About

Registered Number: 02373945
Date of Incorporation: 19/04/1989 (35 years ago)
Company Status: Active
Registered Address: Upper Swinley Farm, Kington St Michael, Chippenham, Wiltshire, SN14 6DG

 

Express Cycles Ltd was registered on 19 April 1989 and are based in Chippenham, it has a status of "Active". Mitchell, Beryl Grace, Mitchell, John Deeley, Carnegie, Hannah Ruth are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Beryl Grace N/A - 1
MITCHELL, John Deeley N/A - 1
CARNEGIE, Hannah Ruth 05 April 2011 31 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 16 November 2015
DISS40 - Notice of striking-off action discontinued 02 May 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 29 April 2015
GAZ1 - First notification of strike-off action in London Gazette 27 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
AA - Annual Accounts 29 April 2013
MG01 - Particulars of a mortgage or charge 15 April 2013
MR04 - N/A 13 April 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 30 April 2012
DISS40 - Notice of striking-off action discontinued 11 February 2012
AR01 - Annual Return 08 February 2012
AP01 - Appointment of director 08 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 03 June 2008
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 22 April 2008
OC138 - Order of Court 22 April 2008
RESOLUTIONS - N/A 01 April 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 17 March 2004
287 - Change in situation or address of Registered Office 17 March 2004
287 - Change in situation or address of Registered Office 17 February 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 14 November 2000
225 - Change of Accounting Reference Date 15 February 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 19 October 1999
395 - Particulars of a mortgage or charge 01 September 1999
395 - Particulars of a mortgage or charge 19 August 1999
123 - Notice of increase in nominal capital 19 August 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 17 October 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 11 October 1995
AA - Annual Accounts 11 December 1994
363s - Annual Return 11 December 1994
RESOLUTIONS - N/A 14 March 1994
AA - Annual Accounts 14 March 1994
363a - Annual Return 18 January 1994
AA - Annual Accounts 11 March 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 11 February 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 26 November 1990
363 - Annual Return 22 October 1990
288 - N/A 25 April 1989
NEWINC - New incorporation documents 19 April 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 August 1999 Outstanding

N/A

Legal mortgage 02 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.