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CREETING 123 LIMITED

Learn more about CREETING 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BERMUDA ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RU

CREETING 123 LIMITED on the map

Company type: Private Limited Company
Company number: 00867352
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.23
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CREETING 123 LIMITED is a Private Limited Company, registration number 00867352, established in United Kingdom on the 23. December 1965. The company is now active. The company has been in business for 50 years and 11 months. This company used to be called BOWER FULLER LIMITED. The company is based on 6 BERMUDA ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RU. Business of the company CREETING 123 LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "08/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.08. We do not have any information about the company CREETING 123 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.06.22

List of company documents:

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Find out more information about CREETING 123 LIMITED. Our website makes it possible to view other available documents related to CREETING 123 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 46500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.06
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.24
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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SECRETARY APPOINTED MR WILLIAM DAVID BARNES
Form type: AP03
Date: 2013.04.18
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APPOINTMENT TERMINATED, SECRETARY IAN LITTLE
Form type: TM02
Date: 2013.03.22
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.10.11
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COMPANY NAME CHANGED BOWER FULLER LIMITED, CERTIFICATE ISSUED ON 02/08/12
Form type: CERTNM
Date: 2012.08.02
Child documents:
Document type: ANNOTATION
Date: 2012.08.02
Form type: RES15
Document description: CHANGE OF NAME 02/08/2012
Document type: ANNOTATION
Date: 2012.08.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MR IAN LITTLE
Form type: AP03
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY ANNE HARRISON
Form type: TM02
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.18
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GREEN
Form type: TM01
Date: 2011.01.21
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.08
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM GREEN / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL FAYERS / 01/10/2009
Form type: CH01
Date: 2010.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY MARK HADDOCK
Form type: 288b
Date: 2008.07.08
£2.95
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SECRETARY APPOINTED MRS ANNE CHRISTINE HARRISON
Form type: 288a
Date: 2008.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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S366A DISP HOLDING AGM 21/06/04
Form type: ELRES
Date: 2004.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/06/04
Form type: ELRES
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/06/04
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RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 08/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 08/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06

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Company directors and board members:

WILLIAM DAVID BARNES (current)
Secretary, 2013.04.18
6 BERMUDA ROAD RANSOMES EUROPARK , IPSWICH
IP3 9RU, SUFFOLK
WILLIAM DAVID BARNES (current)
Director, ACCOUNTANT, 2004.06.30
COLLEGE FARM CREETING ST MARY , IPSWICH
IP6 8PX, SUFFOLK
NICHOLAS CARL FAYERS (current)
Director, 2004.06.30
27 PARDOE PLACE , IPSWICH
IP4 5UH, SUFFOLK
ANDREW MARTIN BOWLES (resigned)
Secretary, 1993.10.11 - 2004.06.18
18 GAINSBOROUGH ROAD , IPSWICH
IP4 2XG, SUFFOLK
CAROL JESSIE DANGERFIELD (resigned)
Secretary, 1991.12.18 - 1993.10.11
11 LANCASTER DRIVE MARTLESHAM HEATH , IPSWICH
IP5 7TJ, SUFFOLK
MARK WILLIAM HADDOCK (resigned)
Secretary, ACCOUNTANT, 2007.01.22 - 2008.07.03
25 SPRINGTAIL ROAD PINEWOOD , IPSWICH
IP8 3UA
ANNE CHRISTINE HARRISON (resigned)
Secretary, ACCOUNTANT, 2008.07.03 - 2012.08.01
TRELAWNE FEN ROAD PAKENHAM , BURY ST. EDMUNDS
IP31 2LS, SUFFOLK
IAN LITTLE (resigned)
Secretary, 2012.08.01 - 2013.03.22
6 BERMUDA ROAD RANSOMES EUROPARK , IPSWICH
IP3 9RU, SUFFOLK
CHRISTOPHER MARK WYER (resigned)
Secretary, 2004.06.18 - 2007.01.22
MERYTON HOUSE MOATS TYE COMBS , STOWMARKET
IP14 2EX, SUFFOLK
DAVID WILLIAM BARNES (resigned)
Director, MANAGING DIRECTOR, 1991.12.18 - 1995.08.19
2 BROUGHTON ROAD , IPSWICH
IP1 3QR, SUFFOLK
CAROL JESSIE DANGERFIELD (resigned)
Director, 1991.12.18 - 1993.12.31
11 LANCASTER DRIVE MARTLESHAM HEATH , IPSWICH
IP5 7TJ, SUFFOLK
ROBIN WILLIAM GREEN (resigned)
Director, 2004.06.30 - 2011.01.21
111 CHURCH ROAD , BRIGHTLINGSEA
CO7 0QJ, ESSEX
PETER FREDERICK PHILLIPS (resigned)
Director, 1991.12.18 - 2004.06.30
39 FAIRFIELD AVENUE , FELIXSTOWE
IP11 9JJ, SUFFOLK

Companies near to CREETING 123 ltd.

Information about the Private Limited Company CREETING 123 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: 2016.06.10. Reload the data