LARGE CREATIVE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 6TE
Company number 04494321
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 29 NEW WALK, LEICESTER, LE1 6TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 044943210001 in full; Termination of appointment of Mitchell Brewer as a director on 26 August 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of LARGE CREATIVE LIMITED are www.largecreative.co.uk, and www.large-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Large Creative Limited is a Private Limited Company. The company registration number is 04494321. Large Creative Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Large Creative Limited is 29 New Walk Leicester Le1 6te. . LARGE, Susan Jane is a Secretary of the company. JOHNSON, Martyn Oxendale is a Director of the company. LARGE, Stephen Robert is a Director of the company. LARGE, Susan Jane is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BREWER, Mitchell has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LARGE, Susan Jane
Appointed Date: 24 July 2002
Director
JOHNSON, Martyn Oxendale
Appointed Date: 30 November 2005
54 years old
Director
LARGE, Stephen Robert
Appointed Date: 24 July 2002
62 years old
Director
LARGE, Susan Jane
Appointed Date: 24 July 2002
59 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
BREWER, Mitchell
Resigned: 26 August 2016
Appointed Date: 16 September 2011
46 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mrs Susan Jane Large
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Large
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARGE CREATIVE LIMITED Events

09 Feb 2017
Satisfaction of charge 044943210001 in full
09 Sep 2016
Termination of appointment of Mitchell Brewer as a director on 26 August 2016
08 Sep 2016
Confirmation statement made on 24 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 36 more events
28 Aug 2002
Registered office changed on 28/08/02 from: po box 55 7 spa road london SE16 3QQ
28 Aug 2002
Director resigned
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
New director appointed
24 Jul 2002
Incorporation

LARGE CREATIVE LIMITED Charges

18 June 2015
Charge code 0449 4321 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 July 2014
Charge code 0449 4321 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 July 2014
Charge code 0449 4321 0001
Delivered: 23 July 2014
Status: Satisfied on 9 February 2017
Persons entitled: Lloyds Bank PLC
Description: F/H 11 and 11A brightmoor street nottingham t/no NT45918…

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