CREATIVE GRIDS (UK) LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AL

Company number 03999900
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 3 RUSHTON'S YARD, MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 850 . The most likely internet sites of CREATIVE GRIDS (UK) LIMITED are www.creativegridsuk.co.uk, and www.creative-grids-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Grids Uk Limited is a Private Limited Company. The company registration number is 03999900. Creative Grids Uk Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Creative Grids Uk Limited is 3 Rushton S Yard Market Street Ashby De La Zouch Leicestershire Le65 1al. . CROSS, Rachel is a Secretary of the company. CROSS, Rachel is a Director of the company. WATERFIELD, John is a Director of the company. WATERFIELD, Sheila is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CROSS, Rachel
Appointed Date: 01 June 2000

Director
CROSS, Rachel
Appointed Date: 01 June 2000
54 years old

Director
WATERFIELD, John
Appointed Date: 01 June 2000
88 years old

Director
WATERFIELD, Sheila
Appointed Date: 01 June 2000
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000

CREATIVE GRIDS (UK) LIMITED Events

06 Feb 2017
Satisfaction of charge 1 in full
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 850

01 Oct 2015
Current accounting period extended from 31 August 2015 to 31 January 2016
08 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 850

...
... and 62 more events
09 Jun 2000
New director appointed
09 Jun 2000
New secretary appointed;new director appointed
09 Jun 2000
Secretary resigned
09 Jun 2000
Director resigned
23 May 2000
Incorporation

CREATIVE GRIDS (UK) LIMITED Charges

6 August 2002
Debenture
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2000
Debenture
Delivered: 21 September 2000
Status: Satisfied on 6 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…