THE MOULTON BICYCLE COMPANY LIMITED
STRATFORD UPON AVON ENGINEERED PRODUCTS & DESIGN LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NL

Company number 02676930
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address PASHLEY CYCLES LTD, MASONS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NL
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of THE MOULTON BICYCLE COMPANY LIMITED are www.themoultonbicyclecompany.co.uk, and www.the-moulton-bicycle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Moulton Bicycle Company Limited is a Private Limited Company. The company registration number is 02676930. The Moulton Bicycle Company Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of The Moulton Bicycle Company Limited is Pashley Cycles Ltd Masons Road Stratford Upon Avon Warwickshire Cv37 9nl. . WARREN, Kathleen Cecilia is a Secretary of the company. WILLIAMS, Adrian Michael Alan is a Director of the company. Secretary WILLIAMS, Adrian Michael Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIER, Henry Arthur has been resigned. Director PRICE, Norman Edwin, Dr has been resigned. Director SHORE, Robert has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


Current Directors

Secretary
WARREN, Kathleen Cecilia
Appointed Date: 31 October 2005

Director
WILLIAMS, Adrian Michael Alan
Appointed Date: 13 January 1992
71 years old

Resigned Directors

Secretary
WILLIAMS, Adrian Michael Alan
Resigned: 31 October 2005
Appointed Date: 09 January 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1992
Appointed Date: 09 January 1992

Director
COLLIER, Henry Arthur
Resigned: 31 December 1995
Appointed Date: 09 January 1992
83 years old

Director
PRICE, Norman Edwin, Dr
Resigned: 13 September 2000
Appointed Date: 31 December 1995
82 years old

Director
SHORE, Robert
Resigned: 31 December 1995
Appointed Date: 09 January 1992
84 years old

Persons With Significant Control

Pashley Holdings Ltd
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

THE MOULTON BICYCLE COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

04 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 51 more events
18 Nov 1993
Full accounts made up to 31 January 1993

16 Mar 1993
Return made up to 13/01/93; full list of members

15 Apr 1992
Particulars of mortgage/charge

16 Jan 1992
Secretary resigned

13 Jan 1992
Incorporation

THE MOULTON BICYCLE COMPANY LIMITED Charges

14 April 1992
Debenture
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Link & Bind Limited
Description: Fixed and floating charges over the undertaking and all…