RED KITE CYCLES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 04936958
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL. The most likely internet sites of RED KITE CYCLES LIMITED are www.redkitecycles.co.uk, and www.red-kite-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Red Kite Cycles Limited is a Private Limited Company. The company registration number is 04936958. Red Kite Cycles Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Red Kite Cycles Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . PASSMORE, Adrian is a Secretary of the company. PASSMORE, Adrian is a Director of the company. Secretary ADAMS, Sarah Ursula has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, Michael Adam James has been resigned. Nominee Director COMPANY DIRECTORS 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

Secretary
PASSMORE, Adrian
Appointed Date: 03 August 2011
Director
PASSMORE, Adrian
Appointed Date: 03 August 2011
60 years old

Resigned Directors

Secretary
ADAMS, Sarah Ursula
Resigned: 03 August 2011
Appointed Date: 20 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Director
ADAMS, Michael Adam James
Resigned: 03 August 2011
Appointed Date: 20 October 2003
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Adrian Passmore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RED KITE CYCLES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 Oct 2016
Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 38 more events
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
New director appointed
28 Nov 2003
Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100
20 Oct 2003
Incorporation

RED KITE CYCLES LIMITED Charges

3 March 2014
Charge code 0493 6958 0003
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property. Notification of addition…
1 August 2011
Debenture
Delivered: 16 August 2011
Status: Satisfied on 17 February 2014
Persons entitled: Michael Adams
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 17 February 2014
Persons entitled: Michael Adams
Description: Fixed charge over all credit balances fixed charged over…

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