CREAMBAY LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS22 5FD

Company number 04050413
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address TITANIUM HOUSE HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Second filing for the appointment of Simon Turner as a director This document is being processed and will be available in 5 days. ; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CREAMBAY LIMITED are www.creambay.co.uk, and www.creambay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Thornaby Rail Station is 5.4 miles; to Middlesbrough Rail Station is 5.4 miles; to Hartlepool Rail Station is 6 miles; to Yarm Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creambay Limited is a Private Limited Company. The company registration number is 04050413. Creambay Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Creambay Limited is Titanium House Hanzard Drive Wynyard Park Stockton On Tees Ts22 5fd. . PHILLIPSON, Richard Justin James is a Secretary of the company. DIXON, Michael Christopher is a Director of the company. PHILLIPSON, Richard Justin James is a Director of the company. TURNER, Simon is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BRIAN, Patrick Raymond has been resigned. Director FISHER, Todd Andrew has been resigned. Director GILHULY, Edward has been resigned. Director HOUGHTON, Richard Charles has been resigned. Director KENNY, Michael Joseph has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director NIXON, Paul Andrew has been resigned. Director RAPAPORT, Ronald Lee has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIORDAN, Thomas James has been resigned. Director ROSS, Andrew Martin has been resigned. Director SCHEIBER, Silke Christina has been resigned. Director SJODIN, Fredrik has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPSON, Richard Justin James
Appointed Date: 01 October 2014
Director
DIXON, Michael Christopher
Appointed Date: 01 October 2014
57 years old
Director
PHILLIPSON, Richard Justin James
Appointed Date: 01 October 2014
57 years old
Director
TURNER, Simon
Appointed Date: 01 October 2014
62 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 October 2009
Appointed Date: 10 August 2000
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 2014
Appointed Date: 20 October 2009
Director
BRIAN, Patrick Raymond
Resigned: 05 October 2007
Appointed Date: 15 February 2007
60 years old
Director
FISHER, Todd Andrew
Resigned: 01 October 2002
Appointed Date: 08 November 2000
60 years old
Director
GILHULY, Edward
Resigned: 01 October 2002
Appointed Date: 08 November 2000
66 years old
Director
HOUGHTON, Richard Charles
Resigned: 30 September 2008
Appointed Date: 08 October 2007
61 years old
Director
KENNY, Michael Joseph
Resigned: 01 October 2002
Appointed Date: 08 November 2000
79 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 08 November 2000
Appointed Date: 10 August 2000
64 years old
Director
NIXON, Paul Andrew
Resigned: 01 October 2014
Appointed Date: 29 October 2008
54 years old
Director
RAPAPORT, Ronald Lee
Resigned: 15 January 2007
Appointed Date: 01 October 2002
80 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 November 2000
Appointed Date: 10 August 2000
82 years old
Director
RIORDAN, Thomas James
Resigned: 01 October 2014
Appointed Date: 08 November 2000
75 years old
Director
ROSS, Andrew Martin
Resigned: 01 October 2014
Appointed Date: 08 November 2000
64 years old
Director
SCHEIBER, Silke Christina
Resigned: 14 February 2001
Appointed Date: 08 November 2000
52 years old
Director
SJODIN, Fredrik
Resigned: 01 October 2002
Appointed Date: 08 November 2000
51 years old

Persons With Significant Control

Huntsman (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREAMBAY LIMITED Events

25 May 2017
Second filing for the appointment of Simon Turner as a director
This document is being processed and will be available in 5 days.
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
21 Sep 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000,000
...
... and 122 more events
22 Nov 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Nov 2000
£ nc 100/5000000 08/11/00
14 Nov 2000
Accounting reference date extended from 31/08/01 to 31/12/01
10 Aug 2000
Incorporation

CREAMBAY LIMITED Charges

20 August 2009
Supplemental fixed and floating charge
Delivered: 7 September 2009
Status: Satisfied on 30 July 2013
Persons entitled: Credit Suisse as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Fixed and floating charge
Delivered: 18 August 2004
Status: Satisfied on 6 August 2013
Persons entitled: Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Fixed and floating charge
Delivered: 3 October 2003
Status: Satisfied on 28 September 2004
Persons entitled: Jpmorgan Chase Bank (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Supplemental deed supplemental to a debenture dated 20 november 2000
Delivered: 9 March 2001
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
Description: All f/h and subject to third party consents all l/h…
20 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself Ad the Secured Parties) (All as Defined Therein)
Description: The f/h property k/a beler way leicester road industrial…

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