About

Registered Number: 04392953
Date of Incorporation: 12/03/2002 (23 years ago)
Company Status: Active
Registered Address: Unit 13 Lightburn Industrial Estate, Lightburn Road, Ulverston, LA12 7NE,

 

Based in Ulverston, Grizedale Mountain Bikes Ltd was founded on 12 March 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Stephanie Frances 17 February 2017 - 1
BEAVON, Andrew 12 March 2002 15 May 2013 1
NOBLE, Paul 12 March 2002 01 April 2014 1
NOBLE, Samantha 01 March 2005 23 September 2014 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AD01 - Change of registered office address 04 February 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 29 August 2017
SH01 - Return of Allotment of shares 30 March 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 17 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 08 April 2015
TM02 - Termination of appointment of secretary 04 October 2014
TM01 - Termination of appointment of director 04 October 2014
TM01 - Termination of appointment of director 04 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 16 May 2013
AA - Annual Accounts 14 May 2013
AD01 - Change of registered office address 09 April 2013
AP01 - Appointment of director 08 April 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 07 September 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 02 December 2008
395 - Particulars of a mortgage or charge 04 July 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 10 January 2008
225 - Change of Accounting Reference Date 10 January 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 22 January 2007
AA - Annual Accounts 30 March 2006
363s - Annual Return 21 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 18 March 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 25 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
287 - Change in situation or address of Registered Office 25 March 2002
CERTNM - Change of name certificate 20 March 2002
NEWINC - New incorporation documents 12 March 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 March 2010 Outstanding

N/A

Debenture 01 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.