CYCLE SURGERY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1QB

Company number 04008217
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address THE ROCK 2 THORNBERRY WAY, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU1 1QB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Francis Dominic Ball as a director on 3 March 2017; Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017; Appointment of Mr Matthew Paul Smith as a director on 1 February 2017. The most likely internet sites of CYCLE SURGERY LIMITED are www.cyclesurgery.co.uk, and www.cycle-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cycle Surgery Limited is a Private Limited Company. The company registration number is 04008217. Cycle Surgery Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Cycle Surgery Limited is The Rock 2 Thornberry Way Slyfield Industrial Estate Guildford Surrey Gu1 1qb. . SMITH, Matthew Paul is a Secretary of the company. SMITH, Matthew Paul is a Director of the company. Secretary CATER, Ben has been resigned. Secretary FRENCH, David Weston has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BALL, Francis Dominic has been resigned. Director CATER, Ben has been resigned. Director COTTER, Richard has been resigned. Director FALKENBURG, Johannes Leonard has been resigned. Director FRENCH, David Weston has been resigned. Director HANCOCK, Jeremy David has been resigned. Director MANSBRIDGE, Hamish Alaric Campbell has been resigned. Director SWINTON, Stephen has been resigned. Director TAYLOR, Dion has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SMITH, Matthew Paul
Appointed Date: 01 February 2017
Director
SMITH, Matthew Paul
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Secretary
CATER, Ben
Resigned: 06 November 2007
Appointed Date: 05 June 2000
Secretary
FRENCH, David Weston
Resigned: 06 April 2012
Appointed Date: 06 November 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
BALL, Francis Dominic
Resigned: 03 March 2017
Appointed Date: 01 January 2016
58 years old
Director
CATER, Ben
Resigned: 06 November 2007
Appointed Date: 05 June 2000
58 years old
Director
COTTER, Richard
Resigned: 29 May 2015
Appointed Date: 03 October 2013
64 years old
Director
FALKENBURG, Johannes Leonard
Resigned: 01 January 2016
Appointed Date: 29 May 2015
70 years old
Director
FRENCH, David Weston
Resigned: 06 April 2012
Appointed Date: 14 September 2010
61 years old
Director
HANCOCK, Jeremy David
Resigned: 14 September 2010
Appointed Date: 06 November 2007
61 years old
Director
MANSBRIDGE, Hamish Alaric Campbell
Resigned: 29 May 2015
Appointed Date: 11 April 2012
55 years old
Director
SWINTON, Stephen
Resigned: 06 November 2007
Appointed Date: 05 June 2000
62 years old
Director
TAYLOR, Dion
Resigned: 22 November 2012
Appointed Date: 06 November 2007
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

CYCLE SURGERY LIMITED Events

06 Mar 2017
Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
03 Feb 2017
Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017
03 Feb 2017
Appointment of Mr Matthew Paul Smith as a director on 1 February 2017
09 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 73 more events
12 Jun 2000
Registered office changed on 12/06/00 from: 311 ballards lane london N12 8LY
08 Jun 2000
Registered office changed on 08/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 Jun 2000
Director resigned
08 Jun 2000
Secretary resigned
05 Jun 2000
Incorporation

CYCLE SURGERY LIMITED Charges

30 October 2014
Charge code 0400 8217 0005
Delivered: 7 November 2014
Status: Satisfied on 2 June 2015
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…
25 May 2012
Supplemental charge over shares
Delivered: 31 May 2012
Status: Satisfied on 2 June 2015
Persons entitled: Lloyds Tsb Bank PLC(As Security Trustee)
Description: By way of mortgage the subsidiary shares including all…
14 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 2 June 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Senior Finance Parties and the Mezzanine Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 18 September 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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