2 AM CREATIVE LIMITED
WESHAM PRESTON 4SPECIAL LIMITED

Hellopages » Lancashire » Fylde » PR4 3HD

Company number 03964511
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address THE OLD BARN MILL FARM, FLEETWOOD ROAD, WESHAM PRESTON, LANCASHIRE, PR4 3HD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 039645110005, created on 13 April 2017; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of 2 AM CREATIVE LIMITED are www.2amcreative.co.uk, and www.2-am-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 2 Am Creative Limited is a Private Limited Company. The company registration number is 03964511. 2 Am Creative Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of 2 Am Creative Limited is The Old Barn Mill Farm Fleetwood Road Wesham Preston Lancashire Pr4 3hd. . STUBBS, Tracey is a Secretary of the company. STUBBS, Peter Charles is a Director of the company. Secretary MOLE, Anthony David has been resigned. Secretary MOLE, Nicholas James has been resigned. Secretary STUBBS, Clare Denna has been resigned. Secretary ADVANTAGE ACCOUNTANTS LTD has been resigned. Secretary ADVANTAGE MANAGEMENT CONSULTANTS LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARROLL, John Anthony has been resigned. Director HOWARTH, Ian Richard has been resigned. Director MOLE, Anthony David has been resigned. Director POTTS, Ian David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
STUBBS, Tracey
Appointed Date: 04 September 2015
Director
STUBBS, Peter Charles
Appointed Date: 01 April 2003
49 years old

Resigned Directors

Secretary
MOLE, Anthony David
Resigned: 15 September 2001
Appointed Date: 04 April 2000
Secretary
MOLE, Nicholas James
Resigned: 01 April 2003
Appointed Date: 15 September 2001
Secretary
STUBBS, Clare Denna
Resigned: 01 March 2006
Appointed Date: 01 April 2003
Secretary
ADVANTAGE ACCOUNTANTS LTD
Resigned: 13 March 2013
Appointed Date: 01 August 2008
Secretary
ADVANTAGE MANAGEMENT CONSULTANTS LTD
Resigned: 31 July 2008
Appointed Date: 01 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
CARROLL, John Anthony
Resigned: 15 September 2001
Appointed Date: 04 April 2000
60 years old
Director
HOWARTH, Ian Richard
Resigned: 15 September 2001
Appointed Date: 04 April 2000
77 years old
Director
MOLE, Anthony David
Resigned: 01 April 2003
Appointed Date: 04 April 2000
74 years old
Director
POTTS, Ian David
Resigned: 15 September 2001
Appointed Date: 04 April 2000
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

2 AM CREATIVE LIMITED Events

20 Apr 2017
Registration of charge 039645110005, created on 13 April 2017
31 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
31 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5
...
... and 75 more events
16 May 2000
New director appointed
16 May 2000
New secretary appointed;new director appointed
16 May 2000
Director resigned
16 May 2000
Secretary resigned
04 Apr 2000
Incorporation

2 AM CREATIVE LIMITED Charges

13 April 2017
Charge code 0396 4511 0005
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Factor 21 North Limited
Description: All assets of company by way of a first fixed and floating…
2 October 2015
Charge code 0396 4511 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 November 2014
Charge code 0396 4511 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 June 2003
Fixed and floating charge
Delivered: 20 June 2003
Status: Satisfied on 12 December 2014
Persons entitled: Bibby Factors Northwest Limited
Description: (I) by way of fixed charge any present or future debt the…
8 January 2002
Debenture
Delivered: 15 January 2002
Status: Satisfied on 15 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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