A&J BIG TOPS LIMITED
PETERBOROUGH JOHN ROBERTS CIRCUS PROMOTIONS LTD.

Hellopages » Northamptonshire » East Northamptonshire » PE8 5LS
Company number 03666098
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 1 ROBERTS LANE, BROOK FARM POLEBROOK, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5LS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6 . The most likely internet sites of A&J BIG TOPS LIMITED are www.ajbigtops.co.uk, and www.a-j-big-tops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. A J Big Tops Limited is a Private Limited Company. The company registration number is 03666098. A J Big Tops Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of A J Big Tops Limited is 1 Roberts Lane Brook Farm Polebrook Peterborough Cambridgeshire Pe8 5ls. The company`s financial liabilities are £823.3k. It is £71.09k against last year. The cash in hand is £86.75k. It is £-18.83k against last year. And the total assets are £148.18k, which is £-252.53k against last year. FOSSETT ROBERTS, John is a Secretary of the company. ROBERTS, John Alejandro Thomas Fossett is a Director of the company. ROBERTS, John Fossett is a Director of the company. Secretary ROBERTS, Antonia Cisto has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Antonia Cisto has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


a&j big tops Key Finiance

LIABILITIES £823.3k
+9%
CASH £86.75k
-18%
TOTAL ASSETS £148.18k
-64%
All Financial Figures

Current Directors

Secretary
FOSSETT ROBERTS, John
Appointed Date: 10 July 2000
Director
ROBERTS, John Alejandro Thomas Fossett
Appointed Date: 12 November 1998
49 years old
Director
ROBERTS, John Fossett
Appointed Date: 12 November 1998
81 years old

Resigned Directors

Secretary
ROBERTS, Antonia Cisto
Resigned: 10 July 2000
Appointed Date: 12 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
ROBERTS, Antonia Cisto
Resigned: 10 July 2000
Appointed Date: 12 November 1998
75 years old

Persons With Significant Control

Mr John Alejandro Thomas Fossett Roberts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Fossett Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antonia Cisto Roberts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&J BIG TOPS LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 6
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 12 November 2014
Statement of capital on 2014-11-13
  • GBP 6

Statement of capital on 2014-11-13
  • GBP 6
...
... and 40 more events
07 Sep 2000
Secretary resigned;director resigned
21 Aug 2000
New secretary appointed
13 Mar 2000
Particulars of mortgage/charge
13 Nov 1998
Secretary resigned
12 Nov 1998
Incorporation

A&J BIG TOPS LIMITED Charges

6 July 2012
Guarantee and debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 22 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Guarantee & debenture
Delivered: 13 March 2000
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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