CREATIVE PLAY (UK) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 4NS

Company number 02926160
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address CREATIVE PLAY, KNUTSFORD WAY, CHESTER, CHESHIRE, CH1 4NS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2,000 ; Director's details changed for Mr James Russell Harris on 16 May 2016. The most likely internet sites of CREATIVE PLAY (UK) LIMITED are www.creativeplayuk.co.uk, and www.creative-play-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Creative Play Uk Limited is a Private Limited Company. The company registration number is 02926160. Creative Play Uk Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Creative Play Uk Limited is Creative Play Knutsford Way Chester Cheshire Ch1 4ns. . HARRIS, James Russell is a Secretary of the company. BIGGS, Thomas William is a Director of the company. ESSER, David John is a Director of the company. HARRIS, James Russell is a Director of the company. HARRIS, Thomas William is a Director of the company. HARRIS, Valerie Ann is a Director of the company. Secretary HARRIS, Valerie Ann has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DURRANS, Mark has been resigned. Director HARRIS, Keith has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HARRIS, James Russell
Appointed Date: 01 April 2003

Director
BIGGS, Thomas William
Appointed Date: 01 June 2014
40 years old

Director
ESSER, David John
Appointed Date: 01 June 2014
46 years old

Director
HARRIS, James Russell
Appointed Date: 01 June 2009
49 years old

Director
HARRIS, Thomas William
Appointed Date: 01 June 2009
47 years old

Director
HARRIS, Valerie Ann

82 years old

Resigned Directors

Secretary
HARRIS, Valerie Ann
Resigned: 01 April 2003

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

Director
DURRANS, Mark
Resigned: 30 November 2011
Appointed Date: 01 June 2009
61 years old

Director
HARRIS, Keith
Resigned: 07 July 2015
81 years old

CREATIVE PLAY (UK) LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,000

16 May 2016
Director's details changed for Mr James Russell Harris on 16 May 2016
16 May 2016
Secretary's details changed for James Russell Harris on 16 May 2016
04 Apr 2016
Termination of appointment of Keith Harris as a director on 7 July 2015
...
... and 60 more events
01 Nov 1996
Return made up to 05/05/96; no change of members
04 Aug 1995
Return made up to 05/05/95; full list of members
11 May 1994
Secretary resigned

11 May 1994
Director resigned

05 May 1994
Incorporation

CREATIVE PLAY (UK) LIMITED Charges

3 December 2008
Debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2000
Debenture
Delivered: 5 January 2001
Status: Satisfied on 18 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…