CREETING 123 LIMITED
IPSWICH BOWER FULLER LIMITED

Hellopages » Suffolk » Ipswich » IP3 9RU

Company number 00867352
Status Active
Incorporation Date 23 December 1965
Company Type Private Limited Company
Address 6 BERMUDA ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CREETING 123 LIMITED are www.creeting123.co.uk, and www.creeting-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Creeting 123 Limited is a Private Limited Company. The company registration number is 00867352. Creeting 123 Limited has been working since 23 December 1965. The present status of the company is Active. The registered address of Creeting 123 Limited is 6 Bermuda Road Ransomes Europark Ipswich Suffolk Ip3 9ru. . BARNES, William David is a Secretary of the company. BARNES, William David is a Director of the company. FAYERS, Nicholas Carl is a Director of the company. Secretary BOWLES, Andrew Martin has been resigned. Secretary DANGERFIELD, Carol Jessie has been resigned. Secretary HADDOCK, Mark William has been resigned. Secretary HARRISON, Anne Christine has been resigned. Secretary LITTLE, Ian has been resigned. Secretary WYER, Christopher Mark has been resigned. Director BARNES, David William has been resigned. Director DANGERFIELD, Carol Jessie has been resigned. Director GREEN, Robin William has been resigned. Director PHILLIPS, Peter Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARNES, William David
Appointed Date: 18 April 2013

Director
BARNES, William David
Appointed Date: 30 June 2004
70 years old

Director
FAYERS, Nicholas Carl
Appointed Date: 30 June 2004
64 years old

Resigned Directors

Secretary
BOWLES, Andrew Martin
Resigned: 18 June 2004
Appointed Date: 11 October 1993

Secretary
DANGERFIELD, Carol Jessie
Resigned: 11 October 1993

Secretary
HADDOCK, Mark William
Resigned: 03 July 2008
Appointed Date: 22 January 2007

Secretary
HARRISON, Anne Christine
Resigned: 01 August 2012
Appointed Date: 03 July 2008

Secretary
LITTLE, Ian
Resigned: 22 March 2013
Appointed Date: 01 August 2012

Secretary
WYER, Christopher Mark
Resigned: 22 January 2007
Appointed Date: 18 June 2004

Director
BARNES, David William
Resigned: 19 August 1995
96 years old

Director
DANGERFIELD, Carol Jessie
Resigned: 31 December 1993
66 years old

Director
GREEN, Robin William
Resigned: 21 January 2011
Appointed Date: 30 June 2004
64 years old

Director
PHILLIPS, Peter Frederick
Resigned: 30 June 2004
81 years old

Persons With Significant Control

The Barnes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREETING 123 LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 46,500

06 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 86 more events
22 Jun 1987
Particulars of mortgage/charge

05 Mar 1987
New director appointed

20 Feb 1987
Return made up to 10/11/86; full list of members

01 Oct 1986
Full accounts made up to 30 June 1986

29 May 1986
Full accounts made up to 30 June 1985

CREETING 123 LIMITED Charges

17 June 1987
Debenture
Delivered: 22 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities. Fixed and floating…
12 August 1983
Guarantee and debenture
Delivered: 2 September 1983
Status: Satisfied on 9 September 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…