Company number 04896449
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 23 ABBEYSTONE WAY, MONK FRYSTON, LEEDS, LS25 5NF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Previous accounting period extended from 29 November 2015 to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RECREATIVE SOLUTIONS LIMITED are www.recreativesolutions.co.uk, and www.recreative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Castleford Rail Station is 5.4 miles; to Pontefract Baghill Rail Station is 5.6 miles; to Garforth Rail Station is 6.3 miles; to Featherstone Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recreative Solutions Limited is a Private Limited Company.
The company registration number is 04896449. Recreative Solutions Limited has been working since 11 September 2003.
The present status of the company is Active. The registered address of Recreative Solutions Limited is 23 Abbeystone Way Monk Fryston Leeds Ls25 5nf. . BLACKER, Anne is a Director of the company. KHAN, Aquil Ahmed is a Director of the company. Secretary KHAN, Carolyn Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 September 2003
Appointed Date: 11 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 September 2003
Appointed Date: 11 September 2003
Persons With Significant Control
Mr Aquil Ahmed Khan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
RECREATIVE SOLUTIONS LIMITED Events
24 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Aug 2016
Previous accounting period extended from 29 November 2015 to 30 November 2015
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Appointment of Mrs Anne Blacker as a director on 1 April 2016
24 Mar 2016
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 23 Abbeystone Way Monk Fryston Leeds LS25 5NF on 24 March 2016
...
... and 47 more events
27 Sep 2003
Registered office changed on 27/09/03 from: 7 north park road harrogate north yorkshire HG1 5PD
27 Sep 2003
Accounting reference date extended from 30/09/04 to 30/11/04
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
11 Sep 2003
Incorporation
16 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 20 westfield ave,oakes huddersfield.
25 May 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 westfield avenue oakes huddersfield.
20 April 2006
Deed of charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 27/29 industrial street, newsome…
19 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied
on 18 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and building on south west of industrial st, newsome…
28 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied
on 17 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Debenture
Delivered: 16 July 2004
Status: Satisfied
on 17 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…