ANGLO-AMERICAN CUSTOM CYCLE LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4HW
Company number 04981328
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address IAN SEXTON, 34 ROYCROFT LANE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 4HW
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 59111 - Motion picture production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from C/O Anglo-American Custom Cycle Ltd 7a Bearwood Farm Units Mole Road Sindlesham Wokingham Berkshire RG41 5DP to C/O Ian Sexton 34 Roycroft Lane Finchampstead Wokingham Berkshire RG40 4HW on 14 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of ANGLO-AMERICAN CUSTOM CYCLE LTD are www.angloamericancustomcycle.co.uk, and www.anglo-american-custom-cycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blackwater Rail Station is 5.1 miles; to Camberley Rail Station is 6 miles; to Ash Vale Rail Station is 9.8 miles; to Ash Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Custom Cycle Ltd is a Private Limited Company. The company registration number is 04981328. Anglo American Custom Cycle Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Anglo American Custom Cycle Ltd is Ian Sexton 34 Roycroft Lane Finchampstead Wokingham Berkshire England Rg40 4hw. . SEXTON, Ian David is a Secretary of the company. SEXTON, Ian David is a Director of the company. SEXTON, Sarah Louise is a Director of the company. Director CHALKLEY, Richard Charles Percy has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
SEXTON, Ian David
Appointed Date: 01 December 2003

Director
SEXTON, Ian David
Appointed Date: 01 December 2003
58 years old

Director
SEXTON, Sarah Louise
Appointed Date: 01 December 2005
59 years old

Resigned Directors

Director
CHALKLEY, Richard Charles Percy
Resigned: 09 November 2005
Appointed Date: 01 December 2003
71 years old

Persons With Significant Control

Mr Ian David Sexton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANGLO-AMERICAN CUSTOM CYCLE LTD Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Dec 2016
Registered office address changed from C/O Anglo-American Custom Cycle Ltd 7a Bearwood Farm Units Mole Road Sindlesham Wokingham Berkshire RG41 5DP to C/O Ian Sexton 34 Roycroft Lane Finchampstead Wokingham Berkshire RG40 4HW on 14 December 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 25 more events
17 Jan 2006
New director appointed
17 Jan 2006
Director resigned
24 Oct 2005
Accounts for a dormant company made up to 31 December 2004
01 Feb 2005
Return made up to 01/12/04; full list of members
01 Dec 2003
Incorporation

ANGLO-AMERICAN CUSTOM CYCLE LTD Charges

27 April 2009
Rent deposit deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Guiness Mahon Trust Corporation Limited
Description: The amount from time to time standing to the credit of a…
22 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…