CIRCUS PROMOTIONS LTD
PETERBOROUGH JOHN ROBERTS CIRCUS PRODUCTIONS LTD A & J BIG TOP HIRE LIMITED A & J TENT HIRE LTD.

Hellopages » Northamptonshire » East Northamptonshire » PE8 5LS

Company number 03666244
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 90010 - Performing arts
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 3 . The most likely internet sites of CIRCUS PROMOTIONS LTD are www.circuspromotions.co.uk, and www.circus-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Circus Promotions Ltd is a Private Limited Company. The company registration number is 03666244. Circus Promotions Ltd has been working since 12 November 1998. The present status of the company is Active. The registered address of Circus Promotions Ltd is 1 Roberts Lane Brook Farm Polebrook Peterborough Cambridgeshire Pe8 5ls. . 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 "Performing arts".


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 Fossett Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
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%

CIRCUS PROMOTIONS LTD Events

24 Feb 2017
Total exemption full accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
20 Aug 2015
Total exemption small company accounts made up to 31 May 2015
13 Nov 2014
Annual return made up to 12 November 2014
Statement of capital on 2014-11-13
  • GBP 3

Statement of capital on 2014-11-13
  • GBP 3
...
... and 40 more events
13 Mar 2000
Particulars of mortgage/charge
22 Feb 2000
Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1999
Company name changed a & j tent hire LTD.\certificate issued on 16/11/99
13 Nov 1998
Secretary resigned
12 Nov 1998
Incorporation

CIRCUS PROMOTIONS LTD 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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