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CYCLEUROPE UK LIMITED

Learn more about CYCLEUROPE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 ABBEY COURT, FRASER ROAD PRIORY BUSINESS PARK, BEDFORD, MK44 3WH

CYCLEUROPE UK LIMITED on the map

Company type: Private Limited Company
Company number: 01077881
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.23
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company CYCLEUROPE UK LIMITED is a Private Limited Company, registration number 01077881, established in United Kingdom on the 23. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 8 ABBEY COURT, FRASER ROAD PRIORY BUSINESS PARK, BEDFORD, MK44 3WH. Business of the company CYCLEUROPE UK LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "18/06/16 FULL LIST" from the 2016.06.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.18. We do not have any information about the company CYCLEUROPE UK LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 14. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.11.26

List of company documents:

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18/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 2085000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, GROUND FLOOR, 21-23 MILL STREET, BEDFORD, BEDFORDSHIRE, MK40 3EU
Form type: AD01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STROEM
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, SECRETARY RICHARD STROEM
Form type: TM02
Date: 2014.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES IPPOLITO / 18/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STROEM / 18/06/2010
Form type: CH01
Date: 2010.07.21
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.26
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.10
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
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SECTION 394(1)
Form type: MISC
Date: 2004.09.28
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
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NC INC ALREADY ADJUSTED, 08/05/02
Form type: 123
Date: 2002.09.30
£2.95
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AD 01/09/02---------, £ SI [email protected]=700000, £ IC 1385000/2085000
Form type: 88(2)R
Date: 2002.09.30
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NC INC ALREADY ADJUSTED, 08/05/02
Form type: RES04
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.09.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13

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Company directors and board members:

ROBERT CHARLES IPPOLITO (current)
Director, BUSINESS MAN, 2007.05.15
3924 CHIPPEWA CIRCLE , VERONA
FOREIGN, WISCONSIN 53593
USA
DIANE ROSALIND ALOIA (resigned)
Secretary, 1998.01.08 - 1998.03.20
69 HIGH STREET BLUNHAM , BEDFORD
MK44 3NN, BEDFORDSHIRE
NILS ERIK NICKLAS ANDEN (resigned)
Secretary, FINANCIAL DIRECTOR, 2003.10.01 - 2004.02.23
KUNGSVAGEN 19 STOCKSUND , SWEDEN
FOREIGN, 18275
MARCO GIRALDI (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.06.27 - 2003.05.01
VIA VIVAIO 17 , MILANO 20122
LOMBARDIA
ITALY
CHRISTIAN PIERRE NOWAK (resigned)
Secretary, 1998.03.20 - 2002.06.14
6 RUE ANTOINE DE SAINT EXUPERY , 10400 NOGENT SUR SEINE
FRANCE
LINDA MARGARET REED (resigned)
Secretary, 1991.06.28 - 1998.01.08
11 WEAVER CLOSE , BEDFORD
MK41 7YR, BEDFORDSHIRE
RICHARD STROEM (resigned)
Secretary, MANAGER, 2008.01.09 - 2013.12.31
OBERMATTHOHE 2 , MEGGEN
6045
SWITZERLAND
KENNETH BORIS UDDH (resigned)
Secretary, OFFICE MANAGER, 2004.02.27 - 2006.11.30
VASTERVAGEN 22 , KULLAVIK
S-42931
SWEDEN
FUNG SUN WONG (resigned)
Secretary, BUSINESSMAN, 2006.12.01 - 2008.01.09
32 THE OAKBOURNES , SALISBURY
SP1 3FZ, WILTSHIRE
LAURENT PIERRE MICHEL BINOCHE (resigned)
Director, BUSINESSMAN, 1991.06.28 - 1992.02.29
19 ST MARY ABBOTS TERRACE KENSINGTON , LONDON
W8
DAVIDE BRAMBILLA (resigned)
Director, MANAGER, 2002.06.27 - 2006.02.09
VIA ZAMBRINI 3 , MILANO
20100
ITALY
EDWARD JOHN ECCLESTON (resigned)
Director, GENERAL MANAGEMENT, 1994.03.02 - 1996.04.30
2 HOLLY ROAD HAYDOCK , ST HELENS
WA11 0DP, MERSEYSIDE
PATRICK HENRI RENE ALAIN EMEURY (resigned)
Director, BUSINESSMAN, 1991.06.28 - 1994.05.26
75 RUE CHARDON LAGACHE 75016 PARIS ,
FOREIGN
FRANCE
ALAIN GEORGES PHILIPPE GOETZMANN (resigned)
Director, 1999.10.18 - 2000.04.28
88 BIS AVENUE CHARLES DE GAULLE , NEVILLY SUR SEINE
92200
FRANCE
TONY ERIK SAVERIO GRIMALDI (resigned)
Director, BUSINESS MAN, 2000.04.29 - 2002.06.27
TORTENSSONSGATEN 6 , STOCKHOLM
FOREIGN, 11456
SWEDEN
ERIC LOUIS GROUSSET (resigned)
Director, BUSINESSMAN, 1991.06.28 - 1999.10.18
44 AVENUE DES PAGES 78110 LE VESINET ,
FOREIGN
FRANCE
CHRISTIAN PIERRE NOWAK (resigned)
Director, FINANCIAL MANAGER, 1991.06.28 - 2002.06.14
6 RUE ANTOINE DE SAINT EXUPERY , 10400 NOGENT SUR SEINE
FRANCE
LINDA MARGARET REED (resigned)
Director, FINANCE MANAGER, 1996.03.13 - 1998.01.08
11 WEAVER CLOSE , BEDFORD
MK41 7YR, BEDFORDSHIRE
YVES DOMINIQUE SALAUN (resigned)
Director, BUSINESSMAN, 1992.03.01 - 1994.03.01
28 PARK AVENUE , BEDFORD
MK40 2LR, BEDFORDSHIRE
RICHARD STROEM (resigned)
Director, MANAGER, 2006.02.08 - 2013.12.31
OBERMATTHOHE 2 , MEGGEN
6045
SWITZERLAND
KENNETH BORIS UDDH (resigned)
Director, OFFICE MANAGER, 2006.02.08 - 2006.11.30
VASTERVAGEN 22 , KULLAVIK
S-42931
SWEDEN
FUNG SUN WONG (resigned)
Director, BUSINESSMAN, 1999.10.18 - 2007.05.16
CEDAR VILLA VILLA A1 1705 HAMI ROAD CHANG NING DISTRICT , SHANGHAI
FOREIGN, SHANGHAI 200335
P.R. CHINA

Companies near to CYCLEUROPE UK ltd.

Information about the Private Limited Company CYCLEUROPE UK 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: 2016.07.23. Reload the data