Back to search

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

Gurvinder Kaur

director · Since 01/02/2010

British · England · Age 58

Gurvinder Kaur

secretary · Since 31/07/2024

Peter Stuart Kimberley

director · Since 10/12/2024

British · England · Age 55

Former

Philip Haveron

director · Resigned 01/08/2015

David Heath Drury

director · Resigned 11/08/2015

Mark Johnson

director · Resigned 23/02/2016

Lawrence Cox

director · Resigned 25/10/2016

Julie Hayward

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

John Bellamy

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

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line135 Tameside Drive
2026-06-06

35 TAMESIDE DRIVE

post townBirmingham
2026-06-06

BIRMINGHAM