About

Registered Number: 01385820
Date of Incorporation: 25/08/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Based in Surrey, Three Cross Motor Cycles Ltd was established in 1978, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Locke, Lisa Dawn is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKE, Lisa Dawn 08 July 1999 19 October 2011 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 05 March 2019
MR04 - N/A 11 February 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 24 April 2014
MR01 - N/A 22 April 2013
AA - Annual Accounts 18 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 April 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 02 March 2012
TM01 - Termination of appointment of director 19 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 14 March 2011
CH01 - Change of particulars for director 14 March 2011
CH01 - Change of particulars for director 14 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 06 March 2009
288b - Notice of resignation of directors or secretaries 28 November 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 10 March 2008
287 - Change in situation or address of Registered Office 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
288b - Notice of resignation of directors or secretaries 31 May 2006
AA - Annual Accounts 15 May 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 16 May 2005
363a - Annual Return 04 April 2005
395 - Particulars of a mortgage or charge 04 June 2004
AA - Annual Accounts 05 April 2004
363a - Annual Return 19 March 2004
AA - Annual Accounts 11 March 2003
363a - Annual Return 10 March 2003
RESOLUTIONS - N/A 14 July 2002
288c - Notice of change of directors or secretaries or in their particulars 26 March 2002
288c - Notice of change of directors or secretaries or in their particulars 26 March 2002
363a - Annual Return 26 March 2002
AA - Annual Accounts 28 February 2002
AA - Annual Accounts 03 April 2001
363a - Annual Return 13 March 2001
AA - Annual Accounts 13 March 2000
363a - Annual Return 08 March 2000
288a - Notice of appointment of directors or secretaries 11 August 1999
363a - Annual Return 08 March 1999
AA - Annual Accounts 03 March 1999
363a - Annual Return 05 March 1998
AA - Annual Accounts 26 February 1998
363a - Annual Return 18 March 1997
AA - Annual Accounts 24 February 1997
363x - Annual Return 19 March 1996
AA - Annual Accounts 06 March 1996
395 - Particulars of a mortgage or charge 11 January 1996
395 - Particulars of a mortgage or charge 06 December 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1995
AA - Annual Accounts 29 March 1995
363x - Annual Return 22 March 1995
363x - Annual Return 29 November 1994
88(2)P - N/A 29 November 1994
AA - Annual Accounts 18 April 1994
363x - Annual Return 23 March 1994
AA - Annual Accounts 04 March 1993
363x - Annual Return 04 March 1993
288 - N/A 12 January 1993
363x - Annual Return 04 March 1992
AA - Annual Accounts 17 February 1992
288 - N/A 05 February 1992
287 - Change in situation or address of Registered Office 22 November 1991
395 - Particulars of a mortgage or charge 30 September 1991
288 - N/A 08 April 1991
AA - Annual Accounts 08 April 1991
363x - Annual Return 08 April 1991
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 11 May 1989
363 - Annual Return 29 April 1988
AA - Annual Accounts 18 April 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 31 March 1987
MISC - Miscellaneous document 25 August 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2013 Outstanding

N/A

Mortgage 25 May 2004 Fully Satisfied

N/A

Mortgage 29 December 1995 Fully Satisfied

N/A

Mortgage 24 November 1995 Fully Satisfied

N/A

Single debenture 24 September 1991 Outstanding

N/A

Single debenture 01 August 1984 Fully Satisfied

N/A

Single debenture 26 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.