CITI LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0EJ

Company number 02775249
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address LOVAT BANK, SILVER STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 9,500 . The most likely internet sites of CITI LIMITED are www.citi.co.uk, and www.citi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Milton Keynes Central Rail Station is 4.1 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.9 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citi Limited is a Private Limited Company. The company registration number is 02775249. Citi Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Citi Limited is Lovat Bank Silver Street Newport Pagnell Buckinghamshire Mk16 0ej. . SMALL, Jane Anne is a Secretary of the company. SMALL, Jane Anne is a Director of the company. WORSLEY, Christopher John, Dr is a Director of the company. Secretary BURBAGE, Darren James has been resigned. Secretary DOCKER, Thomas William George, Dr has been resigned. Secretary JACKSON, Janice has been resigned. Secretary SIMMS, Peter Gordon, Dr has been resigned. Secretary STEWART, Lynda Jane has been resigned. Secretary WORSLEY, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOCKER, Thomas William George, Dr has been resigned. Director GREEN, Simon has been resigned. Director METCALF, Graham has been resigned. Director MUSCAT, Amanda Claire has been resigned. Director SIMMS, Peter Gordon, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMALL, Jane Anne
Appointed Date: 26 February 2010

Director
SMALL, Jane Anne
Appointed Date: 11 December 2009
73 years old

Director
WORSLEY, Christopher John, Dr
Appointed Date: 19 January 1993
76 years old

Resigned Directors

Secretary
BURBAGE, Darren James
Resigned: 26 February 2010
Appointed Date: 18 January 2007

Secretary
DOCKER, Thomas William George, Dr
Resigned: 01 October 1997
Appointed Date: 31 May 1997

Secretary
JACKSON, Janice
Resigned: 27 February 1998
Appointed Date: 01 October 1997

Secretary
SIMMS, Peter Gordon, Dr
Resigned: 31 May 1997
Appointed Date: 19 January 1993

Secretary
STEWART, Lynda Jane
Resigned: 30 April 2006
Appointed Date: 02 March 1998

Secretary
WORSLEY, Christopher John
Resigned: 18 January 2007
Appointed Date: 01 May 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1993
Appointed Date: 04 January 1993

Director
DOCKER, Thomas William George, Dr
Resigned: 06 April 2013
Appointed Date: 19 January 1993
77 years old

Director
GREEN, Simon
Resigned: 15 December 2014
Appointed Date: 11 December 2009
54 years old

Director
METCALF, Graham
Resigned: 02 January 1996
Appointed Date: 01 March 1993
75 years old

Director
MUSCAT, Amanda Claire
Resigned: 01 May 2012
Appointed Date: 11 December 2009
47 years old

Director
SIMMS, Peter Gordon, Dr
Resigned: 02 January 1996
Appointed Date: 19 January 1993
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Dr Christopher John Worsley
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CITI LIMITED Events

01 Feb 2017
Confirmation statement made on 4 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 9,500

06 Oct 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 9,500

...
... and 100 more events
04 Feb 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

04 Feb 1993
£ nc 1000/75000 19/01/93

04 Feb 1993
Memorandum and Articles of Association
03 Feb 1993
Company name changed prideforge LIMITED\certificate issued on 04/02/93

04 Jan 1993
Incorporation

CITI LIMITED Charges

11 October 2013
Charge code 0277 5249 0004
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
16 October 1997
Mortgage debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1994
Rent deposit deed
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Manteca Limited
Description: An account containing the sum of £1,050.
8 March 1993
Rent deposit deed
Delivered: 10 March 1993
Status: Outstanding
Persons entitled: Manteca Limited
Description: An interest earning account the initial balance of £950.