CREATEWOOD LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4EH

Company number 02873767
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,470 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CREATEWOOD LIMITED are www.createwood.co.uk, and www.createwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Createwood Limited is a Private Limited Company. The company registration number is 02873767. Createwood Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Createwood Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. . LEUNG, Kim Sing is a Secretary of the company. LEUNG, Nhoi Kiu is a Secretary of the company. LEUNG, Kim Sing is a Director of the company. Secretary LEUNG, Kim Sing has been resigned. Secretary LEUNG, Siu Ping has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEUNG, Kim Sing has been resigned. Director LEUNG, Siu Ping has been resigned. Director LEUNG, Tin Ngor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEUNG, Kim Sing
Appointed Date: 12 October 2002
Secretary
LEUNG, Nhoi Kiu
Appointed Date: 06 March 2009
Director
LEUNG, Kim Sing
Appointed Date: 03 March 2009
69 years old

Resigned Directors

Secretary
LEUNG, Kim Sing
Resigned: 18 June 1998
Appointed Date: 26 November 1993
Secretary
LEUNG, Siu Ping
Resigned: 12 October 2002
Appointed Date: 18 June 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1993
Appointed Date: 19 November 1993
Director
LEUNG, Kim Sing
Resigned: 18 June 1998
Appointed Date: 26 November 1993
Director
LEUNG, Siu Ping
Resigned: 15 November 2001
Appointed Date: 18 June 1998
62 years old
Director
LEUNG, Tin Ngor
Resigned: 03 March 2009
Appointed Date: 26 November 1993
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1993
Appointed Date: 19 November 1993

CREATEWOOD LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,470
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,470
17 Sep 2014
Registration of charge 028737670034, created on 1 September 2014
...
... and 96 more events
07 Jan 1994
Particulars of mortgage/charge
14 Dec 1993
Registered office changed on 14/12/93 from: 174-180 old street classic house london EC1V 9BP
14 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1993
Incorporation

CREATEWOOD LIMITED Charges

1 September 2014
Charge code 0287 3767 0034
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 195 new road, skewen, neath t/no WA809075…
21 May 2010
Legal charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 28 trawler road marina swansea.
19 May 2010
Legal charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 49 fleet street sandfields swansea.
11 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 craddock street swansea t/no WA68194.
28 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 5 lombard street neath west…
21 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 36 parc avenue morriston swansea.
21 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 377 neath road, plasmarl, swansea t/n…
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 morris street swansea t/n WA795090.
18 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 clare street manselton swansea.
18 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 sea view terrace waun wen swansea.
18 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 209 catrin house trawler road maritime quarter.
18 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 waun wen road waun wen swansea.
18 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 139 king edward road swansea.
18 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 parc avenue plasmarl morriston swansea.
18 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Legal mortgage
Delivered: 5 June 2004
Status: Satisfied on 25 October 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 209 catrin house, goose island, maritime…
24 March 2003
Legal mortgage
Delivered: 28 March 2003
Status: Satisfied on 25 October 2005
Persons entitled: Hsbc Bank PLC
Description: 55 parc avenue morriston swansea freehold property. With…
7 February 2002
Legal mortgage
Delivered: 16 February 2002
Status: Satisfied on 25 October 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 39 clare street manselton swansea t/n…
15 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Satisfied on 25 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 39 clare st,manselton swansea…
8 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied on 25 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 139 king edward road swansea. With the…
18 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Satisfied on 25 October 2005
Persons entitled: Hsbc Bank PLC
Description: 36 parc avenue morriston swansea. With the benefit of all…
9 June 1999
Debenture
Delivered: 10 June 1999
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: The freehold property known as 36 waunwen road swansea…
1 July 1997
Legal mortgage
Delivered: 3 July 1997
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: F/H property at 41 seaview terrace mount pleasant swansea…
24 May 1996
Legal mortgage
Delivered: 25 May 1996
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: 26 bryn road, brynmill swansea west glamorgan. Together…
17 November 1995
Legal mortgage
Delivered: 22 November 1995
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: 13 waun wen road waun wen swansea with the benefit of all…
24 October 1995
Legal charge
Delivered: 25 October 1995
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 56 eversley road sketty swansea and…
15 September 1995
Legal charge
Delivered: 11 November 1995
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 oaklands terrace mount pleasant swansea…
27 April 1995
Legal charge
Delivered: 2 May 1995
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 13 waun wen road swansea. Together with…
27 April 1995
Legal charge
Delivered: 2 May 1995
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 high street clydach swansea. Together…
27 April 1995
Legal charge
Delivered: 2 May 1995
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 81 north hill road mount pleasant swansea…
19 April 1994
Floating charge
Delivered: 22 April 1994
Status: Satisfied on 9 September 1995
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
20 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 25 October 2005
Persons entitled: Barclays Bank PLC
Description: 1 high street,clydach,swansea,west glamorgan.

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