About

Registered Number: 05452162
Date of Incorporation: 13/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 133 Main Street, Keswick, Cumbria, CA12 5NJ

 

Keswick Bikes Ltd was founded on 13 May 2005 with its registered office in Keswick, Cumbria. Doron, Amos, Doron, Margaret Elizabeth, Mrs , Prestwich, Andrew Clive are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORON, Amos 13 May 2005 - 1
DORON, Margaret Elizabeth, Mrs 23 June 2016 - 1
PRESTWICH, Andrew Clive 13 May 2005 11 June 2016 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
CH01 - Change of particulars for director 11 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 21 May 2019
CH01 - Change of particulars for director 21 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 18 May 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 13 December 2016
TM02 - Termination of appointment of secretary 23 June 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 15 May 2012
AD01 - Change of registered office address 15 May 2012
MG01 - Particulars of a mortgage or charge 30 November 2011
AA - Annual Accounts 11 November 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 08 June 2009
AAMD - Amended Accounts 05 March 2009
AA - Annual Accounts 04 February 2009
287 - Change in situation or address of Registered Office 30 January 2009
CERTNM - Change of name certificate 30 January 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 16 June 2006
225 - Change of Accounting Reference Date 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
288b - Notice of resignation of directors or secretaries 10 July 2005
288b - Notice of resignation of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
287 - Change in situation or address of Registered Office 10 July 2005
NEWINC - New incorporation documents 13 May 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 November 2011 Outstanding

N/A

Debenture 30 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.