SOURCE CREATIVE LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 2AU

Company number 04333246
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address THE MILLHOUSE, 9 MILL LANE, BLACKBURN, LANCASHIRE, BB2 2AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 52 . The most likely internet sites of SOURCE CREATIVE LIMITED are www.sourcecreative.co.uk, and www.source-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Source Creative Limited is a Private Limited Company. The company registration number is 04333246. Source Creative Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Source Creative Limited is The Millhouse 9 Mill Lane Blackburn Lancashire Bb2 2au. . CATON, Stephen is a Secretary of the company. CATON, Catherine Louise is a Director of the company. CATON, Stephen is a Director of the company. Secretary BRENNAN, James has been resigned. Secretary THORNLEY, Christopher Brian has been resigned. Secretary NORTHERN FORMATIONS LTD has been resigned. Director THORNLEY, Christopher Brian has been resigned. Director THORNLEY, Christopher Brian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CATON, Stephen
Appointed Date: 19 December 2011
Director
CATON, Catherine Louise
Appointed Date: 01 January 2012
53 years old
Director
CATON, Stephen
Appointed Date: 03 December 2001
53 years old

Resigned Directors

Secretary
BRENNAN, James
Resigned: 31 October 2004
Appointed Date: 03 December 2001
Secretary
THORNLEY, Christopher Brian
Resigned: 19 December 2011
Appointed Date: 01 December 2002
Secretary
NORTHERN FORMATIONS LTD
Resigned: 17 November 2009
Appointed Date: 01 November 2004
Director
THORNLEY, Christopher Brian
Resigned: 22 December 2011
Appointed Date: 20 December 2011
54 years old
Director
THORNLEY, Christopher Brian
Resigned: 19 December 2011
Appointed Date: 01 December 2002
54 years old

Persons With Significant Control

Mr Stephen John Caton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Louise Caton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOURCE CREATIVE LIMITED Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 52
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 52
...
... and 44 more events
17 Jan 2003
Particulars of mortgage/charge
07 Dec 2002
Return made up to 03/12/02; full list of members
07 Dec 2002
New secretary appointed;new director appointed
07 Dec 2002
Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100
03 Dec 2001
Incorporation

SOURCE CREATIVE LIMITED Charges

19 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 mill lane blackburn lancashire t/no…
26 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Satisfied on 7 January 2012
Persons entitled: Christopher Brian Thornley and Stephen Caton
Description: Property k/a 9 mill lane, blackburn, lancashire t/no…
26 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 9 mill lane, blackburn, lancashire. With the…
15 January 2003
Debenture
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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