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CREIGHTON'S NATURALLY LIMITED

Learn more about CREIGHTON'S NATURALLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1210 LINCOLN ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ND

CREIGHTON'S NATURALLY LIMITED on the map

Company type: Private Limited Company
Company number: 00508344
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.28
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
£2.95
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
£2.95
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.15
£2.95
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS OSHEA
Form type: TM02
Date: 2011.09.16
£2.95
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CORPORATE SECRETARY APPOINTED SAXON COAST CONSULTANTS LTD
Form type: AP04
Date: 2011.09.16
£2.95
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DIRECTOR APPOINTED MR BERNARD JAMES MARY JOHNSON
Form type: AP01
Date: 2011.09.16
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DIRECTOR APPOINTED MR NICHOLAS DESMOND JOHN OSHEA
Form type: AP01
Date: 2011.09.16
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.21
£2.95
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DESMOND JOHN O`SHEA / 08/09/2010
Form type: CH03
Date: 2010.09.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, WATER LANE IND ESTATE, STORRINGTON, PULBOROUGH, SUSSEX RH20 3DP
Form type: 287
Date: 2005.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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COMPANY NAME CHANGED, HIBAVEND LIMITED, CERTIFICATE ISSUED ON 07/11/97
Form type: CERTNM
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/05/97
Form type: SRES03
Date: 1997.09.29
£2.95
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S386 DISP APP AUDS 08/05/97
Form type: ELRES
Date: 1997.09.29
£2.95
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S366A DISP HOLDING AGM 08/05/97
Form type: ELRES
Date: 1997.09.29
£2.95
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S252 DISP LAYING ACC 08/05/97
Form type: ELRES
Date: 1997.09.29
£2.95
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ADOPT MEM AND ARTS 08/05/97
Form type: SRES01
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19

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Company directors and board members:

SAXON COAST CONSULTANTS LTD (current)
Secretary, 2011.09.16
16 LINCOLN ROAD , DORKING
RH4 1TD, SURREY
BERNARD JAMES MARY JOHNSON (current)
Director, MANAGEMENT CONSULTANT, 2011.09.16
1210 LINCOLN ROAD WERRINGTON , PETERBOROUGH
PE4 6ND, CAMBRIDGESHIRE
WILLIAM MCILROY (current)
Director, COMPANY INVESTOR, 1999.11.04
8 BLADON PARK MALONE ROAD , BELFAST
BT9 5LG
NICHOLAS DESMOND JOHN OSHEA (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2011.09.06
1210 LINCOLN ROAD WERRINGTON , PETERBOROUGH
PE4 6ND, CAMBRIDGESHIRE
BURNESS SOLICITORS (resigned)
Nominee Secretary, 1997.06.10 - 1998.01.31
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
EDWARD NOEL ENSELL (resigned)
Secretary, 1991.09.08 - 1995.09.05
SONNING DENE NYETIMBER COPSE WEST CHILTINGTON , PULBOROUGH
RH20 2NE, WEST SUSSEX
NICHOLAS DESMOND JOHN OSHEA (resigned)
Secretary, 1998.02.01 - 2011.09.16
1210 LINCOLN ROAD WERRINGTON , PETERBOROUGH
PE4 6ND, CAMBRIDGESHIRE
MALCOLM STUART THOMSON (resigned)
Secretary, 1995.09.05 - 1997.06.10
62 LINFIELD COPSE THAKEHAM , PULBOROUGH
RH20 3EU, WEST SUSSEX
JOHN CARR (resigned)
Director, 1996.09.24 - 1997.12.19
DUCHRAY CASTLE BY ABERFOYLE , STIRLINGSHIRE
FK8 3XL
RICHARD DAVID COLLARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1996.09.24
OLD BADGERS WISBOROUGH GREEN , BILLINGSHURST
RH14 0DG, WEST SUSSEX
BARRY GORDON DALE (resigned)
Director, COMPANY DIRECTOR, 1997.12.23 - 1999.12.23
TANGLEWOOD SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
MICHAEL ROBERT GUBBINS (resigned)
Director, MANAGING DIRECTOR, 1997.10.29 - 1999.09.08
THE OLD RECTORY LITCHFIELD , WHITCHURCH
RG28 7PR, HAMPSHIRE
WILLIAM EASTON HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1999.11.04 - 2000.09.13
9 SEYMOUR VILLAS HOADS WOOD ROAD , HASTINGS
TN34 2AQ, EAST SUSSEX
PATRICK ARNOLD HAMMOND-TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1994.09.12
THE DOWNS THE WARREN , ASHTEAD
KT21 2SA, SURREY
ANGELA MARY NICHOLLS (resigned)
Director, PRODUCTION DIRECTOR, 1991.09.08 - 1997.09.30
27 SHIRLEY DRIVE , WORTHING
BN14 9AY, WEST SUSSEX
Date 2015.03.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to CREIGHTON'S NATURALLY ltd.

Information about the Private Limited Company CREIGHTON'S NATURALLY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data