NORTH WEST MOUNTAIN BIKE CENTRE LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 2BS

Company number 02565916
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address 249 STOCKPORT ROAD, CHEADLE, CHESHIRE, SK8 2BS
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 seventy-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of NORTH WEST MOUNTAIN BIKE CENTRE LIMITED are www.northwestmountainbikecentre.co.uk, and www.north-west-mountain-bike-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. North West Mountain Bike Centre Limited is a Private Limited Company. The company registration number is 02565916. North West Mountain Bike Centre Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of North West Mountain Bike Centre Limited is 249 Stockport Road Cheadle Cheshire Sk8 2bs. . KYFFIN, Felicity Kate is a Secretary of the company. KYFFIN, Andrew is a Director of the company. KYFFIN, Felicity Kate is a Director of the company. Secretary KYFFIN, Andrew has been resigned. Secretary KYFFIN, Michelle has been resigned. Director KYFFIN, Roger 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
KYFFIN, Felicity Kate
Appointed Date: 19 November 1999
Director
KYFFIN, Andrew
Appointed Date: 29 April 1998
57 years old
Director
KYFFIN, Felicity Kate
Appointed Date: 27 November 2000
59 years old

Resigned Directors

Secretary
KYFFIN, Andrew
Resigned: 29 April 1998
Secretary
KYFFIN, Michelle
Resigned: 19 November 1999
Appointed Date: 29 April 1998
Director
KYFFIN, Roger
Resigned: 11 May 1999
91 years old

Persons With Significant Control

Mr Andrew Kyffin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTH WEST MOUNTAIN BIKE CENTRE LIMITED Events

12 Jan 2017
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 67 more events
21 Jul 1992
Accounts for a dormant company made up to 31 December 1991
21 Jul 1992
Return made up to 06/12/91; full list of members
19 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1990
Secretary resigned
06 Dec 1990
Incorporation

NORTH WEST MOUNTAIN BIKE CENTRE LIMITED Charges

27 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 249 stockport road stockport greater manchester t/n…
22 February 2002
Debenture
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Legal mortgage
Delivered: 6 January 2000
Status: Satisfied on 1 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 249 stockport road cheadle cheshire t/no…
8 March 1999
Mortgage debenture
Delivered: 11 March 1999
Status: Satisfied on 1 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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