CRE8IVE CONSTRUCTION LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3AF

Company number 05500243
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 571 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of CRE8IVE CONSTRUCTION LTD are www.cre8iveconstruction.co.uk, and www.cre8ive-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 2.6 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cre8ive Construction Ltd is a Private Limited Company. The company registration number is 05500243. Cre8ive Construction Ltd has been working since 06 July 2005. The present status of the company is Active. The registered address of Cre8ive Construction Ltd is 571 Fishponds Road Fishponds Bristol Bs16 3af. . PIKE, Stephen Nicholas is a Secretary of the company. GARLAND, Stephen is a Director of the company. KERR, Richard Mark is a Director of the company. PIKE, Stephen Nicholas is a Director of the company. Secretary KERR, Tracey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PIKE, Stephen Nicholas
Appointed Date: 26 March 2007
Director
GARLAND, Stephen
Appointed Date: 07 July 2005
62 years old
Director
KERR, Richard Mark
Appointed Date: 07 July 2005
63 years old
Director
PIKE, Stephen Nicholas
Appointed Date: 07 July 2005
63 years old

Resigned Directors

Secretary
KERR, Tracey
Resigned: 26 March 2007
Appointed Date: 07 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2005
Appointed Date: 06 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Steve Pike
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Richard Mark Kerr
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Stephen Garland
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

CRE8IVE CONSTRUCTION LTD Events

20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3
11 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
...
... and 35 more events
05 Aug 2005
New secretary appointed
05 Aug 2005
New director appointed
07 Jul 2005
Director resigned
07 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation

CRE8IVE CONSTRUCTION LTD Charges

31 October 2012
Mortgage debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
Legal mortgage
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 stoneleigh crescent bristol all plant and machinery…
31 October 2012
Legal mortgage
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 wootton road bristol all plant and machinery owned by…
22 February 2008
Legal charge
Delivered: 7 March 2008
Status: Satisfied on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: 56 stoneleigh crescent, knowle, bristol by way of fixed…
17 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 11 May 2012
Persons entitled: National Westminster Bank PLC
Description: 17 elmcroft crescent horfield bristol. By way of fixed…
5 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: 50 wootton road st annes bristol. By way of fixed charge…

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