CREATION CONSUMER FINANCE LIMITED
BELFAST


Company number NI032565
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 6TH FLOOR ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Johannes Jacobus Snyman as a director on 31 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 15,000,100 . The most likely internet sites of CREATION CONSUMER FINANCE LIMITED are www.creationconsumerfinance.co.uk, and www.creation-consumer-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Creation Consumer Finance Limited is a Private Limited Company. The company registration number is NI032565. Creation Consumer Finance Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Creation Consumer Finance Limited is 6th Floor Royston House 34 Upper Queen Street Belfast Bt1 6fd. . CARSON, David Maurice is a Secretary of the company. ANTIGLIO, Xavier is a Director of the company. CAVELIER, Benoit Patrice Stephane, Monsieur is a Director of the company. DILLY, Benoit Claude, Monsieur is a Director of the company. HUNT, Stephen Andrew Robert is a Director of the company. SNYMAN, Johannes Jacobus is a Director of the company. UPPAL, Jetinder Singh is a Director of the company. Secretary FARMER, Geoffrey has been resigned. Secretary HOLMES, Robert David has been resigned. Secretary MCCULLOGH, John Stewart has been resigned. Director CHARLES, Jean Pierre has been resigned. Director DARRIGADE, Jacques, M. has been resigned. Director DEAKIN, Tony has been resigned. Director DOWNEY, Samuel has been resigned. Director DOYLE, Joseph has been resigned. Director ELLIOTT, Paul Andrew has been resigned. Director FARMER, Geoffrey Mark has been resigned. Director MAKARITIS, Stavros has been resigned. Director RENNISON, Gordon has been resigned. Director TRAISNEL, Solange Magali Josiane, Mlle has been resigned. Director VAN GROENENDAEL, Alain, Monsieur has been resigned. Director WILSON, Nigel David has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CARSON, David Maurice
Appointed Date: 01 April 2016
Director
ANTIGLIO, Xavier
Appointed Date: 01 April 2016
55 years old
Director
CAVELIER, Benoit Patrice Stephane, Monsieur
Appointed Date: 16 February 2015
61 years old
Director
DILLY, Benoit Claude, Monsieur
Appointed Date: 16 February 2015
58 years old
Director
HUNT, Stephen Andrew Robert
Appointed Date: 30 March 2007
58 years old
Director
SNYMAN, Johannes Jacobus
Appointed Date: 31 March 2017
51 years old
Director
UPPAL, Jetinder Singh
Appointed Date: 16 February 2015
54 years old

Resigned Directors

Secretary
FARMER, Geoffrey
Resigned: 30 March 2007
Appointed Date: 19 June 1997
Secretary
HOLMES, Robert David
Resigned: 09 May 2008
Appointed Date: 30 March 2007
Secretary
MCCULLOGH, John Stewart
Resigned: 31 March 2016
Appointed Date: 30 March 2007
Director
CHARLES, Jean Pierre
Resigned: 23 January 2013
Appointed Date: 15 May 2006
60 years old
Director
DARRIGADE, Jacques, M.
Resigned: 16 February 2015
Appointed Date: 30 January 2013
61 years old
Director
DEAKIN, Tony
Resigned: 12 May 2016
Appointed Date: 16 February 2015
54 years old
Director
DOWNEY, Samuel
Resigned: 30 June 2007
Appointed Date: 19 June 1997
76 years old
Director
DOYLE, Joseph
Resigned: 05 November 1999
Appointed Date: 19 June 1997
74 years old
Director
ELLIOTT, Paul Andrew
Resigned: 30 March 2007
Appointed Date: 19 June 1997
59 years old
Director
FARMER, Geoffrey Mark
Resigned: 24 August 2007
Appointed Date: 30 April 2002
55 years old
Director
MAKARITIS, Stavros
Resigned: 11 March 2013
Appointed Date: 30 March 2007
56 years old
Director
RENNISON, Gordon
Resigned: 16 February 2015
Appointed Date: 30 March 2007
73 years old
Director
TRAISNEL, Solange Magali Josiane, Mlle
Resigned: 16 February 2015
Appointed Date: 30 January 2013
63 years old
Director
VAN GROENENDAEL, Alain, Monsieur
Resigned: 20 August 2015
Appointed Date: 16 February 2015
64 years old
Director
WILSON, Nigel David
Resigned: 05 November 1999
Appointed Date: 19 June 1997
68 years old

CREATION CONSUMER FINANCE LIMITED Events

31 Mar 2017
Appointment of Mr Johannes Jacobus Snyman as a director on 31 March 2017
07 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 15,000,100
26 May 2016
Termination of appointment of Tony Deakin as a director on 12 May 2016
06 Apr 2016
Termination of appointment of John Stewart Mccullogh as a secretary on 31 March 2016
...
... and 106 more events
19 Jun 1997
Incorporation
19 Jun 1997
Decln complnce reg new co
19 Jun 1997
Pars re dirs/sit reg off
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.
19 Jun 1997
Articles
19 Jun 1997
Memorandum

CREATION CONSUMER FINANCE LIMITED Charges

29 April 2003
Mortgage or charge
Delivered: 19 May 2003
Status: Satisfied on 4 April 2006
Persons entitled: Barclays Bank PLC London
Description: All monies composite guarantee and debenture. 1. a specific…
30 April 2002
Mortgage or charge
Delivered: 8 May 2002
Status: Satisfied on 4 April 2006
Persons entitled: Viridian Group PLC 120 Malone Road BT9 5HT
Description: All monies debenture. 1 fixed charges 1.1 the chargor as…

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