CREIGHTON'S NATURALLY LIMITED
PETERBOROUGH HIBAVEND LIMITED

Hellopages » Cambridgeshire » Peterborough » PE4 6ND

Company number 00508344
Status Active
Incorporation Date 28 May 1952
Company Type Private Limited Company
Address 1210 LINCOLN ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CREIGHTON'S NATURALLY LIMITED are www.creightonsnaturally.co.uk, and www.creighton-s-naturally.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. Creighton S Naturally Limited is a Private Limited Company. The company registration number is 00508344. Creighton S Naturally Limited has been working since 28 May 1952. The present status of the company is Active. The registered address of Creighton S Naturally Limited is 1210 Lincoln Road Werrington Peterborough Cambridgeshire Pe4 6nd. . SAXON COAST CONSULTANTS LTD is a Secretary of the company. JOHNSON, Bernard James Mary is a Director of the company. MCILROY, William Oliver is a Director of the company. OSHEA, Nicholas Desmond John is a Director of the company. Secretary ENSELL, Edward Noel has been resigned. Secretary OSHEA, Nicholas Desmond John has been resigned. Secretary THOMSON, Malcolm Stuart has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director CARR, John has been resigned. Director COLLARD, Richard David has been resigned. Director DALE, Barry Gordon has been resigned. Director GUBBINS, Michael Robert has been resigned. Director HAMILTON, William Easton has been resigned. Director HAMMOND-TURNER, Patrick Arnold has been resigned. Director NICHOLLS, Angela Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAXON COAST CONSULTANTS LTD
Appointed Date: 16 September 2011
Director
JOHNSON, Bernard James Mary
Appointed Date: 16 September 2011
80 years old
Director
MCILROY, William Oliver
Appointed Date: 04 November 1999
80 years old
Director
OSHEA, Nicholas Desmond John
Appointed Date: 06 September 2011
71 years old

Resigned Directors

Secretary
ENSELL, Edward Noel
Resigned: 05 September 1995
Secretary
OSHEA, Nicholas Desmond John
Resigned: 16 September 2011
Appointed Date: 01 February 1998
Secretary
THOMSON, Malcolm Stuart
Resigned: 10 June 1997
Appointed Date: 05 September 1995
Nominee Secretary
BURNESS SOLICITORS
Resigned: 31 January 1998
Appointed Date: 10 June 1997
Director
CARR, John
Resigned: 19 December 1997
Appointed Date: 24 September 1996
80 years old
Director
COLLARD, Richard David
Resigned: 24 September 1996
83 years old
Director
DALE, Barry Gordon
Resigned: 23 December 1999
Appointed Date: 23 December 1997
87 years old
Director
GUBBINS, Michael Robert
Resigned: 08 September 1999
Appointed Date: 29 October 1997
65 years old
Director
HAMILTON, William Easton
Resigned: 13 September 2000
Appointed Date: 04 November 1999
75 years old
Director
HAMMOND-TURNER, Patrick Arnold
Resigned: 12 September 1994
87 years old
Director
NICHOLLS, Angela Mary
Resigned: 30 September 1997
86 years old

Persons With Significant Control

Creightons Plc
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

CREIGHTON'S NATURALLY LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 93 more events
29 Aug 1986
Declaration of satisfaction of mortgage/charge
29 Aug 1986
Declaration of satisfaction of mortgage/charge
28 Aug 1986
Accounts made up to 31 March 1986
31 Jul 1986
Gazettable document
06 May 1986
Director resigned

CREIGHTON'S NATURALLY LIMITED Charges

13 June 1985
Chattel mortgage
Delivered: 13 June 1985
Status: Satisfied on 29 August 1986
Persons entitled: Inventors in Industry PLC
Description: Fixed charge over the following plant and machinery 1 soap…
29 September 1983
Mortgage
Delivered: 30 September 1983
Status: Satisfied on 29 August 1986
Persons entitled: Inventors in Industry PLC
Description: Fixed charge by way of a legal mortgage as f/h land situate…

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