Based in Woodford Green, Essex, Creek Metals Ltd was registered on 30 December 1999, it's status is listed as "Active". This company has 7 directors listed as Lawrence, Anthony, Dean, Michael, Davenport, Paul Graham, Dean, Carol Margaret, Dean, Michael Alan, Lawrence, Anthony William, Mortlock, Brian in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVENPORT, Paul Graham | 13 January 2014 | 02 November 2015 | 1 |
DEAN, Carol Margaret | 01 August 2004 | 01 January 2008 | 1 |
DEAN, Michael Alan | 30 December 1999 | 01 August 2004 | 1 |
LAWRENCE, Anthony William | 30 November 2000 | 01 August 2004 | 1 |
MORTLOCK, Brian | 01 May 2007 | 18 September 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Anthony | 01 January 2008 | - | 1 |
DEAN, Michael | 12 May 2005 | 01 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 15 November 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 17 January 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
CH03 - Change of particulars for secretary | 05 January 2017 | |
CS01 - N/A | 04 January 2017 | |
AD01 - Change of registered office address | 04 January 2017 | |
CH01 - Change of particulars for director | 04 January 2017 | |
CH01 - Change of particulars for director | 04 January 2017 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 05 January 2016 | |
TM01 - Termination of appointment of director | 16 November 2015 | |
MR04 - N/A | 05 August 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 12 January 2015 | |
CH01 - Change of particulars for director | 05 January 2015 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
CH01 - Change of particulars for director | 13 January 2014 | |
CH03 - Change of particulars for secretary | 13 January 2014 | |
CH01 - Change of particulars for director | 30 September 2013 | |
AD01 - Change of registered office address | 30 September 2013 | |
MR01 - N/A | 13 September 2013 | |
AA - Annual Accounts | 28 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 30 March 2011 | |
CH01 - Change of particulars for director | 30 March 2011 | |
CH01 - Change of particulars for director | 30 March 2011 | |
CH03 - Change of particulars for secretary | 30 March 2011 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA01 - Change of accounting reference date | 04 May 2010 | |
MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
AA - Annual Accounts | 02 February 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH03 - Change of particulars for secretary | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
287 - Change in situation or address of Registered Office | 07 May 2009 | |
AA - Annual Accounts | 05 May 2009 | |
AA - Annual Accounts | 05 May 2009 | |
DISS40 - Notice of striking-off action discontinued | 07 March 2009 | |
363a - Annual Return | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
363s - Annual Return | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
395 - Particulars of a mortgage or charge | 28 March 2007 | |
363s - Annual Return | 17 February 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 05 October 2005 | |
288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
395 - Particulars of a mortgage or charge | 10 August 2004 | |
395 - Particulars of a mortgage or charge | 06 August 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 13 August 2002 | |
395 - Particulars of a mortgage or charge | 28 May 2002 | |
363s - Annual Return | 02 February 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 19 March 2001 | |
288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
NEWINC - New incorporation documents | 30 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2013 | Outstanding |
N/A |
Legal charge | 23 March 2010 | Outstanding |
N/A |
Legal charge | 22 March 2007 | Fully Satisfied |
N/A |
Legal charge | 29 July 2004 | Fully Satisfied |
N/A |
Debenture | 29 July 2004 | Outstanding |
N/A |
Legal charge | 22 May 2002 | Outstanding |
N/A |