CREATION SYSTEMS (NO 4) LIMITED
WETHERBY MNI (HAWKE STREET) LIMITED NANOSEC LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7BA
Company number 04298645
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CREATION SYSTEMS (NO 4) LIMITED are www.creationsystemsno4.co.uk, and www.creation-systems-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creation Systems No 4 Limited is a Private Limited Company. The company registration number is 04298645. Creation Systems No 4 Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Creation Systems No 4 Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . NEWETT, David Ian is a Director of the company. Secretary MAUD, Glenn has been resigned. Secretary POPE, Bernadette Mary has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FOSTER, Paul Brian has been resigned. Director MAUD, Glenn has been resigned. Director MOULDEN, Simon Peter has been resigned. Director POPE, Bernadette Mary has been resigned. Director WHITAKER, Karen Elizabeth has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NEWETT, David Ian
Appointed Date: 10 January 2002
67 years old

Resigned Directors

Secretary
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 10 January 2002
Secretary
POPE, Bernadette Mary
Resigned: 10 January 2002
Appointed Date: 15 October 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 03 October 2001
Director
FOSTER, Paul Brian
Resigned: 21 February 2005
Appointed Date: 17 December 2004
67 years old
Director
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 10 January 2002
67 years old
Director
MOULDEN, Simon Peter
Resigned: 10 January 2002
Appointed Date: 15 October 2001
52 years old
Director
POPE, Bernadette Mary
Resigned: 10 January 2002
Appointed Date: 15 October 2001
49 years old
Director
WHITAKER, Karen Elizabeth
Resigned: 21 February 2005
Appointed Date: 17 December 2004
59 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mr David Ian Newett
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CREATION SYSTEMS (NO 4) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
11 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 55 more events
18 Oct 2001
Director resigned
18 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
New director appointed
18 Oct 2001
Registered office changed on 18/10/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Oct 2001
Incorporation

CREATION SYSTEMS (NO 4) LIMITED Charges

20 May 2002
Debenture
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: The property being freehold land and buildings on the south…
20 March 2002
Legal charge
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the south west of hawke street…
19 March 2002
Debenture
Delivered: 28 March 2002
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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