. JACKSON, Rodney is a Director of the company. NORTON, Robert Henry Lucas is a Director of the company. Secretary GREEN, John Howard has been resigned. Secretary JAGGER, Robert Wilfred has been resigned. Secretary PARKER, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAGGER, Robert Wilfred has been resigned. Director NORTON, Derrick Wlter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
JACKSON, Rodney
Appointed Date: 26 September 2016
Director
BOANAS, Shaun Trevor Eric
Appointed Date: 14 July 1999
55 years old
Director
JACKSON, Rodney
Appointed Date: 14 July 1999
70 years old
Director
NORTON, Robert Henry Lucas
Appointed Date: 01 September 1999
72 years old

Resigned Directors

Secretary
GREEN, John Howard
Resigned: 23 April 2013
Appointed Date: 01 May 2007
Secretary
JAGGER, Robert Wilfred
Resigned: 30 April 2007
Appointed Date: 14 July 1999
Secretary
PARKER, David
Resigned: 26 September 2016
Appointed Date: 23 April 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 01 July 1999
Director
JAGGER, Robert Wilfred
Resigned: 30 April 2007
Appointed Date: 14 July 1999
81 years old
Director
NORTON, Derrick Wlter
Resigned: 02 October 2001
Appointed Date: 01 September 1999
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Bonus Electrical Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MOTORCYCLE ELECTRICAL SERVICES LIMITED Events

06 Feb 2017
Full accounts made up to 30 June 2016
26 Sep 2016
Appointment of Mr Rodney Jackson as a secretary on 26 September 2016
26 Sep 2016
Termination of appointment of David Parker as a secretary on 26 September 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Jul 2016
Director's details changed for Shaun Trevor Eric Boanas on 25 November 2015
...
... and 46 more events
30 Jul 1999
New secretary appointed;new director appointed
30 Jul 1999
New director appointed
30 Jul 1999
New director appointed
22 Jul 1999
Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ
01 Jul 1999
Incorporation

MOTORCYCLE ELECTRICAL SERVICES LIMITED Charges

6 February 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2000
Memorandum of deposit
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a unit 12 ladbroke park millers road…

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