Based in Avon, Bike Torque Racing Ltd was setup in 1997, it's status at Companies House is "Active". We do not know the number of employees at this company. Appleton, Neil Howard, Appleton, Sacha Gabrielle, Morray Jones, Jonathon Charles, Tolfree, Philip Paul are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRAY JONES, Jonathon Charles | 01 November 1998 | 01 October 2003 | 1 |
TOLFREE, Philip Paul | 16 December 1997 | 01 November 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLETON, Neil Howard | 16 December 1997 | 31 October 2003 | 1 |
APPLETON, Sacha Gabrielle | 01 November 2003 | 30 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 24 May 2019 | |
TM02 - Termination of appointment of secretary | 13 March 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 21 September 2015 | |
CH01 - Change of particulars for director | 17 September 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 04 February 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 12 February 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 05 October 2006 | |
395 - Particulars of a mortgage or charge | 14 March 2006 | |
363a - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 20 July 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 24 December 2004 | |
363s - Annual Return | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 26 October 2002 | |
363s - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 27 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2001 | |
363s - Annual Return | 26 January 2001 | |
395 - Particulars of a mortgage or charge | 30 November 2000 | |
AA - Annual Accounts | 31 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
363s - Annual Return | 24 December 1999 | |
RESOLUTIONS - N/A | 05 October 1999 | |
RESOLUTIONS - N/A | 05 October 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 1999 | |
287 - Change in situation or address of Registered Office | 05 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1999 | |
123 - Notice of increase in nominal capital | 05 October 1999 | |
AA - Annual Accounts | 28 July 1999 | |
395 - Particulars of a mortgage or charge | 16 March 1999 | |
363s - Annual Return | 09 February 1999 | |
288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
287 - Change in situation or address of Registered Office | 30 January 1998 | |
288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
NEWINC - New incorporation documents | 16 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 March 2006 | Outstanding |
N/A |
Debenture | 28 November 2000 | Outstanding |
N/A |
Debenture | 09 March 1999 | Fully Satisfied |
N/A |