Company number 07464591
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address UNITS G1-G3 LIVER INDUSTRIAL ESTATE, LONG LANE, AINTREE, LIVERPOOL, L9 7ES
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 50,000
. The most likely internet sites of FORMBY CYCLES LIMITED are www.formbycycles.co.uk, and www.formby-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Kirkby Rail Station is 2.9 miles; to Edge Hill Rail Station is 3.5 miles; to Brunswick Rail Station is 5 miles; to Formby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formby Cycles Limited is a Private Limited Company.
The company registration number is 07464591. Formby Cycles Limited has been working since 08 December 2010.
The present status of the company is Active. The registered address of Formby Cycles Limited is Units G1 G3 Liver Industrial Estate Long Lane Aintree Liverpool L9 7es. . SCHWARTZ, Paul is a Secretary of the company. TASKER, John Stephen is a Director of the company. TASKER, Karen Louise is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Persons With Significant Control
Mr John Stephen Tasker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FORMBY CYCLES LIMITED Events
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 9 more events
13 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
17 Jan 2011
Resolutions
-
RES10 ‐
Resolution of allotment of securities
29 Dec 2010
Company name changed taskers cycles LIMITED\certificate issued on 29/12/10
23 Dec 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-12-17
08 Dec 2010
Incorporation
2 December 2014
Charge code 0746 4591 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as field…
27 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: John Tasker, Karen Tasker and Mjf Ssas Trustees Limited
Description: The property being field house altcar road formby liverpool…
1 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…