CYCLESPORT NORTH LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AS

Company number 04149504
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 363 LEACH PLACE, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, LANCS, PR5 8AS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 041495040003, created on 17 March 2017; Registration of charge 041495040002, created on 17 March 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of CYCLESPORT NORTH LIMITED are www.cyclesportnorth.co.uk, and www.cyclesport-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cyclesport North Limited is a Private Limited Company. The company registration number is 04149504. Cyclesport North Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Cyclesport North Limited is 363 Leach Place Walton Summit Centre Bamber Bridge Preston Lancs Pr5 8as. . DOVE, James Howard is a Director of the company. LAWSON, Matthew James is a Director of the company. OWEN, Jonathan Wyn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOVE, Andrea has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DOVE, Andrea has been resigned. Director DOVE, Sarah has been resigned. Director DOVE, Terence Howard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DOVE, James Howard
Appointed Date: 10 February 2001
51 years old
Director
LAWSON, Matthew James
Appointed Date: 25 January 2017
42 years old
Director
OWEN, Jonathan Wyn
Appointed Date: 25 January 2017
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Secretary
DOVE, Andrea
Resigned: 13 November 2015
Appointed Date: 29 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
DOVE, Andrea
Resigned: 13 November 2015
Appointed Date: 10 February 2001
79 years old
Director
DOVE, Sarah
Resigned: 13 November 2015
Appointed Date: 10 February 2001
53 years old
Director
DOVE, Terence Howard
Resigned: 13 November 2015
Appointed Date: 29 January 2001
81 years old

Persons With Significant Control

Bradley Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYCLESPORT NORTH LIMITED Events

22 Mar 2017
Registration of charge 041495040003, created on 17 March 2017
22 Mar 2017
Registration of charge 041495040002, created on 17 March 2017
09 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Feb 2017
Registration of charge 041495040001, created on 27 January 2017
27 Jan 2017
Appointment of Mr Jonathan Wyn Owen as a director on 25 January 2017
...
... and 60 more events
06 Feb 2001
New secretary appointed
06 Feb 2001
Registered office changed on 06/02/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
29 Jan 2001
Incorporation

CYCLESPORT NORTH LIMITED Charges

17 March 2017
Charge code 0414 9504 0003
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 464…
17 March 2017
Charge code 0414 9504 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land lying…
27 January 2017
Charge code 0414 9504 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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