UNIVERSAL CYCLES LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 01339667
Status Active
Incorporation Date 21 November 1977
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of UNIVERSAL CYCLES LIMITED are www.universalcycles.co.uk, and www.universal-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Cycles Limited is a Private Limited Company. The company registration number is 01339667. Universal Cycles Limited has been working since 21 November 1977. The present status of the company is Active. The registered address of Universal Cycles Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MARKSCHEFFEL, Beryl Doris has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director BISHOP, Rowland Roy has been resigned. Director BROWN, Antony Martin has been resigned. Director BULLEN, David Nicholas has been resigned. Director BUSH, Alan Charles has been resigned. Director BYERS, Karen has been resigned. Director FORSEY, David Michael has been resigned. Director LEACH, Barry John has been resigned. Director MARKSCHEFFEL, Beryl Doris has been resigned. Director MARKSCHEFFEL, David Gavin has been resigned. Director MARKSCHEFFEL, David Michael has been resigned. Director MARKSCHEFFEL, Michael Richard has been resigned. Director MARKSCHEFFEL, Sarah Caroline has been resigned. Director MELLORS, Robert Frank has been resigned. Director SHANKS, Maurice James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MARKSCHEFFEL, Beryl Doris
Resigned: 24 December 2007
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 24 December 2007
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
BISHOP, Rowland Roy
Resigned: 24 December 2007
Appointed Date: 01 February 1993
73 years old
Director
BROWN, Antony Martin
Resigned: 24 December 2007
Appointed Date: 31 May 2005
56 years old
Director
BULLEN, David Nicholas
Resigned: 24 December 2007
Appointed Date: 31 May 2005
67 years old
Director
BUSH, Alan Charles
Resigned: 31 August 2004
Appointed Date: 01 August 1997
74 years old
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 27 October 2014
57 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 24 December 2007
59 years old
Director
LEACH, Barry John
Resigned: 27 October 2014
Appointed Date: 31 May 2011
59 years old
Director
MARKSCHEFFEL, Beryl Doris
Resigned: 24 December 2007
83 years old
Director
MARKSCHEFFEL, David Gavin
Resigned: 31 May 2011
Appointed Date: 13 March 1995
59 years old
Director
MARKSCHEFFEL, David Michael
Resigned: 24 December 2007
85 years old
Director
MARKSCHEFFEL, Michael Richard
Resigned: 31 May 2011
Appointed Date: 28 February 2005
56 years old
Director
MARKSCHEFFEL, Sarah Caroline
Resigned: 24 December 2007
Appointed Date: 07 April 1997
60 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 24 December 2007
75 years old
Director
SHANKS, Maurice James
Resigned: 30 November 1992
82 years old

Persons With Significant Control

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

UNIVERSAL CYCLES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
22 Nov 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
22 Nov 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
24 Oct 2016
Termination of appointment of Karen Byers as a director on 14 October 2016
...
... and 153 more events
23 May 1986
Accounts for a small company made up to 31 December 1985
23 May 1986
Return made up to 24/03/86; full list of members
17 Jan 1985
Accounts made up to 31 December 1983
17 Jan 1985
Accounts made up to 31 December 1983
21 Nov 1977
Incorporation

UNIVERSAL CYCLES LIMITED Charges

29 May 2007
Legal mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: F/H pipps hill business park cranes farm road basildon…
13 February 2007
Legal charge
Delivered: 15 February 2007
Status: Satisfied on 10 June 2009
Persons entitled: David Michael Markscheffel and Beryl Doris Markscheffel
Description: L/H 32 water's edge, shorefield road, westcliff on sea…
6 February 2007
Legal assignment
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under condition 13 of the agreement…
15 January 2007
Floating charge (all assets)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
23 May 2003
Fixed charge on purchased debts which fail to vest
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
19 December 2002
Legal mortgage
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pipps hill business park,cranes farm rd,basildon essex;…
22 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 32 waters edge shorefield road…
22 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2000
Mortgage
Delivered: 23 May 2000
Status: Satisfied on 13 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a festival leisure park basildon essex t/no…
12 February 1999
Mortgage of life policy
Delivered: 24 February 1999
Status: Satisfied on 13 March 2004
Persons entitled: Bank of Wales PLC
Description: The policy of assurance dated 7/04/97 on the life of david…
12 February 1999
Legal charge and assignment
Delivered: 24 February 1999
Status: Satisfied on 13 March 2004
Persons entitled: Bank of Wales PLC
Description: All the company's right title and interest in the building…
12 February 1999
Legal mortgage
Delivered: 24 February 1999
Status: Satisfied on 13 March 2004
Persons entitled: Bank of Wales PLC
Description: Land forming part of pipps hill business park cranes park…
6 June 1997
Mortgage deed
Delivered: 7 June 1997
Status: Satisfied on 1 May 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 23 brook road industrial estate…
8 November 1995
Fixed and floating charge
Delivered: 10 November 1995
Status: Satisfied on 13 March 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: (I) by way of fixed charge all specified debts and (ii) by…
14 January 1994
Single debenture
Delivered: 20 January 1994
Status: Satisfied on 13 March 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1986
Debenture
Delivered: 25 October 1986
Status: Satisfied on 22 September 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
3 March 1983
Guarantee & debenture
Delivered: 9 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1982
Guarantee & debenture
Delivered: 7 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
31 December 1981
Debenture
Delivered: 11 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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