HIGH ON BIKES LTD
SCARISBRICK

Hellopages » Lancashire » West Lancashire » L40 8HN

Company number 04864607
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 11 HURLSTON COURT SCARISBRICK BUSINESS PARK, SMITHY LANE, SCARISBRICK, LANCASHIRE, L40 8HN
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 forty events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGH ON BIKES LTD are www.highonbikes.co.uk, and www.high-on-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. High On Bikes Ltd is a Private Limited Company. The company registration number is 04864607. High On Bikes Ltd has been working since 13 August 2003. The present status of the company is Active. The registered address of High On Bikes Ltd is 11 Hurlston Court Scarisbrick Business Park Smithy Lane Scarisbrick Lancashire L40 8hn. . RUMPH, Wendy Christine is a Secretary of the company. RUMPH, Michael Alan Charles is a Director of the company. Secretary HALL, Karen Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
RUMPH, Wendy Christine
Appointed Date: 12 August 2012

Director
RUMPH, Michael Alan Charles
Appointed Date: 15 August 2003
50 years old

Resigned Directors

Secretary
HALL, Karen Elizabeth
Resigned: 12 August 2012
Appointed Date: 15 August 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2003
Appointed Date: 13 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Michael Alan Charles Rumph
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HIGH ON BIKES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 30 March 2016
16 Sep 2016
Confirmation statement made on 13 August 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
13 Aug 2003
Incorporation

HIGH ON BIKES LTD Charges

27 October 2008
Legal mortgage
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11 hurlston court scarisbrick business park smithy lane…
19 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…