CIRCULATED FORM LIMITED
WETHERBY

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Company number 06368597
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address GILLBECK ASSOCIATES LTD, 2ND FLOOR FLOCKTON HOUSE, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CIRCULATED FORM LIMITED are www.circulatedform.co.uk, and www.circulated-form.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circulated Form Limited is a Private Limited Company. The company registration number is 06368597. Circulated Form Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Circulated Form Limited is Gillbeck Associates Ltd 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire Ls22 7fd. The company`s financial liabilities are £3.84k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £3.84k, which is £0k against last year. ATKINSON, Lindsay Graham is a Director of the company. COULSON, Richard Paul is a Director of the company. MCGOLPIN, David is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIS, Jeanette Helen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


circulated form Key Finiance

LIABILITIES £3.84k
CASH £0.01k
TOTAL ASSETS £3.84k
All Financial Figures

Current Directors

Director
ATKINSON, Lindsay Graham
Appointed Date: 18 October 2007
62 years old

Director
COULSON, Richard Paul
Appointed Date: 18 October 2007
69 years old

Director
MCGOLPIN, David
Appointed Date: 27 September 2007
64 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 12 September 2007

Director
DAVIS, Jeanette Helen
Resigned: 31 March 2009
Appointed Date: 27 September 2007
57 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr David Mcgolpin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CIRCULATED FORM LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 41,000.0006

03 Jul 2015
Registered office address changed from C/O C/O Gillbeck Associates Limited 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD to C/O Gillbeck Associates Ltd 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD on 3 July 2015
...
... and 36 more events
01 Oct 2007
Registered office changed on 01/10/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
01 Oct 2007
New director appointed
01 Oct 2007
Secretary resigned
01 Oct 2007
Director resigned
12 Sep 2007
Incorporation

CIRCULATED FORM LIMITED Charges

17 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…