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CREED FOODSERVICE LIMITED

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

Company details

MIDPOINT, STAVERTON TECHNOLOGY, PARK, CHELTENHAM ROAD, STAVERTON, GLOUCESTERSHIRE, GL51 6TQ

CREED FOODSERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01065559
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.07.04
BARCLAYS BANK PLC
- Outstanding on 2015.11.09
BARCLAYS BANK PLC
- Outstanding on 2015.12.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEDMAN
Form type: TM01
Date: 2016.03.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010655590009
Form type: MR01
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.21
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 512
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REGISTRATION OF A CHARGE / CHARGE CODE 010655590008
Form type: MR01
Date: 2015.11.09
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DIRECTOR APPOINTED MR STEVE THOMAS RICH
Form type: AP01
Date: 2015.08.28
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.06.24
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DIRECTOR APPOINTED MR ANDREW STEDMAN
Form type: AP01
Date: 2015.03.18
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SECRETARY APPOINTED MR GREGORY STEPHEN PARKER
Form type: AP03
Date: 2015.03.18
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DIRECTOR APPOINTED MR GREGORY STEPHEN PARKER
Form type: AP01
Date: 2015.03.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR SARAH HOLMES-ROGERS
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY SARAH HOLMES-ROGERS
Form type: TM02
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
Form type: TM01
Date: 2014.01.23
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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SECRETARY APPOINTED SARAH HOLMES-ROGERS
Form type: AP03
Date: 2012.11.02
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DIRECTOR APPOINTED SARAH HOLMES-ROGERS
Form type: AP01
Date: 2012.11.02
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITING
Form type: TM02
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITING
Form type: TM01
Date: 2011.12.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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COMPANY NAME CHANGED CREED CATERING SUPPLIES LIMITED, CERTIFICATE ISSUED ON 08/01/10
Form type: CERTNM
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES15
Document description: CHANGE OF NAME 31/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.20
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITING / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / KARL GOODWIN / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DE TERNANT / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEWIS CREED / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANEURIN CREED / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE CREED / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN CREED / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON CREED / 01/10/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WHITING / 01/10/2009
Form type: CH03
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR JAMES BURKE
Form type: 288b
Date: 2009.02.24
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GARETH NIGEL SWAIN LOGGED FORM
Form type: 288b
Date: 2008.10.07
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DIRECTOR AND SECRETARY APPOINTED STEPHEN WHITING
Form type: 288a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.02
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DIRECTOR APPOINTED PHILIP GEORGE CREED
Form type: 288a
Date: 2008.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD, STAVERTON, GLOS GL51 6TQ
Form type: 287
Date: 2007.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.05

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Company directors and board members:

GREGORY STEPHEN PARKER (current)
Secretary, 2015.03.16
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
CHRISTOPHER SIMON CREED (current)
Director, MANAGING DIRECTOR, 1991.10.31
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
PAUL MARTYN CREED (current)
Director, IT DIRECTOR, 1991.10.31
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
PHILIP GEORGE CREED (current)
Director, FACILITIES DIRECTOR, 2008.04.04
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
STEVEN ANEURIN CREED (current)
Director, COMPANY DIRECTOR, 1994.01.01
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
TERENCE LEWIS CREED (current)
Director, CHAIRMAN, 2004.12.17
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
PHILIP DE TERNANT (current)
Director, 2007.10.15
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
KARL GOODWIN (current)
Director, 2007.11.01
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
GREGORY STEPHEN PARKER (current)
Director, ACCOUNTANT, 2015.03.16
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
STEVE THOMAS RICH (current)
Director, OPERATIONS DIRECTOR, 2015.06.01
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
BARBARA CREED (resigned)
Secretary, 1991.10.31 - 1994.01.01
BADGEWORTH END , BADGEWORTH
GL51 4UL, GLOUCESTERSHIRE
SARAH HOLMES-ROGERS (resigned)
Secretary, 2012.10.01 - 2014.08.01
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
MICHAEL ALFRED STUNELL (resigned)
Secretary, FINANCE DIRECTOR, 1994.01.01 - 2006.11.01
THE ROWANS CROFT FIELD SHEEPSCOMBE , PAINSWICK
GL6 7RQ, GLOS
GARETH NIGEL SWAIN (resigned)
Secretary, 2006.11.01 - 2008.09.01
1 MALVERN PLACE , BARTESTREE
HR1 4AU, HEREFORDSHIRE
STEPHEN WHITING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.09.01 - 2011.11.01
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
JAMES BURKE (resigned)
Director, SALES DIRECTOR, 2006.11.01 - 2009.01.23
1 ARGYLL PLACE BARNWOOD , GLOUCESTER
GL2 0QS, GLOUCESTERSHIRE
BARBARA CREED (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 1994.01.01
BADGEWORTH END , BADGEWORTH
GL51 4UL, GLOUCESTERSHIRE
PHILIP GEORGE CREED (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2003.12.31
27 BROOKFIELD ROAD CHURCHDOWN , CHELTENHAM
GL3 2PQ
TERENCE LEWIS CREED (resigned)
Director, CHAIRMAN, 1991.10.31 - 1994.01.01
BADGEWORTH END BADGEWORTH , CHELTENHAM
GL51 5UL, GLOUCESTERSHIRE
PETER DAVIS (resigned)
Director, COMMERCIAL BUYER, 1991.10.31 - 2013.12.31
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
PAUL EDMUND FRANCIS (resigned)
Director, OPERATIONS DIRECTOR, 2000.02.29 - 2000.11.30
21 LON FFERM FELIN , BARRY
CF62 6LY, SOUTH GLAMORGAN
SARAH HOLMES-ROGERS (resigned)
Director, 2012.10.01 - 2014.08.01
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
ANDREW STEDMAN (resigned)
Director, SALES DIRECTOR, 2015.03.16 - 2016.03.03
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE
MICHAEL ALFRED STUNELL (resigned)
Director, GRUOP FINANCE DIRECTOR, 1992.02.20 - 2001.05.31
THE ROWANS CROFT FIELD SHEEPSCOMBE , PAINSWICK
GL6 7RQ, GLOS
GARETH NIGEL SWAIN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.29 - 2008.09.01
1 MALVERN PLACE , BARTESTREE
HR1 4AU, HEREFORDSHIRE
STEPHEN WHITING (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.01 - 2011.11.01
MIDPOINT, STAVERTON TECHNOLOGY PARK, CHELTENHAM ROAD , STAVERTON
GL51 6TQ, GLOUCESTERSHIRE

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Information about the Private Limited Company CREED FOODSERVICE 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: 2016.07.22. Reload the data