Company number 03398601
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0DE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Previous accounting period extended from 28 February 2017 to 31 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-03
; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
GBP 4.2
. The most likely internet sites of PERFORMANCE CYCLING LIMITED are www.performancecycling.co.uk, and www.performance-cycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Performance Cycling Limited is a Private Limited Company.
The company registration number is 03398601. Performance Cycling Limited has been working since 03 July 1997.
The present status of the company is Active. The registered address of Performance Cycling Limited is Icknield Street Drive Washford West Redditch Worcestershire England B98 0de. . O'GORMAN, Timothy Joseph Gerard is a Secretary of the company. FLUCK, Nicholas John is a Director of the company. MASON, Jonathan Peter is a Director of the company. MCDONALD, Gillian Clare is a Director of the company. MORRIS, Jeremy Rich is a Director of the company. Secretary JONES, Michael Philip has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary WILLIAMS, David Roger has been resigned. Director JONES, Keith Robert has been resigned. Director JONES, Michael Philip has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MURPHY, Robert has been resigned. Director WILLIAMS, David Roger has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
MURPHY, Robert
Resigned: 24 July 2002
Appointed Date: 01 March 2001
63 years old
PERFORMANCE CYCLING LIMITED Events
11 Apr 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
03 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-03
28 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
24 Jun 2016
Full accounts made up to 29 February 2016
25 May 2016
Appointment of Mr Nicholas John Fluck as a director on 23 May 2016
...
... and 72 more events
10 Jul 1997
Registered office changed on 10/07/97 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
10 Jul 1997
New secretary appointed;new director appointed
10 Jul 1997
New director appointed
10 Jul 1997
New director appointed
03 Jul 1997
Incorporation
8 May 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Mortgage
Delivered: 28 February 2012
Status: Satisfied
on 11 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st gerrards house, kingsway, swansea, t/no: WA258806…
10 October 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied
on 11 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Debenture
Delivered: 1 May 2001
Status: Satisfied
on 11 May 2016
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…