CREATIVE BRIDGE LTD
LUTTERWORTH VU-TBG LIMITED BRIDGE GROUP LTD

Hellopages » Leicestershire » Harborough » LE17 4JH

Company number 04029256
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address BITTESBY HOUSE 4 MERE LANE, BITTESBY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Appointment of Mr Jeremy Dean Roberts as a secretary on 30 November 2015. The most likely internet sites of CREATIVE BRIDGE LTD are www.creativebridge.co.uk, and www.creative-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Hinckley Rail Station is 6.8 miles; to Narborough Rail Station is 7.8 miles; to South Wigston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Bridge Ltd is a Private Limited Company. The company registration number is 04029256. Creative Bridge Ltd has been working since 04 July 2000. The present status of the company is Active. The registered address of Creative Bridge Ltd is Bittesby House 4 Mere Lane Bittesby Lutterworth Leicestershire Le17 4jh. . ROBERTS, Jeremy Dean is a Secretary of the company. PERUTZ, Timothy Paul George is a Director of the company. WINN, Nicola Helen is a Director of the company. Secretary BONHAM, Karen Jane has been resigned. Secretary BOSWELL, Simon James has been resigned. Secretary DOBSON, Susan Elizabeth has been resigned. Secretary GOULD, Susan Elizabeth has been resigned. Secretary TAY, Roger Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON ILIC, Nigel Gary has been resigned. Director BONHAM, David has been resigned. Director TAY, Roger Michael John has been resigned. Director WHELPTON, David Justin has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
ROBERTS, Jeremy Dean
Appointed Date: 30 November 2015
Director
PERUTZ, Timothy Paul George
Appointed Date: 07 January 2011
60 years old
Director
WINN, Nicola Helen
Appointed Date: 03 October 2001
60 years old

Resigned Directors

Secretary
BONHAM, Karen Jane
Resigned: 18 January 2001
Appointed Date: 04 July 2000
Secretary
BOSWELL, Simon James
Resigned: 30 November 2015
Appointed Date: 15 June 2013
Secretary
DOBSON, Susan Elizabeth
Resigned: 14 June 2013
Appointed Date: 29 April 2002
Secretary
GOULD, Susan Elizabeth
Resigned: 03 October 2001
Appointed Date: 18 January 2001
Secretary
TAY, Roger Michael John
Resigned: 29 April 2002
Appointed Date: 03 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
ANDERSON ILIC, Nigel Gary
Resigned: 14 November 2002
Appointed Date: 03 October 2001
61 years old
Director
BONHAM, David
Resigned: 01 May 2001
Appointed Date: 04 July 2000
68 years old
Director
TAY, Roger Michael John
Resigned: 29 April 2002
Appointed Date: 01 May 2001
63 years old
Director
WHELPTON, David Justin
Resigned: 04 July 2003
Appointed Date: 28 June 2002
62 years old

Persons With Significant Control

The Marketing Group (2001) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE BRIDGE LTD Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Dec 2015
Appointment of Mr Jeremy Dean Roberts as a secretary on 30 November 2015
18 Dec 2015
Termination of appointment of Simon James Boswell as a secretary on 30 November 2015
23 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 61 more events
31 Jan 2001
Registered office changed on 31/01/01 from: 24 de montfort street leicester leicestershire LE1 7GB
24 Jan 2001
New secretary appointed
24 Jan 2001
Secretary resigned
05 Jul 2000
Secretary resigned
04 Jul 2000
Incorporation

CREATIVE BRIDGE LTD Charges

7 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2001
Mortgage debenture
Delivered: 11 October 2001
Status: Satisfied on 5 July 2002
Persons entitled: David Bonham
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
Debenture
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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