TAMWORTH MOTORCYCLES LIMITED
TAMWORTH

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Company number 04849542
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address UNIT Q, RIVERSIDE ESTATE, ATHERSTONE STREET, TAMWORTH, B78 3RW
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TAMWORTH MOTORCYCLES LIMITED are www.tamworthmotorcycles.co.uk, and www.tamworth-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Tamworth Motorcycles Limited is a Private Limited Company. The company registration number is 04849542. Tamworth Motorcycles Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Tamworth Motorcycles Limited is Unit Q Riverside Estate Atherstone Street Tamworth B78 3rw. . KING, Lisa is a Secretary of the company. KING, Jonathan is a Director of the company. Secretary GREAVES, Amanda Caroline has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GREAVES, Robert has been resigned. Director MILLS, Darren Robert has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
KING, Lisa
Appointed Date: 01 September 2007
Director
KING, Jonathan
Appointed Date: 01 February 2004
60 years old

Resigned Directors

Secretary
GREAVES, Amanda Caroline
Resigned: 01 November 2006
Appointed Date: 29 July 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
GREAVES, Robert
Resigned: 17 September 2011
Appointed Date: 29 July 2003
58 years old
Director
MILLS, Darren Robert
Resigned: 23 December 2011
Appointed Date: 12 March 2004
57 years old

Persons With Significant Control

Mr. Jonathan King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TAMWORTH MOTORCYCLES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
29 Apr 2004
Ad 16/02/04--------- £ si 49999@1=49999 £ ic 1/50000
13 Feb 2004
New director appointed
24 Jan 2004
Particulars of mortgage/charge
30 Jul 2003
Secretary resigned
29 Jul 2003
Incorporation

TAMWORTH MOTORCYCLES LIMITED Charges

23 December 2008
Charge of deposit
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
23 November 2006
Rent deposit deed
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Industrial Investment Partnership (General Partner) Limited
Description: £8,151.
19 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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