FOUR BY FOUR CREATIVE SERVICES LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7NP

Company number 03525631
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address EDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, ENGLAND, BS21 7NP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of FOUR BY FOUR CREATIVE SERVICES LIMITED are www.fourbyfourcreativeservices.co.uk, and www.four-by-four-creative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four by Four Creative Services Limited is a Private Limited Company. The company registration number is 03525631. Four by Four Creative Services Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Four by Four Creative Services Limited is Edinburgh House 1 5 Bellevue Road Clevedon North Somerset England Bs21 7np. . HONOR, Philippa Amy is a Director of the company. Secretary BOTTAZZI, David Nicholas has been resigned. Secretary GARLAND, Christine has been resigned. Secretary JUNIPER, Maureen Margaret has been resigned. Secretary PARKER, Brian James has been resigned. Director BOTTAZZI, David Nicholas has been resigned. Director BOTTAZZI, David Nicholas has been resigned. Director GARLAND, Christine has been resigned. Director PARKER, Brian James has been resigned. Director PHILLIPS, Paul has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HONOR, Philippa Amy
Appointed Date: 11 March 1998
51 years old

Resigned Directors

Secretary
BOTTAZZI, David Nicholas
Resigned: 01 April 2003
Appointed Date: 31 January 2001
Secretary
GARLAND, Christine
Resigned: 01 April 2003
Appointed Date: 01 March 2003
Secretary
JUNIPER, Maureen Margaret
Resigned: 28 February 2010
Appointed Date: 01 April 2003
Secretary
PARKER, Brian James
Resigned: 31 January 2001
Appointed Date: 11 March 1998
Director
BOTTAZZI, David Nicholas
Resigned: 09 March 2010
Appointed Date: 01 July 2007
57 years old
Director
BOTTAZZI, David Nicholas
Resigned: 30 June 2007
Appointed Date: 11 March 1998
57 years old
Director
GARLAND, Christine
Resigned: 01 July 2005
Appointed Date: 01 March 2003
68 years old
Director
PARKER, Brian James
Resigned: 31 January 2001
Appointed Date: 11 March 1998
62 years old
Director
PHILLIPS, Paul
Resigned: 31 October 2002
Appointed Date: 11 March 1998
60 years old

Persons With Significant Control

Philippa Amy Honor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FOUR BY FOUR CREATIVE SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 53 more events
21 Mar 2000
Return made up to 11/03/00; full list of members
24 Aug 1999
Accounts for a small company made up to 31 March 1999
17 Mar 1999
Return made up to 11/03/99; full list of members
03 Apr 1998
Particulars of mortgage/charge
11 Mar 1998
Incorporation

FOUR BY FOUR CREATIVE SERVICES LIMITED Charges

27 March 1998
Debenture
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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