STAGE ONE CREATIVE SERVICES LIMITED
TOCKWITH

Hellopages » North Yorkshire » Harrogate » YO26 7QF

Company number 03150434
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address HANGAR 88, MARSTON BUSINESS PARK, TOCKWITH, YORK, YO26 7QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 031504340006, created on 4 April 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of STAGE ONE CREATIVE SERVICES LIMITED are www.stageonecreativeservices.co.uk, and www.stage-one-creative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Hammerton Rail Station is 2.3 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stage One Creative Services Limited is a Private Limited Company. The company registration number is 03150434. Stage One Creative Services Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Stage One Creative Services Limited is Hangar 88 Marston Business Park Tockwith York Yo26 7qf. . SCHOLEFIELD, Julie is a Secretary of the company. AUGUR, Christopher John is a Director of the company. HARRISON, Michael Keith is a Director of the company. JOHNSON, Mark Nicholas is a Director of the company. LEIGH, Timothy Ivan is a Director of the company. Secretary BERRY, Suzanne has been resigned. Secretary FAGG, Richard John has been resigned. Secretary REYNOLDS, Robert John has been resigned. Secretary TINSLEY, Sharon has been resigned. Director RATCLIFFE, Timothy Harvey has been resigned. Director REYNOLDS, Robert John has been resigned. Director TINSLEY, James William has been resigned. Director WHITAKER, Simon Charles has been resigned. Director WILDI, Adam Franklin has been resigned. Director WOOD, Simon John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SCHOLEFIELD, Julie
Appointed Date: 22 October 2015
Director
AUGUR, Christopher John
Appointed Date: 22 October 2015
63 years old
Director
HARRISON, Michael Keith
Appointed Date: 22 October 2015
61 years old
Director
JOHNSON, Mark Nicholas
Appointed Date: 31 May 1996
62 years old
Director
LEIGH, Timothy Ivan
Appointed Date: 22 October 2015
55 years old

Resigned Directors

Secretary
BERRY, Suzanne
Resigned: 31 May 1996
Appointed Date: 24 January 1996
Secretary
FAGG, Richard John
Resigned: 22 October 2015
Appointed Date: 06 January 2012
Secretary
REYNOLDS, Robert John
Resigned: 27 May 2011
Appointed Date: 07 October 1997
Secretary
TINSLEY, Sharon
Resigned: 29 September 1997
Appointed Date: 31 May 1996
Director
RATCLIFFE, Timothy Harvey
Resigned: 31 May 1996
Appointed Date: 24 January 1996
73 years old
Director
REYNOLDS, Robert John
Resigned: 27 May 2011
Appointed Date: 30 November 1999
78 years old
Director
TINSLEY, James William
Resigned: 06 January 2017
Appointed Date: 31 May 1996
63 years old
Director
WHITAKER, Simon Charles
Resigned: 21 July 2006
Appointed Date: 31 May 1996
68 years old
Director
WILDI, Adam Franklin
Resigned: 01 May 2016
Appointed Date: 21 October 2015
75 years old
Director
WOOD, Simon John
Resigned: 30 June 2013
Appointed Date: 31 May 1996
68 years old

Persons With Significant Control

Mr Mark Nocholas Johnson
Notified on: 6 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAGE ONE CREATIVE SERVICES LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
06 Apr 2017
Registration of charge 031504340006, created on 4 April 2017
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Jan 2017
Termination of appointment of James William Tinsley as a director on 6 January 2017
27 May 2016
Accounts for a medium company made up to 31 December 2015
...
... and 83 more events
25 Jun 1996
New director appointed
25 Jun 1996
New director appointed
05 Jun 1996
Particulars of mortgage/charge
10 Apr 1996
Company name changed gweco 74 LIMITED\certificate issued on 11/04/96
24 Jan 1996
Incorporation

STAGE ONE CREATIVE SERVICES LIMITED Charges

4 April 2017
Charge code 0315 0434 0006
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
14 April 2016
Charge code 0315 0434 0005
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Deed of charge over credit balances
Delivered: 19 September 2009
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 May 1996
Debenture
Delivered: 5 June 1996
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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