FROGBIKES LIMITED
ASCOT PEARSON CYCLE SOLUTIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PW

Company number 07958824
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address UNIT 7-9 SILWOOD BUSINESS CENTRE SILWOOD PARK,, BUCKHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 7PW
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 25a-27a the Precinct the Precinct, High Street Egham TW20 9HN England to Unit 7-9 Silwood Business Centre Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW on 3 March 2017; Director's details changed for Mrs Shelley Lawson on 6 February 2017; Director's details changed for Mr Jerry Lawson on 6 February 2017. The most likely internet sites of FROGBIKES LIMITED are www.frogbikes.co.uk, and www.frogbikes.co.uk. The predicted number of employees is 150 to 160. The company’s age is thirteen years and ten months. Frogbikes Limited is a Private Limited Company. The company registration number is 07958824. Frogbikes Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Frogbikes Limited is Unit 7 9 Silwood Business Centre Silwood Park Buckhurst Road Ascot Berkshire England Sl5 7pw. The company`s financial liabilities are £311.59k. It is £300.01k against last year. The cash in hand is £267.89k. It is £17.47k against last year. And the total assets are £4532.81k, which is £1631.16k against last year. LAWSON, Jerry is a Director of the company. LAWSON, Shelley is a Director of the company. The company operates in "Manufacture of bicycles and invalid carriages".


frogbikes Key Finiance

LIABILITIES £311.59k
+2590%
CASH £267.89k
+6%
TOTAL ASSETS £4532.81k
+56%
All Financial Figures

Current Directors

Director
LAWSON, Jerry
Appointed Date: 21 February 2012
54 years old

Director
LAWSON, Shelley
Appointed Date: 04 September 2012
49 years old

Persons With Significant Control

Mrs Shelley Lawson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jerry Lawson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FROGBIKES LIMITED Events

03 Mar 2017
Registered office address changed from 25a-27a the Precinct the Precinct, High Street Egham TW20 9HN England to Unit 7-9 Silwood Business Centre Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW on 3 March 2017
06 Feb 2017
Director's details changed for Mrs Shelley Lawson on 6 February 2017
06 Feb 2017
Director's details changed for Mr Jerry Lawson on 6 February 2017
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Registered office address changed from Silvester House Ridgemead Road Englefield Green TW20 0YG to 25a-27a the Precinct the Precinct, High Street Egham TW20 9HN on 3 October 2016
...
... and 11 more events
02 Oct 2012
Accounts made up to 30 September 2012
02 Oct 2012
Previous accounting period shortened from 28 February 2013 to 30 September 2012
05 Sep 2012
Appointment of Mrs Shelley Lawson as a director on 4 September 2012
04 Sep 2012
Company name changed pearson cycle solutions LIMITED\certificate issued on 04/09/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-04

21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FROGBIKES LIMITED Charges

21 January 2016
Charge code 0795 8824 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
21 January 2016
Charge code 0795 8824 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 March 2013
Legal charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: J.P. Winkworth Limited
Description: The sum of £5,000.00.