CYCLES U.K. (HOLDINGS) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3EX

Company number 04651706
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address UNIT 3, OLYMPIC BUSINESS CENTRE, PAYCOCKE ROAD, BASILDON, ENGLAND, SS14 3EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Leytonstone House Leytonstone London E11 1GA to Unit 3 Olympic Business Centre, Paycocke Road Basildon SS14 3EX on 19 December 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CYCLES U.K. (HOLDINGS) LIMITED are www.cyclesukholdings.co.uk, and www.cycles-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Laindon Rail Station is 3.3 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cycles U K Holdings Limited is a Private Limited Company. The company registration number is 04651706. Cycles U K Holdings Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Cycles U K Holdings Limited is Unit 3 Olympic Business Centre Paycocke Road Basildon England Ss14 3ex. . SCHOFIELD, Julia Rita is a Secretary of the company. SCHOFIELD, Richard Christopher is a Director of the company. Secretary SCHOFIELD, Richard Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MARKSCHEFFEL, David Gavin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOFIELD, Julia Rita
Appointed Date: 25 July 2006
Director
SCHOFIELD, Richard Christopher
Appointed Date: 29 January 2003
60 years old

Resigned Directors

Secretary
SCHOFIELD, Richard Christopher
Resigned: 25 July 2006
Appointed Date: 29 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
MARKSCHEFFEL, David Gavin
Resigned: 26 April 2006
Appointed Date: 29 January 2003
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Richard Christopher Schofield
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Julia Rita Schofield
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Cycles U.K. Rayleigh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYCLES U.K. (HOLDINGS) LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
19 Dec 2016
Registered office address changed from Leytonstone House Leytonstone London E11 1GA to Unit 3 Olympic Business Centre, Paycocke Road Basildon SS14 3EX on 19 December 2016
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200,100
11 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 41 more events
06 Mar 2003
New director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
29 Jan 2003
Incorporation

CYCLES U.K. (HOLDINGS) LIMITED Charges

16 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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