RALEIGH CYCLE COMPANY LTD
NOTTINGHAM DERBY HOLDING LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 3HT

Company number 00284648
Status Active
Incorporation Date 13 February 1934
Company Type Private Limited Company
Address CHURCH STREET, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3HT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Auditor's resignation; Appointment of Mr Gerard Jacob Feenema as a director on 1 March 2017. The most likely internet sites of RALEIGH CYCLE COMPANY LTD are www.raleighcyclecompany.co.uk, and www.raleigh-cycle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and ten months. The distance to to Bulwell Rail Station is 4.8 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.6 miles; to East Midlands Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raleigh Cycle Company Ltd is a Private Limited Company. The company registration number is 00284648. Raleigh Cycle Company Ltd has been working since 13 February 1934. The present status of the company is Active. The registered address of Raleigh Cycle Company Ltd is Church Street Eastwood Nottingham Nottinghamshire Ng16 3ht. . ATKINS, Stuart is a Secretary of the company. FEENEMA, Gerard Jacob is a Director of the company. Secretary BIRD, Catherine Anne has been resigned. Secretary BOOTH, Lyne has been resigned. Secretary CHOLERTON, Hugh Nevil has been resigned. Secretary FATKIN, David Anthony has been resigned. Secretary GOULDTHORP, Mark Aidan has been resigned. Secretary GRAHAM, Alan Norman has been resigned. Secretary TESSYMAN, Keith Francis has been resigned. Secretary WALKER, Timothy has been resigned. Director DARNTON, Phillip Leyland has been resigned. Director DRAKE, Robin Arthur has been resigned. Director FATKIN, David Anthony has been resigned. Director FILS-AIME, Reggie has been resigned. Director FINDEN-CROFTS, Alan John has been resigned. Director GODDARD, Simon John has been resigned. Director GOULDTHORP, Mark Aidan has been resigned. Director KNIGHT, Howard John Watson has been resigned. Director REYNOLDS, Michael John has been resigned. Director RIX, Yvonne Anne has been resigned. Director ROBERTS, Rupert Alexander Leslie has been resigned. Director SPON-SMITH, John Vere has been resigned. Director THOMAS, Eric Robert has been resigned. Director TODD, Mark James has been resigned. Director WALKER, Timothy has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ATKINS, Stuart
Appointed Date: 27 February 2015
Director
FEENEMA, Gerard Jacob
Appointed Date: 01 March 2017
56 years old

Resigned Directors

Secretary
BIRD, Catherine Anne
Resigned: 23 July 2012
Appointed Date: 20 December 2003
Secretary
BOOTH, Lyne
Resigned: 25 September 1998
Appointed Date: 01 September 1996
Secretary
CHOLERTON, Hugh Nevil
Resigned: 28 April 1995
Secretary
FATKIN, David Anthony
Resigned: 12 April 2001
Appointed Date: 25 September 1998
Secretary
GOULDTHORP, Mark Aidan
Resigned: 20 December 2003
Appointed Date: 01 November 2002
Secretary
GRAHAM, Alan Norman
Resigned: 27 February 2015
Appointed Date: 23 July 2012
Secretary
TESSYMAN, Keith Francis
Resigned: 31 October 2002
Appointed Date: 12 April 2001
Secretary
WALKER, Timothy
Resigned: 01 September 1996
Appointed Date: 28 April 1995
Director
DARNTON, Phillip Leyland
Resigned: 01 May 2003
Appointed Date: 04 January 2000
82 years old
Director
DRAKE, Robin Arthur
Resigned: 17 October 1995
79 years old
Director
FATKIN, David Anthony
Resigned: 12 April 2001
Appointed Date: 26 September 1996
68 years old
Director
FILS-AIME, Reggie
Resigned: 04 January 2000
Appointed Date: 27 August 1999
64 years old
Director
FINDEN-CROFTS, Alan John
Resigned: 14 May 1999
84 years old
Director
GODDARD, Simon John
Resigned: 08 April 2013
Appointed Date: 07 February 1994
73 years old
Director
GOULDTHORP, Mark Aidan
Resigned: 01 March 2017
Appointed Date: 02 January 2004
59 years old
Director
KNIGHT, Howard John Watson
Resigned: 30 June 1997
Appointed Date: 15 March 1995
82 years old
Director
REYNOLDS, Michael John
Resigned: 02 January 2004
Appointed Date: 15 April 2003
66 years old
Director
RIX, Yvonne Anne
Resigned: 01 June 2000
Appointed Date: 05 June 1998
84 years old
Director
ROBERTS, Rupert Alexander Leslie
Resigned: 15 March 1995
94 years old
Director
SPON-SMITH, John Vere
Resigned: 01 April 2003
Appointed Date: 20 October 1999
72 years old
Director
THOMAS, Eric Robert
Resigned: 23 April 1993
97 years old
Director
TODD, Mark James
Resigned: 27 August 1999
Appointed Date: 21 July 1997
66 years old
Director
WALKER, Timothy
Resigned: 04 October 1996
66 years old

Persons With Significant Control

Raleigh Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RALEIGH CYCLE COMPANY LTD Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
08 Mar 2017
Auditor's resignation
02 Mar 2017
Appointment of Mr Gerard Jacob Feenema as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Mark Aidan Gouldthorp as a director on 1 March 2017
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 156 more events
09 May 1986
Director resigned
10 Jun 1983
Accounts made up to 31 December 1982
25 Apr 1977
Company name changed\certificate issued on 25/04/77
24 Jan 1946
Company name changed\certificate issued on 24/01/46
13 Feb 1934
Certificate of incorporation

RALEIGH CYCLE COMPANY LTD Charges

22 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Charge over account
Delivered: 6 January 2000
Status: Satisfied on 11 May 2012
Persons entitled: Chase Manhattan International Limited(As Security Agent for the Secured Beneficiaries) ("the Security Agent")
Description: By way of first fixed charge all its right title and…
13 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied on 2 October 2001
Persons entitled: Chase Manhattan International Limited
Description: Fixed and floating charges over all undertaking property…
6 March 1997
Subordination agreement
Delivered: 21 March 1997
Status: Satisfied on 26 May 1998
Persons entitled: The "Senior Creditors" as Defined Therein
Description: All present and future liabilities of the borrower to the…
11 July 1996
Further charge
Delivered: 22 July 1996
Status: Satisfied on 26 May 1998
Persons entitled: University of Nottingham
Description: F/H property at triumph road and wollaton road city of…
30 June 1995
Legal charge
Delivered: 13 July 1995
Status: Satisfied on 26 May 1998
Persons entitled: University of Nottingham
Description: Land and buildings with frontages on the north side to…
3 April 1987
Debenture and guarantee
Delivered: 23 April 1987
Status: Satisfied on 27 February 1991
Persons entitled: Standard Chartered Bank Ireland Limited.
Description: Buildings "j" "k" and "m" on sinfen lane industrial estate…
3 April 1987
Debenture and guarantee
Delivered: 15 April 1987
Status: Satisfied on 26 May 1998
Persons entitled: Standard Chartered Bank
Description: Buildings "j" "k" & "m" on sinfin lane industrial estate…

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