RE:CREATION GROUP PLC
CAMBERLEY CITY BUG UK PLC CITY BUG LIMITED

Hellopages » Hampshire » Hart » GU17 9AB

Company number 03674002
Status Active
Incorporation Date 25 November 1998
Company Type Public Limited Company
Address UNIT 2 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Adrian John Loader as a secretary on 3 January 2017; Appointment of Mr Michael John Woolley as a secretary on 3 January 2017. The most likely internet sites of RE:CREATION GROUP PLC are www.recreationgroup.co.uk, and www.re-creation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Creation Group Plc is a Public Limited Company. The company registration number is 03674002. Re Creation Group Plc has been working since 25 November 1998. The present status of the company is Active. The registered address of Re Creation Group Plc is Unit 2 Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. The company`s financial liabilities are £491.94k. It is £23.43k against last year. . WOOLLEY, Michael John is a Secretary of the company. LEHRTER, Michael Patrick is a Director of the company. PERKINS, Frederick James is a Director of the company. WOOLLEY, Michael John is a Director of the company. Secretary BEVERIDGE, Kenneth Joseph has been resigned. Secretary DYMOTT, James Graham has been resigned. Secretary LOADER, Adrian John has been resigned. Secretary MUNDAY, Richard Trevor has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEVERIDGE, Kenneth Joseph has been resigned. Director BISHOP, Seth has been resigned. Director BUSH, Iain has been resigned. Director DYMOTT, James Graham has been resigned. Director JOSLIN, Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUNDAY, Richard Trevor has been resigned. Director SCARR, Nigel has been resigned. The company operates in "Non-specialised wholesale trade".


re:creation group Key Finiance

LIABILITIES £491.94k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOLLEY, Michael John
Appointed Date: 03 January 2017
Director
LEHRTER, Michael Patrick
Appointed Date: 06 July 2000
66 years old
Director
PERKINS, Frederick James
Appointed Date: 16 March 2011
77 years old
Director
WOOLLEY, Michael John
Appointed Date: 16 March 2011
82 years old

Resigned Directors

Secretary
BEVERIDGE, Kenneth Joseph
Resigned: 14 April 2011
Appointed Date: 03 July 2008
Secretary
DYMOTT, James Graham
Resigned: 31 December 2005
Appointed Date: 01 January 2001
Secretary
LOADER, Adrian John
Resigned: 03 January 2017
Appointed Date: 15 April 2011
Secretary
MUNDAY, Richard Trevor
Resigned: 20 June 2008
Appointed Date: 31 December 2005
Secretary
PB SECRETARIES LIMITED
Resigned: 01 January 2001
Appointed Date: 24 July 2000
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 24 July 2000
Appointed Date: 25 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
BEVERIDGE, Kenneth Joseph
Resigned: 14 April 2011
Appointed Date: 03 July 2008
74 years old
Director
BISHOP, Seth
Resigned: 08 December 2011
Appointed Date: 25 November 1998
63 years old
Director
BUSH, Iain
Resigned: 19 February 1999
Appointed Date: 25 November 1998
70 years old
Director
DYMOTT, James Graham
Resigned: 31 December 2005
Appointed Date: 01 January 2001
59 years old
Director
JOSLIN, Nicholas
Resigned: 14 April 2011
Appointed Date: 25 November 1998
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
MUNDAY, Richard Trevor
Resigned: 20 June 2008
Appointed Date: 31 December 2005
66 years old
Director
SCARR, Nigel
Resigned: 02 June 1999
Appointed Date: 25 November 1998
62 years old

RE:CREATION GROUP PLC Events

31 Mar 2017
Full accounts made up to 30 September 2016
03 Jan 2017
Termination of appointment of Adrian John Loader as a secretary on 3 January 2017
03 Jan 2017
Appointment of Mr Michael John Woolley as a secretary on 3 January 2017
21 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Jun 2016
Auditor's resignation
...
... and 105 more events
14 Dec 1998
New director appointed
14 Dec 1998
New director appointed
14 Dec 1998
New director appointed
02 Dec 1998
Company name changed city bug LIMITED\certificate issued on 03/12/98
25 Nov 1998
Incorporation

RE:CREATION GROUP PLC Charges

13 June 2013
Charge code 0367 4002 0007
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Re:Creation Limited
Description: The following trade marks registered in the UK:. Monster…
17 February 2009
Legal assignment
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance for the purchase of debts any…
3 July 2008
Floating charge (all assets)
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
12 November 2007
Rent deposit deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Scientific-Atlanta Western Europe Limited
Description: Rent deposit being £22,175.38.
24 October 2001
Fixed charge on purchased debts which fail to vest
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
12 October 2000
Debenture
Delivered: 13 October 2000
Status: Satisfied on 19 February 2001
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any…
6 January 2000
Debenture
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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