FULL CIRCLE INVESTMENTS LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 3AW

Company number 03208276
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address 190 HIGH STREET, REDCAR, CLEVELAND, TS10 3AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 . The most likely internet sites of FULL CIRCLE INVESTMENTS LIMITED are www.fullcircleinvestments.co.uk, and www.full-circle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Redcar East Rail Station is 0.6 miles; to Saltburn Rail Station is 4.1 miles; to Seaton Carew Rail Station is 6.3 miles; to Kildale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full Circle Investments Limited is a Private Limited Company. The company registration number is 03208276. Full Circle Investments Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Full Circle Investments Limited is 190 High Street Redcar Cleveland Ts10 3aw. . ROSE, Sally Emma is a Secretary of the company. HOLDSWORTH, Neville John Hartwell is a Director of the company. ROSE, Sally Emma is a Director of the company. Nominee Secretary WEST YORKSHIRE REGISTRARS LTD. has been resigned. Nominee Director LEACH, Andrew Michael has been resigned. Director WAKEFIELD, Simon James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSE, Sally Emma
Appointed Date: 19 January 2000
Director
HOLDSWORTH, Neville John Hartwell
Appointed Date: 28 October 1996
70 years old
Director
ROSE, Sally Emma
Appointed Date: 18 September 2002
60 years old

Resigned Directors

Nominee Secretary
WEST YORKSHIRE REGISTRARS LTD.
Resigned: 19 January 2000
Appointed Date: 05 June 1996
Nominee Director
LEACH, Andrew Michael
Resigned: 28 October 1996
Appointed Date: 05 June 1996
67 years old
Director
WAKEFIELD, Simon James
Resigned: 24 October 2006
Appointed Date: 02 January 2003
57 years old

FULL CIRCLE INVESTMENTS LIMITED Events

31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
18 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
10 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 10,000
...
... and 134 more events
07 Nov 1996
Particulars of mortgage/charge
07 Nov 1996
Particulars of mortgage/charge
10 Sep 1996
Ad 04/09/96--------- £ si 99@1=99 £ ic 1/100
09 Sep 1996
Company name changed saltress 23 LIMITED\certificate issued on 10/09/96
05 Jun 1996
Incorporation

FULL CIRCLE INVESTMENTS LIMITED Charges

13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 essex street, middlesborough.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 essex street, middlesborough.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 longford street, middlesborough.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 warwick street, middlesborough.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 94 beaumont road north ormesby middlesbrough.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 jubilee street north ormesby middlesbrough.
13 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the undertaking property and assets.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 worcester street, middlesbrough.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 pearl street, middlesbrough.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 diamond road, middlesbrough.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 costa street, middlesbrough.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 186-190 high street redcar.
13 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 aire street middlesbrough.
13 August 2010
Mortgage
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 97 aire street middlesbrough.
11 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 22 turner street redcar.
26 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Satisfied on 13 October 2010
Persons entitled: Yorkshire Bank
Description: 1 applethwaite gardens skelton saltburn-by-sea. Assigns the…
20 August 2004
Legal mortgage (own account)
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 79 queen st,redcar TS10 1BG. Assigns the goodwill of all…
31 March 2004
Legal mortgage
Delivered: 7 April 2004
Status: Satisfied on 24 November 2005
Persons entitled: Yorkshire Bank PLC
Description: The property being (plot 7 the copse) 7 applethwaite…
22 October 2003
Legal mortgage (own account)
Delivered: 1 November 2003
Status: Satisfied on 15 October 2004
Persons entitled: Yorkshire Bank PLC
Description: 48 green road, skelton. Assigns the goodwill of all…
10 September 2003
Mortgage
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 100 station road, redcar.
1 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 94 beaumont road, middlesbrough. With the…
28 May 2003
Legal mortgage
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 23 costa street…
3 March 2003
Legal mortgage
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 65 the avenue linthorpe middlesbrough cleveland. Assigns…
22 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 66 worcester street middlebrough. With the…
22 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 20 diamond road middlesbrough. With the…
22 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 23 pearl street middlesbrough. With the…
5 August 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 76 warwick street middlesbrough. With the…
24 June 2002
Legal charge
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 97 aire…
31 May 2002
Legal mortgage
Delivered: 8 June 2002
Status: Satisfied on 1 October 2010
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage 21 essex street middlesborough…
31 May 2002
Legal mortgage
Delivered: 8 June 2002
Status: Satisfied on 1 October 2010
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage 13 aire street middlesborough…
31 May 2002
Legal mortgage
Delivered: 8 June 2002
Status: Satisfied on 1 October 2010
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage 19 essex street middlesborough…
24 May 2002
Legal mortgage
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 29 king street, south bank…
1 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 41…
10 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Satisfied on 1 October 2010
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 186-190 high street redcar. Assigns the…
31 January 2002
Legal mortgage
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 24 enfield street middlesbrough. With the…
5 November 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 1 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
Legal mortgage
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 42 cromwell road south bank. With the benefit of all rights…
5 November 2001
Legal mortgage
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 36 hampden street southbank. With the benefit of all rights…
5 November 2001
Legal mortgage
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 redcar road east southbank middlesbrough. With the…
10 February 2000
Legal charge
Delivered: 12 February 2000
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 60 burnsville road grangtown middlesbrough, 77 granville…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 57 harcourt road south bank middlesbrough. Together with…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 62 granville road grangetown middlesbrough. Together with…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 76 cromwell road south bank middlesbrough. Together with…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 126 queen street south bank middlesbrough. Together with…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 6 warwick street south bank middlesbrough. Together with…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 5 warwick street south bank middlesbrough. Together with…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 4 warwick street south bank middlesbrough. Together with…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 35 scarborough street south bank middlesbrough. Together…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 60 king street south bank middlesbrough. Together with all…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 26 scarborough street south bank middlesbrough. Together…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 25 oliver street south bank middlesbrough. Together with…
4 December 1998
Legal charge
Delivered: 19 December 1998
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: Property k/a 21 hampden street south bank middlesborough…
14 August 1998
Legal charge
Delivered: 29 August 1998
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: The property k/a 61 brunswick street south bank…
14 August 1998
Legal charge
Delivered: 29 August 1998
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 31 warwick street south bank…
14 July 1997
Legal charge
Delivered: 26 July 1997
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: All that property k/a 80 aire street middlesborough…
28 October 1996
Debenture
Delivered: 7 November 1996
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
28 October 1996
Legal charge
Delivered: 7 November 1996
Status: Satisfied on 15 October 2004
Persons entitled: Nationwide Building Society
Description: 28 pym street, south bank; 47 pym street south bank; 61…

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