GIFT CREATION AND DESIGN LIMITED
BLACKPOOL AVODIRECT LIMITED

Hellopages » Lancashire » Fylde » FY4 5LW

Company number 07089794
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address UNIT 12, WESTBY CLOSE WHITEHILLS DRIVE, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 5LW
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Registration of charge 070897940007, created on 15 August 2016; Registration of charge 070897940006, created on 22 July 2016. The most likely internet sites of GIFT CREATION AND DESIGN LIMITED are www.giftcreationanddesign.co.uk, and www.gift-creation-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Gift Creation and Design Limited is a Private Limited Company. The company registration number is 07089794. Gift Creation and Design Limited has been working since 28 November 2009. The present status of the company is Active. The registered address of Gift Creation and Design Limited is Unit 12 Westby Close Whitehills Drive Whitehills Business Park Blackpool Lancashire England Fy4 5lw. . BRENNAND, Michael Steel is a Director of the company. THAKRAR, Shohil is a Director of the company. THAKRAR, Shyam is a Director of the company. Secretary BRENNAND, Kirstie Jane has been resigned. Director BRENNAND, David Anthony has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
BRENNAND, Michael Steel
Appointed Date: 01 March 2012
69 years old
Director
THAKRAR, Shohil
Appointed Date: 20 April 2015
34 years old
Director
THAKRAR, Shyam
Appointed Date: 20 April 2015
37 years old

Resigned Directors

Secretary
BRENNAND, Kirstie Jane
Resigned: 09 June 2016
Appointed Date: 28 November 2009
Director
BRENNAND, David Anthony
Resigned: 09 May 2016
Appointed Date: 28 November 2009
62 years old
Director
KAHAN, Barbara
Resigned: 28 November 2009
Appointed Date: 28 November 2009
94 years old

GIFT CREATION AND DESIGN LIMITED Events

28 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
19 Aug 2016
Registration of charge 070897940007, created on 15 August 2016
26 Jul 2016
Registration of charge 070897940006, created on 22 July 2016
12 Jul 2016
Satisfaction of charge 070897940005 in full
12 Jul 2016
Satisfaction of charge 070897940004 in full
...
... and 37 more events
21 Jan 2010
Statement of capital following an allotment of shares on 4 January 2010
  • GBP 100
09 Jan 2010
Appointment of Kirstie Jane Brennand as a secretary
09 Jan 2010
Appointment of David Anthony Brannand as a director
02 Dec 2009
Termination of appointment of Barbara Kahan as a director
28 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GIFT CREATION AND DESIGN LIMITED Charges

15 August 2016
Charge code 0708 9794 0007
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 July 2016
Charge code 0708 9794 0006
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 2016
Charge code 0708 9794 0005
Delivered: 29 June 2016
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 June 2016
Charge code 0708 9794 0004
Delivered: 29 June 2016
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 May 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 6 August 2014
Persons entitled: Amity Ventures (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 May 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied on 13 June 2016
Persons entitled: Trade Finance Partners Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Guarantee & debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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