CITIBASE PUBLIC LIMITED COMPANY
GUILDFORD CITIB@SE PUBLIC LIMITED COMPANY

Hellopages » Surrey » Guildford » GU2 4HN

Company number 02767719
Status Active
Incorporation Date 25 November 1992
Company Type Public Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 28 February 2017; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of CITIBASE PUBLIC LIMITED COMPANY are www.citibasepubliclimited.co.uk, and www.citibase-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Citibase Public Limited Company is a Public Limited Company. The company registration number is 02767719. Citibase Public Limited Company has been working since 25 November 1992. The present status of the company is Active. The registered address of Citibase Public Limited Company is Mount Manor House 16 The Mount Guildford Surrey Gu2 4hn. . READ, Ian Henry is a Secretary of the company. JOSEPH, David Marcus is a Director of the company. JUDE, Steven Paul is a Director of the company. READ, Ian Henry is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Secretary SWALLOW, Jake Brangwyn Sheridan has been resigned. Director ADDIS, Jonathan Peter has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director JONES, Morgan Lewis has been resigned. Director ROBERTSON, Douglas Laurence has been resigned. Director SWALLOW, Jake Brangwyn Sheridan has been resigned. Director TAYLOR-SMITH, Kim David Spencer has been resigned. Director WARNER, Philip Courtenay Thomas, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
READ, Ian Henry
Appointed Date: 10 March 1994
Director
JOSEPH, David Marcus
Appointed Date: 21 December 1992
79 years old
Director
JUDE, Steven Paul
Appointed Date: 27 June 2007
62 years old
Director
READ, Ian Henry
Appointed Date: 21 December 1992
67 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 21 December 1992
Appointed Date: 25 November 1992
Secretary
SWALLOW, Jake Brangwyn Sheridan
Resigned: 10 March 1994
Appointed Date: 21 December 1992
Director
ADDIS, Jonathan Peter
Resigned: 15 April 2013
Appointed Date: 01 September 2009
55 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 21 December 1992
Appointed Date: 25 November 1992
67 years old
Director
JONES, Morgan Lewis
Resigned: 05 October 2005
Appointed Date: 19 August 2004
68 years old
Director
ROBERTSON, Douglas Laurence
Resigned: 08 November 1996
Appointed Date: 29 October 1996
73 years old
Director
SWALLOW, Jake Brangwyn Sheridan
Resigned: 10 March 1994
Appointed Date: 21 December 1992
76 years old
Director
TAYLOR-SMITH, Kim David Spencer
Resigned: 19 August 2004
Appointed Date: 03 February 1999
68 years old
Director
WARNER, Philip Courtenay Thomas, Sir
Resigned: 26 March 2014
Appointed Date: 05 October 2005
74 years old

Persons With Significant Control

Mr Ian Henry Read
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Marcus Joseph Frics
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITIBASE PUBLIC LIMITED COMPANY Events

18 May 2017
Full accounts made up to 28 February 2017
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
12 May 2016
Full accounts made up to 29 February 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 58,839
28 Jul 2015
Memorandum and Articles of Association
...
... and 109 more events
18 May 1993
Director resigned;new director appointed
18 May 1993
New director appointed
18 May 1993
Secretary resigned;new secretary appointed;new director appointed
25 Nov 1992
Certificate of incorporation
25 Nov 1992
Incorporation

CITIBASE PUBLIC LIMITED COMPANY Charges

5 May 1999
Debenture
Delivered: 18 May 1999
Status: Satisfied on 5 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: ,. fixed and floating charges over the undertaking and all…

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