CRAVE INTERACTIVE LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9PY

Company number 07035427
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address INTERCHANGE BUSINESS CENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Mr George Panayides as a director on 2 March 2017; Termination of appointment of Daniel Robert Potter as a director on 15 March 2017. The most likely internet sites of CRAVE INTERACTIVE LIMITED are www.craveinteractive.co.uk, and www.crave-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Wolverton Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bletchley Rail Station is 6 miles; to Lidlington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crave Interactive Limited is a Private Limited Company. The company registration number is 07035427. Crave Interactive Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Crave Interactive Limited is Interchange Business Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire Mk16 9py. . HUGHES, Gareth is a Secretary of the company. BRUNING, Mathieu is a Director of the company. BUTTERWORTH, Timothy David is a Director of the company. GRETTON, Mark is a Director of the company. HUGHES, Gareth John is a Director of the company. LORD, Hilton David is a Director of the company. PANAYIDES, George is a Director of the company. Secretary FORD, Christopher has been resigned. Secretary HUGHES, Gareth John has been resigned. Director FORD, Christopher Mark has been resigned. Director HAMMOND, Paul has been resigned. Director LEIBUNDGUT, Markus Franz has been resigned. Director LYRISTIS, Paul has been resigned. Director POTTER, Daniel Robert has been resigned. Director TEMPLE, Ian Richard has been resigned. Director VAN DER KRUIJK, Gabriel has been resigned. Director VAN DER KRUIJK, Gabriel has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
HUGHES, Gareth
Appointed Date: 26 October 2011
Director
BRUNING, Mathieu
Appointed Date: 20 July 2015
41 years old
Director
BUTTERWORTH, Timothy David
Appointed Date: 25 February 2014
62 years old
Director
GRETTON, Mark
Appointed Date: 11 October 2010
66 years old
Director
HUGHES, Gareth John
Appointed Date: 30 September 2009
62 years old
Director
LORD, Hilton David
Appointed Date: 17 December 2012
65 years old
Director
PANAYIDES, George
Appointed Date: 02 March 2017
53 years old

Resigned Directors

Secretary
FORD, Christopher
Resigned: 26 October 2011
Appointed Date: 31 May 2011
Secretary
HUGHES, Gareth John
Resigned: 31 May 2011
Appointed Date: 30 September 2009
Director
FORD, Christopher Mark
Resigned: 20 January 2011
Appointed Date: 11 October 2010
62 years old
Director
HAMMOND, Paul
Resigned: 30 April 2013
Appointed Date: 11 October 2010
60 years old
Director
LEIBUNDGUT, Markus Franz
Resigned: 25 February 2014
Appointed Date: 27 January 2011
64 years old
Director
LYRISTIS, Paul
Resigned: 31 October 2016
Appointed Date: 20 February 2012
63 years old
Director
POTTER, Daniel Robert
Resigned: 15 March 2017
Appointed Date: 29 November 2013
44 years old
Director
TEMPLE, Ian Richard
Resigned: 25 February 2014
Appointed Date: 20 May 2013
58 years old
Director
VAN DER KRUIJK, Gabriel
Resigned: 03 March 2015
Appointed Date: 25 February 2014
41 years old
Director
VAN DER KRUIJK, Gabriel
Resigned: 30 April 2012
Appointed Date: 13 May 2011
41 years old

Persons With Significant Control

Potter Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAVE INTERACTIVE LIMITED Events

20 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Mar 2017
Appointment of Mr George Panayides as a director on 2 March 2017
15 Mar 2017
Termination of appointment of Daniel Robert Potter as a director on 15 March 2017
24 Feb 2017
Registration of charge 070354270001, created on 16 February 2017
09 Nov 2016
Termination of appointment of Paul Lyristis as a director on 31 October 2016
...
... and 58 more events
01 Oct 2010
Statement of capital following an allotment of shares on 23 July 2010
  • GBP 217,228.87
15 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 23/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010
Registered office address changed from Heath House March Road Weybridge Surrey KT13 8XA on 1 September 2010
29 Apr 2010
Registered office address changed from Bath Lodge Bath Road Lymington Hants SO41 3SE England on 29 April 2010
30 Sep 2009
Incorporation

CRAVE INTERACTIVE LIMITED Charges

16 February 2017
Charge code 0703 5427 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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