GROUNDCIRCLE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 8BW

Company number 01406540
Status Active
Incorporation Date 22 December 1978
Company Type Private Limited Company
Address 73 DEVONSHIRE WAY, SHIRLEY, CROYDON, SURREY, CR0 8BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 38 . The most likely internet sites of GROUNDCIRCLE LIMITED are www.groundcircle.co.uk, and www.groundcircle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Groundcircle Limited is a Private Limited Company. The company registration number is 01406540. Groundcircle Limited has been working since 22 December 1978. The present status of the company is Active. The registered address of Groundcircle Limited is 73 Devonshire Way Shirley Croydon Surrey Cr0 8bw. The company`s financial liabilities are £13.43k. It is £4.43k against last year. The cash in hand is £4.37k. It is £-0.08k against last year. And the total assets are £4.37k, which is £-0.08k against last year. BURTON, Jane is a Secretary of the company. BURTON, Anthony Brian is a Director of the company. Secretary BURTON, Anthony Brian has been resigned. Secretary HORNBY, Nicholas John has been resigned. Director BURTON, Lindsay Margaret has been resigned. Director HORNBY, Nicholas John has been resigned. The company operates in "Buying and selling of own real estate".


groundcircle Key Finiance

LIABILITIES £13.43k
+49%
CASH £4.37k
-2%
TOTAL ASSETS £4.37k
-2%
All Financial Figures

Current Directors

Secretary
BURTON, Jane
Appointed Date: 30 September 1993
Director
BURTON, Anthony Brian

89 years old

Resigned Directors

Secretary
BURTON, Anthony Brian
Resigned: 30 September 1993
Appointed Date: 30 April 1992
Secretary
HORNBY, Nicholas John
Resigned: 30 April 1992
Director
BURTON, Lindsay Margaret
Resigned: 16 September 1993
74 years old
Director
HORNBY, Nicholas John
Resigned: 30 April 1992
80 years old

Persons With Significant Control

Mr Anthony Brian Burton
Notified on: 1 January 2017
89 years old
Nature of control: Ownership of shares – 75% or more

GROUNDCIRCLE LIMITED Events

15 Mar 2017
Confirmation statement made on 15 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 38
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 38
...
... and 77 more events
11 Dec 1987
Full accounts made up to 31 March 1987
16 Sep 1987
Return made up to 23/04/87; full list of members
16 Sep 1987
24/01/86 amend
23 Jan 1987
Full accounts made up to 31 March 1986
19 Jul 1986
Return made up to 24/01/86; full list of members

GROUNDCIRCLE LIMITED Charges

27 January 2009
Mortgage
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65 warren road addiscombe together with all buildings &…
27 June 1997
Legal charge
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 65 warren road addiscombe t/n sgl…
27 June 1997
Mortgage debenture
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
27 June 1997
Legal charge
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 33 marine road west morecambe…
14 February 1996
Mortgage
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 203 addiscombe road croydon surrey t/no.SY72052 and all…
28 October 1983
Legal charge
Delivered: 3 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 232 bensham lane. Thornton heath, croydon. Sgl 375631.
26 February 1982
Legal mortgage
Delivered: 5 March 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H 65, warren road, addiscombe croydon.

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