CYCLE MOTION LIMITED

Company summary

Company number: 03050745
Status: ACTIVE
Incorporated / age: 27 April 199531 years
Registered office: Fuller Barn Cottage Water Lane, Smarden, Ashford, TN27 8NR, England
Accounts due: 31 December 2026
Confirmation statement due: 9 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fuller Barn Cottage Water Lane, Smarden, Ashford, TN27 8NR, England
Nature of business
Non-trading company
Previous company names
AGL RETAIL LIMITED
DRAMAPOWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BICKERTON, Marcus Ian ACTIVE	Secretary	20 Jan 2012				Fuller Barn Cottage, Water Lane, Smarden, Ashford, TN27 8NR, England
BICKERTON, Marcus Ian ACTIVE	Director	20 Jan 2012		England	September 1959	Fuller Barn Cottage, Water Lane, Smarden, Ashford, TN27 8NR, England
HALLIDAY, Peter Edwin RESIGNED	Secretary	20 Jun 1996	15 Jul 1997			40 Woodfields, Sevenoaks, Kent, TN13 2RB
SISLEY, Robert David RESIGNED	Secretary	15 Jan 2010	20 Jan 2012			77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
VARNEY, Peter Reginald RESIGNED	Secretary	15 Jul 1997	15 Jan 2010			Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
VARNEY, Peter Reginald RESIGNED	Secretary	03 May 1995	20 Jun 1996			Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Apr 1995	03 May 1995			26, Church Street, London, NW8 8EP
EBENEZER, John Edward RESIGNED	Director	03 May 1995	21 Jan 1997		August 1938	Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR
HESLOP, David Christopher RESIGNED	Director	21 Jan 1997	31 Dec 2004	United Kingdom	November 1955	Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
ISHIKAWA, Masashi RESIGNED	Director	15 Jan 2001	16 Oct 2006		August 1948	2 Julians Way, Sevenoaks, Kent, TN13 2PE
KEMP, Robert David RESIGNED	Director	20 Jun 1996	20 Jan 2012	England	October 1953	Inwoods Cottage, Leeds Lane, Five Ashes, East Sussex, TN20 6JY
SISLEY, Robert David RESIGNED	Director	01 Apr 2011	20 Jan 2012	England	March 1970	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
VARNEY, Peter Reginald RESIGNED	Director	03 May 1995	01 Apr 2011		October 1947	Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
WATANABE, Akira RESIGNED	Director	20 Jun 1996	15 Jan 2001		August 1949	The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Apr 1995	03 May 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BICKERTON, Marcus Ian ACTIVE
Role: Secretary
Appointed on: 20 Jan 2012
Address: Fuller Barn Cottage, Water Lane, Smarden, Ashford, TN27 8NR, England

BICKERTON, Marcus Ian ACTIVE
Role: Director
Appointed on: 20 Jan 2012
Country of Residence: England
Date of birth: September 1959
Address: Fuller Barn Cottage, Water Lane, Smarden, Ashford, TN27 8NR, England

HALLIDAY, Peter Edwin RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 15 Jul 1997
Address: 40 Woodfields, Sevenoaks, Kent, TN13 2RB

SISLEY, Robert David RESIGNED
Role: Secretary
Appointed on: 15 Jan 2010
Resigned on: 20 Jan 2012
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

VARNEY, Peter Reginald RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 15 Jan 2010
Address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

VARNEY, Peter Reginald RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 20 Jun 1996
Address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1995
Resigned on: 03 May 1995
Address: 26, Church Street, London, NW8 8EP

EBENEZER, John Edward RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 21 Jan 1997
Date of birth: August 1938
Address: Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR

HESLOP, David Christopher RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL

ISHIKAWA, Masashi RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 16 Oct 2006
Date of birth: August 1948
Address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE

KEMP, Robert David RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: October 1953
Address: Inwoods Cottage, Leeds Lane, Five Ashes, East Sussex, TN20 6JY

SISLEY, Robert David RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: March 1970
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

VARNEY, Peter Reginald RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 01 Apr 2011
Date of birth: October 1947
Address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

WATANABE, Akira RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 15 Jan 2001
Date of birth: August 1949
Address: The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1995
Resigned on: 03 May 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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Charges

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Exemptions

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