CREATE CONSTRUCTION LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5PN

Company number 05752195
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 15 THOMPSON ROAD, WHITEHILLS BUSINESS PARK, BLACKPOOL, ENGLAND, FY4 5PN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 30 August 2016; Confirmation statement made on 22 March 2017 with updates; Appointment of Mrs Claire Oakes as a director on 1 November 2016. The most likely internet sites of CREATE CONSTRUCTION LIMITED are www.createconstruction.co.uk, and www.create-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Create Construction Limited is a Private Limited Company. The company registration number is 05752195. Create Construction Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Create Construction Limited is 15 Thompson Road Whitehills Business Park Blackpool England Fy4 5pn. . MATHISON, Gillian is a Secretary of the company. COLLYER, Lee is a Director of the company. MATHISON, Gillian is a Director of the company. MATHISON, Paul Allan is a Director of the company. MULLANEY, Paul is a Director of the company. OAKES, Claire is a Director of the company. TOTTEY, Adrian Ashley is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MATHISON, Gillian
Appointed Date: 22 March 2006
Director
COLLYER, Lee
Appointed Date: 01 November 2014
58 years old
Director
MATHISON, Gillian
Appointed Date: 22 March 2006
58 years old
Director
MATHISON, Paul Allan
Appointed Date: 22 March 2006
50 years old
Director
MULLANEY, Paul
Appointed Date: 01 August 2016
46 years old
Director
OAKES, Claire
Appointed Date: 01 November 2016
56 years old
Director
TOTTEY, Adrian Ashley
Appointed Date: 01 November 2014
41 years old

Persons With Significant Control

Mr Paul Allan Mathison Bsc(Hons)
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Mathison Oms
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATE CONSTRUCTION LIMITED Events

25 May 2017
Previous accounting period shortened from 31 August 2016 to 30 August 2016
02 May 2017
Confirmation statement made on 22 March 2017 with updates
16 Feb 2017
Appointment of Mrs Claire Oakes as a director on 1 November 2016
16 Feb 2017
Appointment of Mr Paul Mullaney as a director on 1 August 2016
06 Feb 2017
Registration of charge 057521950005, created on 24 January 2017
...
... and 40 more events
15 Jan 2009
Registered office changed on 15/01/2009 from ivydene house 25 agnew street lytham lytham st annes lancashire FY8 5NJ
01 Feb 2008
Total exemption small company accounts made up to 31 March 2007
26 Apr 2007
Return made up to 22/03/07; full list of members
05 Apr 2006
Particulars of mortgage/charge
22 Mar 2006
Incorporation

CREATE CONSTRUCTION LIMITED Charges

24 January 2017
Charge code 0575 2195 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2016
Charge code 0575 2195 0004
Delivered: 18 April 2016
Status: Satisfied on 31 May 2016
Persons entitled: Logik Developments Limited
Description: Land at hodgkinson's farm, preston road, inskip, lancashire…
11 October 2013
Charge code 0575 2195 0003
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge…
11 October 2013
Charge code 0575 2195 0002
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…
3 April 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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