Company number 01958109
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Secretary's details changed for Mr Isaac Pels on 22 April 2017; Director's details changed for Deborah Pels on 22 April 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of CYCLOTOUR LIMITED are www.cyclotour.co.uk, and www.cyclotour.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclotour Limited is a Private Limited Company.
The company registration number is 01958109. Cyclotour Limited has been working since 13 November 1985.
The present status of the company is Active. The registered address of Cyclotour Limited is 923 Finchley Road London Nw11 7pe. . PELS, Isaac is a Secretary of the company. PELS, Deborah is a Director of the company. Director PELS, Isaac has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Deborah Pels
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYCLOTOUR LIMITED Events
24 May 2017
Secretary's details changed for Mr Isaac Pels on 22 April 2017
24 May 2017
Director's details changed for Deborah Pels on 22 April 2017
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 94 more events
13 Apr 1988
Accounts made up to 30 September 1987
21 Jan 1988
Secretary resigned;new secretary appointed;new director appointed
15 Jul 1987
Return made up to 27/04/87; full list of members
03 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Registered office changed on 04/06/86 from: 1ST floor treasure house 19-21 hatton garden london EC1W 8BA
23 June 2000
Guarantee
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Any security held by the company.
23 June 2000
Legal charge
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 752-778 (even) christchurch road and 2 and…
13 March 2000
Mortgage deed
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 14 philson mansions philpot street london E1 all rental…
19 July 1999
Mortgage
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: First legal charge over the l/h property k/a first floor…
11 June 1999
Mortgage
Delivered: 24 June 1999
Status: Satisfied
on 26 November 2003
Persons entitled: Woolwich PLC
Description: The l/h property k/a 320B mare street hackney t/n EGL190692…
11 June 1999
Debenture
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Legal charge
Delivered: 13 February 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/H heckford house grundy street london E14 t/no.109999.
1 December 1998
Legal charge
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a wellington mansions 46 charlton church…
17 July 1996
Debenture
Delivered: 24 July 1996
Status: Satisfied
on 26 November 2003
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
17 July 1996
Legal charge
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land lying to the east of deans lane mill…
17 July 1996
Legal charge
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land and buildings on the east side of…
17 July 1996
Legal charge
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 320C mare street hackney l/b of hackney…
17 July 1996
Legal charge
Delivered: 24 July 1996
Status: Satisfied
on 26 November 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 320 mare street l/b of hackney t/no…
17 July 1996
Legal charge
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 2 and 6 rampart street stepney l/b of…
14 June 1995
Legal charge
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: 320 mare street, london t/no: 491195. undertaking and all…
20 October 1989
Legal charge
Delivered: 21 October 1989
Status: Outstanding
Persons entitled: Riggs a P Bank Limited
Description: By way of first fixed charge as a containing security to…
20 October 1989
Legal charge
Delivered: 21 October 1989
Status: Outstanding
Persons entitled: Riggs a P Bank Limited
Description: All that piece or parcel of land known as 156/158 deans…
15 September 1989
Legal charge
Delivered: 26 September 1989
Status: Outstanding
Persons entitled: Riggs a P Bank Limited
Description: 156/158 deans lane, edgware, middlesex title no. Ngl 66221…
6 June 1989
Legal charge
Delivered: 15 June 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings on east side of temple town, tyne dock…