RUTLAND CYCLING 2013 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4EP

Company number 08432718
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Group of companies' accounts made up to 31 January 2016; Appointment of Ms Debora Sorby as a director on 29 March 2016. The most likely internet sites of RUTLAND CYCLING 2013 LIMITED are www.rutlandcycling2013.co.uk, and www.rutland-cycling-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Rutland Cycling 2013 Limited is a Private Limited Company. The company registration number is 08432718. Rutland Cycling 2013 Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Rutland Cycling 2013 Limited is 310 Wellingborough Road Northampton Northamptonshire Nn1 4ep. . ARCHER, Karen is a Director of the company. ARCHER, Paul Martin is a Director of the company. FLEMING, Keith is a Director of the company. MIDDLEMISS, David is a Director of the company. MIDDLEMISS, Sally Marie Clare is a Director of the company. PACEY, Keith is a Director of the company. SORBY, Debora is a Director of the company. WHITTARD, Timothy Peter Graham is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARCHER, Karen
Appointed Date: 06 March 2013
58 years old
Director
ARCHER, Paul Martin
Appointed Date: 06 March 2013
61 years old
Director
FLEMING, Keith
Appointed Date: 10 March 2014
65 years old
Director
MIDDLEMISS, David
Appointed Date: 06 March 2013
49 years old
Director
MIDDLEMISS, Sally Marie Clare
Appointed Date: 06 March 2013
48 years old
Director
PACEY, Keith
Appointed Date: 10 March 2014
76 years old
Director
SORBY, Debora
Appointed Date: 29 March 2016
55 years old
Director
WHITTARD, Timothy Peter Graham
Appointed Date: 10 March 2014
57 years old

Persons With Significant Control

Business Growth Fund Plc (A/C Bgf Investments Lp)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RUTLAND CYCLING 2013 LIMITED Events

12 Apr 2017
Confirmation statement made on 6 March 2017 with updates
15 Nov 2016
Group of companies' accounts made up to 31 January 2016
08 Apr 2016
Appointment of Ms Debora Sorby as a director on 29 March 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 21.88
14 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
16 Oct 2013
Current accounting period shortened from 31 March 2014 to 31 January 2014
12 Jul 2013
Registration of charge 084327180001
10 Jul 2013
Statement of capital following an allotment of shares on 28 June 2013
  • GBP 10.00
10 Jul 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013
Incorporation

RUTLAND CYCLING 2013 LIMITED Charges

28 June 2013
Charge code 0843 2718 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

RUTLAND COURT MANAGEMENT COMPANY LIMITED RUTLAND CUTLERY CO.LIMITED RUTLAND DAIRY LTD RUTLAND DEVELOPMENTS CHISLEHURST LIMITED RUTLAND DEVELOPMENTS LTD RUTLAND DRIVE MANAGEMENT LIMITED RUTLAND EARLY YEARS AGENCY LIMITED