About

Registered Number: 04800683
Date of Incorporation: 17/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 69 High Street, Bideford, Devon, EX39 2AT

 

Founded in 2003, Bare Knuckle Pickups Ltd has its registered office in Devon. The companies directors are listed as Mills, Timothy Bruce, Mills, Rachel Claire. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Timothy Bruce 17 June 2003 - 1
MILLS, Rachel Claire 17 June 2003 24 August 2016 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
PSC04 - N/A 10 June 2020
AA - Annual Accounts 09 March 2020
MR04 - N/A 20 November 2019
MR04 - N/A 06 November 2019
MR04 - N/A 05 November 2019
CS01 - N/A 25 June 2019
PSC04 - N/A 21 June 2019
CH03 - Change of particulars for secretary 21 June 2019
CH01 - Change of particulars for director 21 June 2019
AA - Annual Accounts 14 February 2019
SH01 - Return of Allotment of shares 25 October 2018
SH08 - Notice of name or other designation of class of shares 30 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 30 August 2018
MA - Memorandum and Articles 28 August 2018
CC04 - Statement of companies objects 28 August 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 29 June 2017
PSC04 - N/A 29 June 2017
PSC04 - N/A 28 June 2017
PSC07 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CH01 - Change of particulars for director 21 March 2017
AA - Annual Accounts 21 March 2017
MR01 - N/A 11 February 2017
AUD - Auditor's letter of resignation 19 January 2017
SH06 - Notice of cancellation of shares 07 November 2016
SH03 - Return of purchase of own shares 21 October 2016
RESOLUTIONS - N/A 27 September 2016
AA - Annual Accounts 09 September 2016
TM01 - Termination of appointment of director 30 August 2016
MR01 - N/A 13 August 2016
AR01 - Annual Return 20 June 2016
MR01 - N/A 04 May 2016
AA01 - Change of accounting reference date 31 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 30 April 2015
CH01 - Change of particulars for director 06 August 2014
AR01 - Annual Return 10 July 2014
CH01 - Change of particulars for director 10 July 2014
CH01 - Change of particulars for director 10 July 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 12 April 2005
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
363s - Annual Return 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 17 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2017 Fully Satisfied

N/A

A registered charge 03 August 2016 Fully Satisfied

N/A

A registered charge 03 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.