CYCLOMARKET LIMITED

Hellopages » Greater London » Barnet » NW4 3LH

Company number 01964176
Status Active
Incorporation Date 25 November 1985
Company Type Private Limited Company
Address 399 HENDON WAY, LONDON, NW4 3LH
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of CYCLOMARKET LIMITED are www.cyclomarket.co.uk, and www.cyclomarket.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-nine years and twelve months. Cyclomarket Limited is a Private Limited Company. The company registration number is 01964176. Cyclomarket Limited has been working since 25 November 1985. The present status of the company is Active. The registered address of Cyclomarket Limited is 399 Hendon Way London Nw4 3lh. The company`s financial liabilities are £783.4k. It is £-10.27k against last year. And the total assets are £1652.16k, which is £162.03k against last year. RITCHIE, Sarah is a Secretary of the company. FOGG, Michael Jeremy is a Director of the company. RITCHIE, Andrew Robert is a Director of the company. RITCHIE, Derek William is a Director of the company. RITCHIE, Sarah is a Director of the company. Secretary RITCHIE, Margaret Murray Marshall has been resigned. Director LINGLEY, Timothy has been resigned. Director RITCHIE, Margaret Murray Marshall has been resigned. Director RITCHIE, Robert Elrick has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


cyclomarket Key Finiance

LIABILITIES £783.4k
-2%
CASH n/a
TOTAL ASSETS £1652.16k
+10%
All Financial Figures

Current Directors

Secretary
RITCHIE, Sarah
Appointed Date: 19 May 2009

Director
FOGG, Michael Jeremy
Appointed Date: 01 May 2006
63 years old

Director
RITCHIE, Andrew Robert
Appointed Date: 19 May 2009
38 years old

Director

Director
RITCHIE, Sarah
Appointed Date: 01 May 2006
44 years old

Resigned Directors

Secretary
RITCHIE, Margaret Murray Marshall
Resigned: 18 July 2008

Director
LINGLEY, Timothy
Resigned: 01 May 2000
71 years old

Director
RITCHIE, Margaret Murray Marshall
Resigned: 18 July 2008
74 years old

Director
RITCHIE, Robert Elrick
Resigned: 08 January 1998
77 years old

Persons With Significant Control

Mr Derek William Ritchie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CYCLOMARKET LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Sep 2015
Accounts for a small company made up to 31 January 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 116,002

12 Jan 2015
Registration of charge 019641760006, created on 7 January 2015
...
... and 101 more events
18 Jun 1987
Accounts for a small company made up to 31 January 1987

18 Jun 1987
Return made up to 20/04/87; full list of members

28 May 1987
Particulars of mortgage/charge

24 Feb 1987
Registered office changed on 24/02/87 from: northways house 144 high road london N2 9ED

25 Nov 1985
Certificate of incorporation

CYCLOMARKET LIMITED Charges

7 January 2015
Charge code 0196 4176 0006
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 April 2013
Charge code 0196 4176 0005
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit G10 alpha court, phoenix parkway, corby…
12 January 1995
Mortgage debenture
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1994
Fixed charge supplemental to a debenture dated 21/5/87
Delivered: 1 June 1994
Status: Satisfied on 13 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the comany in…
30 March 1994
All assets debenture
Delivered: 16 April 1994
Status: Satisfied on 6 January 1996
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1987
Debenture
Delivered: 28 May 1987
Status: Satisfied on 13 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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