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BICYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE)

Learn more about BICYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEAVERS, 6 HAMLET ROAD, HAVERHILL, SUFFOLK, CB9 8EE

BICYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01111307
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.08
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS
Form type: TM01
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR IAN BEASANT
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGMORE
Form type: TM01
Date: 2015.10.07
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02/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, 3 THE QUADRANT, COVENTRY, WARKS, CV1 2DY
Form type: AD01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IAN BICKERTON / 05/05/2015
Form type: CH01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENKINSON
Form type: TM01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP TAYLOR / 14/03/2015
Form type: CH01
Date: 2015.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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APPOINTMENT TERMINATED, SECRETARY MELVYN PAYNE
Form type: TM02
Date: 2015.03.06
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02/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED MR MICHAEL CHARLES COOK
Form type: AP01
Date: 2014.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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DIRECTOR APPOINTED MR ANDREW JAMES WIGMORE
Form type: AP01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL MERRY
Form type: TM01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARKSCHEFFEL
Form type: TM01
Date: 2014.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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02/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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02/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR APPOINTED CHRIS JENKINSON
Form type: AP01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IAN BICKERTON / 20/04/2011
Form type: CH01
Date: 2011.04.21
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02/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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02/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART / 02/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTS / 02/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MERRY / 02/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVIN MARKSCHEFFEL / 02/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LEYLAND DARNTON / 02/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IAN BICKERTON / 02/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BEASANT / 02/04/2010
Form type: CH01
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR MELVYN PAYNE
Form type: 288b
Date: 2009.05.19
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ANNUAL RETURN MADE UP TO 02/04/09
Form type: 363a
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED NIGEL ROBERTS
Form type: 288a
Date: 2009.01.28
£2.95
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ANNUAL RETURN MADE UP TO 02/04/08
Form type: 363a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIC LANGAN
Form type: 288b
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK GOULDTHORP
Form type: 288b
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MOORE
Form type: 288b
Date: 2008.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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DIRECTOR APPOINTED PAUL JOHN STEWART
Form type: 288a
Date: 2008.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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ANNUAL RETURN MADE UP TO 02/04/07
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, QUEENS HOUSE, QUEENS ROAD, COVENTRY, WEST MIDLANDS CV1 3DR
Form type: 287
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, STARLEY HOUSE, EATON ROAD, COVENTRY, CV1 2FH
Form type: 287
Date: 2007.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
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ANNUAL RETURN MADE UP TO 02/04/06
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27

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Company directors and board members:

MARCUS IAN BICKERTON (current)
Director, IMPORT AGENT, 2007.02.07
IDEN GREEN FARM HOUSE GOUDHURST ROAD , CRANBROOK
TN17 2PA, KENT
ENGLAND
PHILLIP LEYLAND DARNTON (current)
Director, MANAGING DIRECTOR, 2001.06.27
75 LIMERSTON STREET , LONDON
SW10 0BL
PAUL STEWART (current)
Director, 2008.02.28
9 PORTICO ROAD HEATHERTON VILLAGE , DERBY
DE23 3NJ, DERBYSHIRE
KEITH PHILIP TAYLOR (current)
Director, COMPANY DIRECTOR, 2001.06.27
MEADOW HOUSE BADGER ROAD BECKBURY , SHIFNAL
TF11 9DQ, SHROPSHIRE
ENGLAND
JOSEPHINE IDA MARY FOSTER (resigned)
Secretary, 1992.04.02 - 2000.04.07
SCRAGEND COTTAGE MAIN STREET, TYSOE , WARWICK
CV35 0SE, WARWICKSHIRE
MELVYN KENNETH PAYNE (resigned)
Secretary, MANAGING DIRECTOR, 2000.04.01 - 2015.01.31
COCKSCROFT 51 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BT, WEST MIDLANDS
GRANT WILLIAM ALLAN (resigned)
Director, MANAGING DIRECTOR, 2000.08.01 - 2001.03.28
15 EGERTON ROAD WOODTHORPE , NOTTINGHAM
NG5 4FF, NOTTINGHAMSHIRE
JOHN STEPHEN AMYES (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.04.21
12 THE BRAMBLES , STOURBRIDGE
DY9 7JH, WEST MIDLANDS
PATRICK EDWARD BARKER (resigned)
Director, COMPANY DIRECTOR, 1997.08.12 - 2005.04.27
129 ABBOTS GARDENS , LONDON
N2 0JJ
IAN JEFFERY BEASANT (resigned)
Director, SALES, 2002.06.26 - 2015.10.26
1 PARK HOUSE MEWS BURNMILL ROAD , MARKET HARBOROUGH
LE16 7JQ, LEICS
MARCUS IAN BICKERTON (resigned)
Director, 2000.08.01 - 2005.04.27
FORGE COTTAGE WAREHORNE , ASHFORD
TN26 2JX, KENT
TERENCE ALBERT BILL (resigned)
Director, SALES & MARKETING MANAGER, 1992.04.02 - 1998.06.30
11 FLAXLEY CLOSE , REDDITCH
B98 0QS, WORCESTERSHIRE
JAMES BROWN (resigned)
Director, MANAGING DIRECTOR, 2001.06.27 - 2003.06.25
1 DORMSTON CLOSE , SOLIHULL
B91 3XW, WEST MIDLANDS
ANTHONY JAMES BUTLER (resigned)
Director, MANAGING DIRECTOR, 1993.06.30 - 1998.11.04
3 MARWOOD CROFT STREETLY , SUTTON COLDFIELD
B74 3JU, WEST MIDLANDS
MICHAEL CHARLES COOK (resigned)
Director, 2013.09.01 - 2015.10.26
23 HANNIGTONS WAY , BURGHFIELD COMMON
RG7 3BE, BERKSHIRE
ENGLAND
RICHARD DAMBY CROSS (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1996.08.14
5 LOCKHART DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6RR, WEST MIDLANDS
ROGER EDWARD DEAR (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1998.12.31
LEASOWS TOWN END LANE , SWINSCOE
DE6 2HS, DERBYSHIRE
EDWARD JOHN ECCLESTON (resigned)
Director, MANAGING DIRECTOR, 1994.06.29 - 2005.04.27
2 HOLLY ROAD HAYDOCK , ST HELENS
WA11 0DP, MERSEYSIDE
BARRY STUART FORESTER (resigned)
Director, MANAGING DIRECTOR, 1992.04.02 - 1994.04.20
495 CHESTER ROAD SOUTH , KIDDERMINSTER
DY10 1XD, WORCESTERSHIRE
MARK AIDAN GOULDTHORP (resigned)
Director, ACCOUNTANT, 2005.04.27 - 2007.04.24
YOUNG OAK WATER LANE, OXTON , NOTTINGHAM
NG24 OSH
DONALD PAUL HADEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1996.12.12
7 HAMPSHIRE DRIVE EDGBASTON , BIRMINGHAM
B15 3NY, WEST MIDLANDS
DAVID JOHN HENSTONE (resigned)
Director, MANAGING DIRECTOR, 1992.06.28 - 2004.09.14
13 ROEBUCK PARK , ALCESTER
B49 5EF, WARWICKSHIRE
CHRISTOPHER PETER JENKINSON (resigned)
Director, 2011.10.19 - 2014.04.30
UNIT 9 HARRIER ROAD HUMBER BRIDGE INDUSTRIAL ESTATE , BARTON ON HUMBER
DN18 5RP, NORTH LINCONSHIRE
HOWARD JOHN WATSON KNIGHT (resigned)
Director, MANAGING DIRECTOR, 1991.05.23 - 1997.07.01
SYDA HOUSE UPPER LOADS HOLYMOORSIDE , CHESTERFIELD
S42 7HP, DERBYSHIRE
DOMINIC LANGAN (resigned)
Director, MANAGING DIRECTOR, 2005.04.27 - 2007.10.17
31 TALBOT ROAD , RICKMANSWORTH
WD3 1HD, HERTFORDSHIRE
DAVID GAVIN MARKSCHEFFEL (resigned)
Director, 2003.06.25 - 2011.05.19
221 NOAK HILL ROAD , BILLERICAY
CM12 9UN, ESSEX
DAVID MICHAEL MARKSCHEFFEL (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 2000.05.10
OAKWOOD BROCK HILL , WICKFORD
SS11 7PB, ESSEX
SARAH CAROLINE MARKSCHEFFEL (resigned)
Director, SALES DIRECTOR, 2000.08.01 - 2003.06.30
251 WESTERN ROAD , LEIGH ON SEA
SS9 2QX, ESSEX
RUSSELL JAMES MERRY (resigned)
Director, SALES, 2002.06.26 - 2005.04.27
20 ELMGATE DRIVE , BOURNEMOUTH
BH7 7EG, DORSET
RUSSELL JAMES MERRY (resigned)
Director, SALES, 2007.02.07 - 2013.06.01
6 COLLEGE ROAD , SOUTHBOURNE
BH5 2DX, DORSET
JOHN ARTHUR FREDERICK MOORE (resigned)
Director, 1992.04.02 - 2007.04.24
THE STEADINGS GARDENS FARM ELVASTON , DERBY
DE72 3EQ
PETER O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1992.04.29
FRONDIRON SUN BANK , TREVOR LLANGOLLEN
LL54 5LU, CLWYD
MICHAEL DAVID O'CONNOR (resigned)
Director, MANAGING DIRECTOR PRINTING COM, 1996.06.26 - 2004.12.31
11 HIGHFIELD PARK , MARLOW
SL7 2DE, BUCKINGHAMSHIRE
TIMOTHY JOHN PASHLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.03.21
FIELD HOUSE HONINGTON , SHIPSTON ON STOUR
CV36 5AB, WARWICKSHIRE
WILLIAM MICHAEL PASHLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.03.21
SHEPHERDS COTTAGE 4 LOWER CORFTON , CRAVEN ARMS
SY7 9LD, SHROPSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 996,969
Current Assets £ 319,446 - 76.86 % £ 1,380,496
Debtors £ 600 - 98.8 % £ 50,169
Shareholder Funds £ 1,012,262 - 0.66 % £ 1,018,937
Profit Loss Account Reserve £ 1,012,262 - 0.66 % £ 1,018,937
Net Assets Liabilities Including Pension Asset Liability £ 1,012,262 - 0.66 % £ 1,018,937
Total Assets Less Current Liabilities £ 1,012,262 - 0.66 % £ 1,018,937
Net Current Assets Liabilities £ 15,293 - 98.5 % £ 1,018,937
Creditors Due Within One Year £ 304,153 - 15.88 % £ 361,559
Cash Bank In Hand £ 318,846 - 76.03 % £ 1,330,327
Investments Fixed Assets £ 996,969

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BICYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) 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: 2016.07.24. Reload the data