HARGROVES CYCLES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 7JQ

Company number 03690687
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of HARGROVES CYCLES LIMITED are www.hargrovescycles.co.uk, and www.hargroves-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargroves Cycles Limited is a Private Limited Company. The company registration number is 03690687. Hargroves Cycles Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Hargroves Cycles Limited is 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. . HARGROVES, Barbara Yvonne is a Secretary of the company. HARGROVES, Barbara Yvonne is a Director of the company. HARGROVES, Peter Jarvis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HARGROVES, Barbara Yvonne
Appointed Date: 31 December 1998

Director
HARGROVES, Barbara Yvonne
Appointed Date: 31 December 1998
66 years old

Director
HARGROVES, Peter Jarvis
Appointed Date: 31 December 1998
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Persons With Significant Control

Mrs Barbara Yvonne Hargroves
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Jarvis Hargroves
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARGROVES CYCLES LIMITED Events

16 Feb 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jun 2016
Accounts for a medium company made up to 30 September 2015
01 Mar 2016
Satisfaction of charge 1 in full
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 45 more events
25 Feb 1999
Secretary resigned
25 Feb 1999
Director resigned
25 Feb 1999
New director appointed
25 Feb 1999
New secretary appointed;new director appointed
31 Dec 1998
Incorporation

HARGROVES CYCLES LIMITED Charges

31 July 2015
Charge code 0369 0687 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied on 1 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…