RESIDENTIAL CREATIONS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2SR

Company number 05280581
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address T BURTON & CO, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, BR1 2SR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 052805810012, created on 31 January 2017; Satisfaction of charge 052805810011 in full; Satisfaction of charge 052805810010 in full. The most likely internet sites of RESIDENTIAL CREATIONS LIMITED are www.residentialcreations.co.uk, and www.residential-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Residential Creations Limited is a Private Limited Company. The company registration number is 05280581. Residential Creations Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Residential Creations Limited is T Burton Co Suite 3 55 Liddon Road Bromley Kent Br1 2sr. . LOVE, Kenneth Peter is a Secretary of the company. FREEMAN, John Mark is a Director of the company. LOVE, Kenneth Peter is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LOVE, Kenneth Peter
Appointed Date: 08 November 2004
Director
FREEMAN, John Mark
Appointed Date: 08 November 2004
63 years old
Director
LOVE, Kenneth Peter
Appointed Date: 08 November 2004
61 years old

Persons With Significant Control

John Mark Freeman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kenneth Peter Love
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESIDENTIAL CREATIONS LIMITED Events

02 Feb 2017
Registration of charge 052805810012, created on 31 January 2017
11 Jan 2017
Satisfaction of charge 052805810011 in full
11 Jan 2017
Satisfaction of charge 052805810010 in full
25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 42 more events
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Director's particulars changed
08 Nov 2004
Incorporation

RESIDENTIAL CREATIONS LIMITED Charges

31 January 2017
Charge code 0528 0581 0012
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in foxes…
31 March 2014
Charge code 0528 0581 0011
Delivered: 14 April 2014
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H k/a whipsiderry highland road badgers mount sevenoaks…
31 March 2014
Charge code 0528 0581 0010
Delivered: 3 April 2014
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H ringwood, highland road, badgers mount, sevenoaks, kent…
30 June 2010
Legal charge
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62-64 tintagel road, orpington, kent t/no: SGL710390 any…
20 February 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 16 July 2013
Persons entitled: National Westminster Bank PLC
Description: Penryn cottage milton avenue badgers mount sevenoaks kent…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128 farringdon avenue bromley kent. By way of fixed charge…
14 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cherrytrees orpington by pass badgers mount sevenoaks kent…
16 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 422 southborough lane bromley kent. By way of fixed charge…
8 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 13 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H k/a tanglewood rushmore hill knockholt sevenoaks.
17 December 2004
Legal charge
Delivered: 20 December 2004
Status: Satisfied on 13 June 2006
Persons entitled: Barclays Bank PLC
Description: Tanglewood rushmore hill knockholt kent.
7 December 2004
Floating charge
Delivered: 17 December 2004
Status: Satisfied on 13 June 2006
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues of…

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