RUNCYCLE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 5LA

Company number 05453522
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address STONE HALL PARK LANE, BROOK, GODALMING, SURREY, GU8 5LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 3 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of RUNCYCLE LIMITED are www.runcycle.co.uk, and www.runcycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Runcycle Limited is a Private Limited Company. The company registration number is 05453522. Runcycle Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Runcycle Limited is Stone Hall Park Lane Brook Godalming Surrey Gu8 5la. . CHESTERMAN, Edward John is a Secretary of the company. ALTHASEN, Paul Simon is a Director of the company. GOVER, Henry Arthur Thomas is a Director of the company. WITZENFELD, Alan Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHESTERMAN, Edward John
Appointed Date: 09 June 2005
Director
ALTHASEN, Paul Simon
Appointed Date: 09 December 2005
61 years old
Director
GOVER, Henry Arthur Thomas
Appointed Date: 09 June 2005
71 years old
Director
WITZENFELD, Alan Richard
Appointed Date: 09 June 2005
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2005
Appointed Date: 16 May 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 2005
Appointed Date: 16 May 2005

RUNCYCLE LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3
03 Mar 2016
Accounts for a dormant company made up to 31 May 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3
03 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 41 more events
25 Aug 2005
Particulars of mortgage/charge
25 Aug 2005
Particulars of mortgage/charge
24 Aug 2005
Director resigned
24 Aug 2005
Secretary resigned
16 May 2005
Incorporation

RUNCYCLE LIMITED Charges

3 June 2010
Mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a griffin house west street woking t/no…
27 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2005
Rent assignment
Delivered: 25 August 2005
Status: Satisfied on 17 June 2010
Persons entitled: West Bromwich Commercial Limited
Description: Assigns all of its right title and interest from time to…
17 August 2005
Floating charge
Delivered: 25 August 2005
Status: Satisfied on 17 June 2010
Persons entitled: West Bromwich Commercial Limited
Description: First floating charge all present and future assets and…
17 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 17 June 2010
Persons entitled: West Bromwich Commercial Limited
Description: Property k/a 15/17 church path woking t/n SY432039.

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