NEWCASTLE MOTORCYCLES LTD
KAWASAKI (NEWCASTLE-UPON-TYNE) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7DD

Company number 01388893
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address 195-199 SCOTSWOOD ROAD, NEWCASTLE-UPON-TYNE, NE4 7DD
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Registration of charge 013888930004, created on 3 March 2016. The most likely internet sites of NEWCASTLE MOTORCYCLES LTD are www.newcastlemotorcycles.co.uk, and www.newcastle-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Newcastle Motorcycles Ltd is a Private Limited Company. The company registration number is 01388893. Newcastle Motorcycles Ltd has been working since 14 September 1978. The present status of the company is Active. The registered address of Newcastle Motorcycles Ltd is 195 199 Scotswood Road Newcastle Upon Tyne Ne4 7dd. . SMITH, Craig Michael is a Director of the company. WINFIELD, David Arthur is a Director of the company. Secretary CLARK, Julie Ann has been resigned. Secretary GOUCH, Sarah has been resigned. Secretary WINFIELD, David Arthur has been resigned. Secretary WINFIELD, Peter Robert Atkin has been resigned. Director WINFIELD, Peter Robert Atkin has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
SMITH, Craig Michael
Appointed Date: 16 October 2015
51 years old

Director

Resigned Directors

Secretary
CLARK, Julie Ann
Resigned: 01 April 2003
Appointed Date: 01 December 1999

Secretary
GOUCH, Sarah
Resigned: 03 May 2008
Appointed Date: 01 April 2003

Secretary
WINFIELD, David Arthur
Resigned: 01 December 1999

Secretary
WINFIELD, Peter Robert Atkin
Resigned: 28 November 2013
Appointed Date: 01 June 2008

Director
WINFIELD, Peter Robert Atkin
Resigned: 26 April 1999
81 years old

Persons With Significant Control

Mr David Arthur Winfield
Notified on: 15 August 2016
86 years old
Nature of control: Ownership of shares – 75% or more

NEWCASTLE MOTORCYCLES LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 16 August 2016 with updates
04 Mar 2016
Registration of charge 013888930004, created on 3 March 2016
11 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 85 more events
21 Feb 1987
Return made up to 16/02/87; full list of members

21 Feb 1987
Return made up to 16/02/87; full list of members

21 Feb 1987
Return made up to 30/11/86; full list of members

21 Feb 1987
Return made up to 30/11/86; full list of members

04 Feb 1987
Accounting reference date extended from 31/10 to 30/11

NEWCASTLE MOTORCYCLES LTD Charges

3 March 2016
Charge code 0138 8893 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 February 2006
Debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1994
Legal charge
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property situate & k/a 11 westmorland road newcastle…
20 November 1980
Legal charge
Delivered: 6 December 1980
Status: Satisfied on 20 June 1994
Persons entitled: R I G P Finance Limited
Description: 1) f/h land at blandford st, newcastle-upon-tyne. Tyne and…