Company number 07079498
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address CREATIVE HOUSE UNIT 7 ALMA PARK ROAD, ALMA PARK INDUSTRIAL ESTATE, GRANTHAM, LINCOLNSHIRE, NG31 9SE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions
RES13 ‐
Restriction of director in decision making is disapplied 27/01/2017
; Termination of appointment of Patricia Margaret Broadley as a director on 27 January 2017. The most likely internet sites of CREATIVE PRODUCTS LIMITED are www.creativeproducts.co.uk, and www.creative-products.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixteen years and one months. The distance to to Ancaster Rail Station is 5.2 miles; to Rauceby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Products Limited is a Private Limited Company.
The company registration number is 07079498. Creative Products Limited has been working since 18 November 2009.
The present status of the company is Active. The registered address of Creative Products Limited is Creative House Unit 7 Alma Park Road Alma Park Industrial Estate Grantham Lincolnshire Ng31 9se. The company`s financial liabilities are £1315.28k. It is £234.49k against last year. And the total assets are £2004.05k, which is £473.44k against last year. BOOKER, Richard Anthony is a Director of the company. HALL, Mark Alan is a Director of the company. Director BROADLEY, Patricia Margaret has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
creative products Key Finiance
LIABILITIES
£1315.28k
+21%
CASH
n/a
TOTAL ASSETS
£2004.05k
+30%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Alan Hall
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
CREATIVE PRODUCTS LIMITED Events
03 May 2017
Total exemption full accounts made up to 31 December 2016
27 Feb 2017
Resolutions
-
RES13 ‐
Restriction of director in decision making is disapplied 27/01/2017
10 Feb 2017
Termination of appointment of Patricia Margaret Broadley as a director on 27 January 2017
09 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 28 more events
03 Mar 2010
Particulars of a mortgage or charge / charge no: 1
17 Dec 2009
Statement of capital following an allotment of shares on 8 December 2009
17 Dec 2009
Current accounting period extended from 30 November 2010 to 30 April 2011
17 Dec 2009
Appointment of Mrs Patricia Margaret Broadley as a director
18 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
8 April 2016
Charge code 0707 9498 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 September 2013
Charge code 0707 9498 0003
Delivered: 20 September 2013
Status: Satisfied
on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of alma park road…
14 August 2013
Charge code 0707 9498 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied
on 21 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…