CREASEYS GROUP LIMITED
TUNBRIDGE WELLS CREASEYS SERVICES LIMITED CREASEYS (KENT) LIMITED CREASEYS LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 02562252
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Unaudited abridged accounts made up to 31 May 2016; Confirmation statement made on 26 January 2017 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of CREASEYS GROUP LIMITED are www.creaseysgroup.co.uk, and www.creaseys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Creaseys Group Limited is a Private Limited Company. The company registration number is 02562252. Creaseys Group Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of Creaseys Group Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . ROBERTS, Emma Jane is a Director of the company. TURPIN, Graham John is a Director of the company. Secretary HOWARD, Mark Alexander has been resigned. Secretary JOYE, Roger Frederick has been resigned. Secretary SECLON LIMITED has been resigned. Director BLUNDELL, Robert Andrew has been resigned. Director CLARK, Peter Stephen has been resigned. Director HOLME, Richard Henry Basden has been resigned. Director HOWARD, Mark Alexander has been resigned. Director HOWARD, Mark Alexander has been resigned. Director JOYE, Roger Frederick has been resigned. Director PEARCE, James has been resigned. Director ROBERTSON, Elizabeth Mary has been resigned. Director THOMAS, Philip has been resigned. Director WARD, Roger Paul has been resigned. Director WRIGHT, Vivienne has been resigned. Director WRIGHT, Vivienne has been resigned. Director DIRLON LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ROBERTS, Emma Jane
Appointed Date: 20 December 2011
55 years old
Director
TURPIN, Graham John
Appointed Date: 20 December 2011
53 years old

Resigned Directors

Secretary
HOWARD, Mark Alexander
Resigned: 04 April 2012
Appointed Date: 20 December 2011
Secretary
JOYE, Roger Frederick
Resigned: 29 September 2005
Secretary
SECLON LIMITED
Resigned: 20 December 2011
Appointed Date: 29 September 2005
Director
BLUNDELL, Robert Andrew
Resigned: 15 April 2015
Appointed Date: 25 January 2011
51 years old
Director
CLARK, Peter Stephen
Resigned: 30 April 2003
85 years old
Director
HOLME, Richard Henry Basden
Resigned: 15 April 2015
Appointed Date: 20 December 2011
70 years old
Director
HOWARD, Mark Alexander
Resigned: 04 April 2012
Appointed Date: 02 October 2008
69 years old
Director
HOWARD, Mark Alexander
Resigned: 09 November 2006
69 years old
Director
JOYE, Roger Frederick
Resigned: 29 September 2005
77 years old
Director
PEARCE, James
Resigned: 15 April 2015
Appointed Date: 05 April 2012
52 years old
Director
ROBERTSON, Elizabeth Mary
Resigned: 15 April 2015
Appointed Date: 05 April 2012
64 years old
Director
THOMAS, Philip
Resigned: 29 September 2005
81 years old
Director
WARD, Roger Paul
Resigned: 31 May 2015
Appointed Date: 05 April 2012
71 years old
Director
WRIGHT, Vivienne
Resigned: 24 February 2015
Appointed Date: 01 June 2013
62 years old
Director
WRIGHT, Vivienne
Resigned: 07 May 2013
Appointed Date: 01 May 2012
62 years old
Director
DIRLON LIMITED
Resigned: 02 October 2008
Appointed Date: 29 September 2005

Persons With Significant Control

Creaseys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREASEYS GROUP LIMITED Events

02 Mar 2017
Unaudited abridged accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
02 Mar 2016
Accounts for a medium company made up to 31 May 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
23 Jun 2015
Termination of appointment of Elizabeth Mary Robertson as a director on 15 April 2015
...
... and 109 more events
30 Jan 1991
Company name changed securegood LIMITED\certificate issued on 31/01/91
30 Jan 1991
Registered office changed on 30/01/91 from: 2 baches street london N1 6UB
30 Jan 1991
Company name changed\certificate issued on 30/01/91
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1990
Incorporation

CREASEYS GROUP LIMITED Charges

12 June 2013
Charge code 0256 2252 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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