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THE AUTO-CYCLE UNION LIMITED

Learn more about THE AUTO-CYCLE UNION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACU HOUSE WOOD ST, RUGBY, WARWICKSHIRE, CV21 2YX

THE AUTO-CYCLE UNION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00134679
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

TSB BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.08

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER TYRRELL
Form type: AP01
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES STAFF
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY
Form type: TM01
Date: 2016.01.04
£2.95
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ADOPT ARTICLES 14/11/2015
Form type: RES01
Date: 2015.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
£2.95
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25/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.16
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25/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.13
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SECRETARY'S CHANGE OF PARTICULARS / GARY THOMPSON / 28/09/2013
Form type: CH03
Date: 2014.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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25/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES
Form type: TM01
Date: 2013.03.04
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DIRECTOR APPOINTED MR ROY JAMES HUMPHREY
Form type: AP01
Date: 2013.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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25/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.13
£2.95
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25/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED MR BRYAN THOMAS PUCKETT
Form type: AP01
Date: 2011.01.04
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DIRECTOR APPOINTED DR PAUL KING
Form type: AP01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER
Form type: TM01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELLARS
Form type: TM01
Date: 2011.01.04
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DIRECTOR APPOINTED MR DAVID FREDERICK KENWARD SMITH
Form type: AP01
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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25/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MURPHY / 01/01/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID COLLINS / 01/01/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HIGGINS / 01/01/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MICHAEL HANKS / 01/01/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY / 01/01/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR APPOINTED MR EDWARD OWEN JONES
Form type: AP01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR PETER HILLABY
Form type: TM01
Date: 2010.02.01
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ANNUAL RETURN MADE UP TO 25/05/09
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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ADOPT ARTICLES 09/05/2009
Form type: RES01
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED IAN MURPHY
Form type: 288a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED PETER GREGORY
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK CARTER
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR ROGER BROWN
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR ANTHONY NOEL
Form type: 288b
Date: 2009.01.06
£2.95
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ANNUAL RETURN MADE UP TO 25/05/08
Form type: 363a
Date: 2008.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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ANNUAL RETURN MADE UP TO 25/05/07
Form type: 363a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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ANNUAL RETURN MADE UP TO 25/05/06
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 25/05/05
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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ANNUAL RETURN MADE UP TO 25/05/04
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11

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Company directors and board members:

GARY THOMPSON (current)
Secretary, 2004.01.15
11 DE LACY COURT, TOWLES PASTURES CASTLE DONINGTON , DERBY
DE74 2AD
ENGLAND
PETER JAMES BEARDMORE (current)
Director, RETIRED, 2005.01.01
8 ASH TREE HILL CHEADLE , STOKE ON TRENT
ST10 1UQ, STAFFORDSHIRE
JOHN DAVID COLLINS (current)
Director, 2003.11.15
52 MARGAM ROAD MARGAM , PORT TALBOT
SA13 2BW, WEST GLAMORGAN
ROY MICHAEL HANKS (current)
Director, MANAGER, 1998.01.22
50 LYNDHURST ROAD ERDINGTON , BIRMINGHAM
B24 8QS, WEST MIDLANDS
BRIAN JAMES HIGGINS (current)
Director, PROPRIETOR, 2008.01.01
SUNNYCOTE MARY TAVY , TAVISTOCK
PL19 9QB, DEVON
ROY JAMES HUMPHREY (current)
Director, BUILDER, 2013.01.01
11 SHEPHERDS AVENUE EARLEY , READING
RG6 1AY, BERKS
ENGLAND
PAUL DUNCAN KING (current)
Director, UNIVERSITY LECTURER, 2011.01.01
ACU HOUSE WOOD ST RUGBY , WARWICKSHIRE
CV21 2YX
IAN MURPHY (current)
Director, PROPRIETOR, 2009.05.09
11 SLIEAU CURN PARK KIRK MICHAEL , ISLE OF MAN
IM6 1EH
BRYAN THOMAS PUCKETT (current)
Director, MANAGER, 2011.01.01
ACU HOUSE WOOD ST RUGBY , WARWICKSHIRE
CV21 2YX
RICHARD JAMES STAFF (current)
Director, BUSINESS EXECUTIVE, 2016.01.01
ACU HOUSE WOOD STREET , RUGBY
CV21 2YX, WARWICKSHIRE
ENGLAND
CHRISTOPHER TYRRELL (current)
Director, BUILDER, 2016.01.01
ACU HOUSE WOOD STREET , RUGBY
CV21 2YX, WARWICKSHIRE
ENGLAND
DOUGLAS RAYMOND BARNFIELD (resigned)
Secretary, 1992.05.25 - 1995.03.18
BEEHIVE COTTAGE 5 LAUDS ROAD CRICK , NORTHAMPTON
NN6 7TJ, NORTHAMPTONSHIRE
PAMELA MAY MILLER (resigned)
Secretary, 1998.08.05 - 2004.01.15
2 MELLOR ROAD , RUGBY
CV21 4BP, WARWICKSHIRE
RUGBY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1995.03.18 - 1998.07.13
3 WHITEHALL ROAD , RUGBY
CV21 3AE, WARWICKSHIRE
COLIN BENNETT APPLEYARD (resigned)
Director, MANAGING DIRECTOR, 1998.01.22 - 2003.12.31
THE MEADOWS 106 B SKIPTON ROAD SILSDEN , KEIGHLEY
BD20 9DA, W YORKS
MICHAEL ASKINS (resigned)
Director, 2003.11.15 - 2006.08.17
93 PENNY HILL PARK , PENRITH
CA11 9JW, CUMBRIA
EDWARD PHILIP BARTLETT (resigned)
Director, CIVIL SERVANT, 1995.01.01 - 2003.12.31
THE CONIFERS WEST PROMENADE , DRIFFIELD
YO25 6TZ, NORTH HUMBERSIDE
ADRIAN FRANK EDMUND BELLARS (resigned)
Director, CHARTERED INSURER, 1998.01.22 - 2010.12.31
12 ROSEHILL PARK EMMER GREEN , READING
RG4 8XE, BERKSHIRE
BRIAN SIDNEY BONNY (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2007.12.31
95 LAKE ROAD , VERWOOD
BH31 6BX, DORSET
ROGER BROWN (resigned)
Director, SHOP PROPRIETOR, 2003.11.15 - 2008.12.31
66 BRAMBLE RISE , BRIGHTON
BN1 5GF
ANDREW BURNS (resigned)
Director, 1993.01.06 - 1993.12.31
3 BURNEZE PLACE HOBSON , NEWCASTLE UPON TYNE
NE16 6ES
JOHN MERVYN BUSSELL (resigned)
Director, COMPANY DIRECTOR, 1994.01.05 - 1998.01.22
14 WELLSWORTH LANE , ROWLANDS CASTLE
PO9 6BY, HAMPSHIRE
JOHN CADOGAN (resigned)
Director, RETIRED, 1992.05.25 - 1998.01.22
13 PARRET WALK BETTWS , NEWPORT
NP9 6DS, GWENT
FRANK CHARLES CARTER (resigned)
Director, 2003.05.14 - 2008.12.31
544 ROCHDALE ROAD HIGH CRAMPTAN SHAW , OLDHAM
OL2 7NP, LANCASHIRE
JUDY DAVIES (resigned)
Director, HOUSEWIFE AND POULTRY FARMER, 1992.05.25 - 1992.08.05
GLEN VIEW FARM USK ROAD LLANVAIR DISCOED , CHEPSTOW
NP6 6LZ, GWENT
JOHN GREEN (resigned)
Director, MANAGING DIRECTOR - HAULAGE COMPANY, 1992.05.25 - 1993.04.07
4 PENNINE CLOSE HORWICH , BOLTON
BL6 7HN, LANCASHIRE
PETER GREGORY (resigned)
Director, RETIRED, 2009.01.01 - 2015.12.31
9 THE GREEN , SALTBURN BY THE SEA
TS12 1NF, NORTH YORKSHIRE
HEDLEY DOUGLAS NEIL HANSON (resigned)
Director, ADVOCATE, 1998.01.22 - 2003.03.10
36 ATHOL STREET , DOUGLAS
IM1 1PD, ISLE OF MAN
PETER MICHAEL HILLABY (resigned)
Director, MANAGING DIRECTOR, 2003.11.15 - 2009.12.31
2 NEW ROAD NAFFERTON , DRIFFIELD
YO25 4JP, EAST YORKSHIRE
JAMES ROY HUMPHREY (resigned)
Director, CONSTRUCTION, 2003.11.15 - 2007.11.02
11 SHEPHERDS AVENUE EARLEY , READING
RG6 1AY, BERKSHIRE
EDWARD OWEN JONES (resigned)
Director, RETIRED, 2010.01.01 - 2012.12.30
ACU HOUSE WOOD ST RUGBY , WARWICKSHIRE
CV21 2YX
KENNETH LYWOOD (resigned)
Director, RETIRED, 1992.05.25 - 1994.12.31
4 POUND LANE , BRADFORD ON AVON
BA15 1LF, WILTSHIRE
COLIN GLENVERE MORAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1998.01.22
GARONNE HAY LANE FULMER , SLOUGH
SL3 6HJ, BERKSHIRE
ANTHONY FRANCIS GORDON NOEL (resigned)
Director, 2003.11.15 - 2008.12.31
9 FINCHCROFT LANE PRESTBURY , CHELTENHAM
GL52 5BD, GLOUCESTERSHIRE
HUGH MAIR PALIN (resigned)
Director, RETIRED, 1992.05.25 - 1994.03.23
BAY VIEW FRESHWATER EAST , PEMBROKE
SA71 5LE, DYFED

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE AUTO-CYCLE UNION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data