CITIGLEN LIMITED
ESSEX

Hellopages » Essex » Harlow » CM20 2BJ

Company number 03803089
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address CIRCLE LINE HOUSE 8 EAST ROAD, HARLOW, ESSEX, CM20 2BJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Clive Michael Williams as a director on 31 March 2016. The most likely internet sites of CITIGLEN LIMITED are www.citiglen.co.uk, and www.citiglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Harlow Town Rail Station is 1.2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Broxbourne Rail Station is 6.3 miles; to Stansted Airport Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citiglen Limited is a Private Limited Company. The company registration number is 03803089. Citiglen Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Citiglen Limited is Circle Line House 8 East Road Harlow Essex Cm20 2bj. The company`s financial liabilities are £421.51k. It is £165.08k against last year. The cash in hand is £0.27k. It is £0k against last year. And the total assets are £257.05k, which is £-35.22k against last year. BERG, Melinda Jane is a Secretary of the company. WILLIAMS, Clive Michael is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CONWAY, Gary Alexander has been resigned. Director WILLIAMS, Clive Michael has been resigned. Director WILLIAMS, Jonathan Richard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


citiglen Key Finiance

LIABILITIES £421.51k
+64%
CASH £0.27k
TOTAL ASSETS £257.05k
-13%
All Financial Figures

Current Directors

Secretary
BERG, Melinda Jane
Appointed Date: 30 June 2013
Director
WILLIAMS, Clive Michael
Appointed Date: 01 June 2011
83 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 30 June 2013
Appointed Date: 06 August 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 08 July 1999
Director
CONWAY, Gary Alexander
Resigned: 21 March 2006
Appointed Date: 01 December 1999
52 years old
Director
WILLIAMS, Clive Michael
Resigned: 31 March 2016
Appointed Date: 05 May 2011
83 years old
Director
WILLIAMS, Jonathan Richard
Resigned: 30 April 2011
Appointed Date: 06 August 1999
51 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 August 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Clive Michael Williams
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

CITIGLEN LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 8 July 2016 with updates
14 Apr 2016
Termination of appointment of Clive Michael Williams as a director on 31 March 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 52 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
Director resigned
15 Nov 1999
Registered office changed on 15/11/99 from: suite 23433 72 new bond street london W1Y 9DD
15 Nov 1999
New director appointed
08 Jul 1999
Incorporation

CITIGLEN LIMITED Charges

12 January 2009
Rent deposit deed
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: An initial deposit of £25,000 see image for full details.
1 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2005
Rent deposit deed
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Metropolitan Safe Deposits Limited
Description: The sum of £25,000 the deposit. See the mortgage charge…

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