Tandem Group Cycles Limited

01704676

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

Incorporated 08/03/1983

Previously known as

Falcon Cycles Limited · until 22/01/2010

Casket Leisure Products Limited · until 07/01/2004

Townsend Cycles Limited · until 29/03/1995

Citybreed Limited · until 08/06/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

30920

Manufacture of bicycles and invalid carriages

Officers

Mrs Gurvinder Kaur

director · Since 01/02/2010

FINANCE DIRECTOR DAWES CYCLES DIVISION

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mrs Gurvinder Kaur

secretary · Since 31/07/2024

Also on 15 other boards

Mr Peter Stuart Kimberley

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

director · Since 01/02/2010

British · England · Age 58

secretary · Since 31/07/2024

Peter Stuart Kimberley

director · Since 10/12/2024

British · England · Age 55

Former

director · Resigned 29/01/1993

Alan Frederick Dickinson

director · Resigned 13/05/1993

director · Resigned 11/08/1995

director · Resigned 23/11/1995

Ian Philip Butcher

director · Resigned 23/11/1995

Huw Timothy Downey

secretary · Resigned 23/11/1995

Huw Timothy Downey

director · Resigned 23/11/1995

Jeremy David Clarkson

director · Resigned 23/11/1995

Garry Kenneth Gray

director · Resigned 23/11/1995

Michael Richards

director · Resigned 10/05/1996

Jonathan Ingram Lyons

director · Resigned 28/05/1996

Mervyn Peter John Keene

secretary · Resigned 07/01/1997

Robin Eric Garland

director · Resigned 07/01/1997

director · Resigned 20/02/1997

Robin Hampden Bromley-Martin

director · Resigned 30/06/1998

Philip Ashworth

secretary · Resigned 10/08/1998

Maurice Clifford Cowen

director · Resigned 19/03/1999

Albert Paul Vicary

director · Resigned 13/05/2005

Mervyn Peter John Keene

secretary · Resigned 19/05/2005

director · Resigned 31/12/2006

Mervyn Peter John Keene

director · Resigned 21/06/2010

Steven William Bell

director · Resigned 24/10/2013

Peter James Sweetman

director · Resigned 30/04/2014

director · Resigned 01/08/2015

David Heath Drury

director · Resigned 11/08/2015

director · Resigned 23/02/2016

director · Resigned 25/10/2016

director · Resigned 22/01/2020

Stephen James Grant

director · Resigned 31/07/2020

James Charles Shears

secretary · Resigned 01/01/2021

James Charles Shears

director · Resigned 06/05/2022

director · Resigned 31/12/2023

David Steven Rock

secretary · Resigned 31/07/2024

Philip Ratcliffe

director · Resigned 31/01/2025

Persons with Significant Control

Tandem Group Plc

75–100% shares

35, Tameside Drive, Birmingham, B35 7AG

Reg: 00616818 · England & Wales · Plc

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC BANK PLC

Created 05/02/2016Registered 08/02/2016

Charge

outstanding

HSBC BANK PLC

Created 17/05/2013Registered 18/05/2013

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 06/07/2006Registered 08/07/2006

charge

outstanding

HSBC BANK PLC

Created 29/05/2003Registered 09/06/2003

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 12/09/2002Registered 13/09/2002

charge

satisfied

MIDLAND BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BANKS NAMED THEREIN

Created 21/07/1995Registered 28/07/1995Satisfied 20/11/2010

charge

satisfied

MIDLAND BANK PLC AND/OR EACH OF THE OTHER BANKS NAMED THEREIN

Created 22/06/1995Registered 27/06/1995Satisfied 20/11/2010

charge

satisfied

LLOYDS BANK PLC

Created 20/09/1983Registered 30/09/1983Satisfied 03/04/1990

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 35 Tameside Drive

2026-06-06

35 TAMESIDE DRIVE

post town → Birmingham

2026-06-06

BIRMINGHAM

officer appointed → KAUR, Gurvinder

2026-06-06

officer appointed → KAUR, Gurvinder

2026-06-06

officer appointed → KIMBERLEY, Peter Stuart

2026-06-06