MTB CYCLES LIMITED
SURREY LYMTON LIMITED

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 04125045
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of MTB CYCLES LIMITED are www.mtbcycles.co.uk, and www.mtb-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtb Cycles Limited is a Private Limited Company. The company registration number is 04125045. Mtb Cycles Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Mtb Cycles Limited is 238 Station Road Addlestone Surrey Kt15 2ps. The company`s financial liabilities are £103.39k. It is £-141.91k against last year. The cash in hand is £46.13k. It is £22.68k against last year. And the total assets are £252.7k, which is £-176.22k against last year. YERBY, Anthony Dennis is a Secretary of the company. CARR, Barry is a Director of the company. YERBY, Anthony Dennis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WEBB, Mark Adrian has been resigned. Director YERBY, Donna Caroline has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


mtb cycles Key Finiance

LIABILITIES £103.39k
-58%
CASH £46.13k
+96%
TOTAL ASSETS £252.7k
-42%
All Financial Figures

Current Directors

Secretary
YERBY, Anthony Dennis
Appointed Date: 20 December 2000
Director
CARR, Barry
Appointed Date: 20 December 2000
68 years old
Director
YERBY, Anthony Dennis
Appointed Date: 20 December 2000
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2000
Appointed Date: 13 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 13 December 2000
35 years old
Director
WEBB, Mark Adrian
Resigned: 05 November 2004
Appointed Date: 20 December 2000
68 years old
Director
YERBY, Donna Caroline
Resigned: 01 October 2005
Appointed Date: 12 January 2001
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Barry Carr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Dennis Yerby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTB CYCLES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Feb 2016
Satisfaction of charge 2 in full
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 66
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
20 Feb 2001
Secretary resigned;director resigned
20 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Feb 2001
Director resigned
10 Jan 2001
Company name changed lymton LIMITED\certificate issued on 10/01/01
13 Dec 2000
Incorporation

MTB CYCLES LIMITED Charges

2 February 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises at 221 to 223 the broadway…
28 January 2009
Debenture deed
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Trek Bicycle Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2002
Rent deposit deed
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Oilbrick Limited
Description: All that premises k/a 114/126 the broadway wimbledon and…

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