Searings Motor Cycles (1988) Limited

Company Name	Searings Motor Cycles (1988) Limited
Director	David Howard Knight
Company Status	Active
Company Number	02255168
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr David Howard Knight
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Simone Knight
Nationality	British
Status	Current
Appointed	27 September 2005(17 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Gordon Edward Devonshire
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	5 Jubilee Cottages Aspenden Buntingford Hertfordshire SG9 9PF

Director Name	Mr David Thomas Searing
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 October 2004)
Role	Motor Cycle Dealer
Country of Residence	England
Correspondence Address	Lincolns Farnham Green Bishops Stortford Hertfordshire CM23 1HN

Director Name	Gerald William Searing
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 October 2004)
Role	Motor Cycle Dealer
Correspondence Address	93 Maggots End Manuden Bishops Stortford Hertfordshire CM23 1DP

Secretary Name	Gordon Edward Devonshire
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	5 Jubilee Cottages Aspenden Buntingford Hertfordshire SG9 9PF

Secretary Name	Gerald William Searing
Nationality	British
Status	Resigned
Appointed	24 April 1993(4 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	93 Maggots End Manuden Bishops Stortford Hertfordshire CM23 1DP

Director Name	Terence Christopher Pyatt
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2005)
Role	Company Director
Correspondence Address	7 Springmead Braintree Essex CM7 8PX

Secretary Name	Mr David Howard Knight
Nationality	British
Status	Resigned
Appointed	31 October 2002(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Ellen Way Black Notley Braintree Essex CM7 8XG

Contact

Website	www.searings.com
Email address	[email protected]

Location

Registered Address	1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£31,236
Cash	£4,831
Current Liabilities	£74,665

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

19 October 2004	Delivered on: 21 October 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 August 1993	Delivered on: 13 August 1993 Satisfied on: 14 April 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
5 December 1989	Delivered on: 11 December 1989 Satisfied on: 5 June 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and property and assets present and future including book debts & uncalled capital. Fully Satisfied

Filing History

29 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
11 May 2020	Secretary's details changed for Simone Knight on 11 May 2020 (1 page)
11 May 2020	Director's details changed for Mr David Howard Knight on 11 May 2020 (2 pages)
11 May 2020	Change of details for Mr David Howard Knight as a person with significant control on 11 May 2020 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
18 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 300 (4 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 300 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 300 (4 pages)
12 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 300 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300 (4 pages)
2 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300 (4 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 May 2009	Return made up to 10/05/09; full list of members (3 pages)
13 May 2009	Return made up to 10/05/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 June 2008	Return made up to 10/05/08; full list of members (3 pages)
9 June 2008	Return made up to 10/05/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 May 2007	Return made up to 10/05/07; full list of members (2 pages)
18 May 2007	Return made up to 10/05/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 June 2006	Return made up to 10/05/06; full list of members (2 pages)
5 June 2006	Return made up to 10/05/06; full list of members (2 pages)
9 February 2006	Return made up to 10/05/05; full list of members (2 pages)
9 February 2006	Return made up to 10/05/05; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
7 June 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Return made up to 10/05/04; full list of members (8 pages)
15 May 2004	Return made up to 10/05/04; full list of members (8 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Return made up to 10/05/03; full list of members (8 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Return made up to 10/05/03; full list of members (8 pages)
5 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
14 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2002	Return made up to 10/05/02; full list of members (7 pages)
20 August 2002	Return made up to 10/05/02; full list of members (7 pages)
19 August 2002	Amended accounts made up to 31 October 2000 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 August 2002	Amended accounts made up to 31 October 2000 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 February 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
7 February 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
10 January 2002	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
10 January 2002	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
16 November 2001	Registered office changed on 16/11/01 from: regent house 1 pratt mews london NW1 0AD (1 page)
16 November 2001	Registered office changed on 16/11/01 from: regent house 1 pratt mews london NW1 0AD (1 page)
4 September 2000	Full accounts made up to 31 October 1999 (9 pages)
4 September 2000	Full accounts made up to 31 October 1999 (9 pages)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 October 1998 (9 pages)
27 October 1999	Full accounts made up to 31 October 1998 (9 pages)
22 June 1999	Return made up to 10/05/99; full list of members (6 pages)
22 June 1999	Return made up to 10/05/99; full list of members (6 pages)
4 August 1998	Return made up to 10/05/98; full list of members (6 pages)
4 August 1998	Return made up to 10/05/98; full list of members (6 pages)
15 May 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
15 May 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
5 May 1998	Registered office changed on 05/05/98 from: rae house dane street bishop's stortford herts CM23 3BT (1 page)
5 May 1998	Registered office changed on 05/05/98 from: rae house dane street bishop's stortford herts CM23 3BT (1 page)
6 February 1998	Full accounts made up to 30 April 1997 (10 pages)
6 February 1998	Full accounts made up to 30 April 1997 (10 pages)
10 June 1997	Return made up to 10/05/97; no change of members (4 pages)
10 June 1997	Return made up to 10/05/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
22 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
24 May 1996	Return made up to 10/05/96; full list of members (6 pages)
24 May 1996	Return made up to 10/05/96; full list of members (6 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
10 May 1995	Return made up to 10/05/95; no change of members (4 pages)
10 May 1995	Return made up to 10/05/95; no change of members (4 pages)
10 May 1988	Incorporation (13 pages)
10 May 1988	Incorporation (13 pages)

Searings Motor Cycles (1988) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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