Company number 05121638
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address UNIT 10 THE AQUARIUM, KING STREET, READING, RG1 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 100
; Termination of appointment of Andrew Paul Stokes as a director on 31 October 2015. The most likely internet sites of THE CIRCLE AGENCY LIMITED are www.thecircleagency.co.uk, and www.the-circle-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Circle Agency Limited is a Private Limited Company.
The company registration number is 05121638. The Circle Agency Limited has been working since 06 May 2004.
The present status of the company is Active. The registered address of The Circle Agency Limited is Unit 10 The Aquarium King Street Reading Rg1 2an. . STOKES, Claire Louise is a Director of the company. Secretary STOKES, Claire Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNCAN, Barry has been resigned. Director STOKES, Andrew Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Director
DUNCAN, Barry
Resigned: 03 November 2005
Appointed Date: 06 May 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
THE CIRCLE AGENCY LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
20 Apr 2016
Termination of appointment of Andrew Paul Stokes as a director on 31 October 2015
20 Apr 2016
Termination of appointment of Andrew Paul Stokes as a director on 31 October 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
24 May 2004
New director appointed
24 May 2004
New secretary appointed;new director appointed
21 May 2004
Resolutions
-
ELRES ‐
Elective resolution
21 May 2004
Resolutions
-
ELRES ‐
Elective resolution
06 May 2004
Incorporation
1 August 2013
Charge code 0512 1638 0006
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as unit 10 the aquarium king street…
22 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Legal mortgage
Delivered: 8 November 2007
Status: Satisfied
on 11 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Unit 10 second floor 1-7 king street reading. Assigns the…
24 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Deed of deposit
Delivered: 29 June 2007
Status: Satisfied
on 16 April 2013
Persons entitled: Standard Life Assurance Limited
Description: The interest from time to time standing to the credit of an…
20 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied
on 20 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…