THE CYCLE DIVISION LTD.
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 1AE
Company number 04342090
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address ACCOUNTSAIDE, 18 WESLEY STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 1 February 2016 GBP 122 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE CYCLE DIVISION LTD. are www.thecycledivision.co.uk, and www.the-cycle-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Featherstone Rail Station is 3.3 miles; to Garforth Rail Station is 5 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Moorthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cycle Division Ltd is a Private Limited Company. The company registration number is 04342090. The Cycle Division Ltd has been working since 18 December 2001. The present status of the company is Active. The registered address of The Cycle Division Ltd is Accountsaide 18 Wesley Street Castleford West Yorkshire Wf10 1ae. . GILES, Christopher John is a Secretary of the company. GILES, Christopher John is a Director of the company. GILES, John William is a Director of the company. INGHAM, Martin David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GILES, Christopher John
Appointed Date: 18 December 2001
Director
GILES, Christopher John
Appointed Date: 18 December 2001
53 years old
Director
GILES, John William
Appointed Date: 18 December 2001
81 years old
Director
INGHAM, Martin David
Appointed Date: 18 December 2001
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Christopher John Giles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David Ingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CYCLE DIVISION LTD. Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Sep 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 122
27 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 120
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
17 Jul 2003
Particulars of mortgage/charge
06 Jan 2003
Return made up to 18/12/02; full list of members
03 Oct 2002
Accounting reference date extended from 31/12/02 to 31/01/03
24 Dec 2001
Secretary resigned
18 Dec 2001
Incorporation

THE CYCLE DIVISION LTD. Charges

26 July 2011
Legal assignment
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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