About

Registered Number: 04761328
Date of Incorporation: 12/05/2003 (21 years ago)
Company Status: Active
Registered Address: Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ

 

The Blue Bicycle (York) Ltd was registered on 12 May 2003 and has its registered office in Hessle, it has a status of "Active". There are 3 directors listed as Stephenson, Lawrence Anthony, Stephenson, Sheelagh Nancy, Onyett, Robert Paul for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Lawrence Anthony 12 May 2003 - 1
STEPHENSON, Sheelagh Nancy 16 June 2010 - 1
ONYETT, Robert Paul 12 May 2003 27 November 2003 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 01 August 2019
AA01 - Change of accounting reference date 04 June 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 06 August 2018
MR04 - N/A 29 November 2017
MR01 - N/A 07 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 02 August 2017
TM02 - Termination of appointment of secretary 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 27 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 13 August 2015
AD01 - Change of registered office address 13 August 2015
AA - Annual Accounts 29 January 2015
AA01 - Change of accounting reference date 29 September 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AP01 - Appointment of director 17 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 19 August 2008
395 - Particulars of a mortgage or charge 02 May 2008
AA - Annual Accounts 29 October 2007
225 - Change of Accounting Reference Date 29 October 2007
363s - Annual Return 23 August 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 06 October 2005
225 - Change of Accounting Reference Date 06 October 2005
363s - Annual Return 29 July 2005
363s - Annual Return 27 August 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2017 Outstanding

N/A

Debenture 28 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.