Company number 04089471
Status In Administration
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address KINGS WHARF 20-30, KINGS ROAD, READING, BERKSHIRE, RG1 3EX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Administrator's progress report to 8 March 2017; Administrator's progress report to 8 September 2016; Notice of extension of period of Administration. The most likely internet sites of BIKERS LEGAL DEFENCE LIMITED are www.bikerslegaldefence.co.uk, and www.bikers-legal-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Bikers Legal Defence Limited is a Private Limited Company.
The company registration number is 04089471. Bikers Legal Defence Limited has been working since 13 October 2000.
The present status of the company is In Administration. The registered address of Bikers Legal Defence Limited is Kings Wharf 20 30 Kings Road Reading Berkshire Rg1 3ex. . LAFFERTY, Henry is a Director of the company. Secretary HANCOX, David Morgan has been resigned. Secretary HORTON, Dominique Shay has been resigned. Secretary MENZIES WILSON, Charles Napier has been resigned. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LTD has been resigned. Secretary OLIVER, John Philip has been resigned. Secretary PARRY, Bradley John has been resigned. Secretary RUSSELL DE CLIFFORD, Michael has been resigned. Secretary TUCK, Christine has been resigned. Secretary WAY, Sarah has been resigned. Director BURNS, John has been resigned. Director FEARON, Andrew Jason has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HANCOX, David Morgan has been resigned. Director HORTON, Dominique Shay has been resigned. Director HUNT, Paul Gregory has been resigned. Director IVES, Chuck has been resigned. Director MENZIES WILSON, Charles Napier has been resigned. Director MWL DIRECTORS LTD has been resigned. Director PARRY, Bradley John has been resigned. Director POTTS, Graeme John has been resigned. Director RICHARDS, Jason Neville Timothy has been resigned. Director STEIN, Rolf has been resigned. Director STRAFFON, Martin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LTD
Resigned: 17 October 2000
Appointed Date: 13 October 2000
Secretary
WAY, Sarah
Resigned: 15 January 2013
Appointed Date: 17 September 2012
Director
BURNS, John
Resigned: 09 May 2003
Appointed Date: 17 October 2000
77 years old
Director
IVES, Chuck
Resigned: 31 December 2014
Appointed Date: 28 September 2011
74 years old
Director
MWL DIRECTORS LTD
Resigned: 17 October 2000
Appointed Date: 13 October 2000
Director
STEIN, Rolf
Resigned: 28 September 2011
Appointed Date: 22 April 2010
55 years old
Director
STRAFFON, Martin
Resigned: 30 November 2007
Appointed Date: 01 September 2005
64 years old
BIKERS LEGAL DEFENCE LIMITED Events
29 Mar 2017
Administrator's progress report to 8 March 2017
27 Sep 2016
Administrator's progress report to 8 September 2016
15 Sep 2016
Notice of extension of period of Administration
18 Apr 2016
Statement of affairs with form 2.14B
13 Apr 2016
Administrator's progress report to 8 March 2016
...
... and 124 more events
07 Nov 2000
Registered office changed on 07/11/00 from: 2ND floor suite 202 homelife house 26-32 oxford road bournemouth BH8 8EZ
26 Oct 2000
Registered office changed on 26/10/00 from: 23 keytes lane barford warwick warwickshire CV35 8EP
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
13 Oct 2000
Incorporation
29 July 2013
Charge code 0408 9471 0010
Delivered: 30 July 2013
Status: Satisfied
on 26 June 2015
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
31 July 2012
All assets debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Composite guarantee and debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Paul Hunt and Parviz Moayedi
Description: Fixed and floating charge over the undertaking and all…
8 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied
on 26 June 2015
Persons entitled: Golden Pond Corporation Nv and Bradley John Parry (The "Creditors")
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied
on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied
on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Mortgage of intellectual property (including software)
Delivered: 3 December 2004
Status: Satisfied
on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the intellectual property…
5 June 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied
on 27 July 2004
Persons entitled: Hampshire Trust Factors Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied
on 15 May 2003
Persons entitled: Bradley John Parry
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied
on 15 May 2003
Persons entitled: John Burns
Description: Fixed and floating charges over the undertaking and all…