BIKE (BRISTOL) LIMITED
REDDITCH BIKE (UK) LIMITED

Hellopages » Worcestershire » Redditch » B97 6HA

Company number 02711328
Status Active
Incorporation Date 1 May 1992
Company Type Private Limited Company
Address UNIT 19 THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, B97 6HA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of BIKE (BRISTOL) LIMITED are www.bikebristol.co.uk, and www.bike-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Bike Bristol Limited is a Private Limited Company. The company registration number is 02711328. Bike Bristol Limited has been working since 01 May 1992. The present status of the company is Active. The registered address of Bike Bristol Limited is Unit 19 The Business Centre Edward Street Redditch Worcestershire B97 6ha. . CATTO, Ralph Fergus is a Director of the company. CHAPLIN, Richard Jeremy is a Director of the company. FINLAY, Samuel Lyle is a Director of the company. Secretary LEWINGTON, Mark Aaron has been resigned. Secretary WALKER, Andrew Phillip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GWINNETT, Melvin Lawrence has been resigned. Director LEWINGTON, Mark Aaron has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALKER, Andrew Phillip has been resigned. Director WALKER, Michael George has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
CATTO, Ralph Fergus
Appointed Date: 18 September 2013
57 years old

Director
CHAPLIN, Richard Jeremy
Appointed Date: 20 September 2013
59 years old

Director
FINLAY, Samuel Lyle
Appointed Date: 20 September 2013
63 years old

Resigned Directors

Secretary
LEWINGTON, Mark Aaron
Resigned: 18 September 2013
Appointed Date: 02 July 1997

Secretary
WALKER, Andrew Phillip
Resigned: 02 July 1997
Appointed Date: 05 May 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 May 1992
Appointed Date: 01 May 1992

Director
GWINNETT, Melvin Lawrence
Resigned: 18 September 2013
Appointed Date: 19 May 1998
62 years old

Director
LEWINGTON, Mark Aaron
Resigned: 18 September 2013
Appointed Date: 05 May 1992
60 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 May 1992
Appointed Date: 01 May 1992

Director
WALKER, Andrew Phillip
Resigned: 08 May 1998
Appointed Date: 05 May 1992
53 years old

Director
WALKER, Michael George
Resigned: 02 July 1997
Appointed Date: 05 May 1992
82 years old

Persons With Significant Control

Bike Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIKE (BRISTOL) LIMITED Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

...
... and 74 more events
04 Sep 1992
Ad 28/07/92--------- £ si 100@1=100 £ ic 2/102

20 Jul 1992
Registered office changed on 20/07/92 from: 84 temple chambers temple ave london EC4Y 0HP

20 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jul 1992
New director appointed

01 May 1992
Incorporation

BIKE (BRISTOL) LIMITED Charges

18 September 2013
Charge code 0271 1328 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Melvin Lawrence Gwinnett Mark Aaron Lewington
Description: All freehold and leasehold land now or at any time in the…
21 July 1995
Single debenture
Delivered: 26 July 1995
Status: Satisfied on 9 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1992
Debenture
Delivered: 12 September 1992
Status: Satisfied on 28 June 1995
Persons entitled: M.A. Lewington
Description: Fixed and floating charges over the undertaking and all…

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