CIRCULAR FACILITIES (LONDON) LIMITED
LONDON

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Company number 00700087
Status Active
Incorporation Date 3 August 1961
Company Type Private Limited Company
Address BARRY FLACK & CO, BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, ENGLAND, N20 9AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Mr Derek Jack Ketteringham on 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of CIRCULAR FACILITIES (LONDON) LIMITED are www.circularfacilitieslondon.co.uk, and www.circular-facilities-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Circular Facilities London Limited is a Private Limited Company. The company registration number is 00700087. Circular Facilities London Limited has been working since 03 August 1961. The present status of the company is Active. The registered address of Circular Facilities London Limited is Barry Flack Co Brentano Suite Prospect House 2 Athenaeum Road London England N20 9ae. . KETTERINGHAM, Derek Jack is a Secretary of the company. KETTERINGHAM, Derek Jack is a Director of the company. KETTERINGHAM, Patricia Mary is a Director of the company. Secretary KETTERINGHAM, Patricia Mary has been resigned. Director KETTERINGHAM, Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KETTERINGHAM, Derek Jack
Appointed Date: 09 October 2003

Director

Director

Resigned Directors

Secretary
KETTERINGHAM, Patricia Mary
Resigned: 09 October 2003

Director
KETTERINGHAM, Philip
Resigned: 05 March 2007
70 years old

Persons With Significant Control

Mr Derek Jack Ketteringham
Notified on: 30 June 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Patricia Mary Ketteringham
Notified on: 30 June 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCULAR FACILITIES (LONDON) LIMITED Events

13 Feb 2017
Director's details changed for Mr Derek Jack Ketteringham on 31 January 2017
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
09 Mar 2016
Satisfaction of charge 11 in full
...
... and 98 more events
21 Nov 1986
Return made up to 31/12/85; full list of members

21 Nov 1986
Return made up to 31/12/85; full list of members

21 Nov 1986
Return made up to 11/11/86; full list of members

21 Nov 1986
Return made up to 11/11/86; full list of members

17 Nov 1986
Accounts for a small company made up to 31 March 1985

CIRCULAR FACILITIES (LONDON) LIMITED Charges

6 February 2007
Floating charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: J & N Direct Sales Limited
Description: Floating security all property and assets and undertaking…
11 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H 387 and 387A north circular road neasden london NW10…
10 March 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: 159 harrow road, part 161 and part 163 harrow road, harrow.
7 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 9 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 65 high street cranford middx. By way…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £5,000 (five thousand pounds) in the separate…
20 July 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 141 ealing road wembley middlesex.
16 March 1993
Legal charge
Delivered: 23 March 1993
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: All that f/h plot of land situated to the south side of the…
16 March 1993
Legal charge
Delivered: 23 March 1993
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: Land to the south of grenville road lostwithiel cornwall…
16 March 1993
Legal charge
Delivered: 23 March 1993
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: Orchard and meadow adjoining springfield house 29 grenville…
21 July 1992
Floating charge
Delivered: 27 July 1992
Status: Satisfied on 26 September 2003
Persons entitled: Barclays Bank PLC
Description: All the. Undertaking and all property and assets present…
14 March 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 15 December 2007
Persons entitled: Barclays Bank PLC
Description: Land at bentley street, gravesend, kent. Title no. K602572.
23 December 1985
Legal charge
Delivered: 9 January 1986
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: Land on south side, northumberland park, south, bercley…
31 October 1985
Legal charge
Delivered: 20 November 1985
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: Yew cottage, station road. Eynsford, sevenoaks kent. T/no…
14 October 1982
Legal charge
Delivered: 16 October 1982
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the south east side of lower green road…