About

Registered Number: 00780038
Date of Incorporation: 06/11/1963 (60 years and 5 months ago)
Company Status: Active
Registered Address: 44-46 Regent Street, Rugby, CV21 2PS,

 

Geoffrey Creighton Ltd was registered on 06 November 1963 and has its registered office in Rugby, it's status in the Companies House registry is set to "Active". This company has 2 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREIGHTON, Geoffrey Noel N/A - 1
CLARK, William Robert Hylton N/A 29 November 2011 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 23 May 2019
AD01 - Change of registered office address 14 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 04 April 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 19 June 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
TM02 - Termination of appointment of secretary 21 June 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 17 June 2008
287 - Change in situation or address of Registered Office 17 June 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 11 March 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 12 June 2003
287 - Change in situation or address of Registered Office 22 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 26 June 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 20 June 2000
287 - Change in situation or address of Registered Office 28 February 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 25 March 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 16 June 1998
288c - Notice of change of directors or secretaries or in their particulars 29 April 1998
288c - Notice of change of directors or secretaries or in their particulars 29 April 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 28 April 1997
AUD - Auditor's letter of resignation 12 December 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 15 June 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 29 June 1991
363b - Annual Return 29 June 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
AA - Annual Accounts 19 July 1989
363 - Annual Return 19 July 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 04 August 1986
363 - Annual Return 04 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 August 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.