Company NameCreambay Limited
Company StatusActive
Company Number04050413
CategoryPrivate Limited Company
Incorporation Date10 August 2000(20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Simon Turner
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(14 years, 1 month after company formation)
Appointment Duration6 years
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressTitanium House Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Director NameMr Richard Justin James Phillipson
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(14 years, 1 month after company formation)
Appointment Duration6 years
RoleSolicitor
Country of ResidenceSingapore
Correspondence AddressTitanium House Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Secretary NameMr Richard Justin James Phillipson
StatusCurrent
Appointed01 October 2014(14 years, 1 month after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressTitanium House Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Director NameKurt David Ogden
Date of BirthOctober 1968 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed21 July 2017(16 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleFinance
Country of ResidenceUnited States
Correspondence Address10003 Woodloch Forest Drive
The Woodlands
Texas
Tx 77380
Director NameJohn Jeffrey Pehrson
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed21 July 2017(16 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleCpa
Country of ResidenceUnited Kingdom
Correspondence AddressTitanium House Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Director NameStephen Duncan Julian Ibbotson
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2019(18 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTitanium House Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameAndrew Martin Ross
Date of BirthApril 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 2000(3 months after company formation)
Appointment Duration13 years, 10 months (resigned 01 October 2014)
RolePresident
Country of ResidenceUnited States
Correspondence Address3714 Corey Place Nw
Washington
Dc 20016
United States
Director NameThomas James Riordan
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 2000(3 months after company formation)
Appointment Duration13 years, 10 months (resigned 01 October 2014)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address522 Waterview Place
New Hope
Pennyslyvania 18938
United States
Director NameTodd Andrew Fisher
Date of BirthAugust 1965 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 2000(3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2002)
RoleMerchant Banker
Correspondence Address26 Abbotsbury Road
London
W14 8ER
Director NameEdward Gilhuly
Date of BirthOctober 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 2000(3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2002)
RoleMerchant Banker
Correspondence Address43 Phillimore Gardens
London
W8 7QG
Director NameMichael Joseph Kenny
Date of BirthDecember 1945 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 2000(3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2002)
RoleExecutive Director
Correspondence Address4 Crystal Court
Neshanic Station
New Jersey
08853
United States
Director NameSilke Christina Scheiber
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityAustrian
StatusResigned
Appointed08 November 2000(3 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 February 2001)
RoleBanker
Correspondence Address8 Saint Stephens Gardens
London
W2 5QX
Director NameFredrik Sjodin
Date of BirthNovember 1974 (Born 46 years ago)
NationalitySwedish
StatusResigned
Appointed08 November 2000(3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2002)
RolePrivate Equity Professional
Correspondence Address83 Warwick Way
London
SW1V 1QL
Director NameRonald Lee Rapaport
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2002(2 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 15 January 2007)
RoleManaging Director
Correspondence Address9604 Sotweed Drive
Potomac
Maryland 20854
United States
Director NameMr Patrick Raymond Brian
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(6 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 October 2007)
RoleNationality
Country of ResidenceUnited Kingdom
Correspondence AddressSaltersford Cottage
Saltersford Lane
Alton
Staffordshire
ST10 4AU
Director NameRichard Charles Houghton
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2007(7 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 September 2008)
RoleGeneral Manager
Correspondence Address12 Paddock Close
Castle Donington
Derby
DE74 2JW
Director NameMr Paul Andrew Nixon
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2008(8 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 October 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7 Diamond Avenue
Kidsgrove
Stoke-On-Trent
Staffordshire
ST7 4XZ
Director NameMr Michael Christopher Dixon
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(14 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2017)
RoleVice President Finance
Country of ResidenceEngland
Correspondence AddressTitanium House Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Director NameRussell Robert Stolle
Date of BirthApril 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed21 July 2017(16 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 March 2019)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address10003 Woodloch Forest Drive
The Woodlands
Texas
Tx 77380
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 2000(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed20 October 2009(9 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2014)
Correspondence Address5th Floor
6 St. Andrew Street
London
EC4A 3AE

Contact

Websitehuntsman.com

Location

Registered AddressTitanium House Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Address Matches9 other UK companies use this postal address

Shareholders

1.000k at £1Huntsman (Uk) Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£35,613,000
Current Liabilities£10,221,000

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 August 2020 (2 months, 2 weeks ago)
Next Return Due24 August 2021 (10 months from now)

Charges

22 May 2020Delivered on: 26 May 2020
Persons entitled: Wilmington Trust, National Association

Classification: A registered charge
Particulars: Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge) except that the following shall be excluded (the “excluded land”): (a) any unregistered real property which, if subject to any such security would be required to be registered under the relevant land registry laws (provided that such real property shall only be excluded for so long as it remains unregistered); and (b) any leasehold real property that has 25 years or less to run on the lease or has a rack rent payable.. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please submit only a short description if there are a number of plots of land, aircraft and/or ships, you should simply describe some of them in the text field and add a statement along the lines of, "for more details please refer to the instrument".
Outstanding
8 August 2017Delivered on: 9 August 2017
Persons entitled: Jpmorgan Chase Bank, N.A.

Classification: A registered charge
Particulars: Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge).. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.
Outstanding
20 August 2009Delivered on: 7 September 2009
Satisfied on: 30 July 2013
Persons entitled: Credit Suisse as Administrative Agent and Trustee for the Secured Parties

Classification: Supplemental fixed and floating charge
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
30 July 2004Delivered on: 18 August 2004
Satisfied on: 6 August 2013
Persons entitled: Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
29 September 2003Delivered on: 3 October 2003
Satisfied on: 28 September 2004
Persons entitled: Jpmorgan Chase Bank (The Administrative Agent)

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
27 February 2001Delivered on: 9 March 2001
Satisfied on: 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)

Classification: Supplemental deed supplemental to a debenture dated 20 november 2000
Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee and the "secured parties" under or in connection with the guarantee agreement as amended and extended pursuant to a supplemental guarantee agreement and/or the debenture and the guarantees and indemnities given by the company under the UK guarantee (all as defined therein).
Particulars: All f/h and subject to third party consents all l/h property (other than any heritable property in scotland) provided that in any such case the book value or fair market value thereof as at 20 november 2000 exceeds us$1,000,000 (or the equivalent (thereof in any other currency). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
20 November 2000Delivered on: 6 December 2000
Satisfied on: 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself Ad the Secured Parties) (All as Defined Therein)

Classification: Debenture
Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee and the "secured parties" under or in connection with the guarantee agreement and/or the debenture and/or the credit agreement and the "hedge agreement" (all as defined therein).
Particulars: The f/h property k/a beler way leicester road industrial estate melton mowbray leicestershire t/n LT303692. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 September 2017Full accounts made up to 31 December 2016 (15 pages)
11 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017Director's details changed for Kurt D Ogden on 9 August 2017 (2 pages)
9 August 2017Registration of charge 040504130006, created on 8 August 2017 (41 pages)
26 July 2017Appointment of Kurt D Ogden as a director on 21 July 2017 (2 pages)
26 July 2017Appointment of John Jeffrey Pehrson as a director on 21 July 2017 (2 pages)
26 July 2017Appointment of Russell Robert Stolle as a director on 21 July 2017 (2 pages)
15 July 2017Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page)
25 May 2017Second filing for the appointment of Simon Turner as a director (6 pages)
11 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
3 August 2016Full accounts made up to 31 December 2015 (16 pages)
21 September 2015Full accounts made up to 31 December 2014 (12 pages)
8 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000,000
(5 pages)
23 February 2015Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
13 February 2015Termination of appointment of Andrew Martin Ross as a director on 1 October 2014 (1 page)
13 February 2015Termination of appointment of Andrew Martin Ross as a director on 1 October 2014 (1 page)
17 October 2014Termination of appointment of Paul Andrew Nixon as a director on 1 October 2014 (1 page)
17 October 2014Termination of appointment of Paul Andrew Nixon as a director on 1 October 2014 (1 page)
10 October 2014Registered office address changed from Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD England to Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD on 10 October 2014 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (10 pages)
3 October 2014Appointment of Mr Michael Christopher Dixon as a director on 1 October 2014 (2 pages)
3 October 2014Director's details changed for Mr Richard Justin James Phillipson on 1 October 2014 (2 pages)
3 October 2014Appointment of Mr Simon Turner as a director on 1 October 2014 (2 pages)
3 October 2014Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD on 3 October 2014 (1 page)
3 October 2014Appointment of Mr Michael Christopher Dixon as a director on 1 October 2014 (2 pages)
3 October 2014Director's details changed for Mr Richard Justin James Phillipson on 1 October 2014 (2 pages)
3 October 2014Appointment of Mr Simon Turner as a director on 1 October 2014 (2 pages)
3 October 2014Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD on 3 October 2014 (1 page)
3 October 2014Appointment of Mr Simon Turner as a director on 1 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 25/05/2017
(3 pages)
2 October 2014Appointment of Mr Richard Justin James Phillipson as a secretary on 1 October 2014 (2 pages)
2 October 2014Appointment of Mr Richard Justin James Phillipson as a director on 1 October 2014 (2 pages)
2 October 2014Termination of appointment of Thomas James Riordan as a director on 1 October 2014 (1 page)
2 October 2014Appointment of Mr Richard Justin James Phillipson as a secretary on 1 October 2014 (2 pages)
2 October 2014Appointment of Mr Richard Justin James Phillipson as a director on 1 October 2014 (2 pages)
2 October 2014Termination of appointment of Thomas James Riordan as a director on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2014 (1 page)
14 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000,000
(8 pages)
13 March 2014Statement by directors (3 pages)
13 March 2014Statement of capital on 13 March 2014
  • GBP 1,000,000
(4 pages)
13 March 2014Solvency statement dated 11/03/14 (3 pages)
13 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 11/03/2014
(2 pages)
1 October 2013Full accounts made up to 31 December 2012 (10 pages)
26 September 2013Registered office address changed from C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA on 26 September 2013 (1 page)
9 September 2013Annual return made up to 10 August 2013 with a full list of shareholders (8 pages)
6 August 2013Satisfaction of charge 4 in full (4 pages)
30 July 2013Satisfaction of charge 5 in full (4 pages)
12 February 2013Director's details changed for Andrew Martin Ross on 1 October 2009 (2 pages)
12 February 2013Director's details changed for Andrew Martin Ross on 1 October 2009 (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (9 pages)
4 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
30 August 2012Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 September 2011Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
15 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
26 July 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
24 May 2010Auditor's resignation (1 page)
9 November 2009Register(s) moved to registered inspection location (1 page)
9 November 2009Register inspection address has been changed (1 page)
9 November 2009Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 November 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 November 2009 (1 page)
9 November 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 November 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 November 2009 (1 page)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
7 September 2009Particulars of a mortgage or charge / charge no: 5 (15 pages)
4 September 2009Return made up to 10/08/09; full list of members (4 pages)
1 July 2009Director's change of particulars / andrew ross / 29/06/2009 (1 page)
3 November 2008Full accounts made up to 31 December 2007 (10 pages)
31 October 2008Director appointed paul andrew nixon (1 page)
14 October 2008Appointment terminated director richard houghton (1 page)
9 September 2008Return made up to 10/08/08; full list of members (4 pages)
7 January 2008Ad 18/12/07--------- £ si [email protected]=11000000 £ ic 28000000/39000000 (2 pages)
7 January 2008Nc inc already adjusted 18/12/07 (1 page)
7 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 November 2007Director resigned (1 page)
20 November 2007New director appointed (1 page)
25 October 2007Full accounts made up to 31 December 2006 (10 pages)
11 September 2007Return made up to 10/08/07; full list of members (2 pages)
12 March 2007New director appointed (1 page)
30 January 2007Director resigned (1 page)
7 December 2006Full accounts made up to 31 December 2005 (17 pages)
18 August 2006Return made up to 10/08/06; full list of members (2 pages)
29 March 2006Memorandum and Articles of Association (18 pages)
13 February 2006Full accounts made up to 31 December 2004 (11 pages)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005Nc inc already adjusted 06/01/05 (1 page)
25 August 2005Return made up to 10/08/05; full list of members (6 pages)
25 August 2005Ad 01/06/05--------- £ si [email protected]=27000000 £ ic 1000000/28000000 (2 pages)
25 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 October 2004Full accounts made up to 31 December 2003 (11 pages)
28 September 2004Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004Return made up to 10/08/04; full list of members (6 pages)
18 August 2004Particulars of mortgage/charge (14 pages)
9 August 2004Director's particulars changed (1 page)
23 December 2003Return made up to 10/08/03; full list of members (6 pages)
18 December 2003Director's particulars changed (1 page)
29 October 2003Full accounts made up to 31 December 2002 (11 pages)
3 October 2003Particulars of mortgage/charge (6 pages)
1 October 2003Declaration of assistance for shares acquisition (19 pages)
1 October 2003Declaration of assistance for shares acquisition (19 pages)
1 October 2003Declaration of assistance for shares acquisition (20 pages)
1 October 2003Declaration of assistance for shares acquisition (28 pages)
18 September 2003Director's particulars changed (1 page)
16 September 2003Director's particulars changed (1 page)
30 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 August 2003Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
10 June 2003Memorandum and Articles of Association (18 pages)
7 May 2003Full accounts made up to 31 December 2001 (13 pages)
8 November 2002Return made up to 10/08/02; full list of members (7 pages)
23 October 2002New director appointed (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
16 May 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 August 2001Return made up to 10/08/01; full list of members (7 pages)
5 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 March 2001Declaration of assistance for shares acquisition (12 pages)
12 March 2001Declaration of assistance for shares acquisition (12 pages)
12 March 2001Declaration of assistance for shares acquisition (12 pages)
12 March 2001Declaration of assistance for shares acquisition (13 pages)
12 March 2001Declaration of assistance for shares acquisition (13 pages)
12 March 2001Declaration of assistance for shares acquisition (13 pages)
12 March 2001Declaration of assistance for shares acquisition (12 pages)
12 March 2001Declaration of assistance for shares acquisition (12 pages)
9 March 2001Particulars of mortgage/charge (5 pages)
1 March 2001Director resigned (1 page)
12 January 2001Ad 17/11/00--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (2 pages)
22 December 2000New director appointed (2 pages)
22 December 2000New director appointed (2 pages)
22 December 2000New director appointed (2 pages)
6 December 2000Particulars of mortgage/charge (6 pages)
6 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
22 November 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 November 2000£ nc 100/5000000 08/11/00 (1 page)
14 November 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 August 2000Incorporation (24 pages)