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RALEIGH CYCLE COMPANY LTD

Learn more about RALEIGH CYCLE COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH STREET, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3HT

RALEIGH CYCLE COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00284648
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.13
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 20669000
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SECRETARY APPOINTED MR STUART ATKINS
Form type: AP03
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN GRAHAM
Form type: TM02
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK AIDAN GOULDTHORP / 12/05/2014
Form type: CH01
Date: 2014.05.20
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PREVEXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.05.20
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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SECTION 519
Form type: MISC
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON GODDARD
Form type: TM01
Date: 2013.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.15
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SECRETARY APPOINTED MR ALAN NORMAN GRAHAM
Form type: AP03
Date: 2012.07.25
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APPOINTMENT TERMINATED, SECRETARY CATHERINE BIRD
Form type: TM02
Date: 2012.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.17
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.28
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29/11/10 STATEMENT OF CAPITAL GBP 20289000
Form type: SH01
Date: 2010.12.23
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/03
Form type: AA
Date: 2004.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM:, TRIUMPH ROAD, NOTTINGHAM, NG7 2DD
Form type: 287
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.19
£2.95
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AUD RESIG - ANDERSENS
Form type: MISC
Date: 2002.08.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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COMPANY NAME CHANGED, DERBY HOLDING LIMITED, CERTIFICATE ISSUED ON 29/01/02
Form type: CERTNM
Date: 2002.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.02
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18

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Company directors and board members:

STUART ATKINS (current)
Secretary, 2015.02.27
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT, NOTTINGHAMSHIRE
MARK AIDAN GOULDTHORP (current)
Director, ACCOUNTANT, 2004.01.02
CARRICK HOUSE MAIN STREET OXTON , SOUTHWELL
NG25 0SD, NOTTINGHAMSHIRE
ENGLAND
CATHERINE ANNE BIRD (resigned)
Secretary, 2003.12.20 - 2012.07.23
29 HALL CROFT , BEESTON
NG9 1EL, NOTTINGHAM
LYNE BOOTH (resigned)
Secretary, 1996.09.01 - 1998.09.25
22 MILTON ROAD , ILKESTON
DE7 8NU, DERBYSHIRE
HUGH NEVIL CHOLERTON (resigned)
Secretary, 1992.04.12 - 1995.04.28
48 BURNSIDE DRIVE BRAMCOTE HILLS , NOTTINGHAM
NG9 3EE, NOTTINGHAMSHIRE
DAVID ANTHONY FATKIN (resigned)
Secretary, 1998.09.25 - 2001.04.12
FAIRWAYS SYCAMORE LANE BLEASBY , NOTTINGHAM
NG14 7GJ, NOTTINGHAMSHIRE
MARK AIDAN GOULDTHORP (resigned)
Secretary, ACCOUNTANT, 2002.11.01 - 2003.12.20
10 OLIVE GROVE BURTON JOYCE , NOTTINGHAM
NG14 5FG
ALAN NORMAN GRAHAM (resigned)
Secretary, 2012.07.23 - 2015.02.27
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT, NOTTINGHAMSHIRE
KEITH FRANCIS TESSYMAN (resigned)
Secretary, 2001.04.12 - 2002.10.31
18 OAK TREE DRIVE GEDLING , NOTTINGHAM
NG4 4DA
TIMOTHY WALKER (resigned)
Secretary, FINANCE DIRECTOR & COMPANY SEC, 1995.04.28 - 1996.09.01
6 ZULLA ROAD MAPPERLEY PARK , NOTTINGHAM
NG3 5BY, NOTTINGHAMSHIRE
PHILLIP LEYLAND DARNTON (resigned)
Director, 2000.01.04 - 2003.05.01
75 LIMERSTON STREET , LONDON
SW10 0BL
ROBIN ARTHUR DRAKE (resigned)
Director, CHIEF EXECUTIVE, 1992.04.12 - 1995.10.17
73 8TH STREET PARKMORE , SANDTON
FOREIGN
SOUTH AFRICA
DAVID ANTHONY FATKIN (resigned)
Director, FINANCE DIRECTOR, 1996.09.26 - 2001.04.12
FAIRWAYS SYCAMORE LANE BLEASBY , NOTTINGHAM
NG14 7GJ, NOTTINGHAMSHIRE
REGGIE FILS-AIME (resigned)
Director, MANAGING DIRECTOR, 1999.08.27 - 2000.01.04
8 GAULT AVENUE WESTPORT , CONNECTICUT
IRISH, CT 06880
USA
ALAN JOHN FINDEN-CROFTS (resigned)
Director, CHIEF EXECUTIVE, 1992.04.12 - 1999.05.14
WILLOWHAYNE HOUSE TAMARISK WAY WILLOWHAYNE ESTATE EAST PRESTON , LITTLE HAMPTON
BN16 2TE, WEST SUSSEX
SIMON JOHN GODDARD (resigned)
Director, COMPANY DIRECTOR, 1994.02.07 - 2013.04.08
45 ULLSWATER CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BE, NOTTINGHAMSHIRE
HOWARD JOHN WATSON KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1995.03.15 - 1997.06.30
SYDA HOUSE UPPER LOADS HOLYMOORSIDE , CHESTERFIELD
S42 7HP, DERBYSHIRE
MICHAEL JOHN REYNOLDS (resigned)
Director, 2003.04.15 - 2004.01.02
24 MAIN STREET , SALTBY
LE14 4QW, LEICESTERSHIRE
YVONNE ANNE RIX (resigned)
Director, DIRECTOR OF LICENSING, 1998.06.05 - 2000.06.01
4 BROOKLANDS WIDMERPOOL , NOTTINGHAM
NG12 5PH, NOTTINGHAMSHIRE
RUPERT ALEXANDER LESLIE ROBERTS (resigned)
Director, DEPUTY CHAIRMAN, 1992.04.12 - 1995.03.15
THE WHITE GRANGE BRANT BROUGHTON , LINCOLN
LN5 0SR, LINCS
JOHN VERE SPON-SMITH (resigned)
Director, 1999.10.20 - 2003.04.01
DALESTONE WHITE LODGE LANE, BASLOW , BAKEWELL
DE45 1RQ, DERBYSHIRE
ERIC ROBERT THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1993.04.23
252 MELTON ROAD EDWALTON , NOTTINGHAM
NG12 4AG
MARK JAMES TODD (resigned)
Director, MANAGING DIRECTOR, 1997.07.21 - 1999.08.27
2 ESK HAUSE CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6SG
TIMOTHY WALKER (resigned)
Director, FINANCE DIRECTOR, 1992.04.12 - 1996.10.04
6 ZULLA ROAD MAPPERLEY PARK , NOTTINGHAM
NG3 5BY, NOTTINGHAMSHIRE

Companies near to RALEIGH CYCLE COMPANY LTD

Information about the Private Limited Company RALEIGH CYCLE COMPANY LTD 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: 2016.04.18. Reload the data