Company number 02735802
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEXHA8 7TT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Compulsory strike-off action has been discontinued; Termination of appointment of Barry James Lepard as a director on 5 July 2016. The most likely internet sites of THE CREATIVE PLACE LIMITED are www.thecreativeplace.co.uk, and www.the-creative-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The Creative Place Limited is a Private Limited Company.
The company registration number is 02735802. The Creative Place Limited has been working since 30 July 1992.
The present status of the company is Active. The registered address of The Creative Place Limited is C O Messrs Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middlesexha8 7tt. . HUNT, Susan is a Secretary of the company. HUNT, David John is a Director of the company. HUNT, James is a Director of the company. HUNT, Susan is a Director of the company. Secretary THERRIEN, Marilyn Joyce has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVIES, Paul has been resigned. Director LEPARD, Barry James has been resigned. Director THERRIEN, Paul George has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Director
HUNT, James
Appointed Date: 07 November 2001
48 years old
Director
HUNT, Susan
Appointed Date: 01 August 2006
73 years old
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 July 1992
Appointed Date: 30 July 1992
Director
DAVIES, Paul
Resigned: 31 August 2011
Appointed Date: 03 April 2006
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 July 1992
Appointed Date: 30 July 1992
Persons With Significant Control
Mr David John Hunt
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
THE CREATIVE PLACE LIMITED Events
07 Nov 2016
Confirmation statement made on 30 July 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
02 Nov 2016
Termination of appointment of Barry James Lepard as a director on 5 July 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 81 more events
11 Aug 1992
Company name changed colourbox creative centre limite d\certificate issued on 12/08/92
11 Aug 1992
Company name changed\certificate issued on 11/08/92
30 Jul 1992
Incorporation
9 November 2011
Rent deposit deed
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Greenhills Property No.46 Limited
Description: All its right and entitlement to the deposit balance see…
19 November 2010
All assets debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2009
Deed of charge over credit balances
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 March 1998
Debenture
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…