Founded in 1997, On Yer Bike Ltd has its registered office in Buckinghamshire, it's status at Companies House is "Active". The company has 7 directors listed at Companies House. Currently we aren't aware of the number of employees at the On Yer Bike Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Elizabeth Clare | 30 August 2012 | - | 1 |
| BAILEY, Philip Arthur | 10 March 1997 | - | 1 |
| BAILEY, Nicola | 09 July 2003 | 31 July 2008 | 1 |
| ROONEY, Robert William | 13 June 2000 | 09 July 2003 | 1 |
| SPEIGHT, Frederick John | 09 July 2003 | 02 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWDREY, Katherine Elizabeth | 02 September 2020 | - | 1 |
| DEMPSTER, Belinda Madeline | 10 March 1997 | 01 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 12 September 2020 | |
| TM01 - Termination of appointment of director | 12 September 2020 | |
| TM02 - Termination of appointment of secretary | 12 September 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 14 February 2020 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| MR01 - N/A | 14 March 2018 | |
| CS01 - N/A | 12 March 2018 | |
| CS01 - N/A | 28 March 2017 | |
| MR01 - N/A | 11 February 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| MR02 - N/A | 25 May 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| MR01 - N/A | 07 November 2014 | |
| MR01 - N/A | 26 September 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AP01 - Appointment of director | 30 August 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| CH01 - Change of particulars for director | 30 August 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 363s - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 395 - Particulars of a mortgage or charge | 10 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 395 - Particulars of a mortgage or charge | 04 March 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 15 June 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 395 - Particulars of a mortgage or charge | 25 July 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 225 - Change of Accounting Reference Date | 07 December 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| 395 - Particulars of a mortgage or charge | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
| NEWINC - New incorporation documents | 10 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2018 | Outstanding |
N/A |
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| A registered charge | 18 September 2014 | Outstanding |
N/A |
| A registered charge | 04 July 2014 | Outstanding |
N/A |
| A registered charge | 04 April 2014 | Outstanding |
N/A |
| Security agreement | 22 January 2007 | Outstanding |
N/A |
| Legal charge | 23 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 23 June 2005 | Fully Satisfied |
N/A |
| Debenture | 26 May 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture by the company and on yer triumph limited | 16 July 2001 | Fully Satisfied |
N/A |
| Debenture | 30 January 1998 | Fully Satisfied |
N/A |
