BIKERS CLEARANCE WORLD LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1NU

Company number 03536562
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address LICHFIELD ROAD, COLESHILL, BIRMINGHAM, B46 1NU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Cancellation of shares. Statement of capital on 30 November 2015 GBP 500 ; Registration of charge 035365620004, created on 24 January 2017. The most likely internet sites of BIKERS CLEARANCE WORLD LIMITED are www.bikersclearanceworld.co.uk, and www.bikers-clearance-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Bikers Clearance World Limited is a Private Limited Company. The company registration number is 03536562. Bikers Clearance World Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Bikers Clearance World Limited is Lichfield Road Coleshill Birmingham B46 1nu. . HARDING, Jason is a Director of the company. Secretary HARDING, Warren Geoffrey has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARDING, Brenda Lilian has been resigned. Director HARDING, Warren Geoffrey has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HARDING, Jason
Appointed Date: 27 March 1998
56 years old

Resigned Directors

Secretary
HARDING, Warren Geoffrey
Resigned: 30 November 2015
Appointed Date: 27 March 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
HARDING, Brenda Lilian
Resigned: 06 July 2016
Appointed Date: 27 March 1998
87 years old
Director
HARDING, Warren Geoffrey
Resigned: 30 November 2015
Appointed Date: 27 March 1998
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998

Persons With Significant Control

Mr Jason Harding
Notified on: 27 March 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise Harding
Notified on: 27 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIKERS CLEARANCE WORLD LIMITED Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
05 Apr 2017
Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 500
24 Jan 2017
Registration of charge 035365620004, created on 24 January 2017
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Termination of appointment of Brenda Lilian Harding as a director on 6 July 2016
...
... and 52 more events
20 Apr 1998
Secretary resigned
20 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1998
£ nc 100/100000 27/03/98
27 Mar 1998
Incorporation

BIKERS CLEARANCE WORLD LIMITED Charges

24 January 2017
Charge code 0353 6562 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 January 2010
Guarantee & debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Security agreement
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: All of the stock meaning all goods whatsoever and…
16 March 2001
Debenture
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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