CREATIVITY INTERNATIONAL LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1UF

Company number 04535199
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 16 NARROWBOAT WAY, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of CREATIVITY INTERNATIONAL LIMITED are www.creativityinternational.co.uk, and www.creativity-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Creativity International Limited is a Private Limited Company. The company registration number is 04535199. Creativity International Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Creativity International Limited is 16 Narrowboat Way Hurst Business Park Brierley Hill West Midlands Dy5 1uf. . IRELAND, Robert William is a Secretary of the company. IRELAND, Robert William is a Director of the company. SCHMITZ, James John is a Director of the company. SMITH, Thomas Gordon is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director BAILEY, Clive James has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRELAND, Robert William
Appointed Date: 13 September 2002
Director
IRELAND, Robert William
Appointed Date: 13 September 2002
60 years old
Director
SCHMITZ, James John
Appointed Date: 06 June 2014
65 years old
Director
SMITH, Thomas Gordon
Appointed Date: 06 June 2014
64 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
BAILEY, Clive James
Resigned: 06 June 2014
Appointed Date: 13 September 2002
80 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Castlehill Crafts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATIVITY INTERNATIONAL LIMITED Events

06 Apr 2017
Full accounts made up to 30 November 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Apr 2016
Full accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 598,147
10 Aug 2015
Full accounts made up to 30 November 2014
...
... and 62 more events
26 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2002
£ nc 100000/5000000 19/09/02
26 Oct 2002
New director appointed
26 Oct 2002
New director appointed
13 Sep 2002
Incorporation

CREATIVITY INTERNATIONAL LIMITED Charges

8 October 2014
Charge code 0453 5199 0005
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 February 2013
Debenture
Delivered: 1 March 2013
Status: Satisfied on 31 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2003
Fixed charge on purchased debts which fail to vest
Delivered: 30 July 2003
Status: Satisfied on 22 May 2014
Persons entitled: Fixed Charge on Purchased Debts Which Fail to Vest
Description: By way of fixed equitable charge all debts purchased or…
23 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 22 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2003
Debenture
Delivered: 8 January 2003
Status: Satisfied on 1 August 2003
Persons entitled: Craft Creations International Limited
Description: Undertaking and all property and assets present and future…

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