L.J. CREATE LIMITED
NORWICH L.J. TECHNICAL SYSTEMS LIMITED L.J. GROUP LIMITED L.J. TECHNICAL SYSTEMS LIMITED

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 00941599
Status Liquidation
Incorporation Date 1 November 1968
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 12,476 . The most likely internet sites of L.J. CREATE LIMITED are www.ljcreate.co.uk, and www.l-j-create.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. L J Create Limited is a Private Limited Company. The company registration number is 00941599. L J Create Limited has been working since 01 November 1968. The present status of the company is Liquidation. The registered address of L J Create Limited is Townshend House Crown Road Norwich Norfolk Nr1 3dt. . GOLDSWORTHY, Paul Philip is a Director of the company. ROWE, Christopher John is a Director of the company. TURNER, Christopher John is a Director of the company. Secretary DAVIES, Edward Arthur has been resigned. Secretary ROWE, Lawrence John has been resigned. Secretary RICKERBYS LLP has been resigned. Director BLACKBURN, Caroline Ann has been resigned. Director BREEZE, Damian Timothy has been resigned. Director HOWARTH, Paul William Louis has been resigned. Director JONES, Stanley Gwyllim has been resigned. Director LEESE, Martyn Anthony has been resigned. Director ROWE, Lawrence John has been resigned. Director WHITELEY, Andrew James has been resigned. Director WHITELEY, Andrew James has been resigned. Director WHITING, Trevor Derek has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
GOLDSWORTHY, Paul Philip
Appointed Date: 24 July 2015
61 years old
Director
ROWE, Christopher John
Appointed Date: 04 December 2001
65 years old
Director
TURNER, Christopher John
Appointed Date: 09 February 2012
61 years old

Resigned Directors

Secretary
DAVIES, Edward Arthur
Resigned: 31 May 2012
Appointed Date: 23 January 2012
Secretary
ROWE, Lawrence John
Resigned: 23 January 2012
Secretary
RICKERBYS LLP
Resigned: 25 June 2012
Appointed Date: 31 May 2012
Director
BLACKBURN, Caroline Ann
Resigned: 29 November 2012
Appointed Date: 23 January 2012
51 years old
Director
BREEZE, Damian Timothy
Resigned: 31 January 2014
68 years old
Director
HOWARTH, Paul William Louis
Resigned: 30 May 2014
Appointed Date: 23 January 2012
55 years old
Director
JONES, Stanley Gwyllim
Resigned: 12 August 2010
Appointed Date: 28 October 1993
82 years old
Director
LEESE, Martyn Anthony
Resigned: 24 July 2015
Appointed Date: 23 January 2012
65 years old
Director
ROWE, Lawrence John
Resigned: 05 January 2013
82 years old
Director
WHITELEY, Andrew James
Resigned: 31 July 2011
Appointed Date: 01 February 2010
68 years old
Director
WHITELEY, Andrew James
Resigned: 24 October 2008
Appointed Date: 02 July 2007
68 years old
Director
WHITING, Trevor Derek
Resigned: 30 April 2014
71 years old

L.J. CREATE LIMITED Events

27 Jan 2017
Auditor's resignation
29 Jun 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 12,476
28 Apr 2016
Director's details changed for Paul Philip Goldsworthy on 31 March 2016
28 Apr 2016
Director's details changed for Paul Philip Goldsworthy on 31 March 2016
...
... and 149 more events
30 Apr 1986
Director's particulars changed
28 Jul 1983
Accounts made up to 30 June 1982
06 Aug 1979
Company name changed\certificate issued on 06/08/79
01 Nov 1968
Certificate of incorporation
01 Nov 1968
Incorporation

L.J. CREATE LIMITED Charges

24 July 2015
Charge code 0094 1599 0008
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Infinitas Learning UK Limited
Description: Contains fixed charge…
21 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied on 17 October 2014
Persons entitled: Midland Bank PLC
Description: F/H costessey park golf course costessey norwich norfolk…
30 June 1997
Debenture
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 July 1994
Charge over credit balances
Delivered: 15 July 1994
Status: Satisfied on 5 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
31 August 1990
Legal charge
Delivered: 18 September 1990
Status: Satisfied on 22 November 1997
Persons entitled: Barclays Bank PLC
Description: Unit A17 francis way bowthorpe employment area, norwich…
18 May 1984
Guarantee & debenture
Delivered: 25 May 1984
Status: Satisfied on 22 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1980
Legal charge
Delivered: 22 September 1980
Status: Satisfied on 22 November 1997
Persons entitled: Barclays Bank LTD
Description: Land & building forming part of the bowthorpe employment…
31 December 1979
Debenture
Delivered: 14 January 1980
Status: Satisfied on 22 November 1997
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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