CYCLEWORKS U.K. LTD.
SURREY

Hellopages » Surrey » Guildford » GU4 7JS

Company number 03670435
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 218 LONDON ROAD, BURPHAM GUILFORD, SURREY, GU4 7JS
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 fifty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of David Hugh Farmer as a director on 31 August 2016. The most likely internet sites of CYCLEWORKS U.K. LTD. are www.cycleworksuk.co.uk, and www.cycleworks-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Cycleworks U K Ltd is a Private Limited Company. The company registration number is 03670435. Cycleworks U K Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Cycleworks U K Ltd is 218 London Road Burpham Guilford Surrey Gu4 7js. . GOBLE, Sally Ann is a Secretary of the company. GOBLE, Christopher David is a Director of the company. GOBLE, Sally Ann is a Director of the company. HORTON, Simon is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FARMER, David Hugh has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
GOBLE, Sally Ann
Appointed Date: 19 November 1998
Director
GOBLE, Christopher David
Appointed Date: 19 November 1998
69 years old
Director
GOBLE, Sally Ann
Appointed Date: 01 August 2012
60 years old
Director
HORTON, Simon
Appointed Date: 01 October 2003
52 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
FARMER, David Hugh
Resigned: 31 August 2016
Appointed Date: 01 February 2006
47 years old

Persons With Significant Control

Mr Christopher David Goble
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CYCLEWORKS U.K. LTD. Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Sep 2016
Termination of appointment of David Hugh Farmer as a director on 31 August 2016
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 250,000
17 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
09 Mar 1999
Ad 23/02/99--------- £ si 249998@1=249998 £ ic 2/250000
02 Mar 1999
Particulars of mortgage/charge
10 Dec 1998
Accounting reference date extended from 30/11/99 to 31/01/00
01 Dec 1998
Secretary resigned
19 Nov 1998
Incorporation

CYCLEWORKS U.K. LTD. Charges

17 February 2006
Rent deposit deed
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Lewisham Model Market Limited
Description: The deposit from time to time standing to the credit of the…
24 February 1999
Debenture
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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