CREATION DEVELOPMENTS LIMITED

Hellopages » Leicestershire » Leicester » LE2 3HD

Company number 03311307
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 15 KNIGHTON DRIVE, LEICESTER, LE2 3HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CREATION DEVELOPMENTS LIMITED are www.creationdevelopments.co.uk, and www.creation-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Creation Developments Limited is a Private Limited Company. The company registration number is 03311307. Creation Developments Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Creation Developments Limited is 15 Knighton Drive Leicester Le2 3hd. . BHALLA, Mala is a Secretary of the company. BHALLA, Edwin is a Director of the company. BHALLA, Mala is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BHALLA, Mala
Appointed Date: 04 February 1997
Director
BHALLA, Edwin
Appointed Date: 03 February 1997
57 years old
Director
BHALLA, Mala
Appointed Date: 03 February 1997
56 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 04 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Edwin Bhalla
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mala Bhalla
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATION DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 119 more events
25 Mar 1997
Accounting reference date extended from 28/02/98 to 30/04/98
25 Mar 1997
Ad 13/02/97--------- £ si 98@1=98 £ ic 2/100
07 Feb 1997
New secretary appointed
07 Feb 1997
Secretary resigned
03 Feb 1997
Incorporation

CREATION DEVELOPMENTS LIMITED Charges

24 February 2009
Debenture
Delivered: 12 March 2009
Status: Satisfied on 29 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2008
Debenture
Delivered: 9 September 2008
Status: Satisfied on 29 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Mortgage
Delivered: 6 August 2008
Status: Satisfied on 29 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north side of avenue road leicester t/no…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Satisfied on 12 April 2012
Persons entitled: Mortgage Trust Limited
Description: 4 kingsley mansions, queens club gardens, london. The…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Satisfied on 29 December 2011
Persons entitled: Mortgage Trust Limited
Description: 10 quain mansions, queens club gardens, london. The rental…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Satisfied on 27 November 2012
Persons entitled: Mortgage Trust Limited
Description: 1 brandon mansions, queens club gardens, london. The rental…
18 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 12 March 2008
Persons entitled: Paragon Mortgages Limited
Description: 290 london road leicester LE2 2AG; LT12555; the rental…
30 April 2007
Deed of charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
29 September 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 90 knighton road leicester. The rental income by way of…
7 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 22 May 2007
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 290 london road leicester. The rental income…
18 August 2005
Deed of charge
Delivered: 19 August 2005
Status: Satisfied on 12 March 2008
Persons entitled: Capital Home Loans Limited
Description: 10 quain mansions queens club gardens london. Fixed charge…
18 August 2005
Deed of charge
Delivered: 19 August 2005
Status: Satisfied on 12 March 2008
Persons entitled: Capital Home Loans Limited
Description: 4 kingsley mansions, queens club gardens, london. Fixed…
18 August 2005
Deed of charge
Delivered: 19 August 2005
Status: Satisfied on 12 March 2008
Persons entitled: Capital Home Loans Limited
Description: 1 brandon mansions, queens club gardens, london. Fixed…
5 October 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 34 springfield road leicester t/n…
11 September 2003
Mortgage deed
Delivered: 12 September 2003
Status: Satisfied on 12 March 2008
Persons entitled: Mortgage Express
Description: 35 greenhill road leicester LE2 3DN t/n LT6867 fixed charge…
11 September 2003
Mortgage deed
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 edward road leicester LE2 1TF t/n LT222494 fixed charge…
30 June 2003
Legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property situate and k/a 139 knighton road leicester…
8 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property situate and known as 32 springfield…
31 October 2002
Legal charge
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 10 central ave,leicester LE2 1TB;…
24 September 2002
Legal charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 160 clarendon park road, leicester LE2…
1 August 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 7 October 2003
Persons entitled: Paragon Mortgages Limited
Description: The freehold property known as 4 edward road, leicester…
25 June 2002
Legal charge
Delivered: 26 June 2002
Status: Satisfied on 24 August 2005
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 10 quain mansions,queens club…
11 June 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 24 August 2005
Persons entitled: Paragon Mortgages Limited
Description: All that freehold property situate and known as 4 kingsley…
30 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied on 7 October 2003
Persons entitled: Paragon Mortgages Limited
Description: All that freehold property situate and known as 35…
14 March 2002
Legal charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 200 london road, leicester t/no. LT68114.
12 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 16 May 2007
Persons entitled: Paragon Mortgages Limited
Description: All that freehold property situate and known as 30 victoria…
1 February 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 180 queens road leicester t/no LT9237.
10 January 2002
Legal charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 34 edward road leicester LE2 1TF t/n…
30 November 2001
Legal charge
Delivered: 5 December 2001
Status: Satisfied on 24 August 2005
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 1 brandon mansions, queens club…
22 October 2001
Legal charge
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 11 hartopp rd,leicester; lt 7769.
22 October 2001
Legal charge
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 264 welford rd,leicester; lt 224.
22 October 2001
Legal charge
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 33 lorne rd,leicester; lt 6046.
22 October 2001
Legal charge
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 130 clarendon park rd,leicester;…
5 April 2001
Deed of charge
Delivered: 7 April 2001
Status: Satisfied on 17 October 2002
Persons entitled: Capital Home Loans Limited
Description: Property k/a 30 victoria park road leicester LE2 1XB fixed…
6 February 2001
Deed of charge
Delivered: 8 February 2001
Status: Satisfied on 17 October 2002
Persons entitled: Capital Home Loans Limited
Description: 200 london road leicester LE2 1ND and fixed charge over all…
25 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 17 October 2001
Persons entitled: Barclays Bank PLC
Description: 30 victoria park road stoneygate leicester county of…
24 October 2000
Legal charge
Delivered: 25 October 2000
Status: Satisfied on 24 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 34 edward road leicester t/n LT47110. By way…
2 October 2000
Debenture
Delivered: 6 October 2000
Status: Satisfied on 24 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Satisfied on 24 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 34 edward road leicester t/n LT47110. And…
24 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 21 April 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 30 victoria park road stoneygate…
12 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 21 November 2001
Persons entitled: First Active Financial PLC
Description: Freehold property k/a 33 lorne road clarendon park…
12 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 21 November 2001
Persons entitled: First Active Financial PLC
Description: Freehold property k/a 130 clarendon park road clarendon…
12 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 21 November 2001
Persons entitled: First Active Financial PLC
Description: Freehold property k/a 264 welford road leicester LE2 6BD…
12 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 21 November 2001
Persons entitled: First Active Financial PLC
Description: Freehold property k/a 11 hartopp road clarendon park…
12 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 3 April 2001
Persons entitled: First Active Financial PLC
Description: Freehold property k/a 200 london road leicester LE2 1ND…
12 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 21 November 2001
Persons entitled: First Active Financial PLC
Description: Freehold property k/a 132 lytton road clarendon park…
18 September 1998
Legal charge
Delivered: 30 September 1998
Status: Satisfied on 3 September 1999
Persons entitled: Nationwide Building Society
Description: Property k/a 130 clarendon park road leicester. Together…
3 February 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 9 June 2000
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 February 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 3 September 1999
Persons entitled: Nationwide Building Society
Description: All that property k/a 132 lytton road clarendon park…

Similar Companies

CREATION DESIGN LIMITED CREATION DESIGN STUDIO LIMITED CREATION DIRECT LTD CREATION DISTRIBUTION LIMITED CREATION DRIVEWAYS & PATIOS LIMITED CREATION DRIVEWAYS LIMITED CREATION EDITOR LIMITED