THE BIKE SHOP MORETON LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH46 6DQ

Company number 05026499
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 453 HOYLAKE ROAD, MORETON, WIRRAL, CH46 6DQ
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 thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of THE BIKE SHOP MORETON LIMITED are www.thebikeshopmoreton.co.uk, and www.the-bike-shop-moreton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brunswick Rail Station is 6.2 miles; to Bank Hall Rail Station is 6.4 miles; to Seaforth & Litherland Rail Station is 6.9 miles; to Flint Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bike Shop Moreton Limited is a Private Limited Company. The company registration number is 05026499. The Bike Shop Moreton Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of The Bike Shop Moreton Limited is 453 Hoylake Road Moreton Wirral Ch46 6dq. The company`s financial liabilities are £20.67k. It is £18.61k against last year. The cash in hand is £3.67k. It is £-6.22k against last year. And the total assets are £131.46k, which is £-14.77k against last year. BROOKS, Steven is a Secretary of the company. LAIRD, James is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


the bike shop moreton Key Finiance

LIABILITIES £20.67k
+902%
CASH £3.67k
-63%
TOTAL ASSETS £131.46k
-11%
All Financial Figures

Current Directors

Secretary
BROOKS, Steven
Appointed Date: 27 January 2004

Director
LAIRD, James
Appointed Date: 27 January 2004
40 years old

Persons With Significant Control

Mr James Laird
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Michelle Laird
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIKE SHOP MORETON LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

21 Jan 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
30 Nov 2006
Total exemption small company accounts made up to 31 January 2006
16 Mar 2006
Return made up to 27/01/06; full list of members
12 Oct 2005
Total exemption small company accounts made up to 31 January 2005
21 Jan 2005
Return made up to 27/01/05; full list of members
  • 363(288) ‐ Director's particulars changed

27 Jan 2004
Incorporation

THE BIKE SHOP MORETON LIMITED Charges

30 October 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Legal mortgage
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 453 hoylake road wirral merseyside. With the benefit of…