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SOUTHPORT MOTOR CYCLE CENTRE LIMITED

Learn more about SOUTHPORT MOTOR CYCLE CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOWKER PRESTON, CHANNEL WAY, PRESTON, LANCASHIRE, PR2 2YA

SOUTHPORT MOTOR CYCLE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00581183
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.29
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.01.27
LLOYDS BANK PLC
- Outstanding on 2015.01.12
LLOYDS BANK PLC
- Outstanding on 2015.01.14

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.05.04
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 520
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 86/92 EASTBANK STREET, SOUTHPORT, MERSEYSIDE, PR8 1EF
Form type: AD01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005811830011
Form type: MR01
Date: 2015.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005811830010
Form type: MR01
Date: 2015.01.12
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DIRECTOR APPOINTED MR ANTHONY PAUL BOWKER
Form type: AP01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN FORSHAW
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINSDALE
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE BOWERS-LYON
Form type: TM01
Date: 2014.10.22
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DIRECTOR APPOINTED MR THOMAS BERNARD FOX
Form type: AP01
Date: 2014.10.22
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DIRECTOR APPOINTED MR DARREN THOMASON
Form type: AP01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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APPOINTMENT TERMINATED, SECRETARY ROY LYON
Form type: TM02
Date: 2013.04.16
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DIRECTOR APPOINTED MRS GILLIAN FORSHAW
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MRS GERALDINE BOWERS-LYON
Form type: AP01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR ROY LYON
Form type: TM01
Date: 2013.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LYON / 24/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD DINSDALE / 24/03/2010
Form type: CH01
Date: 2010.04.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.12.20
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SHARES SUB-DIVIDED 30/09/2009
Form type: RES13
Date: 2009.12.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.12.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28

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Company directors and board members:

ANTHONY PAUL BOWKER (current)
Director, COMPANY DIRECTOR, 2014.10.22
BOWKER PRESTON CHANNEL WAY , PRESTON
PR2 2YA, LANCASHIRE
THOMAS BERNARD FOX (current)
Director, COMPANY DIRECTOR, 2014.08.08
BOWKER PRESTON CHANNEL WAY , PRESTON
PR2 2YA, LANCASHIRE
DARREN THOMASON (current)
Director, COMPANY DIRECTOR, 2014.08.08
BOWKER PRESTON CHANNEL WAY , PRESTON
PR2 2YA, LANCASHIRE
ROY LYON (resigned)
Secretary, COMPANY DIRECTOR, 1992.03.23 - 2013.01.10
24 GUINEA HALL MEWS BANKS , SOUTHPORT
PR9 8RF
GERALDINE BOWERS-LYON (resigned)
Director, DEALER PRINCIPAL, 2013.01.10 - 2014.08.08
86/92 EASTBANK STREET SOUTHPORT , MERSEYSIDE
PR8 1EF
MICHAEL RONALD DINSDALE (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 2014.08.08
9 MARKHAM DRIVE , SOUTHPORT
PR8 6XR, MERSEYSIDE
GILLIAN FORSHAW (resigned)
Director, ACCOUNTS MANAGER, 2013.01.10 - 2014.08.08
86/92 EASTBANK STREET SOUTHPORT , MERSEYSIDE
PR8 1EF
ROY LYON (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 2013.01.10
24 GUINEA HALL MEWS BANKS , SOUTHPORT
PR9 8RF
Date 2012.12.31
Tangible Fixed Assets £ 30,528
Current Assets £ 703,014
Tangible Fixed Assets Depreciation £ 182,473
Debtors £ 178,113
Shareholder Funds £ 548
Profit Loss Account Reserve £ 28
Called Up Share Capital £ 520
Net Assets Liabilities Including Pension Asset Liability £ 548
Total Assets Less Current Liabilities £ 23,422
Net Current Assets Liabilities £ 7,106
Creditors Due Within One Year £ 710,120
Cash Bank In Hand £ 1,667
Stocks Inventory £ 523,234
Share Capital Allotted Called Up Paid £ 260
Number Shares Allotted £ 260
Tangible Fixed Assets Disposals £ 9,850
Tangible Fixed Assets Additions £ 1,002
Tangible Fixed Assets Cost Or Valuation £ 203,149
Tangible Fixed Assets Depreciation Charged In Period £ 7,883
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,879
Creditors Due After One Year £ 22,874

Companies near to SOUTHPORT MOTOR CYCLE CENTRE ltd.

Information about the Private Limited Company SOUTHPORT MOTOR CYCLE CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data