TANDEM GROUP CYCLES LIMITED
BIRMINGHAM FALCON CYCLES LIMITED CASKET LEISURE PRODUCTS LIMITED

Hellopages » West Midlands » Birmingham » B35 7AG

Company number 01704676
Status Active
Incorporation Date 8 March 1983
Company Type Private Limited Company
Address 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Lawrence Cox as a director on 25 October 2016; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TANDEM GROUP CYCLES LIMITED are www.tandemgroupcycles.co.uk, and www.tandem-group-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Tandem Group Cycles Limited is a Private Limited Company. The company registration number is 01704676. Tandem Group Cycles Limited has been working since 08 March 1983. The present status of the company is Active. The registered address of Tandem Group Cycles Limited is 35 Tameside Drive Castle Bromwich Birmingham B35 7ag. . SHEARS, James Charles is a Secretary of the company. BELLAMY, John is a Director of the company. GRANT, Stephen James is a Director of the company. HAYWARD, Julie is a Director of the company. KAUR, Gurvinder is a Director of the company. RATCLIFFE, Philip is a Director of the company. SHEARS, James Charles is a Director of the company. Secretary ASHWORTH, Philip has been resigned. Secretary DOWNEY, Huw Timothy has been resigned. Secretary KEENE, Mervyn Peter John has been resigned. Secretary KEENE, Mervyn Peter John has been resigned. Director ALLEN, Paul has been resigned. Director BELL, Steven William has been resigned. Director BROMLEY-MARTIN, Robin Hampden has been resigned. Director BUTCHER, Ian Philip has been resigned. Director CLARKSON, Jeremy David has been resigned. Director COWEN, Maurice Clifford has been resigned. Director COX, Lawrence has been resigned. Director DICKINSON, Alan Frederick has been resigned. Director DOWNEY, Huw Timothy has been resigned. Director GARLAND, Robin Eric has been resigned. Director GRAY, Garry Kenneth has been resigned. Director HAVERON, Philip has been resigned. Director HEATH DRURY, David has been resigned. Director HOLMES, William has been resigned. Director JOHNSON, Mark has been resigned. Director KEENE, Mervyn Peter John has been resigned. Director LYONS, Jonathan Ingram has been resigned. Director ODLIN, Neil has been resigned. Director RICHARDS, Michael has been resigned. Director SMITH, Joseph has been resigned. Director SWEETMAN, Peter James has been resigned. Director VICARY, Albert Paul has been resigned. Director WALSH, Steven has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


Current Directors

Secretary
SHEARS, James Charles
Appointed Date: 19 May 2005
Director
BELLAMY, John
Appointed Date: 01 February 2010
68 years old
Director
GRANT, Stephen James
Appointed Date: 13 May 2005
64 years old
Director
HAYWARD, Julie
Appointed Date: 01 February 2010
62 years old
Director
KAUR, Gurvinder
Appointed Date: 01 February 2010
57 years old
Director
RATCLIFFE, Philip
Appointed Date: 22 May 2012
63 years old
Director
SHEARS, James Charles
Appointed Date: 21 June 2010
51 years old

Resigned Directors

Secretary
ASHWORTH, Philip
Resigned: 10 August 1998
Appointed Date: 07 January 1997
Secretary
DOWNEY, Huw Timothy
Resigned: 23 November 1995
Secretary
KEENE, Mervyn Peter John
Resigned: 19 May 2005
Appointed Date: 10 August 1998
Secretary
KEENE, Mervyn Peter John
Resigned: 07 January 1997
Appointed Date: 23 November 1995
Director
ALLEN, Paul
Resigned: 29 January 1993
76 years old
Director
BELL, Steven William
Resigned: 24 October 2013
Appointed Date: 16 January 2004
67 years old
Director
BROMLEY-MARTIN, Robin Hampden
Resigned: 30 June 1998
Appointed Date: 30 May 1997
72 years old
Director
BUTCHER, Ian Philip
Resigned: 23 November 1995
74 years old
Director
CLARKSON, Jeremy David
Resigned: 23 November 1995
Appointed Date: 25 January 1993
63 years old
Director
COWEN, Maurice Clifford
Resigned: 19 March 1999
Appointed Date: 28 July 1998
79 years old
Director
COX, Lawrence
Resigned: 25 October 2016
Appointed Date: 01 March 2011
54 years old
Director
DICKINSON, Alan Frederick
Resigned: 13 May 1993
79 years old
Director
DOWNEY, Huw Timothy
Resigned: 23 November 1995
76 years old
Director
GARLAND, Robin Eric
Resigned: 07 January 1997
Appointed Date: 23 November 1995
84 years old
Director
GRAY, Garry Kenneth
Resigned: 23 November 1995
Appointed Date: 05 April 1994
74 years old
Director
HAVERON, Philip
Resigned: 01 August 2015
Appointed Date: 01 January 2013
52 years old
Director
HEATH DRURY, David
Resigned: 11 August 2015
Appointed Date: 01 January 2013
55 years old
Director
HOLMES, William
Resigned: 11 August 1995
89 years old
Director
JOHNSON, Mark
Resigned: 23 February 2016
Appointed Date: 01 January 2013
64 years old
Director
KEENE, Mervyn Peter John
Resigned: 21 June 2010
Appointed Date: 23 November 1995
75 years old
Director
LYONS, Jonathan Ingram
Resigned: 28 May 1996
91 years old
Director
ODLIN, Neil
Resigned: 31 December 2006
Appointed Date: 16 January 2004
64 years old
Director
RICHARDS, Michael
Resigned: 10 May 1996
Appointed Date: 05 April 1994
61 years old
Director
SMITH, Joseph
Resigned: 23 November 1995
74 years old
Director
SWEETMAN, Peter James
Resigned: 30 April 2014
Appointed Date: 19 March 1999
71 years old
Director
VICARY, Albert Paul
Resigned: 13 May 2005
Appointed Date: 19 March 1999
73 years old
Director
WALSH, Steven
Resigned: 20 February 1997
74 years old

Persons With Significant Control

Tandem Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANDEM GROUP CYCLES LIMITED Events

15 Nov 2016
Termination of appointment of Lawrence Cox as a director on 25 October 2016
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Termination of appointment of Mark Johnson as a director on 23 February 2016
08 Feb 2016
Registration of charge 017046760008, created on 5 February 2016
...
... and 163 more events
01 Dec 1986
Secretary resigned;new secretary appointed
25 Nov 1986
Return made up to 15/09/86; full list of members
08 Jun 1983
Company name changed\certificate issued on 08/06/83
08 Mar 1983
Certificate of incorporation
08 Mar 1963
Incorporation

TANDEM GROUP CYCLES LIMITED Charges

5 February 2016
Charge code 0170 4676 0008
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
17 May 2013
Charge code 0170 4676 0007
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: K/A. notification of addition to or amendment of charge.
6 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
29 May 2003
Debenture
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2002
Fixed charge on purchased debts which fail to vest
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all receivables purchased…
21 July 1995
Supplemental debenture deed
Delivered: 28 July 1995
Status: Satisfied on 20 November 2010
Persons entitled: Midland Bank PLC as Agent and Trustee for Itself and Each of the Banks Named Therein
Description: .. fixed and floating charges over the undertaking and all…
22 June 1995
Guarantee and debenture
Delivered: 27 June 1995
Status: Satisfied on 20 November 2010
Persons entitled: Midland Bank PLC and/or Each of the Other Banks Named Therein
Description: .. fixed and floating charges over the undertaking and all…
20 September 1983
Single debenture
Delivered: 30 September 1983
Status: Satisfied on 3 April 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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