M & S MOTORCYCLES HOLDINGS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 6AB

Company number 02450486
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address 199-203 WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 6AB
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 sixty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 . The most likely internet sites of M & S MOTORCYCLES HOLDINGS LIMITED are www.msmotorcyclesholdings.co.uk, and www.m-s-motorcycles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. M S Motorcycles Holdings Limited is a Private Limited Company. The company registration number is 02450486. M S Motorcycles Holdings Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of M S Motorcycles Holdings Limited is 199 203 Westgate Road Newcastle Upon 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. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
MYERS, Annette
Director
MYERS, Annette

65 years old
Director
MYERS, Ian Paul

67 years old

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%
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%

M & S MOTORCYCLES HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50,000
23 Jun 2015
Total exemption small company accounts made up to 31 January 2015
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50,000
...
... and 57 more events
13 Feb 1990
Secretary resigned;new secretary appointed
13 Feb 1990
Director resigned;new director appointed
13 Feb 1990
Registered office changed on 13/02/90 from: 2 baches street london N1 6UB
06 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1989
Incorporation

M & S MOTORCYCLES HOLDINGS LIMITED Charges

4 October 1996
Mortgage debenture
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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