CREATIVE LABELS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01169076
Status Liquidation
Incorporation Date 3 May 1974
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 29 September 2016; Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN; Appointment of a voluntary liquidator. The most likely internet sites of CREATIVE LABELS LIMITED are www.creativelabels.co.uk, and www.creative-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Creative Labels Limited is a Private Limited Company. The company registration number is 01169076. Creative Labels Limited has been working since 03 May 1974. The present status of the company is Liquidation. The registered address of Creative Labels Limited is 1 More London Place London Se1 2af. . BOSTOCK, Karl is a Secretary of the company. BOSTOCK, Karl Robert is a Director of the company. Secretary BURGESS, Andrew Elliott has been resigned. Secretary HUGHES, Susan Lilian has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURGESS, Andrew Elliott has been resigned. Director COX, Terrance Martin has been resigned. Director HUGHES, Roger has been resigned. Director HUGHES, Susan Lilian has been resigned. Director LAPPING, Mark Edward has been resigned. Director LENNON, Anthony Charles has been resigned. Director SPARROW, Duncan Leslie has been resigned. Director THOMPSON, David Louis has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BOSTOCK, Karl
Appointed Date: 18 October 2007
Director
BOSTOCK, Karl Robert
Appointed Date: 18 October 2007
48 years old

Resigned Directors

Secretary
BURGESS, Andrew Elliott
Resigned: 18 October 2007
Appointed Date: 09 June 2006
Secretary
HUGHES, Susan Lilian
Resigned: 09 June 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 2012
Appointed Date: 09 June 2006
Director
BURGESS, Andrew Elliott
Resigned: 18 October 2007
Appointed Date: 09 June 2006
55 years old
Director
COX, Terrance Martin
Resigned: 18 October 2007
Appointed Date: 09 June 2006
68 years old
Director
HUGHES, Roger
Resigned: 09 June 2006
86 years old
Director
HUGHES, Susan Lilian
Resigned: 09 June 2006
78 years old
Director
LAPPING, Mark Edward
Resigned: 31 August 2015
Appointed Date: 21 June 2013
56 years old
Director
LENNON, Anthony Charles
Resigned: 07 October 2014
Appointed Date: 17 October 2007
74 years old
Director
SPARROW, Duncan Leslie
Resigned: 09 June 2006
Appointed Date: 28 April 1997
58 years old
Director
THOMPSON, David Louis
Resigned: 27 February 1998
Appointed Date: 28 April 1997
60 years old

CREATIVE LABELS LIMITED Events

16 Dec 2016
Liquidators' statement of receipts and payments to 29 September 2016
04 Mar 2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
10 Feb 2016
Appointment of a voluntary liquidator
10 Feb 2016
Court order INSOLVENCY:block transfer court order - replacement of liquidator
10 Feb 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 144 more events
11 Aug 1977
Annual return made up to 25/05/77
12 Apr 1976
Annual return made up to 09/10/75
11 Apr 1976
Annual return made up to 02/04/76
18 Mar 1976
Allotment of shares
03 May 1974
Certificate of incorporation

CREATIVE LABELS LIMITED Charges

8 November 2013
Charge code 0116 9076 0008
Delivered: 15 November 2013
Status: Satisfied on 6 October 2015
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0116 9076 0007
Delivered: 5 June 2013
Status: Satisfied on 19 November 2013
Persons entitled: Investec Bank PLC (The "Bank")
Description: The chargor, as continuing security for the payment…
31 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied on 5 November 2015
Persons entitled: Portugal Bidco Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 May 1998
Debenture
Delivered: 18 May 1998
Status: Satisfied on 30 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1989
Debenture
Delivered: 27 September 1989
Status: Satisfied on 13 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1986
Fixed and floating charge
Delivered: 22 May 1986
Status: Satisfied on 13 May 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…
31 October 1985
Debenture
Delivered: 15 November 1985
Status: Satisfied on 13 May 1997
Persons entitled: Geoffrey Edward Kent
Description: First floating charge on all the undertaking and property…

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