SALAD CREATIVE LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 04252287
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Daniel Timon Ward-Murphy as a director on 21 December 2016; Termination of appointment of James Lattimer as a director on 30 November 2016. The most likely internet sites of SALAD CREATIVE LIMITED are www.saladcreative.co.uk, and www.salad-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salad Creative Limited is a Private Limited Company. The company registration number is 04252287. Salad Creative Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Salad Creative Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. The company`s financial liabilities are £163.19k. It is £51.22k against last year. The cash in hand is £118.61k. It is £-24.04k against last year. And the total assets are £241.37k, which is £-19.12k against last year. BROWN, Andrew Timothy is a Director of the company. LEWIS SMITH, Arabella Rosa is a Director of the company. MORLAND, Adam is a Director of the company. WARD-MURPHY, Daniel Timon is a Director of the company. Secretary ELLIOT, Francesca Margaret has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BELLAART, Duschea Nathannia Lewannia has been resigned. Director DAVIE, Keith Charles has been resigned. Director ELLIOT, Ian Richard has been resigned. Director LATTIMER, James has been resigned. The company operates in "Agents specialized in the sale of other particular products".


salad creative Key Finiance

LIABILITIES £163.19k
+45%
CASH £118.61k
-17%
TOTAL ASSETS £241.37k
-8%
All Financial Figures

Current Directors

Director
BROWN, Andrew Timothy
Appointed Date: 01 January 2015
43 years old
Director
LEWIS SMITH, Arabella Rosa
Appointed Date: 14 July 2001
50 years old
Director
MORLAND, Adam
Appointed Date: 01 March 2014
44 years old
Director
WARD-MURPHY, Daniel Timon
Appointed Date: 21 December 2016
48 years old

Resigned Directors

Secretary
ELLIOT, Francesca Margaret
Resigned: 30 September 2014
Appointed Date: 13 July 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Director
BELLAART, Duschea Nathannia Lewannia
Resigned: 01 October 2001
Appointed Date: 14 July 2001
57 years old
Director
DAVIE, Keith Charles
Resigned: 13 May 2011
Appointed Date: 06 April 2004
47 years old
Director
ELLIOT, Ian Richard
Resigned: 30 September 2014
Appointed Date: 13 July 2001
61 years old
Director
LATTIMER, James
Resigned: 30 November 2016
Appointed Date: 01 March 2014
57 years old

Persons With Significant Control

Mrs Arabella Rose Lewis-Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SALAD CREATIVE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Appointment of Mr Daniel Timon Ward-Murphy as a director on 21 December 2016
07 Dec 2016
Termination of appointment of James Lattimer as a director on 30 November 2016
30 Nov 2016
Termination of appointment of James Lattimer as a director on 30 November 2016
09 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 66 more events
28 Aug 2001
Ad 09/08/01--------- £ si 1@1=1 £ ic 1/2
14 Aug 2001
New director appointed
14 Aug 2001
New director appointed
24 Jul 2001
Secretary resigned
13 Jul 2001
Incorporation

SALAD CREATIVE LIMITED Charges

29 February 2016
Charge code 0425 2287 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 10 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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