CIRCA EXETER LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1QT

Company number 09412976
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, UNITED KINGDOM, EX1 1QT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 400 . The most likely internet sites of CIRCA EXETER LIMITED are www.circaexeter.co.uk, and www.circa-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Circa Exeter Limited is a Private Limited Company. The company registration number is 09412976. Circa Exeter Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Circa Exeter Limited is 2 Barnfield Crescent Exeter Devon United Kingdom Ex1 1qt. The company`s financial liabilities are £192.79k. It is £192.79k against last year. The cash in hand is £17.97k. It is £17.97k against last year. And the total assets are £39.52k, which is £39.52k against last year. WADDINGTON, James is a Director of the company. WADDINGTON, Sally Margery is a Director of the company. WEEKS, Lee is a Director of the company. WEEKS, Robert Simon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".


circa exeter Key Finiance

LIABILITIES £192.79k
CASH £17.97k
TOTAL ASSETS £39.52k
All Financial Figures

Current Directors

Director
WADDINGTON, James
Appointed Date: 29 January 2015
35 years old
Director
WADDINGTON, Sally Margery
Appointed Date: 29 January 2015
71 years old
Director
WEEKS, Lee
Appointed Date: 29 January 2015
67 years old
Director
WEEKS, Robert Simon
Appointed Date: 29 January 2015
35 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 January 2015
Appointed Date: 29 January 2015
94 years old

Persons With Significant Control

Mr James Waddington
Notified on: 29 January 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Margery Waddington
Notified on: 29 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lee Weeks
Notified on: 29 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Simon Weeks
Notified on: 29 January 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCA EXETER LIMITED Events

23 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 400
03 Jun 2015
Current accounting period extended from 31 January 2016 to 31 May 2016
14 May 2015
Registration of charge 094129760001, created on 12 May 2015
...
... and 6 more events
18 Feb 2015
Appointment of Mr James Waddington as a director on 29 January 2015
18 Feb 2015
Appointment of Mrs Lee Weeks as a director on 29 January 2015
18 Feb 2015
Appointment of Mr Robert Simon Weeks as a director on 29 January 2015
29 Jan 2015
Termination of appointment of Barbara Kahan as a director on 29 January 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CIRCA EXETER LIMITED Charges

12 May 2015
Charge code 0941 2976 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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