LIVE CREAKIN LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 7AU

Company number 04090081
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 1 ST. JOSEPHS COURT, TRINDLE ROAD, DUDLEY, WEST MIDLANDS, DY2 7AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of LIVE CREAKIN LIMITED are www.livecreakin.co.uk, and www.live-creakin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Live Creakin Limited is a Private Limited Company. The company registration number is 04090081. Live Creakin Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Live Creakin Limited is 1 St Josephs Court Trindle Road Dudley West Midlands Dy2 7au. . CHAUDHRY, Adnan Azam is a Director of the company. DEVENPORT, Catherine, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary O'CONNOR, Kevin Hugh, Dr has been resigned. Director BOLTON, Claire, Dr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director O'CONNOR, Kevin Hugh, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAUDHRY, Adnan Azam
Appointed Date: 13 March 2014
55 years old

Director
DEVENPORT, Catherine, Dr
Appointed Date: 06 April 2010
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Secretary
O'CONNOR, Kevin Hugh, Dr
Resigned: 27 June 2014
Appointed Date: 13 October 2000

Director
BOLTON, Claire, Dr
Resigned: 06 April 2010
Appointed Date: 13 October 2000
56 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Director
O'CONNOR, Kevin Hugh, Dr
Resigned: 27 June 2014
Appointed Date: 13 October 2000
69 years old

Persons With Significant Control

Dr Catherine Devenport
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adnan Azam Chaudhry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVE CREAKIN LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
19 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

19 Nov 2015
Director's details changed for Dr Adnan Azam Chaudhry on 6 October 2015
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
18 Oct 2000
New secretary appointed
18 Oct 2000
New director appointed
18 Oct 2000
New director appointed
18 Oct 2000
Registered office changed on 18/10/00 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
13 Oct 2000
Incorporation

LIVE CREAKIN LIMITED Charges

27 June 2014
Charge code 0409 0081 0006
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Wolverley surgery, wolverley, kidderminster, DY11 5TH…
5 June 2014
Charge code 0409 0081 0005
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Legal mortgage
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wolverley surgery wolverley kidderminster t/no HW98501; and…
26 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 28 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a the surgery wolverley near kidderminster…
21 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 28 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…