PEDALCLIP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8ND

Company number 05740193
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of PEDALCLIP LIMITED are www.pedalclip.co.uk, and www.pedalclip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pedalclip Limited is a Private Limited Company. The company registration number is 05740193. Pedalclip Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Pedalclip Limited is Bmi Healthcare House 3 Paris Garden London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary MANN, Muhammad Khawar Amin has been resigned. Secretary SMITH, Christoffel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANK, Jason Marshall has been resigned. Director BONINELLI, Italia has been resigned. Director COLLIER, Stephen John has been resigned. Director DAVIS, Ingrid Marion has been resigned. Director FRIEDLAND, Richard, Dr has been resigned. Director JONES, Ian Martin Lloyd has been resigned. Director JONES, Ian Martin Lloyd has been resigned. Director KING, Christopher has been resigned. Director LEVIN, Hymie Reuvin has been resigned. Director LOVELACE, Craig Barry has been resigned. Director MANN, Muhammad Khawar Amin has been resigned. Director MANN, Muhammad Khawar Amin has been resigned. Director MARKS, David has been resigned. Director NELSON, Peter has been resigned. Director SACKS, Michael Ivan has been resigned. Director WIELAND, Phil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 01 November 2007
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
MANN, Muhammad Khawar Amin
Resigned: 08 May 2006
Appointed Date: 11 April 2006
Secretary
SMITH, Christoffel
Resigned: 02 November 2007
Appointed Date: 08 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2006
Appointed Date: 13 March 2006
Director
BLANK, Jason Marshall
Resigned: 19 July 2007
Appointed Date: 08 May 2006
54 years old
Director
BONINELLI, Italia
Resigned: 31 December 2006
Appointed Date: 12 May 2006
69 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 27 January 2009
68 years old
Director
DAVIS, Ingrid Marion
Resigned: 27 January 2009
Appointed Date: 12 May 2006
72 years old
Director
FRIEDLAND, Richard, Dr
Resigned: 27 January 2009
Appointed Date: 08 May 2006
64 years old
Director
JONES, Ian Martin Lloyd
Resigned: 27 January 2009
Appointed Date: 30 October 2006
64 years old
Director
JONES, Ian Martin Lloyd
Resigned: 08 May 2006
Appointed Date: 11 April 2006
64 years old
Director
KING, Christopher
Resigned: 27 January 2009
Appointed Date: 08 May 2006
59 years old
Director
LEVIN, Hymie Reuvin
Resigned: 27 January 2009
Appointed Date: 12 May 2006
80 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
MANN, Muhammad Khawar Amin
Resigned: 27 January 2009
Appointed Date: 25 July 2006
58 years old
Director
MANN, Muhammad Khawar Amin
Resigned: 08 May 2006
Appointed Date: 11 April 2006
58 years old
Director
MARKS, David
Resigned: 27 January 2009
Appointed Date: 19 July 2007
56 years old
Director
NELSON, Peter
Resigned: 27 January 2009
Appointed Date: 08 May 2006
71 years old
Director
SACKS, Michael Ivan
Resigned: 27 January 2009
Appointed Date: 12 May 2006
82 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 27 January 2009
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 2006
Appointed Date: 13 March 2006

PEDALCLIP LIMITED Events

20 Mar 2017
Full accounts made up to 30 September 2016
29 Jun 2016
Full accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
29 Oct 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
21 Jul 2015
Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015
...
... and 75 more events
12 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed;new director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
13 Mar 2006
Incorporation

PEDALCLIP LIMITED Charges

14 December 2012
Deed of charge over credit balances
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 December 2012
Deed of charge over credit balances
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 2 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied on 2 November 2006
Persons entitled: Barclays Bank PLC
Description: All the company's right,title and interest from time to…

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