Recyke Y'bike Ltd

About

Registered Number: 05839547
Date of Incorporation: 07/06/2006 (18 years ago)
Company Status: Active
Registered Address: 164 Brinkburn Street, Newcastle Upon Tyne, NE6 2AR

 

Recyke Y'bike Ltd was founded on 07 June 2006 and are based in Newcastle Upon Tyne. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREMNER, Ian Robert 15 January 2014 - 1
MAXWELL, Craig John Blair 27 November 2019 - 1
MILLS, Edward Alexander 07 December 2017 - 1
STAPLEY, Rod 16 January 2012 - 1
ASHFORD, Ruth 08 July 2008 26 April 2010 1
BEACOCK, Alexander Ramsay 11 March 2010 13 September 2010 1
CRAW, Dorothy Jean 07 June 2006 01 July 2009 1
DODDS, William, Cllr 11 March 2010 07 July 2011 1
FERGUSON, Roderick Euan Craig 16 January 2012 07 December 2017 1
GOLDBLATT, Philip 08 July 2008 08 October 2012 1
MARSHALL, Charles 16 January 2012 10 October 2013 1
MASKELL, Thomas Benjamin 07 December 2017 27 November 2019 1
MORTADA, William 02 June 2015 27 November 2019 1
PSALLIDAS, Stephen 11 June 2007 01 December 2008 1
RENNIE, Douglas Mcrae 11 June 2007 18 November 2015 1
SCOTT-BAZALDUA, Blanca 07 June 2006 21 June 2009 1
SHAW, John Richard 27 May 2008 30 June 2008 1
WARDLE, Anthony 11 March 2010 21 April 2015 1
Secretary Name Appointed Resigned Total Appointments
NEWSON, Sara Joanna 17 September 2018 - 1
MCCRACKEN, Karl David 07 December 2017 17 September 2018 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 06 April 2020
TM01 - Termination of appointment of director 28 November 2019
AP01 - Appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
CS01 - N/A 21 June 2019
CH01 - Change of particulars for director 21 June 2019
CH01 - Change of particulars for director 21 June 2019
CH01 - Change of particulars for director 09 May 2019
AD01 - Change of registered office address 18 April 2019
AA - Annual Accounts 14 March 2019
AP03 - Appointment of secretary 17 September 2018
TM02 - Termination of appointment of secretary 17 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 05 March 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 16 December 2017
AP01 - Appointment of director 16 December 2017
AP01 - Appointment of director 16 December 2017
AP03 - Appointment of secretary 13 December 2017
TM02 - Termination of appointment of secretary 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 16 June 2017
AP01 - Appointment of director 13 June 2017
AA - Annual Accounts 21 March 2017
AP01 - Appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AA - Annual Accounts 31 March 2016
TM01 - Termination of appointment of director 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 30 June 2015
TM01 - Termination of appointment of director 14 May 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 27 March 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 11 March 2013
TM01 - Termination of appointment of director 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
AR01 - Annual Return 05 July 2012
AP01 - Appointment of director 04 July 2012
AP01 - Appointment of director 04 July 2012
AP01 - Appointment of director 04 July 2012
AP01 - Appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 04 July 2011
TM01 - Termination of appointment of director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
TM01 - Termination of appointment of director 26 April 2010
AP01 - Appointment of director 19 April 2010
RESOLUTIONS - N/A 30 March 2010
AA - Annual Accounts 30 March 2010
MEM/ARTS - N/A 30 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
MEM/ARTS - N/A 14 August 2009
RESOLUTIONS - N/A 04 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
363a - Annual Return 06 July 2009
353 - Register of members 03 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
AA - Annual Accounts 21 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
287 - Change in situation or address of Registered Office 07 July 2008
MEM/ARTS - N/A 11 June 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
AA - Annual Accounts 29 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
363a - Annual Return 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
NEWINC - New incorporation documents 07 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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