Company number 04798616
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address UNIT 2 BEDDINGTON INDUSTRIAL ESTATE, 119 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 970
; Amended full accounts made up to 30 June 2015. The most likely internet sites of CREATIVE DISTRIBUTION LIMITED are www.creativedistribution.co.uk, and www.creative-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Creative Distribution Limited is a Private Limited Company.
The company registration number is 04798616. Creative Distribution Limited has been working since 13 June 2003.
The present status of the company is Active. The registered address of Creative Distribution Limited is Unit 2 Beddington Industrial Estate 119 Beddington Lane Croydon Surrey Cr0 4td. . HOGARTH, Anthony is a Secretary of the company. DAIN, Gareth Lloyd is a Director of the company. HOGARTH, Anthony is a Director of the company. LEWIS, Craig Francis is a Director of the company. WILSON, Samuel Richard John is a Director of the company. Secretary CHANDLER, Antony James has been resigned. Director HARRISON, Andrew has been resigned. Director WHITE, Damien has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Director
HARRISON, Andrew
Resigned: 30 September 2004
Appointed Date: 13 June 2003
49 years old
Director
WHITE, Damien
Resigned: 09 October 2012
Appointed Date: 19 October 2005
51 years old
CREATIVE DISTRIBUTION LIMITED Events
19 Jan 2017
Full accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
15 Jun 2016
Amended full accounts made up to 30 June 2015
24 Feb 2016
Full accounts made up to 30 June 2015
04 Jan 2016
Director's details changed for Gareth Lloyd Dain on 4 January 2016
...
... and 63 more events
16 Jun 2004
New director appointed
09 Jun 2004
Particulars of mortgage/charge
26 Apr 2004
Secretary resigned
26 Apr 2004
New secretary appointed
13 Jun 2003
Incorporation
13 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2009
Debenture
Delivered: 4 November 2009
Status: Satisfied
on 25 January 2014
Persons entitled: Sterling Trade Finance Limited
Description: All property present and future, including goodwill, book…
23 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
All assets debenture
Delivered: 27 September 2006
Status: Satisfied
on 5 November 2009
Persons entitled: United Business Finance Limited
Description: All f/h and l/h property, plant and machinery, all monies…
7 June 2004
All assets debenture
Delivered: 9 June 2004
Status: Satisfied
on 5 November 2009
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…