CYCLES U.K. LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3EX

Company number 03504178
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address UNIT 3, OLYMPIC BUSINESS CENTRE, PAYCOCKE ROAD, BASILDON, ENGLAND, SS14 3EX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of CYCLES U.K. LIMITED are www.cyclesuk.co.uk, and www.cycles-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Limited is a Private Limited Company. The company registration number is 03504178. Cycles U K Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Cycles U K Limited is Unit 3 Olympic Business Centre Paycocke Road Basildon England Ss14 3ex. . SCHOFIELD, Julia Rita is a Secretary of the company. SCHOFIELD, Julia Rita is a Director of the company. SCHOFIELD, Richard Christopher is a Director of the company. Secretary ALLEN, Antony Emanuel has been resigned. Secretary SCHOFIELD, Richard Christopher has been resigned. Director GIFFORD, Alan has been resigned. Director MARKSCHEFFEL, David Gavin has been resigned. Director PAUL, Trevor Bradley has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SCHOFIELD, Julia Rita
Appointed Date: 25 July 2006

Director
SCHOFIELD, Julia Rita
Appointed Date: 09 February 2006
62 years old

Director
SCHOFIELD, Richard Christopher
Appointed Date: 04 February 1998
60 years old

Resigned Directors

Secretary
ALLEN, Antony Emanuel
Resigned: 16 February 1998
Appointed Date: 04 February 1998

Secretary
SCHOFIELD, Richard Christopher
Resigned: 25 July 2006
Appointed Date: 04 February 1998

Director
GIFFORD, Alan
Resigned: 30 July 2010
Appointed Date: 25 July 2006
49 years old

Director
MARKSCHEFFEL, David Gavin
Resigned: 26 April 2006
Appointed Date: 04 February 1998
59 years old

Director
PAUL, Trevor Bradley
Resigned: 16 February 1998
Appointed Date: 04 February 1998
90 years old

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. (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYCLES U.K. LIMITED Events

09 Mar 2017
Auditor's resignation
09 Mar 2017
Auditor's resignation
30 Jan 2017
Confirmation statement made on 30 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
Full accounts made up to 31 January 2016
...
... and 67 more events
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
New director appointed
04 Feb 1998
Incorporation

CYCLES U.K. LIMITED Charges

7 November 2005
Legal mortgage
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 111 high street, tonbridge, kent. With…
12 September 2003
Legal mortgage
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h unit 25 totman crescent brook road industrial…
11 February 2003
Legal mortgage
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11A great square braintree essex. With the benefit of all…
11 February 2003
Legal mortgage
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 little square braintree essex. With the benefit of all…
7 March 2001
Debenture
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Satisfied on 27 October 2005
Persons entitled: Bank of Wales PLC
Description: 25 totman crescent rayleigh, fixed equitable charge the…
31 July 1998
Rent deposit deed
Delivered: 4 August 1998
Status: Satisfied on 27 October 2005
Persons entitled: Ravenseft Properties Limited
Description: All the monies held in the account (as defined) from time…