CUCKMERE CYCLE COMPANY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 2AH

Company number 02647509
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Secretary's details changed for Katherine Logan on 19 September 2016. The most likely internet sites of CUCKMERE CYCLE COMPANY LIMITED are www.cuckmerecyclecompany.co.uk, and www.cuckmere-cycle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuckmere Cycle Company Limited is a Private Limited Company. The company registration number is 02647509. Cuckmere Cycle Company Limited has been working since 20 September 1991. The present status of the company is Active. The registered address of Cuckmere Cycle Company Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. The company`s financial liabilities are £82.74k. It is £19.37k against last year. And the total assets are £86.7k, which is £21.28k against last year. LOGAN, Katherine is a Secretary of the company. LOGAN, Bridget is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary COLEMAN, Deborah Janet has been resigned. Secretary SHERWEN, Simon Justin has been resigned. Secretary SHERWEN, Simon Justin has been resigned. Director SHERWEN, Simon Justin has been resigned. The company operates in "Other business support service activities n.e.c.".


cuckmere cycle company Key Finiance

LIABILITIES £82.74k
+30%
CASH n/a
TOTAL ASSETS £86.7k
+32%
All Financial Figures

Current Directors

Secretary
LOGAN, Katherine
Appointed Date: 16 April 2007

Director
LOGAN, Bridget
Appointed Date: 20 September 1991
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 April 1993
Appointed Date: 20 September 1991

Secretary
COLEMAN, Deborah Janet
Resigned: 30 September 1997
Appointed Date: 12 November 1996

Secretary
SHERWEN, Simon Justin
Resigned: 16 April 2007
Appointed Date: 30 September 1997

Secretary
SHERWEN, Simon Justin
Resigned: 12 November 1996
Appointed Date: 15 April 1993

Director
SHERWEN, Simon Justin
Resigned: 16 April 2007
Appointed Date: 20 September 1991
69 years old

Persons With Significant Control

Mrs Bridget Logan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CUCKMERE CYCLE COMPANY LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 20 September 2016 with updates
16 Nov 2016
Secretary's details changed for Katherine Logan on 19 September 2016
16 Nov 2016
Director's details changed for Mrs Bridget Logan on 19 September 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
29 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Apr 1993
Accounts for a dormant company made up to 30 September 1992

29 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Nov 1992
Return made up to 20/09/92; full list of members

20 Sep 1991
Incorporation

CUCKMERE CYCLE COMPANY LIMITED Charges

14 December 2001
Mortgage deed
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as the barn,seven sisters country…
24 February 1998
Legal charge
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land k/a granary barn seven sisters country park…