LICK CREATIVE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5QZ

Company number 06130330
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 153-157 BLACKHORSE LANE, WALTHAMSTOW, LONDON, E17 5QZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Facilities agreement 18/01/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LICK CREATIVE LIMITED are www.lickcreative.co.uk, and www.lick-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Lick Creative Limited is a Private Limited Company. The company registration number is 06130330. Lick Creative Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Lick Creative Limited is 153 157 Blackhorse Lane Walthamstow London E17 5qz. . AULUK, Jasbinder Singh is a Secretary of the company. AULUK, Jasbinder Singh is a Director of the company. MILLER, Duncan Scott is a Director of the company. PHILLIPS, Michael Granger is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLITZ, Oliver Paul has been resigned. Director BURROWS, Andrea Jane has been resigned. Director MILLER, Gavin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
AULUK, Jasbinder Singh
Appointed Date: 27 February 2007
Director
AULUK, Jasbinder Singh
Appointed Date: 27 February 2007
61 years old
Director
MILLER, Duncan Scott
Appointed Date: 25 January 2013
61 years old
Director
PHILLIPS, Michael Granger
Appointed Date: 27 February 2007
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Director
BLITZ, Oliver Paul
Resigned: 18 October 2013
Appointed Date: 01 December 2011
46 years old
Director
BURROWS, Andrea Jane
Resigned: 31 January 2016
Appointed Date: 01 January 2015
59 years old
Director
MILLER, Gavin
Resigned: 18 October 2013
Appointed Date: 12 November 2012
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Delta Display Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LICK CREATIVE LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES13 ‐ Facilities agreement 18/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2017
Registration of charge 061303300004, created on 19 January 2017
23 May 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
16 May 2007
Secretary resigned
16 May 2007
Registered office changed on 16/05/07 from: marquess court, 69 southampton row, london, WC1B 4ET
16 May 2007
New secretary appointed;new director appointed
16 May 2007
New director appointed
27 Feb 2007
Incorporation

LICK CREATIVE LIMITED Charges

19 January 2017
Charge code 0613 0330 0004
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…
4 July 2013
Charge code 0613 0330 0003
Delivered: 9 July 2013
Status: Satisfied on 14 December 2015
Persons entitled: Centric Spv 1 Limited
Description: 1. all estates and interests in freehold, leasehold and…
17 August 2012
Composite guarantee and debenture
Delivered: 23 August 2012
Status: Satisfied on 14 December 2015
Persons entitled: Centric Spv 1 Limited
Description: First fixed charge all real property,all licences and the…
27 October 2008
Debenture
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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