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KEN'S MOTOR CYCLES LIMITED

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

Company details

199-203 WESTGATE ROAD, NEWCASTLE ON TYNE, TYNE & WEAR, NE4 6AB

KEN'S MOTOR CYCLES LIMITED on the map

Company type: Private Limited Company
Company number: 00855192
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.26
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company KEN'S MOTOR CYCLES LIMITED is a Private Limited Company, registration number 00855192, established in United Kingdom on the 26. July 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on 199-203 WESTGATE ROAD, NEWCASTLE ON TYNE, TYNE & WEAR, NE4 6AB. Business of the company KEN'S MOTOR CYCLES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "22/07/15 FULL LIST" from the 2015.08.04. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.22. We do not have any information about the company KEN'S MOTOR CYCLES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.10.22

List of company documents:

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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.23
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, 245-250 WESTGATE ROAD, NEWCASTLE UPON TYNE, NE4 6AQ
Form type: AD01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MYERS / 22/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MYERS / 22/07/2010
Form type: CH01
Date: 2010.08.09
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99
Form type: 225
Date: 1998.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15

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Company directors and board members:

ANNETTE MYERS (current)
Secretary, NONE, 2003.10.17
THE GATES 74 THE DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE16 4RR, TYNE & WEAR
ANNETTE MYERS (current)
Director, NONE, 2003.10.17
THE GATES 74 THE DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE16 4RR, TYNE & WEAR
IAN PAUL MYERS (current)
Director, MANAGING DIRECTOR, 2003.10.17
THE GATES 74 THE DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE16 4RR, TYNE & WEAR
JAMES HOWMAN DOBBS (resigned)
Secretary, 1991.07.22 - 2003.10.17
140 EDGEHILL DARRAS HALL PONTELAND , NEWCASTLE
NE20 9JL
JAMES HOWMAN DOBBS (resigned)
Director, SALES DIRECTOR, 1991.07.22 - 2003.10.17
140 EDGEHILL DARRAS HALL PONTELAND , NEWCASTLE
NE20 9JL
VALERIE ELIZABETH DOBBS (resigned)
Director, SALES/CO DIRECTOR, 1991.07.22 - 2003.10.17
140 EDGEHILL DARRAS HALL PONTELAND , NEWCASTLE
NE20 9JL
JOHN GIBSON MOAT (resigned)
Director, MANAGING DIRECTOR, 1991.07.22 - 2003.10.17
12 SOUTH DRIVE WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AN
LINDA MARJORIE MOAT (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 2003.10.17
12 SOUTH DRIVE WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AN
MICHAEL JOHN MUCKIAN (resigned)
Director, SALES DIRECTOR, 1991.07.22 - 2003.10.17
1 FIELDHOUSE HEPSCOTT , MORPETH
NORTHUMBERLAND

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Information about the Private Limited Company KEN'S MOTOR CYCLES 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: 2016.06.09. Reload the data