CREATIVE COMPOSITES LIMITED
LISBURN


Company number NI038590
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address KNOCKMORE HILL INDUSTRIAL ESTATE, 1 FERGUSON ROAD, LISBURN, CO ANTRIM, BT28 2FW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES13 ‐ Buyback agreement 13/10/2016 ; Cancellation of shares. Statement of capital on 26 October 2016 GBP 1,672,144.50 ; Purchase of own shares.. The most likely internet sites of CREATIVE COMPOSITES LIMITED are www.creativecomposites.co.uk, and www.creative-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Creative Composites Limited is a Private Limited Company. The company registration number is NI038590. Creative Composites Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Creative Composites Limited is Knockmore Hill Industrial Estate 1 Ferguson Road Lisburn Co Antrim Bt28 2fw. . ADAMSON, Allison is a Secretary of the company. DOONE, Eamon is a Director of the company. ENNIS, Harold Alexander is a Director of the company. ENNIS, Richard James Alan is a Director of the company. HOLMES, Jonathan William Harold is a Director of the company. Director KANE, Dorothy May has been resigned. Director KELLY, Robert Joseph has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MOORE, James Joseph has been resigned. Director MOORE, Samuel Grindle has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ADAMSON, Allison
Appointed Date: 15 May 2000
Director
DOONE, Eamon
Appointed Date: 12 December 2007
61 years old
Director
ENNIS, Harold Alexander
Appointed Date: 28 June 2000
95 years old
Director
ENNIS, Richard James Alan
Appointed Date: 10 September 2013
57 years old
Director
HOLMES, Jonathan William Harold
Appointed Date: 01 January 2010
54 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 28 June 2000
Appointed Date: 15 May 2000
89 years old
Director
KELLY, Robert Joseph
Resigned: 11 December 2015
Appointed Date: 28 June 2000
70 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 28 June 2000
Appointed Date: 15 May 2000
65 years old
Director
MOORE, James Joseph
Resigned: 15 December 2005
Appointed Date: 21 July 2004
84 years old
Director
MOORE, Samuel Grindle
Resigned: 20 April 2011
Appointed Date: 02 August 2000
89 years old

CREATIVE COMPOSITES LIMITED Events

13 Jan 2017
Resolutions
  • RES13 ‐ Buyback agreement 13/10/2016
12 Jan 2017
Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 1,672,144.50
12 Jan 2017
Purchase of own shares.
16 Nov 2016
Registration of charge NI0385900004, created on 15 November 2016
10 Oct 2016
Accounts for a medium company made up to 31 December 2015
...
... and 68 more events
15 May 2000
Articles
15 May 2000
Decln complnce reg new co
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.
15 May 2000
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.
15 May 2000
Memorandum
15 May 2000
Incorporation

CREATIVE COMPOSITES LIMITED Charges

15 November 2016
Charge code NI03 8590 0004
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
11 November 2004
Mortgage or charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Folio 29630 county antrim and…
1 May 2001
Mortgage or charge
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: Belfast Bank Limited Ulster Bank Markets
Description: Assignment of life policy - all monies name of life assured…
28 July 2000
Mortgage or charge
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Debenture. 1. charging clause. 1.01 the company…

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