CREACTIVE DESIGN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 02373883
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Secretary's details changed for Mr Anthony Richard Hume on 21 July 2016; Director's details changed for Mr Anthony Richard Hume on 21 July 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CREACTIVE DESIGN LIMITED are www.creactivedesign.co.uk, and www.creactive-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creactive Design Limited is a Private Limited Company. The company registration number is 02373883. Creactive Design Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Creactive Design Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . HUME, Anthony Richard is a Secretary of the company. BATES, Neil William is a Director of the company. HUME, Anthony Richard is a Director of the company. Secretary MCBRIEN, Roderick Julian has been resigned. Secretary PETERSEN, Hans Henrik has been resigned. Director MCBRIEN, Roderick Julian has been resigned. Director PETERSEN, Hans Henrik has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HUME, Anthony Richard
Appointed Date: 30 April 2013
Director
BATES, Neil William

70 years old
Director
HUME, Anthony Richard

76 years old

Resigned Directors

Secretary
MCBRIEN, Roderick Julian
Resigned: 09 September 2011
Secretary
PETERSEN, Hans Henrik
Resigned: 30 April 2013
Appointed Date: 09 September 2011
Director
MCBRIEN, Roderick Julian
Resigned: 09 September 2011
76 years old
Director
PETERSEN, Hans Henrik
Resigned: 30 April 2013
72 years old

Persons With Significant Control

Mr Neil Bates
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Richard Hume
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hans Henrik Petersen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREACTIVE DESIGN LIMITED Events

13 Mar 2017
Secretary's details changed for Mr Anthony Richard Hume on 21 July 2016
13 Mar 2017
Director's details changed for Mr Anthony Richard Hume on 21 July 2016
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 12 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 75 more events
21 Sep 1990
Full accounts made up to 30 April 1990
21 Sep 1990
Return made up to 30/07/90; full list of members
15 May 1989
Accounting reference date notified as 30/04
02 May 1989
Secretary resigned;new secretary appointed
19 Apr 1989
Incorporation

CREACTIVE DESIGN LIMITED Charges

25 February 2013
Rent deposit deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Dynavox Systems Limited
Description: Interest in and to the deposit account in which the initial…
30 March 2012
Legal mortgage
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22 new street leamington spa warwickshire t/no WK246705…
1 August 2005
Debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Charge over credit balances
Delivered: 29 October 1999
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £21,000 together with interest accrued on an…

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