CYCENE LIMITED
DONCASTER BLACK CAT BIDCO LIMITED

Hellopages » South Yorkshire » Doncaster » DN8 5TX

Company number 07569091
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Sir Robert Sydney Murray on 23 February 2017; Appointment of James John Robert Murray as a director on 8 February 2017. The most likely internet sites of CYCENE LIMITED are www.cycene.co.uk, and www.cycene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Cycene Limited is a Private Limited Company. The company registration number is 07569091. Cycene Limited has been working since 18 March 2011. The present status of the company is Active. The registered address of Cycene Limited is Omega Boulevard Capitol Park Thorne Doncaster South Yorkshire Dn8 5tx. . BARBER, Simon Keith is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ACRES, Simon Malcom is a Director of the company. BARBER, Simon Keith is a Director of the company. CAHILL, John is a Director of the company. ENGLAND, Alastair Strang is a Director of the company. LABBETT, Tracey Anne is a Director of the company. MURRAY, James John Robert is a Director of the company. MURRAY, Robert Sydney, Sir is a Director of the company. TATTERSALL, Richard Harvey is a Director of the company. WALKER, Peter Ian is a Director of the company. Director PROCTER, Michael has been resigned. Director WINFIELD, Newton Stanley has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BARBER, Simon Keith
Appointed Date: 21 December 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 18 March 2011
Director
ACRES, Simon Malcom
Appointed Date: 05 April 2011
54 years old
Director
BARBER, Simon Keith
Appointed Date: 05 April 2011
58 years old
Director
CAHILL, John
Appointed Date: 19 April 2016
62 years old
Director
ENGLAND, Alastair Strang
Appointed Date: 05 April 2011
56 years old
Director
LABBETT, Tracey Anne
Appointed Date: 19 April 2016
58 years old
Director
MURRAY, James John Robert
Appointed Date: 08 February 2017
35 years old
Director
MURRAY, Robert Sydney, Sir
Appointed Date: 05 April 2011
79 years old
Director
TATTERSALL, Richard Harvey
Appointed Date: 19 April 2016
63 years old
Director
WALKER, Peter Ian
Appointed Date: 18 March 2011
54 years old

Resigned Directors

Director
PROCTER, Michael
Resigned: 02 June 2014
Appointed Date: 05 April 2011
62 years old
Director
WINFIELD, Newton Stanley
Resigned: 15 December 2016
Appointed Date: 05 April 2011
72 years old

CYCENE LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Mar 2017
Director's details changed for Sir Robert Sydney Murray on 23 February 2017
17 Feb 2017
Appointment of James John Robert Murray as a director on 8 February 2017
17 Jan 2017
Termination of appointment of Newton Stanley Winfield as a director on 15 December 2016
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 33 more events
08 Apr 2011
Particulars of a mortgage or charge / charge no: 1
29 Mar 2011
Sub-division of shares on 23 March 2011
29 Mar 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
18 Mar 2011
Incorporation

CYCENE LIMITED Charges

5 April 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CYCD FITNESS LTD CYCEERA LIMITED CYCEPT LTD CYCEPT SERVICES LTD CYCERNE LTD CYCERO CREATOR CONCEPTION LIMITED CYCH LIMITED