CYCLE-OPS LTD

Hellopages » Kent » Tonbridge and Malling » TN9 1BB

Company number 04185617
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 148 HIGH STREET, TONBRIDGE, TN9 1BB
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 fifty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 10 December 2016 GBP 33,139 ; Statement by Directors; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of CYCLE-OPS LTD are www.cycleops.co.uk, and www.cycle-ops.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Cycle Ops Ltd is a Private Limited Company. The company registration number is 04185617. Cycle Ops Ltd has been working since 22 March 2001. The present status of the company is Active. The registered address of Cycle Ops Ltd is 148 High Street Tonbridge Tn9 1bb. The company`s financial liabilities are £310.51k. It is £68.81k against last year. The cash in hand is £41.7k. It is £-1.35k against last year. And the total assets are £360.83k, which is £40.6k against last year. CHAPMAN, Paul Martin is a Director of the company. FLACK, Simon Richard is a Director of the company. ROE, Jake George is a Director of the company. Secretary FLACK, Richard John has been resigned. Secretary FLACK, Simon Richard has been resigned. Director REYNOLDS, Stephen Paul has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


cycle-ops Key Finiance

LIABILITIES £310.51k
+28%
CASH £41.7k
-4%
TOTAL ASSETS £360.83k
+12%
All Financial Figures

Current Directors

Director
CHAPMAN, Paul Martin
Appointed Date: 01 October 2015
43 years old
Director
FLACK, Simon Richard
Appointed Date: 22 March 2001
67 years old
Director
ROE, Jake George
Appointed Date: 01 October 2015
33 years old

Resigned Directors

Secretary
FLACK, Richard John
Resigned: 25 September 2001
Appointed Date: 22 March 2001
Secretary
FLACK, Simon Richard
Resigned: 22 March 2016
Appointed Date: 24 September 2001
Director
REYNOLDS, Stephen Paul
Resigned: 20 April 2014
Appointed Date: 24 August 2001
70 years old

Persons With Significant Control

Mr Paul Martin Chapman
Notified on: 10 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jake George Roe
Notified on: 10 December 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLE-OPS LTD Events

02 May 2017
Cancellation of shares. Statement of capital on 10 December 2016
  • GBP 33,139
06 Apr 2017
Statement by Directors
06 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2017
Purchase of own shares.
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
...
... and 48 more events
09 Oct 2001
Ad 24/09/01--------- £ si 98@1=98 £ ic 2/100
09 Oct 2001
Secretary resigned
31 May 2001
Particulars of mortgage/charge
04 Apr 2001
Ad 26/03/01--------- £ si 1@1=1 £ ic 1/2
22 Mar 2001
Incorporation

CYCLE-OPS LTD Charges

15 May 2001
Mortgage debenture
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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