Company number 04660284
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
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 fifty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge 046602840003, created on 10 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BLADE MOTOR CYCLES LIMITED are www.blademotorcycles.co.uk, and www.blade-motor-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Blade Motor Cycles Limited is a Private Limited Company.
The company registration number is 04660284. Blade Motor Cycles Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Blade Motor Cycles Limited is Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . FLANAGAN, Rachel Clare is a Secretary of the company. FLANAGAN, Michael John is a Director of the company. FLANAGAN, Rachel Clare is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director EMW SECRETARIES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 10 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
EMW SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Blade Motor Cycles Holdings Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more
BLADE MOTOR CYCLES LIMITED Events
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Jan 2017
Registration of charge 046602840003, created on 10 January 2017
23 Aug 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
17 Jul 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
25 Feb 2003
Director resigned
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed
18 Feb 2003
Company name changed seckloe 145 LIMITED\certificate issued on 18/02/03
10 Feb 2003
Incorporation
10 January 2017
Charge code 0466 0284 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westgate motor centre, westgate street, gloucester GL1 2RN…
28 January 2015
Charge code 0466 0284 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: None…
28 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…