CREATIVE RESINS INTERNATIONAL LIMITED
ORPINGTON NEATDEAN LIMITED

Hellopages » Greater London » Bromley » BR6 8QE

Company number 03765974
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR6 8QE
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Lynwood House Crofton Road Orpington Kent BR6 8QE on 27 May 2016. The most likely internet sites of CREATIVE RESINS INTERNATIONAL LIMITED are www.creativeresinsinternational.co.uk, and www.creative-resins-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. Creative Resins International Limited is a Private Limited Company. The company registration number is 03765974. Creative Resins International Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Creative Resins International Limited is Lynwood House Crofton Road Orpington Kent United Kingdom Br6 8qe. The company`s financial liabilities are £30.62k. It is £1.78k against last year. And the total assets are £424.15k, which is £153.02k against last year. SUMNER, Karen Louise is a Secretary of the company. SUMNER, Patrick is a Director of the company. Secretary HANCOCK, Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLLOM, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SUMNER, Karen Louise has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


creative resins international Key Finiance

LIABILITIES £30.62k
+6%
CASH n/a
TOTAL ASSETS £424.15k
+56%
All Financial Figures

Current Directors

Secretary
SUMNER, Karen Louise
Appointed Date: 13 January 2000

Director
SUMNER, Patrick
Appointed Date: 12 May 1999
68 years old

Resigned Directors

Secretary
HANCOCK, Louise
Resigned: 13 January 2000
Appointed Date: 12 May 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 1999
Appointed Date: 07 May 1999

Director
BOLLOM, Michael John
Resigned: 31 July 2000
Appointed Date: 21 September 1999
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 07 May 1999

Director
SUMNER, Karen Louise
Resigned: 12 April 2005
Appointed Date: 12 May 1999
67 years old

Persons With Significant Control

Mr Patrick Sumner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Louise Sumner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE RESINS INTERNATIONAL LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 May 2016
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Lynwood House Crofton Road Orpington Kent BR6 8QE on 27 May 2016
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 48 more events
22 Jun 1999
Director resigned
22 Jun 1999
New director appointed
22 Jun 1999
New secretary appointed
22 Jun 1999
New director appointed
07 May 1999
Incorporation

CREATIVE RESINS INTERNATIONAL LIMITED Charges

14 May 2008
Debenture
Delivered: 20 May 2008
Status: Satisfied on 1 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2000
Mortgage debenture
Delivered: 13 January 2000
Status: Satisfied on 2 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…