IF CARDBOARD CREATIONS LIMITED
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 7JB

Company number 03146800
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address THORNTON ROAD INDUSTRIAL ESTATE, THORNTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 7JB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 439,036 . The most likely internet sites of IF CARDBOARD CREATIONS LIMITED are www.ifcardboardcreations.co.uk, and www.if-cardboard-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. If Cardboard Creations Limited is a Private Limited Company. The company registration number is 03146800. If Cardboard Creations Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of If Cardboard Creations Limited is Thornton Road Industrial Estate Thornton Road Pickering North Yorkshire Yo18 7jb. . RHODES, Julian David is a Secretary of the company. CALVERT, John Philip is a Director of the company. FINLEY, Terrance is a Director of the company. KRAFT, Kim is a Director of the company. YU, Peter Sung-Yan is a Director of the company. Secretary CALVERT, John Philip has been resigned. Secretary DEARDEN, Nicholas Lindsey has been resigned. Director BRYANT, Ashley Edard has been resigned. Director DEARDEN, Nicholas Lindsey has been resigned. Director RHODES, Julian David has been resigned. Director SMITH, Stewart Alexander has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RHODES, Julian David
Appointed Date: 30 April 2013
Director
CALVERT, John Philip
Appointed Date: 09 April 1998
56 years old
Director
FINLEY, Terrance
Appointed Date: 01 May 2013
71 years old
Director
KRAFT, Kim
Appointed Date: 01 May 2013
62 years old
Director
YU, Peter Sung-Yan
Appointed Date: 01 May 2013
66 years old

Resigned Directors

Secretary
CALVERT, John Philip
Resigned: 30 April 2013
Appointed Date: 28 October 1999
Secretary
DEARDEN, Nicholas Lindsey
Resigned: 28 October 1999
Appointed Date: 16 January 1996
Director
BRYANT, Ashley Edard
Resigned: 28 August 1998
Appointed Date: 16 January 1996
58 years old
Director
DEARDEN, Nicholas Lindsey
Resigned: 28 June 1996
Appointed Date: 16 January 1996
65 years old
Director
RHODES, Julian David
Resigned: 30 April 2013
Appointed Date: 03 October 1996
56 years old
Director
SMITH, Stewart Alexander
Resigned: 23 March 1998
Appointed Date: 16 January 1996
69 years old

Persons With Significant Control

Anco Far East Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IF CARDBOARD CREATIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Apr 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 439,036
25 Jun 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 439,036
...
... and 78 more events
21 Feb 1997
New director appointed
13 Feb 1997
Ad 03/10/96--------- £ si 1@1=1 £ ic 15/16
13 Feb 1997
Ad 02/10/96--------- £ si 5@1=5 £ ic 10/15
27 Nov 1996
Accounting reference date extended from 31/01/97 to 31/03/97
16 Jan 1996
Incorporation

IF CARDBOARD CREATIONS LIMITED Charges

1 May 2013
Charge code 0314 6800 0006
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Notification of addition to or amendment of charge…
19 July 2010
Legal mortgage
Delivered: 21 July 2010
Status: Satisfied on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: 5 enterprise way pickering north yorkshire with the benefit…
21 September 2009
Legal mortgage
Delivered: 23 September 2009
Status: Satisfied on 4 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 10, thornton road industrial estate…
4 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 5 March 2005
Status: Satisfied on 4 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all factored receivables…
16 July 2004
Legal mortgage
Delivered: 17 July 2004
Status: Satisfied on 4 May 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h land known as plot 3 thornton road industrial…
7 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 4 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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