Company number 00855192
Status Active
Incorporation Date 26 July 1965
Company Type Private Limited Company
Address 199-203 WESTGATE ROAD, NEWCASTLE ON TYNE, TYNE & WEAR, NE4 6AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Director's details changed for Ian Paul Myers on 22 July 2016; Director's details changed for Annette Myers on 22 July 2016. The most likely internet sites of KEN'S MOTOR CYCLES LIMITED are www.kensmotorcycles.co.uk, and www.ken-s-motor-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Ken S Motor Cycles Limited is a Private Limited Company.
The company registration number is 00855192. Ken S Motor Cycles Limited has been working since 26 July 1965.
The present status of the company is Active. The registered address of Ken S Motor Cycles Limited is 199 203 Westgate Road Newcastle On Tyne Tyne Wear Ne4 6ab. . MYERS, Annette is a Secretary of the company. MYERS, Annette is a Director of the company. MYERS, Ian Paul is a Director of the company. Secretary DOBBS, James Howman has been resigned. Director DOBBS, James Howman has been resigned. Director DOBBS, Valerie Elizabeth has been resigned. Director MOAT, John Gibson has been resigned. Director MOAT, Linda Marjorie has been resigned. Director MUCKIAN, Michael John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Paul Myers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Annette Myers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
KEN'S MOTOR CYCLES LIMITED Events
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Aug 2016
Director's details changed for Ian Paul Myers on 22 July 2016
02 Aug 2016
Director's details changed for Annette Myers on 22 July 2016
02 Aug 2016
Secretary's details changed for Annette Myers on 22 July 2016
29 Jun 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 79 more events
16 Dec 1988
Return made up to 01/04/88; full list of members
21 Jul 1987
Accounts for a small company made up to 30 November 1986
21 Jul 1987
Return made up to 14/05/87; full list of members
24 Nov 1986
Full accounts made up to 30 November 1985
24 Nov 1986
Return made up to 03/04/86; full list of members
17 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Mortgage deed
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 120-128 and the sites of…
17 October 2003
Mortgage deed
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 263 westgate road…
11 October 1996
Mortgage
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 255/257 and 259/261 westgate road…
31 March 1967
Legal charge
Delivered: 13 April 1967
Status: Satisfied
on 15 October 1996
Persons entitled: Lloyds Bank LTD
Description: 7, north bridge street, monkwearmouth, sunderland co…