CHAIN REACTION CYCLES LTD
BALLYCLARE


Company number NI036744
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address KILBRIDE ROAD, DOAGH, BALLYCLARE, COUNTY ANTRIM, BT39 0EE
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Giles Matthew Oliver David as a director on 12 May 2017; Termination of appointment of Giles David as a secretary on 12 May 2017; Termination of appointment of Stefan Barden as a director on 27 April 2017. The most likely internet sites of CHAIN REACTION CYCLES LTD are www.chainreactioncycles.co.uk, and www.chain-reaction-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Chain Reaction Cycles Ltd is a Private Limited Company. The company registration number is NI036744. Chain Reaction Cycles Ltd has been working since 18 August 1999. The present status of the company is Active. The registered address of Chain Reaction Cycles Ltd is Kilbride Road Doagh Ballyclare County Antrim Bt39 0ee. . KERNAN, William James is a Director of the company. MCBRIDE, Brian is a Director of the company. MICHELL, Simon Toby is a Director of the company. Secretary DAVID, Giles has been resigned. Secretary WATSON, Margaret Janice has been resigned. Director BARDEN, Stefan has been resigned. Director COWAN, Michael Derek has been resigned. Director DAVID, Giles Matthew Oliver has been resigned. Director O'HARE, Lola Angelina has been resigned. Director WARWICK, Frank has been resigned. Director WATSON, Christopher William George has been resigned. Director WATSON, Margaret Janice has been resigned. Director WATSON, William George Brian has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
KERNAN, William James
Appointed Date: 20 March 2017
56 years old
Director
MCBRIDE, Brian
Appointed Date: 07 July 2016
70 years old
Director
MICHELL, Simon Toby
Appointed Date: 03 April 2017
59 years old

Resigned Directors

Secretary
DAVID, Giles
Resigned: 12 May 2017
Appointed Date: 07 July 2016
Secretary
WATSON, Margaret Janice
Resigned: 07 July 2016
Appointed Date: 18 August 1999
Director
BARDEN, Stefan
Resigned: 27 April 2017
Appointed Date: 07 July 2016
63 years old
Director
COWAN, Michael Derek
Resigned: 07 July 2016
Appointed Date: 01 May 2012
49 years old
Director
DAVID, Giles Matthew Oliver
Resigned: 12 May 2017
Appointed Date: 07 July 2016
58 years old
Director
O'HARE, Lola Angelina
Resigned: 07 July 2016
Appointed Date: 01 May 2012
49 years old
Director
WARWICK, Frank
Resigned: 07 July 2016
Appointed Date: 01 May 2012
45 years old
Director
WATSON, Christopher William George
Resigned: 07 July 2016
Appointed Date: 20 March 2003
51 years old
Director
WATSON, Margaret Janice
Resigned: 07 July 2016
Appointed Date: 30 March 2000
72 years old
Director
WATSON, William George Brian
Resigned: 07 July 2016
Appointed Date: 30 March 2000
76 years old

Persons With Significant Control

Mapil Bidco Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHAIN REACTION CYCLES LTD Events

12 May 2017
Termination of appointment of Giles Matthew Oliver David as a director on 12 May 2017
12 May 2017
Termination of appointment of Giles David as a secretary on 12 May 2017
03 May 2017
Termination of appointment of Stefan Barden as a director on 27 April 2017
06 Apr 2017
Appointment of Mr Simon Toby Michell as a director on 3 April 2017
22 Mar 2017
Appointment of Mr William James Kernan as a director on 20 March 2017
...
... and 85 more events
18 Aug 1999
Incorporation
18 Aug 1999
Decln complnce reg new co
18 Aug 1999
Memorandum
18 Aug 1999
Articles
18 Aug 1999
Pars re dirs/sit reg off

CHAIN REACTION CYCLES LTD Charges

5 August 2016
Charge code NI03 6744 0007
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: The premises situate at and known as kilbride road, doagh…
27 May 2008
Mortgage or charge
Delivered: 30 May 2008
Status: Satisfied on 27 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge deed. All that and those the premises…
27 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied on 27 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. As security for payment, the company…
27 May 2008
Mortgage or charge
Delivered: 30 May 2008
Status: Satisfied on 27 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge deed. All that and those the premises…
23 December 2004
Mortgage or charge
Delivered: 7 January 2005
Status: Satisfied on 19 October 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. 11 kilbride road, doagh, county antrim.
1 October 2003
Mortgage or charge
Delivered: 8 October 2003
Status: Satisfied on 19 October 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge and counterpart mortgage/charge…
24 August 2000
Mortgage or charge
Delivered: 29 August 2000
Status: Satisfied on 22 December 2015
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture. (A) a specific equitable…

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