DE VER CYCLES LTD
LONDON

Hellopages » Greater London » Lambeth » SW16 3QL

Company number 05191038
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 632-636 632-636 STREAHAM HIGH ROAD, NORBURY, LONDON, SW16 3QL
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DE VER CYCLES LTD are www.devercycles.co.uk, and www.de-ver-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Ver Cycles Ltd is a Private Limited Company. The company registration number is 05191038. De Ver Cycles Ltd has been working since 28 July 2004. The present status of the company is Active. The registered address of De Ver Cycles Ltd is 632 636 632 636 Streaham High Road Norbury London Sw16 3ql. . BURTON, Maria Mia is a Secretary of the company. BURTON, Maurice Joseph is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
BURTON, Maria Mia
Appointed Date: 28 July 2004

Director
BURTON, Maurice Joseph
Appointed Date: 28 July 2004
70 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Maurice Joseph Burton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mia Burton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE VER CYCLES LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
06 Aug 2004
New secretary appointed
06 Aug 2004
New director appointed
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
28 Jul 2004
Incorporation

DE VER CYCLES LTD Charges

22 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…