About

Registered Number: 02435132
Date of Incorporation: 23/10/1989 (35 years and 6 months ago)
Company Status: Active
Registered Address: 165 Fordhouse Lane, Stirchley, Birmingham, W Midlands, B30 3AG

 

Having been setup in 1989, Creative Manufacturing Ltd has its registered office in W Midlands, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Chohan, Ratilal, Meharban, Mohammed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOHAN, Ratilal N/A 25 February 2011 1
MEHARBAN, Mohammed 09 November 1989 19 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 13 August 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 18 December 2017
PSC02 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
MR04 - N/A 09 November 2017
MR04 - N/A 09 November 2017
MR04 - N/A 09 November 2017
CS01 - N/A 07 November 2017
CH01 - Change of particulars for director 03 November 2017
CH01 - Change of particulars for director 31 October 2017
CH01 - Change of particulars for director 31 October 2017
CH01 - Change of particulars for director 31 October 2017
CH01 - Change of particulars for director 31 October 2017
CH01 - Change of particulars for director 31 October 2017
PSC07 - N/A 31 October 2017
PSC07 - N/A 31 October 2017
PSC07 - N/A 31 October 2017
PSC07 - N/A 31 October 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 19 November 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 28 October 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 20 November 2013
AUD - Auditor's letter of resignation 12 June 2013
MISC - Miscellaneous document 29 May 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
TM02 - Termination of appointment of secretary 13 May 2013
TM01 - Termination of appointment of director 13 May 2013
SH03 - Return of purchase of own shares 09 May 2013
RESOLUTIONS - N/A 07 May 2013
SH06 - Notice of cancellation of shares 07 May 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH03 - Change of particulars for secretary 19 November 2012
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 10 November 2011
AP01 - Appointment of director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 24 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
395 - Particulars of a mortgage or charge 03 May 2008
395 - Particulars of a mortgage or charge 17 April 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 01 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 08 December 2005
395 - Particulars of a mortgage or charge 08 September 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 31 October 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 29 October 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 30 October 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 28 October 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 26 October 2000
AA - Annual Accounts 05 January 2000
288a - Notice of appointment of directors or secretaries 10 November 1999
363s - Annual Return 02 November 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 02 November 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 27 October 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 12 December 1996
RESOLUTIONS - N/A 25 April 1996
RESOLUTIONS - N/A 25 April 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 06 November 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 20 December 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 05 November 1992
363a - Annual Return 16 April 1992
287 - Change in situation or address of Registered Office 26 March 1992
AA - Annual Accounts 25 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1991
288 - N/A 19 December 1990
288 - N/A 26 March 1990
288 - N/A 26 March 1990
395 - Particulars of a mortgage or charge 29 January 1990
RESOLUTIONS - N/A 30 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1989
288 - N/A 30 November 1989
287 - Change in situation or address of Registered Office 30 November 1989
NEWINC - New incorporation documents 23 October 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 April 2008 Fully Satisfied

N/A

Debenture 15 April 2008 Fully Satisfied

N/A

Fixed charge on book debts and other debts 31 August 2005 Fully Satisfied

N/A

Debenture 18 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.