CREATIVE APPAREL LIMITED
CHEADLE

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Company number 03724157
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of CREATIVE APPAREL LIMITED are www.creativeapparel.co.uk, and www.creative-apparel.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. Creative Apparel Limited is a Private Limited Company. The company registration number is 03724157. Creative Apparel Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Creative Apparel Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3td. The company`s financial liabilities are £75.46k. It is £-64.58k against last year. And the total assets are £814.39k, which is £50.42k against last year. MILLAR, Lisa Marie is a Secretary of the company. MILLAR, Phillip David is a Director of the company. Secretary COLEBROOK, Ronald has been resigned. Secretary LEES, John Michael has been resigned. Secretary MOFFAT, Jacqueline Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of textiles".


creative apparel Key Finiance

LIABILITIES £75.46k
-47%
CASH n/a
TOTAL ASSETS £814.39k
+6%
All Financial Figures

Current Directors

Secretary
MILLAR, Lisa Marie
Appointed Date: 12 October 2007
Director
MILLAR, Phillip David
Appointed Date: 02 March 1999
60 years old

Resigned Directors

Secretary
COLEBROOK, Ronald
Resigned: 22 June 2005
Appointed Date: 16 July 2004
Secretary
LEES, John Michael
Resigned: 12 October 2007
Appointed Date: 01 July 2005
Secretary
MOFFAT, Jacqueline Anne
Resigned: 16 July 2004
Appointed Date: 02 March 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

The Millar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE APPAREL LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Satisfaction of charge 5 in full
...
... and 65 more events
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
09 Mar 1999
Registered office changed on 09/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
09 Mar 1999
New secretary appointed
02 Mar 1999
Incorporation

CREATIVE APPAREL LIMITED Charges

14 August 2015
Charge code 0372 4157 0012
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
14 April 2015
Charge code 0372 4157 0011
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 March 2015
Charge code 0372 4157 0010
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 February 2015
Charge code 0372 4157 0009
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 January 2015
Charge code 0372 4157 0008
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
18 December 2012
Guarantee and debenture
Delivered: 5 January 2013
Status: Satisfied on 7 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2012
Guarantee & debenture
Delivered: 24 January 2012
Status: Satisfied on 7 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
Debenture (all assets)
Delivered: 28 January 2009
Status: Satisfied on 7 December 2015
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied on 7 December 2015
Persons entitled: Barclays Bank PLC
Description: Unit 8 lindsays industrial estate oakfield road davenport…
2 June 2003
Guarantee & debenture
Delivered: 6 June 2003
Status: Satisfied on 7 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Chattel mortgage
Delivered: 4 April 2001
Status: Satisfied on 26 October 2011
Persons entitled: Davenham Trust PLC
Description: Assigns the equipment in favour of the chargee by way of a…
7 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 7 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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