CREATIVE PARK LIMITED
LANGLEY PARK THE CONSETT CHRISTMAS CO. LTD.

Hellopages » County Durham » County Durham » DH7 9TT

Company number 03097457
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address CREATIVE PARK, RIVERSIDE INDUSTRIAL ESTATE, LANGLEY PARK, DURHAM, DH7 9TT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200 . The most likely internet sites of CREATIVE PARK LIMITED are www.creativepark.co.uk, and www.creative-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Creative Park Limited is a Private Limited Company. The company registration number is 03097457. Creative Park Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Creative Park Limited is Creative Park Riverside Industrial Estate Langley Park Durham Dh7 9tt. The company`s financial liabilities are £345.6k. It is £60.42k against last year. . BAKER, Carolyn Anne is a Secretary of the company. BAKER, Carolyn Anne is a Director of the company. BAKER, Thomas Eric is a Director of the company. Secretary BAKER, Carolyn Anne has been resigned. Secretary DEANS, William Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Thomas Eric has been resigned. Director DEANS, William Frederick has been resigned. Director LEEK, Christopher John has been resigned. Director SMITH, Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


creative park Key Finiance

LIABILITIES £345.6k
+21%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Carolyn Anne
Appointed Date: 27 January 2000
Director
BAKER, Carolyn Anne
Appointed Date: 01 September 1995
72 years old
Director
BAKER, Thomas Eric
Appointed Date: 01 June 2007
77 years old

Resigned Directors

Secretary
BAKER, Carolyn Anne
Resigned: 19 March 1996
Appointed Date: 01 September 1995
Secretary
DEANS, William Frederick
Resigned: 25 January 2000
Appointed Date: 19 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Director
BAKER, Thomas Eric
Resigned: 15 October 1999
Appointed Date: 01 September 1995
77 years old
Director
DEANS, William Frederick
Resigned: 25 January 2000
Appointed Date: 01 September 1997
84 years old
Director
LEEK, Christopher John
Resigned: 31 August 1998
Appointed Date: 01 September 1997
77 years old
Director
SMITH, Christopher
Resigned: 01 June 2005
Appointed Date: 16 September 1999
85 years old

Persons With Significant Control

Mrs Carolyn Baker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE PARK LIMITED Events

28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 200
...
... and 59 more events
22 Apr 1996
Accounting reference date notified as 28/02
26 Mar 1996
Secretary resigned
26 Mar 1996
New secretary appointed
05 Sep 1995
Secretary resigned
01 Sep 1995
Incorporation

CREATIVE PARK LIMITED Charges

22 January 2008
Mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Base Commercial Mortgages Limited
Description: The f/h property known as riverside industrial estate…
22 January 2008
Deed of assignment of rental income
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Base Commercial Mortgages Limited
Description: Rents receivable under the leases,. See the mortgage charge…
6 June 1997
Fixed charge supplemental to a debenture dated 23 july 1996 issued by the company
Delivered: 16 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
23 July 1996
Debenture
Delivered: 31 July 1996
Status: Satisfied on 21 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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