CREATIVE CARS & COURIERS LIMITED
LONDON CREATIVE COURIERS LIMITED

Hellopages » Greater London » Camden » WC1N 2LA

Company number 01911230
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address 21A BROWNLOW MEWS, LONDON, WC1N 2LA
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jeremy Miles Allan Thompson as a director on 31 August 2016. The most likely internet sites of CREATIVE CARS & COURIERS LIMITED are www.creativecarscouriers.co.uk, and www.creative-cars-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Cars Couriers Limited is a Private Limited Company. The company registration number is 01911230. Creative Cars Couriers Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Creative Cars Couriers Limited is 21a Brownlow Mews London Wc1n 2la. . TAN, John Tarquin is a Director of the company. THOMPSON, Jeremy Miles Allan is a Director of the company. Secretary EDGE, Jay has been resigned. Secretary WEBB, Timothy John has been resigned. Director BYRNE, Margaret Lisa has been resigned. Director EDGE, Jay has been resigned. Director ELLIOTT, Jonathan has been resigned. Director LANCASTER, Ann has been resigned. Director WEBB, Timothy John has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
TAN, John Tarquin
Appointed Date: 31 August 2016
62 years old
Director
THOMPSON, Jeremy Miles Allan
Appointed Date: 31 August 2016
74 years old

Resigned Directors

Secretary
EDGE, Jay
Resigned: 02 January 2001
Secretary
WEBB, Timothy John
Resigned: 31 August 2016
Appointed Date: 02 January 2001
Director
BYRNE, Margaret Lisa
Resigned: 31 August 2016
64 years old
Director
EDGE, Jay
Resigned: 02 January 2001
64 years old
Director
ELLIOTT, Jonathan
Resigned: 31 August 2016
Appointed Date: 26 April 2008
53 years old
Director
LANCASTER, Ann
Resigned: 31 August 2016
Appointed Date: 26 April 2008
58 years old
Director
WEBB, Timothy John
Resigned: 31 August 2016
Appointed Date: 02 January 2001
64 years old

Persons With Significant Control

Mach 1 Couriers Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE CARS & COURIERS LIMITED Events

14 Mar 2017
Confirmation statement made on 3 December 2016 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 December 2015
13 Jan 2017
Appointment of Mr Jeremy Miles Allan Thompson as a director on 31 August 2016
13 Jan 2017
Appointment of Mr John Tarquin Tan as a director on 31 August 2016
12 Jan 2017
Registered office address changed from Harmile House 54 st Marys Lane Upminster Essex RM14 2QT to 21a Brownlow Mews London WC1N 2LA on 12 January 2017
...
... and 98 more events
30 Jan 1989
Return made up to 31/12/88; full list of members
27 Oct 1988
Accounts made up to 31 March 1987
27 Oct 1988
Return made up to 16/09/87; full list of members
08 Sep 1986
Accounts for a dormant company made up to 31 March 1986
08 Sep 1986
Return made up to 16/06/86; full list of members

CREATIVE CARS & COURIERS LIMITED Charges

12 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Rent deposit deed
Delivered: 27 January 2004
Status: Satisfied on 27 October 2010
Persons entitled: Suzanna Antoinette Weitman, Kathryn Ruth Zimmerman and Gillian Hazel Appleton
Description: The deposit. See the mortgage charge document for full…
12 July 2001
Rent deposit deed
Delivered: 24 July 2001
Status: Satisfied on 27 October 2010
Persons entitled: Renee Harris, Suzanne Antoinette Weitzman, Kathryn Ruth Zimmerman Andgillian Hazel Appleton
Description: The deposit being £5,000.
9 February 2000
Debenture
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1998
Rent deposit deed
Delivered: 15 August 1998
Status: Satisfied on 27 October 2010
Persons entitled: Renee Harris,Suzanne Antoinette Weitzman,Kathyrn Ruth Zimmerman and Gillian Hazel Appleton
Description: The deposit as security for the obligations.

Similar Companies

CREATIVE CARPENTRY LIMITED CREATIVE CARPETS & FLOORS LTD CREATIVE CARS LIMITED CREATIVE CARTSHED LTD CREATIVE CASCADE UK LIMITED CREATIVE CASES LIMITED CREATIVE CASTING LIMITED