CREAM NOMINEES (NO. 5) LIMITED
BRISTOL

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Company number 05752261
Status Live but Receiver Manager on at least one charge
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address JORDAN CORPORATE LAW, 21 ST. THOMAS STREET, BRISTOL, ENGLAND, BS1 6JS
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Mark James Harkin as a director on 23 December 2014; Appointment of Mr Tiernan Patrick O'rourke as a director on 16 December 2014; Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR to C/O Jordan Corporate Law 21 St. Thomas Street Bristol BS1 6JS on 15 December 2014. The most likely internet sites of CREAM NOMINEES (NO. 5) LIMITED are www.creamnomineesno5.co.uk, and www.cream-nominees-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cream Nominees No 5 Limited is a Private Limited Company. The company registration number is 05752261. Cream Nominees No 5 Limited has been working since 22 March 2006. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Cream Nominees No 5 Limited is Jordan Corporate Law 21 St Thomas Street Bristol England Bs1 6js. . O'ROURKE, Tiernan Patrick is a Director of the company. Secretary DUNCAN, Stuart Andrew Weir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARKIN, Mark James has been resigned. Director LINSAY, Kenneth Fraser has been resigned. Director TAYLOR, Simon Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
O'ROURKE, Tiernan Patrick
Appointed Date: 16 December 2014
61 years old

Resigned Directors

Secretary
DUNCAN, Stuart Andrew Weir
Resigned: 27 June 2012
Appointed Date: 22 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Director
HARKIN, Mark James
Resigned: 23 December 2014
Appointed Date: 22 March 2006
65 years old
Director
LINSAY, Kenneth Fraser
Resigned: 07 April 2014
Appointed Date: 22 March 2006
74 years old
Director
TAYLOR, Simon Anthony
Resigned: 30 September 2008
Appointed Date: 22 March 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

CREAM NOMINEES (NO. 5) LIMITED Events

23 Dec 2014
Termination of appointment of Mark James Harkin as a director on 23 December 2014
16 Dec 2014
Appointment of Mr Tiernan Patrick O'rourke as a director on 16 December 2014
15 Dec 2014
Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR to C/O Jordan Corporate Law 21 St. Thomas Street Bristol BS1 6JS on 15 December 2014
08 Apr 2014
Termination of appointment of Kenneth Linsay as a director
27 Jun 2012
Termination of appointment of Stuart Duncan as a secretary
...
... and 26 more events
29 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
22 Mar 2006
Incorporation

CREAM NOMINEES (NO. 5) LIMITED Charges

5 April 2006
Subordination agreement
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Any amount of subordinated liabilities.
5 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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