CREATIVE DISPLAYS (U.K.) LTD.
THETFORD

Hellopages » Norfolk » Breckland » IP24 1HG

Company number 02678318
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address CATER CUNNINGHAM HOUSE, ST. HELENS WAY, THETFORD, ENGLAND, IP24 1HG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr David Ashlee Cunningham on 19 April 2017; Secretary's details changed for Mr David Ashlee Cunningham on 19 April 2017; Director's details changed for Mr Matthew Paul Cater on 7 April 2017. The most likely internet sites of CREATIVE DISPLAYS (U.K.) LTD. are www.creativedisplaysuk.co.uk, and www.creative-displays-u-k.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-four years and one months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Displays U K Ltd is a Private Limited Company. The company registration number is 02678318. Creative Displays U K Ltd has been working since 16 January 1992. The present status of the company is Active. The registered address of Creative Displays U K Ltd is Cater Cunningham House St Helens Way Thetford England Ip24 1hg. The company`s financial liabilities are £1176.69k. It is £33.75k against last year. The cash in hand is £26.94k. It is £-87.96k against last year. And the total assets are £2102.75k, which is £150.19k against last year. CUNNINGHAM, David Ashlee is a Secretary of the company. CATER, Matthew Paul is a Director of the company. CUNNINGHAM, David Ashlee is a Director of the company. Secretary CUNNINGHAM, Matthew has been resigned. Secretary WARNER, David Ian has been resigned. Director ADAMS, Ian Bradley has been resigned. Director CUNNINGHAM, Matthew has been resigned. Director CUNNINGHAM, Susan has been resigned. Director DIXON, David Edward has been resigned. Director WARD, Christopher Frederick has been resigned. Director WARD, Judith Patricia has been resigned. Director WARNER, David Ian has been resigned. The company operates in "Non-specialised wholesale trade".


creative displays (u.k.) Key Finiance

LIABILITIES £1176.69k
+2%
CASH £26.94k
-77%
TOTAL ASSETS £2102.75k
+7%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, David Ashlee
Appointed Date: 04 January 2011
Director
CATER, Matthew Paul
Appointed Date: 04 January 2011
45 years old
Director
CUNNINGHAM, David Ashlee
Appointed Date: 04 January 2011
54 years old

Resigned Directors

Secretary
CUNNINGHAM, Matthew
Resigned: 04 January 2011
Appointed Date: 12 December 2001
Secretary
WARNER, David Ian
Resigned: 12 December 2001
Director
ADAMS, Ian Bradley
Resigned: 10 March 1994
72 years old
Director
CUNNINGHAM, Matthew
Resigned: 04 January 2011
Appointed Date: 12 December 2001
77 years old
Director
CUNNINGHAM, Susan
Resigned: 04 January 2011
Appointed Date: 22 October 2009
75 years old
Director
DIXON, David Edward
Resigned: 12 December 2001
77 years old
Director
WARD, Christopher Frederick
Resigned: 04 January 2011
78 years old
Director
WARD, Judith Patricia
Resigned: 04 January 2011
Appointed Date: 22 October 2009
74 years old
Director
WARNER, David Ian
Resigned: 12 December 2001
77 years old

Persons With Significant Control

Cater Cunningham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE DISPLAYS (U.K.) LTD. Events

19 Apr 2017
Director's details changed for Mr David Ashlee Cunningham on 19 April 2017
19 Apr 2017
Secretary's details changed for Mr David Ashlee Cunningham on 19 April 2017
19 Apr 2017
Director's details changed for Mr Matthew Paul Cater on 7 April 2017
16 Feb 2017
Director's details changed for Mr Matthew Paul Cater on 16 February 2017
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 87 more events
13 Oct 1992
Accounting reference date notified as 31/05
26 Feb 1992
Director resigned;new director appointed
15 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1992
Director resigned;new director appointed
16 Jan 1992
Incorporation

CREATIVE DISPLAYS (U.K.) LTD. Charges

12 August 2011
Tenancy agreement
Delivered: 1 September 2011
Status: Satisfied on 12 July 2016
Persons entitled: Breckland District Council
Description: The company,s interest in the deposited sum.
4 January 2011
Debenture
Delivered: 8 January 2011
Status: Satisfied on 12 July 2016
Persons entitled: Christopher Ward
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Susan Cunningham
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Matthew Cunningham
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 8 January 2011
Status: Satisfied on 12 July 2016
Persons entitled: Judith Ward
Description: Fixed and floating charge over the undertaking and all…
7 January 2000
Mortgage
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as st helens way (adjacent to st helens…
16 December 1999
Debenture
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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