CYCLEUROPE UK LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3WH

Company number 01077881
Status Active
Incorporation Date 23 October 1972
Company Type Private Limited Company
Address 8 ABBEY COURT, FRASER ROAD PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,085,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of CYCLEUROPE UK LIMITED are www.cycleuropeuk.co.uk, and www.cycleurope-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cycleurope Uk Limited is a Private Limited Company. The company registration number is 01077881. Cycleurope Uk Limited has been working since 23 October 1972. The present status of the company is Active. The registered address of Cycleurope Uk Limited is 8 Abbey Court Fraser Road Priory Business Park Bedford Mk44 3wh. . IPPOLITO, Robert Charles is a Director of the company. Secretary ALOIA, Diane Rosalind has been resigned. Secretary ANDEN, Nils Erik Nicklas, Cfo has been resigned. Secretary GIRALDI, Marco has been resigned. Secretary NOWAK, Christian Pierre has been resigned. Secretary REED, Linda Margaret has been resigned. Secretary STROEM, Richard has been resigned. Secretary UDDH, Kenneth Boris has been resigned. Secretary WONG, Fung Sun has been resigned. Director BINOCHE, Laurent Pierre Michel has been resigned. Director BRAMBILLA, Davide has been resigned. Director ECCLESTON, Edward John has been resigned. Director EMEURY, Patrick Henri Rene Alain has been resigned. Director GOETZMANN, Alain Georges Philippe has been resigned. Director GRIMALDI, Tony Erik Saverio has been resigned. Director GROUSSET, Eric Louis has been resigned. Director NOWAK, Christian Pierre has been resigned. Director REED, Linda Margaret has been resigned. Director SALAUN, Yves Dominique has been resigned. Director STROEM, Richard has been resigned. Director UDDH, Kenneth Boris has been resigned. Director WONG, Fung Sun has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
IPPOLITO, Robert Charles
Appointed Date: 15 May 2007
70 years old

Resigned Directors

Secretary
ALOIA, Diane Rosalind
Resigned: 20 March 1998
Appointed Date: 08 January 1998

Secretary
ANDEN, Nils Erik Nicklas, Cfo
Resigned: 23 February 2004
Appointed Date: 01 October 2003

Secretary
GIRALDI, Marco
Resigned: 01 May 2003
Appointed Date: 27 June 2002

Secretary
NOWAK, Christian Pierre
Resigned: 14 June 2002
Appointed Date: 20 March 1998

Secretary
REED, Linda Margaret
Resigned: 08 January 1998

Secretary
STROEM, Richard
Resigned: 31 December 2013
Appointed Date: 09 January 2008

Secretary
UDDH, Kenneth Boris
Resigned: 30 November 2006
Appointed Date: 27 February 2004

Secretary
WONG, Fung Sun
Resigned: 09 January 2008
Appointed Date: 01 December 2006

Director
BINOCHE, Laurent Pierre Michel
Resigned: 29 February 1992
72 years old

Director
BRAMBILLA, Davide
Resigned: 09 February 2006
Appointed Date: 27 June 2002
63 years old

Director
ECCLESTON, Edward John
Resigned: 30 April 1996
Appointed Date: 02 March 1994
73 years old

Director
EMEURY, Patrick Henri Rene Alain
Resigned: 26 May 1994
79 years old

Director
GOETZMANN, Alain Georges Philippe
Resigned: 28 April 2000
Appointed Date: 18 October 1999
79 years old

Director
GRIMALDI, Tony Erik Saverio
Resigned: 27 June 2002
Appointed Date: 29 April 2000
59 years old

Director
GROUSSET, Eric Louis
Resigned: 18 October 1999
77 years old

Director
NOWAK, Christian Pierre
Resigned: 14 June 2002
78 years old

Director
REED, Linda Margaret
Resigned: 08 January 1998
Appointed Date: 13 March 1996
78 years old

Director
SALAUN, Yves Dominique
Resigned: 01 March 1994
Appointed Date: 01 March 1992
69 years old

Director
STROEM, Richard
Resigned: 31 December 2013
Appointed Date: 08 February 2006
77 years old

Director
UDDH, Kenneth Boris
Resigned: 30 November 2006
Appointed Date: 08 February 2006
72 years old

Director
WONG, Fung Sun
Resigned: 16 May 2007
Appointed Date: 18 October 1999
63 years old

CYCLEUROPE UK LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,085,000

29 Jul 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2,085,000

25 Sep 2014
Full accounts made up to 31 December 2013
...
... and 116 more events
28 May 1987
New director appointed

23 Jul 1986
Director resigned;new director appointed

07 Jul 1986
Return made up to 19/05/86; full list of members

12 Jun 1986
Full accounts made up to 31 December 1985

23 Oct 1972
Incorporation

CYCLEUROPE UK LIMITED Charges

19 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 1995
Single debenture
Delivered: 10 January 1995
Status: Satisfied on 6 April 2002
Persons entitled: Lloyds Bank PLC
Description: All book debts present and future and the benefit of all…