About

Registered Number: 05527951
Date of Incorporation: 04/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Scotia Works, Leadmill Road, Sheffield, South Yorkshire, S1 4SE

 

Having been setup in 2005, Pedal Ready Co-operative Ltd has its registered office in Sheffield, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 26 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, David 10 November 2015 - 1
RAYNOR, Barry 18 March 2013 - 1
ALEXANDER, Jonathan Philip 04 August 2005 17 July 2008 1
BAILLIE, David James 04 August 2005 09 March 2010 1
BLACKER, Pauline Alice, Dr 04 August 2005 03 March 2008 1
BOCKING, David 20 March 2008 10 March 2011 1
CARROLL, Jeffrey Richard 09 March 2010 18 March 2013 1
CORNAH, Anthony John 04 August 2005 01 March 2008 1
GRAINGER, Anne 09 March 2010 07 February 2011 1
HALL, Timothy 30 June 2009 09 March 2010 1
JENKYNS, David Paul 17 October 2005 01 June 2007 1
MARSDEN, Steven David 17 May 2007 20 March 2008 1
RAVEN, Howard Leslie 10 March 2011 10 November 2015 1
ROBB-KING, Samantha Mae 18 June 2009 09 March 2010 1
SELWAY, Michael David 17 October 2005 06 March 2007 1
SHEPHERD, Fred 10 March 2011 06 March 2012 1
SUMERLING, Oliver 06 March 2012 07 April 2014 1
SYMINGTON, Graeme 10 March 2011 31 October 2014 1
WALKER CHURCHMAN, Georgia 09 March 2010 31 August 2010 1
WALTON, Pam 03 December 2007 20 March 2008 1
WALTON, Pamela Joan 10 October 2015 15 January 2018 1
WOODHOUSE, Ken 20 March 2008 06 March 2012 1
Secretary Name Appointed Resigned Total Appointments
MULLEN, Anthony Robert James 15 January 2018 - 1
GRAINGER, Anne Jean Rosemary 02 December 2013 20 October 2014 1
SHEPHERD, Fred 22 July 2011 02 December 2013 1
WALTON, Pamela Joan 20 October 2014 09 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 07 August 2018
TM01 - Termination of appointment of director 29 January 2018
AP03 - Appointment of secretary 29 January 2018
AA - Annual Accounts 15 December 2017
TM02 - Termination of appointment of secretary 01 December 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 18 August 2016
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 02 December 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 26 October 2015
AP03 - Appointment of secretary 26 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
TM01 - Termination of appointment of director 04 December 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 14 August 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 05 August 2014
CH03 - Change of particulars for secretary 29 January 2014
AP03 - Appointment of secretary 08 January 2014
TM02 - Termination of appointment of secretary 08 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 29 August 2013
AP01 - Appointment of director 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 16 April 2012
AA01 - Change of accounting reference date 20 March 2012
AP01 - Appointment of director 20 March 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 19 March 2012
TM01 - Termination of appointment of director 19 March 2012
AR01 - Annual Return 11 August 2011
AP03 - Appointment of secretary 22 July 2011
TM02 - Termination of appointment of secretary 06 July 2011
AA - Annual Accounts 12 May 2011
AP01 - Appointment of director 28 March 2011
AP01 - Appointment of director 16 March 2011
AP01 - Appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
TM01 - Termination of appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
AA - Annual Accounts 19 March 2010
RESOLUTIONS - N/A 23 September 2009
MEM/ARTS - N/A 23 September 2009
363a - Annual Return 17 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
RESOLUTIONS - N/A 07 May 2009
MEM/ARTS - N/A 07 May 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 27 August 2008
353 - Register of members 27 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
AA - Annual Accounts 10 December 2007
363s - Annual Return 19 September 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
AA - Annual Accounts 29 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
363s - Annual Return 23 August 2006
287 - Change in situation or address of Registered Office 15 March 2006
RESOLUTIONS - N/A 14 March 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
NEWINC - New incorporation documents 04 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.