PLASTER CREATIVE COMMUNICATIONS LTD
BRISTOL RESOURCE PR LIMITED PROPER GANDER LIMITED SPEED 8122 LIMITED

Hellopages » Bristol » Bristol, City of » BS3 1TF

Company number 03924622
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address LOFT 6 THE TOBACCO FACTORY RALEIGH ROAD, SOUTHVILLE, BRISTOL, BS3 1TF
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 850 . The most likely internet sites of PLASTER CREATIVE COMMUNICATIONS LTD are www.plastercreativecommunications.co.uk, and www.plaster-creative-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Plaster Creative Communications Ltd is a Private Limited Company. The company registration number is 03924622. Plaster Creative Communications Ltd has been working since 14 February 2000. The present status of the company is Active. The registered address of Plaster Creative Communications Ltd is Loft 6 The Tobacco Factory Raleigh Road Southville Bristol Bs3 1tf. The company`s financial liabilities are £5.82k. It is £-63.66k against last year. And the total assets are £115.24k, which is £-44.29k against last year. BROWN, Graham John is a Director of the company. HASBURY, Kellie Nicole is a Director of the company. Secretary BROWN, Kirsten Davina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Kirsten Davina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


plaster creative communications Key Finiance

LIABILITIES £5.82k
-92%
CASH n/a
TOTAL ASSETS £115.24k
-28%
All Financial Figures

Current Directors

Director
BROWN, Graham John
Appointed Date: 28 February 2000
61 years old

Director
HASBURY, Kellie Nicole
Appointed Date: 25 November 2008
43 years old

Resigned Directors

Secretary
BROWN, Kirsten Davina
Resigned: 01 September 2011
Appointed Date: 28 February 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 14 February 2000

Director
BROWN, Kirsten Davina
Resigned: 01 September 2011
Appointed Date: 28 February 2000
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Graham Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kirsten Davina Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kellie Nicole Hasbury
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTER CREATIVE COMMUNICATIONS LTD Events

30 Mar 2017
Confirmation statement made on 14 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 850

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 790

...
... and 54 more events
14 Aug 2000
Secretary resigned
14 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

09 Mar 2000
Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ
08 Mar 2000
Company name changed speed 8122 LIMITED\certificate issued on 09/03/00
14 Feb 2000
Incorporation

PLASTER CREATIVE COMMUNICATIONS LTD Charges

27 July 2004
All assets debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…