GB CYCLE COMPONENTS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NL

Company number 01173626
Status Active
Incorporation Date 12 June 1974
Company Type Private Limited Company
Address PASHLEY CYCLES, MASONS ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NL
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GB CYCLE COMPONENTS LIMITED are www.gbcyclecomponents.co.uk, and www.gb-cycle-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Cycle Components Limited is a Private Limited Company. The company registration number is 01173626. Gb Cycle Components Limited has been working since 12 June 1974. The present status of the company is Active. The registered address of Gb Cycle Components Limited is Pashley Cycles Masons Road Stratford Upon Avon Warwickshire England Cv37 9nl. . WARREN, Kathleen Cecilia is a Secretary of the company. BURGESS, Jeremy Nutland is a Director of the company. WILLIAMS, Adrian Michael Alan is a Director of the company. Secretary GILLETT, Christopher Joseph has been resigned. Secretary YORATH, Adrian George has been resigned. Director YORATH, Adrian George has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


Current Directors

Secretary
WARREN, Kathleen Cecilia
Appointed Date: 25 May 2010

Director

Director
WILLIAMS, Adrian Michael Alan
Appointed Date: 25 May 2010
71 years old

Resigned Directors

Secretary
GILLETT, Christopher Joseph
Resigned: 25 May 2010
Appointed Date: 05 October 2000

Secretary
YORATH, Adrian George
Resigned: 05 October 2000

Director
YORATH, Adrian George
Resigned: 05 October 2000
82 years old

Persons With Significant Control

Mr Adrian Michael Alan Williams
Notified on: 9 August 2016
71 years old
Nature of control: Has significant influence or control

GB CYCLE COMPONENTS LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

03 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 73 more events
07 Feb 1988
Registered office changed on 07/02/88 from: 16 st martinsle grand london EC1A 4EP

03 Feb 1988
Accounting reference date shortened from 31/07 to 31/01

28 Jan 1987
Accounts made up to 31 July 1986

28 Jan 1987
Return made up to 31/12/86; full list of members

04 Dec 1986
Director resigned

GB CYCLE COMPONENTS LIMITED Charges

4 November 1983
Mortgage debenture
Delivered: 10 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…