CIRCLE EXPRESS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 6EY

Company number 02265791
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address KENNET HOUSE UNIT 4 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from 886 Plymouth Road Slough SL1 4LP England to Kennet House Unit 4 Waterside Drive Langley Slough SL3 6EY on 31 October 2016; Satisfaction of charge 022657910010 in full. The most likely internet sites of CIRCLE EXPRESS LIMITED are www.circleexpress.co.uk, and www.circle-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Circle Express Limited is a Private Limited Company. The company registration number is 02265791. Circle Express Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of Circle Express Limited is Kennet House Unit 4 Waterside Drive Langley Slough England Sl3 6ey. . PROSSER, Michael Anthony is a Director of the company. SHARMA, Sanjive is a Director of the company. Secretary BISHOP, Margaret Ann has been resigned. Director AHMAD, Uzema Nahid has been resigned. Director BISHOP, Margaret Ann has been resigned. Director COFFEY, Christopher has been resigned. Director COFFEY, Wendy Laurette has been resigned. Director RYAN, Tom has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PROSSER, Michael Anthony
Appointed Date: 18 January 2016
61 years old
Director
SHARMA, Sanjive
Appointed Date: 18 January 2016
60 years old

Resigned Directors

Secretary
BISHOP, Margaret Ann
Resigned: 31 December 2008
Director
AHMAD, Uzema Nahid
Resigned: 18 January 2016
Appointed Date: 01 May 2011
55 years old
Director
BISHOP, Margaret Ann
Resigned: 31 December 2008
80 years old
Director
COFFEY, Christopher
Resigned: 18 January 2016
71 years old
Director
COFFEY, Wendy Laurette
Resigned: 18 January 2016
71 years old
Director
RYAN, Tom
Resigned: 18 January 2016
Appointed Date: 31 December 2008
53 years old

CIRCLE EXPRESS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Registered office address changed from 886 Plymouth Road Slough SL1 4LP England to Kennet House Unit 4 Waterside Drive Langley Slough SL3 6EY on 31 October 2016
30 Sep 2016
Satisfaction of charge 022657910010 in full
30 Sep 2016
Satisfaction of charge 8 in full
30 Sep 2016
Satisfaction of charge 6 in full
...
... and 128 more events
28 Jul 1988
Accounting reference date notified as 31/08
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1988
Registered office changed on 16/06/88 from: 124-128 city road, london, EC1V 2NJ
16 Jun 1988
Registered office changed on 16/06/88 from: 124-128 city road london EC1V 2NJ
08 Jun 1988
Incorporation

CIRCLE EXPRESS LIMITED Charges

15 September 2016
Charge code 0226 5791 0011
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 December 2014
Charge code 0226 5791 0010
Delivered: 22 December 2014
Status: Satisfied on 30 September 2016
Persons entitled: Close Brothers LTD
Description: Contains fixed charge…
11 June 2013
Charge code 0226 5791 0009
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2012
Rent deposit deed
Delivered: 12 September 2012
Status: Satisfied on 30 September 2016
Persons entitled: Brixton Nominee Polar Park 1 Limited and Brixton Nominee Polar Park 2 Limited
Description: The account and the deposit balance see image for full…
13 December 2011
Charge of deposit
Delivered: 21 December 2011
Status: Satisfied on 25 June 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £203,272 and all amounts in the future…
5 December 2011
Debenture
Delivered: 7 December 2011
Status: Satisfied on 30 September 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
17 March 2011
Rent deposit deed
Delivered: 26 March 2011
Status: Satisfied on 30 September 2016
Persons entitled: Hxruk 3 (South) Limited
Description: The deposit account, the rent deposit, the deposit balance…
1 March 2007
Legal charge
Delivered: 29 August 2007
Status: Satisfied on 25 April 2012
Persons entitled: Circle Express LTD (1995) Retirement Benefits Scheme
Description: The free asset value and the company vehicles.
13 September 2004
Charge of deposit
Delivered: 14 September 2004
Status: Satisfied on 25 June 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 September 2004
Debenture
Delivered: 8 September 2004
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Fixed and floating charge
Delivered: 16 May 2003
Status: Satisfied on 25 June 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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