CONTROL CIRCLE LIMITED
NELSON CAR PARK LIMITED LETSGETONIT.COM LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 03976019
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registration of charge 039760190007, created on 2 May 2017; Satisfaction of charge 039760190005 in full; Satisfaction of charge 039760190006 in full. The most likely internet sites of CONTROL CIRCLE LIMITED are www.controlcircle.co.uk, and www.control-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Control Circle Limited is a Private Limited Company. The company registration number is 03976019. Control Circle Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Control Circle Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary GRIGGS, Gavin Peter has been resigned. Secretary HANCOCK, Simon Gregory John has been resigned. Secretary PATTON, Christopher James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAREY, Carmen Christine has been resigned. Director GRIGGS, Gavin Peter has been resigned. Director HAMMOND, Timothy James has been resigned. Director HANCOCK, Simon Gregory John has been resigned. Director HANCOCK, Simon Gregory John has been resigned. Director HANSFORD, Simon John has been resigned. Director HUGGETT, Christopher Martin has been resigned. Director JONES, Richard Hugh has been resigned. Director JOSS, Bill has been resigned. Director MILKINS, Damian Foster Henry Westley has been resigned. Director MURRAY, James David George has been resigned. Director PATERSON, Andrew Stuart Weir has been resigned. Director PATTON, Christopher James has been resigned. Director QUARTERMAINE, Mark Richard has been resigned. Director SPURRIER, Edward John Marston has been resigned. Director TENWICK, Colin John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 23 December 2016
Director
MULLER, Neil Keith
Appointed Date: 23 December 2016
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 23 December 2016
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
GRIGGS, Gavin Peter
Resigned: 23 December 2016
Appointed Date: 23 January 2014
Secretary
HANCOCK, Simon Gregory John
Resigned: 23 January 2014
Appointed Date: 12 March 2001
Secretary
PATTON, Christopher James
Resigned: 12 March 2001
Appointed Date: 18 April 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
CAREY, Carmen Christine
Resigned: 23 January 2014
Appointed Date: 28 January 2011
63 years old
Director
GRIGGS, Gavin Peter
Resigned: 23 December 2016
Appointed Date: 23 January 2014
54 years old
Director
HAMMOND, Timothy James
Resigned: 14 March 2001
Appointed Date: 18 April 2000
59 years old
Director
HANCOCK, Simon Gregory John
Resigned: 23 January 2014
Appointed Date: 04 April 2005
57 years old
Director
HANCOCK, Simon Gregory John
Resigned: 20 October 2003
Appointed Date: 12 March 2001
57 years old
Director
HANSFORD, Simon John
Resigned: 23 January 2014
Appointed Date: 27 February 2012
60 years old
Director
HUGGETT, Christopher Martin
Resigned: 11 March 2016
Appointed Date: 23 January 2014
60 years old
Director
JONES, Richard Hugh
Resigned: 01 April 2013
Appointed Date: 23 February 2010
73 years old
Director
JOSS, Bill
Resigned: 23 January 2014
Appointed Date: 07 July 2010
72 years old
Director
MILKINS, Damian Foster Henry Westley
Resigned: 23 January 2014
Appointed Date: 12 March 2001
52 years old
Director
MURRAY, James David George
Resigned: 23 December 2016
Appointed Date: 11 March 2016
55 years old
Director
PATERSON, Andrew Stuart Weir
Resigned: 23 January 2014
Appointed Date: 23 February 2010
55 years old
Director
PATTON, Christopher James
Resigned: 14 March 2001
Appointed Date: 18 April 2000
53 years old
Director
QUARTERMAINE, Mark Richard
Resigned: 23 December 2016
Appointed Date: 11 March 2016
62 years old
Director
SPURRIER, Edward John Marston
Resigned: 30 September 2015
Appointed Date: 23 January 2014
60 years old
Director
TENWICK, Colin John
Resigned: 23 January 2014
Appointed Date: 21 January 2013
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000

Persons With Significant Control

Alternative Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROL CIRCLE LIMITED Events

19 May 2017
Registration of charge 039760190007, created on 2 May 2017
09 May 2017
Satisfaction of charge 039760190005 in full
09 May 2017
Satisfaction of charge 039760190006 in full
02 May 2017
Confirmation statement made on 18 April 2017 with updates
16 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
...
... and 119 more events
05 May 2000
New secretary appointed;new director appointed
05 May 2000
New director appointed
05 May 2000
Secretary resigned
05 May 2000
Director resigned
18 Apr 2000
Incorporation

CONTROL CIRCLE LIMITED Charges

2 May 2017
Charge code 0397 6019 0007
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the 'Security Agent')
Description: Contains fixed charge…
31 May 2016
Charge code 0397 6019 0006
Delivered: 6 June 2016
Status: Satisfied on 9 May 2017
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The intellectual property registered under trade mark…
5 February 2014
Charge code 0397 6019 0005
Delivered: 7 February 2014
Status: Satisfied on 9 May 2017
Persons entitled: Barclays Bank PLC
Description: Control circle limited tm number UK00002377404 UK reg…
26 March 2010
Rent deposit deed
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Morgan Stanley UK Group
Description: By way of first fixed legal charge, its interests in the…
31 January 2007
Rent deposit deed
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Mountbrook Properties Limited
Description: By way of fixed charge its interest in the balance being…
24 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 10 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2003
Rent deposit deed
Delivered: 15 July 2003
Status: Satisfied on 17 February 2010
Persons entitled: Mountgrange (St Helen's) Limited
Description: The company's interest in the separate designated…

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