CYCLE CARE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2QW

Company number 01441400
Status Active
Incorporation Date 2 August 1979
Company Type Private Limited Company
Address 225 DESBOROUGH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2QW
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 eighty-seven events have happened. The last three records are Appointment of Mrs Sarah Helen Winfield as a secretary on 1 March 2017; Termination of appointment of Andrew John Lavender as a director on 28 February 2017; Termination of appointment of Lorraine Alwyne Lavender as a secretary on 28 February 2017. The most likely internet sites of CYCLE CARE LIMITED are www.cyclecare.co.uk, and www.cycle-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cycle Care Limited is a Private Limited Company. The company registration number is 01441400. Cycle Care Limited has been working since 02 August 1979. The present status of the company is Active. The registered address of Cycle Care Limited is 225 Desborough Road High Wycombe Buckinghamshire Hp11 2qw. . WINFIELD, Sarah Helen is a Secretary of the company. WINFIELD, Simon Christopher is a Director of the company. Secretary LAVENDER, Lorraine Alwyne has been resigned. Secretary WARREN, Anita has been resigned. Director LAVENDER, Andrew John has been resigned. Director WARREN, Michael Philip has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
WINFIELD, Sarah Helen
Appointed Date: 01 March 2017
Director
WINFIELD, Simon Christopher
Appointed Date: 22 January 1999
59 years old

Resigned Directors

Secretary
LAVENDER, Lorraine Alwyne
Resigned: 28 February 2017
Appointed Date: 29 January 1999
Secretary
WARREN, Anita
Resigned: 22 January 1999
Director
LAVENDER, Andrew John
Resigned: 28 February 2017
Appointed Date: 22 January 1999
69 years old
Director
WARREN, Michael Philip
Resigned: 22 January 1999
78 years old

Persons With Significant Control

Mr Simon Christopher Winfield
Notified on: 16 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Lavender
Notified on: 16 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLE CARE LIMITED Events

30 Mar 2017
Appointment of Mrs Sarah Helen Winfield as a secretary on 1 March 2017
30 Mar 2017
Termination of appointment of Andrew John Lavender as a director on 28 February 2017
30 Mar 2017
Termination of appointment of Lorraine Alwyne Lavender as a secretary on 28 February 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 77 more events
11 Nov 1987
Accounts for a small company made up to 30 June 1987
16 Oct 1987
Return made up to 31/01/87; no change of members
24 Jan 1987
Accounts for a small company made up to 30 June 1986
07 Oct 1986
Return made up to 05/05/86; full list of members
08 May 1986
Accounts for a small company made up to 30 June 1985

CYCLE CARE LIMITED Charges

16 March 1995
Debenture
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1980
Charge
Delivered: 7 November 1980
Status: Satisfied on 6 July 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts, floating…

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