CREAM II LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 5AY

Company number 05802136
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address NORMAN'S LONGRUN LANE, BISHOPS HULL, TAUNTON, SOMERSET, TA1 5AY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Stephen John Petts as a director on 3 February 2017; Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of CREAM II LIMITED are www.creamii.co.uk, and www.cream-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cream Ii Limited is a Private Limited Company. The company registration number is 05802136. Cream Ii Limited has been working since 02 May 2006. The present status of the company is Active. The registered address of Cream Ii Limited is Norman S Longrun Lane Bishops Hull Taunton Somerset Ta1 5ay. . PETTS, Stephen John is a Secretary of the company. REED, Martin Lee is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PETTS, Stephen John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PETTS, Stephen John
Appointed Date: 02 May 2006
Director
REED, Martin Lee
Appointed Date: 02 May 2006
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006
Director
PETTS, Stephen John
Resigned: 03 February 2017
Appointed Date: 02 May 2006
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006

Persons With Significant Control

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

CREAM II LIMITED Events

23 May 2017
Termination of appointment of Stephen John Petts as a director on 3 February 2017
23 May 2017
Confirmation statement made on 2 May 2017 with updates
19 Oct 2016
Full accounts made up to 30 April 2016
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
15 Jan 2016
Full accounts made up to 30 April 2015
...
... and 41 more events
10 Jul 2006
Secretary resigned
10 Jul 2006
New director appointed
10 Jul 2006
New secretary appointed
10 Jul 2006
New director appointed
02 May 2006
Incorporation

CREAM II LIMITED Charges

24 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h property k/a rawlyn house rawlyn road torquay…
24 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Legal charge
Delivered: 11 January 2007
Status: Satisfied on 30 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Rawlyn house hotel, rawlyn road, torquay, devon. By way of…
5 December 2006
Debenture
Delivered: 12 December 2006
Status: Satisfied on 30 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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