KJM SUPERBIKES LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN6 9PL

Company number 03237607
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 2A TOOGOOD LANE, WRIGHTINGTON, WIGAN, LANCASHIRE, WN6 9PL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3 . The most likely internet sites of KJM SUPERBIKES LIMITED are www.kjmsuperbikes.co.uk, and www.kjm-superbikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Kjm Superbikes Limited is a Private Limited Company. The company registration number is 03237607. Kjm Superbikes Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Kjm Superbikes Limited is 2a Toogood Lane Wrightington Wigan Lancashire Wn6 9pl. . MASON, Eileen is a Secretary of the company. MASON, Eileen is a Director of the company. MASON, Keith James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASON, Lee James has been resigned. Director PARRINGTON, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
MASON, Eileen
Appointed Date: 13 August 1996
Director
MASON, Eileen
Appointed Date: 13 August 1996
70 years old
Director
MASON, Keith James
Appointed Date: 13 August 1996
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1996
Appointed Date: 13 August 1996
Director
MASON, Lee James
Resigned: 12 August 2006
Appointed Date: 24 February 1997
52 years old
Director
PARRINGTON, Stephen John
Resigned: 12 August 2004
Appointed Date: 24 February 1997
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Mrs Eileen Mason
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith James Mason
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KJM SUPERBIKES LIMITED Events

11 Oct 2016
Confirmation statement made on 13 August 2016 with updates
10 Oct 2016
Audited abridged accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
14 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 55 more events
16 Oct 1996
New secretary appointed;new director appointed
16 Oct 1996
New director appointed
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
13 Aug 1996
Incorporation

KJM SUPERBIKES LIMITED Charges

8 October 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied on 25 January 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage white bear yard park road…
24 April 1997
Mortgage debenture
Delivered: 1 May 1997
Status: Satisfied on 25 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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