RE:CREATION LIMITED
CAMBERLEY

Hellopages » Hampshire » Hart » GU17 9AB
Company number 07683340
Status Active
Incorporation Date 27 June 2011
Company Type Private 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 twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 369,800 ; Auditor's resignation. The most likely internet sites of RE:CREATION LIMITED are www.recreation.co.uk, and www.re-creation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Limited is a Private Limited Company. The company registration number is 07683340. Re Creation Limited has been working since 27 June 2011. The present status of the company is Active. The registered address of Re Creation Limited is Unit 2 Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . LOADER, Adrian is a Secretary of the company. FOWLER, Naomi is a Director of the company. KIRKLEY, Jonathan Rowell is a Director of the company. LEHRTER, Michael Patrick is a Director of the company. NAYYAR, Ashoka Kumar is a Director of the company. PERKINS, Frederick James is a Director of the company. WOOLLEY, Michael John is a Director of the company. Director BISHOP, Seth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LOADER, Adrian
Appointed Date: 27 June 2011
Director
FOWLER, Naomi
Appointed Date: 01 January 2016
46 years old
Director
KIRKLEY, Jonathan Rowell
Appointed Date: 01 January 2016
58 years old
Director
LEHRTER, Michael Patrick
Appointed Date: 27 June 2011
66 years old
Director
NAYYAR, Ashoka Kumar
Appointed Date: 05 October 2011
75 years old
Director
PERKINS, Frederick James
Appointed Date: 27 June 2011
77 years old
Director
WOOLLEY, Michael John
Appointed Date: 27 June 2011
82 years old

Resigned Directors

Director
BISHOP, Seth
Resigned: 08 December 2011
Appointed Date: 27 June 2011
63 years old

RE:CREATION LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 369,800
08 Jun 2016
Auditor's resignation
21 Mar 2016
Appointment of Mr Jonathan Rowell Kirkley as a director on 1 January 2016
21 Mar 2016
Appointment of Mrs Naomi Fowler as a director on 1 January 2016
...
... and 19 more events
11 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2011
Appointment of Mr Seth Bishop as a director
30 Jun 2011
Appointment of Mr Frederick James Perkins as a director
30 Jun 2011
Appointment of Mr Michael Patrick Lehrter as a director
27 Jun 2011
Incorporation

RE:CREATION LIMITED Charges

22 May 2013
Charge code 0768 3340 0003
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
24 April 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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