CHOICECIRCLE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 03408186
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address HIGHDOWN HOUSE, HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHOICECIRCLE LIMITED are www.choicecircle.co.uk, and www.choicecircle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choicecircle Limited is a Private Limited Company. The company registration number is 03408186. Choicecircle Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Choicecircle Limited is Highdown House Highdown Road Leamington Spa Cv31 1xt. The company`s financial liabilities are £61.34k. It is £2.92k against last year. The cash in hand is £40.95k. It is £0.55k against last year. And the total assets are £44.2k, which is £-1.2k against last year. GODDARD, Iain Jackson is a Secretary of the company. EVANS, Kenneth Bryan is a Director of the company. Secretary EVANS, Kenneth Bryan has been resigned. Secretary HOLT, Bernard Robert has been resigned. Secretary PEAKE, Laurence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLT, Bernard Robert has been resigned. Director MURPHY, Patrick has been resigned. Director PEAKE, Laurence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


choicecircle Key Finiance

LIABILITIES £61.34k
+4%
CASH £40.95k
+1%
TOTAL ASSETS £44.2k
-3%
All Financial Figures

Current Directors

Secretary
GODDARD, Iain Jackson
Appointed Date: 24 November 2007
Director
EVANS, Kenneth Bryan
Appointed Date: 08 August 1997
76 years old

Resigned Directors

Secretary
EVANS, Kenneth Bryan
Resigned: 07 November 2007
Appointed Date: 27 June 2002
Secretary
HOLT, Bernard Robert
Resigned: 27 June 2002
Appointed Date: 21 August 1997
Secretary
PEAKE, Laurence
Resigned: 27 June 2002
Appointed Date: 08 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1997
Appointed Date: 24 July 1997
Director
HOLT, Bernard Robert
Resigned: 24 April 2007
Appointed Date: 21 August 1997
72 years old
Director
MURPHY, Patrick
Resigned: 24 April 2007
Appointed Date: 21 August 1997
68 years old
Director
PEAKE, Laurence
Resigned: 27 June 2002
Appointed Date: 08 August 1997
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr Kenneth Bryan Evans
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHOICECIRCLE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 60
06 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
21 Aug 1997
Director resigned
21 Aug 1997
New secretary appointed;new director appointed
21 Aug 1997
New director appointed
21 Aug 1997
Registered office changed on 21/08/97 from: 1 mitchell lane, bristol, BS1 6BU
24 Jul 1997
Incorporation

CHOICECIRCLE LIMITED Charges

29 October 2010
Mortgage
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 lockley gardens sapcote leics t/no LT230377; together…
29 October 2010
Mortgage
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H, l/h property k/a 8 lockley gardens, sapcote, leics…
14 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 1999
Guarantee & debenture
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1998
Legal charge
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 king street leicester.
5 January 1998
Debenture
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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