SPECIALIZED (UK) LTD
GUILDFORD SPECIALIZED (U.K.) LTD SBC (U.K.) LIMITED

Hellopages » Surrey » Guildford » GU1 4RD

Company number 02354268
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 December 2016 with updates; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of SPECIALIZED (UK) LTD are www.specializeduk.co.uk, and www.specialized-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Specialized Uk Ltd is a Private Limited Company. The company registration number is 02354268. Specialized Uk Ltd has been working since 01 March 1989. The present status of the company is Active. The registered address of Specialized Uk Ltd is 65 Woodbridge Road Guildford Surrey Gu1 4rd. . EDGECUMBE, Eric Brian is a Director of the company. PIGOTT, Allister Robert Andrew is a Director of the company. SINYARD, Michael is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ALBERS, Thomas has been resigned. Director EIDSMO, Erik has been resigned. Director FONG, Maggie has been resigned. Director HEMINGTON, Richard Graham has been resigned. Director HIGGINS, Martin has been resigned. Director NEWLAND, Jill has been resigned. Director PIGOTT, Allister Robert Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EDGECUMBE, Eric Brian
Appointed Date: 18 December 2015
61 years old
Director
PIGOTT, Allister Robert Andrew
Appointed Date: 28 December 2015
66 years old
Director
SINYARD, Michael

76 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 October 2008
Director
ALBERS, Thomas
Resigned: 20 September 2000
Appointed Date: 18 April 2000
84 years old
Director
EIDSMO, Erik
Resigned: 01 April 1994
77 years old
Director
FONG, Maggie
Resigned: 30 April 1998
Appointed Date: 01 November 1994
68 years old
Director
HEMINGTON, Richard Graham
Resigned: 18 December 2015
64 years old
Director
HIGGINS, Martin
Resigned: 15 November 1993
88 years old
Director
NEWLAND, Jill
Resigned: 20 September 2000
Appointed Date: 18 April 2000
57 years old
Director
PIGOTT, Allister Robert Andrew
Resigned: 27 July 2001
Appointed Date: 20 June 2001
66 years old

Persons With Significant Control

Specialized Bicycle Components Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIZED (UK) LTD Events

21 Dec 2016
Full accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Mar 2016
Full accounts made up to 31 December 2014
05 Jan 2016
Appointment of Mr Allister Robert Andrew Pigott as a director on 28 December 2015
...
... and 103 more events
26 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1990
Return made up to 15/11/89; full list of members
26 Jan 1990
Accounting reference date shortened from 31/03 to 31/10
05 Oct 1989
Company name changed law 133 LIMITED\certificate issued on 05/10/89
01 Mar 1989
Incorporation

SPECIALIZED (UK) LTD Charges

30 June 2003
Second supplemental deed to the debenture dated 27 june 2001
Delivered: 9 July 2003
Status: Satisfied on 22 December 2012
Persons entitled: General Electric Capital Corporation (The Security Trustee)
Description: L/H property k/a unit 29 block a barwell business park…
20 November 2002
Supplemental deed to the debenture dated 20TH november 2002 between the chargor and chargee
Delivered: 21 November 2002
Status: Satisfied on 22 December 2012
Persons entitled: General Electric Capital Corporation (As Agent and Trustee for Itself and Each of the Other Secured Parties)
Description: All the company's interest in all of the leasehold property…
27 June 2001
Debenture between the company and general electric capital corporation as trustee in favour of the secured parties (as defined)
Delivered: 3 July 2001
Status: Satisfied on 22 December 2012
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
14 February 1997
Fixed and floating charge
Delivered: 5 March 1997
Status: Satisfied on 22 December 2012
Persons entitled: Bank of America National Trust and Savings Association,as Agent and Trustee for and on Behalf of Itself and the Beneficiaries (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
25 June 1993
Fixed and floating charge
Delivered: 14 July 1993
Status: Satisfied on 22 December 2012
Persons entitled: Bank of America National Trust and Savings Association
Description: Fixed and floating charges over the undertaking and all…

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