M. & S. MOTORCYCLES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 6AB
Company number 00595360
Status Active
Incorporation Date 13 December 1957
Company Type Private Limited Company
Address 199-203 WESTGATE ROAD, NEWCASTLE UPON TYNE, 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 ninety-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company 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 3,000 . The most likely internet sites of M. & S. MOTORCYCLES LIMITED are www.msmotorcycles.co.uk, and www.m-s-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. M S Motorcycles Limited is a Private Limited Company. The company registration number is 00595360. M S Motorcycles Limited has been working since 13 December 1957. The present status of the company is Active. The registered address of M S Motorcycles Limited is 199 203 Westgate Road Newcastle Upon Tyne 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

66 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% as a member of a firm
Mrs Annette Myers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

M. & S. MOTORCYCLES LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jun 2016
Accounts for a small company 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 3,000
23 Jun 2015
Accounts for a small company 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 3,000
...
... and 84 more events
27 Nov 1987
Return made up to 04/11/87; full list of members
04 Nov 1986
Return made up to 01/09/86; full list of members
04 Nov 1986
Registered office changed on 04/11/86 from: 221 westgate road, newcastle-on-tytne
07 Oct 1986
Full accounts made up to 31 December 1985
13 Dec 1957
Incorporation

M. & S. MOTORCYCLES LIMITED Charges

16 August 2012
Mortgage
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H shores rear of 224 westgate road, cross villa place…
5 October 2006
Mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 263 westgate road newcastle upon tyne. Together with all…
5 October 2006
Mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Buckingham workshops 116 & 118 & 120/128 buckingham street…
5 October 2006
Mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 255/261 westgate road newcastle upon tyne t/no's TY325241…
16 June 2000
Mortgage
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 205/2098 westgate road newcastle upon…
29 December 1999
Mortgage
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 205/209 westgate road newcastle-upon-tyne…
4 October 1996
Legal charge
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 4A swinburne place newcastle-upon-tyne.
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…
4 October 1996
Legal charge
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: All that property situate and k/a the coachworks pit lane…
4 October 1996
Legal charge
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H land and buildings situate at and k/a 199, 201 & 203…
22 June 1992
Debenture
Delivered: 29 June 1992
Status: Satisfied on 26 September 2003
Persons entitled: Bmw Finance (GB) Limited
Description: All monies owing in respect of refunds of monies payed (see…
5 February 1990
Debenture
Delivered: 26 February 1990
Status: Satisfied on 26 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1990
Legal charge
Delivered: 21 February 1990
Status: Satisfied on 22 June 2000
Persons entitled: Barclays Bank PLC
Description: F/H property 199, 201 & 203 westgate road, newcastle upon…
5 February 1990
Legal charge
Delivered: 21 February 1990
Status: Satisfied on 26 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H property 4A swinburn place newcastle upon tyne t/n ty…
15 August 1988
Single debenture
Delivered: 23 August 1988
Status: Satisfied on 4 March 1995
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…
22 June 1988
Mortgage
Delivered: 27 June 1988
Status: Satisfied on 26 September 2003
Persons entitled: William Harrison Wood.
Description: F/Hold land together with the buildings and other erections…
8 December 1975
Charge
Delivered: 11 December 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 61A corporation street, newcastle-upon-tyne.
8 December 1975
Charge
Delivered: 11 December 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 220, westgate rd, newcastle-upon-tyne.
8 December 1975
Charge
Delivered: 11 December 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 224, westgate rd, newcastle-upon-tyne.
28 November 1975
Charge
Delivered: 11 December 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 195/197 westgate rd, and 2, 4, 6 and 8 westgate hill…
23 November 1970
Oral charge
Delivered: 26 November 1970
Status: Satisfied on 26 September 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property: 199, 201 and 203 westgate road…
31 January 1967
Mortgage
Delivered: 7 February 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 220 westgate rd, newcastle-upon-tyne.
5 February 1960
Mort. Deed.
Delivered: 12 February 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 220 westgate rd, newcastle-upon-tyne.

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