UPGRADE BIKES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR
Company number 04608351
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of UPGRADE BIKES LIMITED are www.upgradebikes.co.uk, and www.upgrade-bikes.co.uk. The predicted number of employees is 230 to 240. The company’s age is twenty-three years and two months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upgrade Bikes Limited is a Private Limited Company. The company registration number is 04608351. Upgrade Bikes Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Upgrade Bikes Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £3435.93k. It is £459.27k against last year. And the total assets are £7089.09k, which is £1227.37k against last year. RYLEY, Matthew Edward is a Secretary of the company. MASON, Damian Harvey is a Director of the company. RYLEY, Matthew Edward is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


upgrade bikes Key Finiance

LIABILITIES £3435.93k
+15%
CASH n/a
TOTAL ASSETS £7089.09k
+20%
All Financial Figures

Current Directors

Secretary
RYLEY, Matthew Edward
Appointed Date: 04 December 2002

Director
MASON, Damian Harvey
Appointed Date: 04 December 2002
57 years old

Director
RYLEY, Matthew Edward
Appointed Date: 04 December 2002
57 years old

Persons With Significant Control

Mr Damian Harvey Mason
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Shou Li Mason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Edward Ryley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPGRADE BIKES LIMITED Events

22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Satisfaction of charge 3 in full
04 Mar 2016
Satisfaction of charge 4 in full
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 6,000

...
... and 44 more events
21 Sep 2004
Accounts for a small company made up to 31 December 2003
27 Feb 2004
Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed

12 Feb 2004
Ad 04/12/02--------- £ si 1000@1=1000 £ ic 1000/2000
18 Dec 2003
Particulars of mortgage/charge
04 Dec 2002
Incorporation

UPGRADE BIKES LIMITED Charges

11 March 2013
Mortgage
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a amorim house units a & b star road…
25 July 2008
Mortgage deed
Delivered: 5 August 2008
Status: Satisfied on 4 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 23 star road, partridge green, west…
28 June 2005
Mortgage deed
Delivered: 29 June 2005
Status: Satisfied on 4 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4B star road industrial estate…
28 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 12 February 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 4B star road partridge green t/n WSX147691. By way of…