STONEHENGE CYCLES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP2 7QY

Company number 04849524
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 86 FISHERTON STREET, SALISBURY, WILTSHIRE, SP2 7QY
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 15 July 2016 GBP 100,000 . The most likely internet sites of STONEHENGE CYCLES LIMITED are www.stonehengecycles.co.uk, and www.stonehenge-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Stonehenge Cycles Limited is a Private Limited Company. The company registration number is 04849524. Stonehenge Cycles Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Stonehenge Cycles Limited is 86 Fisherton Street Salisbury Wiltshire Sp2 7qy. . BROWN, Barbara Joan is a Secretary of the company. BROWN, Barbara Joan is a Director of the company. BROWN, Christopher Robert is a Director of the company. BROWN, Kathryn Elizabeth is a Director of the company. BROWN, Nicholas Philip is a Director of the company. BROWN, Philip James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Secretary
BROWN, Barbara Joan
Appointed Date: 29 July 2003
Director
BROWN, Barbara Joan
Appointed Date: 29 July 2003
78 years old
Director
BROWN, Christopher Robert
Appointed Date: 11 July 2014
42 years old
Director
BROWN, Kathryn Elizabeth
Appointed Date: 11 July 2014
38 years old
Director
BROWN, Nicholas Philip
Appointed Date: 11 July 2014
36 years old
Director
BROWN, Philip James
Appointed Date: 29 July 2003
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Barbara Joan Brown
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip James Brown
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHENGE CYCLES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 29 July 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 100,000
26 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016
Change of share class name or designation
...
... and 34 more events
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
07 Aug 2003
New director appointed
07 Aug 2003
New secretary appointed;new director appointed
29 Jul 2003
Incorporation

STONEHENGE CYCLES LIMITED Charges

3 October 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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