CYCLOMATIC LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF
Company number 01007707
Status Active
Incorporation Date 14 April 1971
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CYCLOMATIC LIMITED are www.cyclomatic.co.uk, and www.cyclomatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclomatic Limited is a Private Limited Company. The company registration number is 01007707. Cyclomatic Limited has been working since 14 April 1971. The present status of the company is Active. The registered address of Cyclomatic Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. Secretary NOSWORTHY, George Edward has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. Director NOSWORTHY, George Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 01 September 2014

Director

Resigned Directors

Secretary
NOSWORTHY, George Edward
Resigned: 20 August 2008

Secretary
THOMPSON, Peter Mckelvey
Resigned: 01 September 2014
Appointed Date: 20 August 2008

Director
NOSWORTHY, George Edward
Resigned: 05 August 2015
82 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

CYCLOMATIC LIMITED Events

01 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

05 Aug 2015
Termination of appointment of George Edward Nosworthy as a director on 5 August 2015
...
... and 83 more events
11 Sep 1987
Particulars of mortgage/charge

22 Dec 1986
Full accounts made up to 31 March 1986

25 Sep 1986
Return made up to 01/09/86; full list of members

12 Jun 1986
Full accounts made up to 31 March 1985

14 Apr 1971
Incorporation

CYCLOMATIC LIMITED Charges

17 October 2011
Charge of beneficial interests
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 36 watford way hendon london and 44 watford way hendon…
25 April 1994
Legal charge
Delivered: 28 April 1994
Status: Satisfied on 30 July 1999
Persons entitled: Asda Property Holdings PLC
Description: F/H property situate and k/a 21 berners street london W1…
27 October 1988
Legal mortgage
Delivered: 8 November 1988
Status: Satisfied on 30 July 1999
Persons entitled: National Westminster Bank PLC
Description: Premises forming part of 997 to 1001 (odd numbers) high…
3 September 1987
Legal mortgage
Delivered: 11 September 1987
Status: Satisfied on 8 November 1989
Persons entitled: Allied Arab Bank Limited
Description: F/H property k/a 997-1001 high road, finchley, london N12…
21 March 1979
Legal charge
Delivered: 11 April 1979
Status: Satisfied on 30 July 1999
Persons entitled: Barclays Bank PLC
Description: F/H 5 bradley rd wood green london N22.
21 March 1979
Legal charge
Delivered: 11 April 1979
Status: Satisfied on 30 July 1999
Persons entitled: Barclays Bank PLC
Description: F/H 4 bradley rd, wood green london N22.
12 March 1979
Legal charge
Delivered: 29 March 1979
Status: Satisfied on 30 July 1999
Persons entitled: Barclays Bank LTD
Description: 19 linzee road, hornsey london N8 title no mx 420152.
6 December 1978
Legal charge
Delivered: 14 December 1978
Status: Satisfied on 30 July 1999
Persons entitled: Barclays Bank PLC
Description: F/H 41, station road new barnet london title no ngl 72969.
5 June 1978
Legal charge
Delivered: 26 June 1978
Status: Satisfied on 30 July 1999
Persons entitled: Barclays Bank PLC
Description: F/H 18,20, 26 & 28 ringslade rd, london N22.
31 October 1973
Legal charge
Delivered: 2 November 1973
Status: Satisfied on 30 July 1999
Persons entitled: London & County Securities LTD
Description: Connaught mansion albion rd london N16 tog with plant…
27 October 1972
Legal charge
Delivered: 2 November 1972
Status: Satisfied on 30 July 1999
Persons entitled: H Widmer
Description: Second legal charge over factory premises at nobel road…
27 October 1972
Legal charge
Delivered: 2 November 1972
Status: Satisfied on 30 July 1999
Persons entitled: County Bank Limited
Description: First legal charge over factory premises in nobel road…
10 October 1972
Legal charge
Delivered: 13 October 1972
Status: Satisfied on 30 July 1999
Persons entitled: Burston Finance Limited
Description: Alston works, alston road, barnet, herts.
30 June 1972
Legal charge
Delivered: 10 July 1972
Status: Satisfied on 30 July 1999
Persons entitled: Burston Finance Limited
Description: West lodge, 14 oaklands road, totteridge, london N20.