CREODA LIMITED
WILTS TRIBUNE CONSTRUCTION LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 9SG

Company number 02302336
Status Active
Incorporation Date 5 October 1988
Company Type Private Limited Company
Address CHELWORTH, MALMESBURY, WILTS, SN16 9SG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 April 2017 with updates; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3,000 . The most likely internet sites of CREODA LIMITED are www.creoda.co.uk, and www.creoda.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and two months. Creoda Limited is a Private Limited Company. The company registration number is 02302336. Creoda Limited has been working since 05 October 1988. The present status of the company is Active. The registered address of Creoda Limited is Chelworth Malmesbury Wilts Sn16 9sg. The company`s financial liabilities are £629.47k. It is £198.6k against last year. And the total assets are £885.18k, which is £48k against last year. BLANCH, Jennifer Anne is a Secretary of the company. BLANCH, James Jonathan is a Director of the company. BLANCH, Jennifer Anne is a Director of the company. Secretary MINCHIN, Stuart Henry has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


creoda Key Finiance

LIABILITIES £629.47k
+46%
CASH n/a
TOTAL ASSETS £885.18k
+5%
All Financial Figures

Current Directors

Secretary
BLANCH, Jennifer Anne
Appointed Date: 09 November 1995

Director

Director

Resigned Directors

Secretary
MINCHIN, Stuart Henry
Resigned: 09 November 1995

Persons With Significant Control

Mr James Jonathan Blanch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jennifer Anne Blanch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREODA LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 December 2016
05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3,000

22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3,000

...
... and 61 more events
19 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Dec 1988
Registered office changed on 19/12/88 from: 14 princess victoria street clifton bristol BS8 4BS

23 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Nov 1988
Company name changed parboy LIMITED\certificate issued on 18/11/88

05 Oct 1988
Incorporation

CREODA LIMITED Charges

3 October 1994
Mortgage debenture
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 19 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…