Company NameCREO Retail Marketing Ltd
Company StatusDissolved
Company Number02700202
CategoryPrivate Limited Company
Incorporation Date25 March 1992(32 years, 2 months ago)
Dissolution Date19 November 2019 (4 years, 6 months ago)
Previous NamesLauren Displays Limited and CREO Print & Production Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr William Beverley Hicks
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2016(24 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 19 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Richard Hugh Newman
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2016(24 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 19 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NamePaul Jonathan Brown
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2017(25 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 19 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Michael Paul Saunders
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1991
Appointment Duration11 years, 11 months (resigned 05 March 2003)
RoleScreen Printer
Country of ResidenceEngland
Correspondence Address64 Bridgewater Place
Leybourne
West Malling
Kent
ME19 5QS
Director NameMr Anton Melvyn Gray
Date of BirthJune 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(same day as company formation)
RoleScreen Printer
Country of ResidenceUnited Kingdom
Correspondence AddressKeepers End
Shaddoxhurst Road
Woodchurch
Kent
TN26 3PW
Secretary NameJennifer Barbara Gray
NationalityBritish
StatusResigned
Appointed25 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressKeepers End
Shadoxhurst Road
Woodchurch
Kent
TN26 3PW
Director NameMr Charles Stuart Alexander
Date of BirthJune 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(15 years, 5 months after company formation)
Appointment Duration10 months (resigned 30 June 2008)
RoleChartered Accountant
Correspondence Address24 Waveney Close
London
E1W 2JL
Director NameMr Christiaan John O'Connor
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(15 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Bury Close
Bury, Ramsey
Huntingdon
Cambridgeshire
PE26 2PF
Director NameMr Richard Geoffrey Saysell
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(15 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 22 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Micheldever Road
London
SE12 8LX
Director NameMark Robert Saysell
Date of BirthJune 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(15 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 22 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 Kinveachy Gardens
Charlton
London
SE7 8EQ
Director NameMr Robert Thomas Tickler Essex
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(15 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 22 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Rylett Road
London
W12 9SS
Secretary NameMr Charles Stuart Alexander
NationalityBritish
StatusResigned
Appointed31 August 2007(15 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 December 2007)
RoleChartered Accountant
Correspondence Address24 Waveney Close
London
E1W 2JL
Director NameMr Paul James Bruford
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed25 September 2007(15 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 22 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Silver Birch Court
Shadoxhurst
Kent
TN26 1NR
Director NameMatthew Jon Foney
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(15 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 22 June 2016)
RoleProduction Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Upper Mills Road
Quarry Road Industrial Estate
Aylesford Maidstone
Kent
ME20 7NA
Secretary NameMr Paul James Bruford
NationalityEnglish
StatusResigned
Appointed17 December 2007(15 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 August 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Silver Birch Court
Shadoxhurst
Kent
TN26 1NR
Director NameMr Gary Anthony Booker
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2008(16 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 22 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address34 Walton Bridge Road
Shepperton
Middlesex
TW17 8NE
Director NameMr Eliot James Martin
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2009(16 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 22 June 2016)
RoleProduction Manage
Country of ResidenceEngland
Correspondence Address59 Bradbourne Lane
Ditton
Aylesford
Kent
ME20 6PD
Director NameMr Neville Loyd Gill
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2011(18 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 June 2016)
RoleDirector - Creative Services
Country of ResidenceEngland
Correspondence AddressUnit 7 Upper Mills Road
Quarry Road Industrial Estate
Aylesford Maidstone
Kent
ME20 7NA
Director NameMr Neil Kester Johnson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2011(18 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 June 2016)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Upper Mills Road
Quarry Road Industrial Estate
Aylesford Maidstone
Kent
ME20 7NA
Secretary NameMr Gary Anthony Booker
StatusResigned
Appointed26 August 2011(19 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 June 2016)
RoleCompany Director
Correspondence AddressUnit 7 Upper Mills Road
Quarry Road Industrial Estate
Aylesford Maidstone
Kent
ME20 7NA
Director NameMs Joy Caroline Lees
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(21 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 June 2016)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Upper Mills Road
Quarry Road Industrial Estate
Aylesford Maidstone
Kent
ME20 7NA
Director NameMr Matthew Alan Pickering
Date of BirthJune 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(21 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 June 2016)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Daniel Scott
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(21 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Upper Mills Road
Quarry Road Industrial Estate
Aylesford Maidstone
Kent
ME20 7NA
Director NameMs Joanna Elizabeth Moore
Date of BirthJune 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2015(23 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 June 2016)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Upper Mills Road
Quarry Road Industrial Estate
Aylesford Maidstone
Kent
ME20 7NA
Director NameMr Gareth Paul Jenkins
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2016(24 years, 3 months after company formation)
Appointment Duration1 year (resigned 14 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameMrs Anne Steele
StatusResigned
Appointed22 June 2016(24 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2018)
RoleCompany Director
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed25 March 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA

Contact

Websitecreo-uk.com
Telephone020 70649820
Telephone regionLondon

Location

Registered Address350 Euston Road
London
NW1 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

31.3k at £1Creo Retail Marketing Holdings LTD
96.15%
Ordinary
1.3k at £1Creo Retail Marketing Holdings LTD
3.85%
Ordinary A

Financials

Year2014
Turnover£21,812,715
Gross Profit£8,824,114
Net Worth£4,294,600
Cash£1,039,256
Current Liabilities£7,535,974

Accounts

Latest Accounts30 April 2018 (6 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 April

Charges

18 December 2002Delivered on: 23 December 2002
Satisfied on: 18 September 2004
Persons entitled: State Securities PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
18 December 2002Delivered on: 20 December 2002
Satisfied on: 25 August 2004
Persons entitled: Abbey National Business Cashflow Finance Limited

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 x photocopier, 2 x fax machines, 17 x computers and printers. (For further chattels charged refer to form 395). see the mortgage charge document for full details.
Fully Satisfied
18 December 2002Delivered on: 20 December 2002
Satisfied on: 25 August 2004
Persons entitled: Abbey National Business Cashflow Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land at unit 7 quarrywood ind est aylesford t/no K774162 (and the proceeds of sale) all buildings and fixtures and the benefit of all rights easements and privileges, the insurance policy and the goodwill.
Fully Satisfied
21 October 2002Delivered on: 30 October 2002
Satisfied on: 18 September 2004
Persons entitled: State Securities PLC

Classification: Chattel mortgage
Secured details: £152750.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Heidelberg 102F s/no. 526753 Y.O.m 1988.
Fully Satisfied
24 April 1998Delivered on: 8 May 1998
Satisfied on: 21 December 2002
Persons entitled: Barclays Commercial Services Limited

Classification: Fixed and floating charge (all assets)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
16 May 1997Delivered on: 23 May 1997
Satisfied on: 25 April 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 7 upper mills road quarry wood industrial estate aylesford kent.
Fully Satisfied
31 March 1994Delivered on: 12 April 1994
Satisfied on: 25 September 1998
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a petpro factory sheldon way larkfield tonbridge kent t/n K339674. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
31 March 1994Delivered on: 8 April 1994
Satisfied on: 30 October 2002
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a petpro factory sheldon way larkfield tonbridge kent t/n K339674. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 November 2005Delivered on: 16 November 2005
Satisfied on: 29 June 2010
Persons entitled: Industrial and Corporate Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit 4 quarrywood industrial estate mills road aylesford t/no K774162 all and every legal interest in the property the other rights and interests the goodwill. See the mortgage charge document for full details.
Fully Satisfied
1 November 2005Delivered on: 3 November 2005
Satisfied on: 29 June 2010
Persons entitled: Industrial and Corporate Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
16 September 2004Delivered on: 17 September 2004
Satisfied on: 4 April 2008
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 7 quarrywood industrial estate aylesford t/no K774162. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
10 August 2004Delivered on: 13 August 2004
Satisfied on: 28 March 2008
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 April 2003Delivered on: 9 April 2003
Satisfied on: 12 November 2011
Persons entitled: Igf Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
18 December 2002Delivered on: 3 January 2003
Satisfied on: 11 July 2003
Persons entitled: Abbey National Business Cashflow Finance Limited

Classification: Fixed and floating charge on book and other debts
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all specified debts and all other debts and by way of fixed charge all intellectual property rights held or to be held. See the mortgage charge document for full details.
Fully Satisfied
18 December 2002Delivered on: 3 January 2003
Satisfied on: 11 July 2003
Persons entitled: Abbey National Business Cashflow Finance Limited

Classification: Fixed charge on all debts and related rights and floating charge on all other property
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all specified debts and any other debts by way of floating charge all the property (being the undertaking and all property rights and assets of the company) other than the property subject to a fixed charge. See the mortgage charge document for full details.
Fully Satisfied
18 December 2002Delivered on: 23 December 2002
Satisfied on: 18 September 2004
Persons entitled: State Securities PLC

Classification: Chattel mortgage
Secured details: £117500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Sakurai trumax cylinder press combo dryer yom 1995 with various pc equipment s/n 06212596288. crossland platten 32 x 44CM type 222 rebuilt march 2001 & control counter s/n 636 gc. Polar programmatic guillotine 115 em yom 2000 s/n 5431404.
Fully Satisfied
18 December 2002Delivered on: 23 December 2002
Satisfied on: 11 February 2005
Persons entitled: State Securities PLC

Classification: Deed of mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property k/a unit 7 quarrywood ind. Est. Aylesford t/no K774162.
Fully Satisfied
8 April 1992Delivered on: 16 April 1992
Satisfied on: 25 April 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
20 December 2013Delivered on: 24 December 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Calves leys cottage, quarry wood industrial estate, aylesford, kent (formerly k/a game farmhouse, aylesford, kent) t/no:K103740. Notification of addition to or amendment of charge.
Outstanding
17 July 2013Delivered on: 18 July 2013
Persons entitled:
Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
28 February 2011Delivered on: 8 March 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
13 January 2011Delivered on: 15 January 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Fixed charge on non-vesting debts and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Outstanding
1 February 2008Delivered on: 7 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
22 October 2007Delivered on: 25 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 7 upper mills road quarry wood aylesford kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

19 July 2017Appointment of Paul Jonathan Brown as a director on 14 July 2017 (2 pages)
19 July 2017Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017 (1 page)
30 March 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
24 November 2016Satisfaction of charge 20 in full (6 pages)
8 November 2016Satisfaction of charge 027002020023 in full (1 page)
6 September 2016Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
20 July 2016Appointment of Mr Richard Geoffrey Saysell as a director on 19 July 2016 (2 pages)
28 June 2016Termination of appointment of Matthew Alan Pickering as a director on 22 June 2016 (1 page)
27 June 2016Termination of appointment of Daniel Scott as a director on 22 June 2016 (1 page)
27 June 2016Termination of appointment of Joy Caroline Lees as a director on 22 June 2016 (1 page)
27 June 2016Termination of appointment of Neville Loyd Gill as a director on 22 June 2016 (1 page)
27 June 2016Registered office address changed from Unit 7 Upper Mills Road Quarry Road Industrial Estate Aylesford Maidstone Kent ME20 7NA to 350 Euston Road London NW1 3AX on 27 June 2016 (1 page)
27 June 2016Termination of appointment of Mark Robert Saysell as a director on 22 June 2016 (1 page)
27 June 2016Termination of appointment of Gary Anthony Booker as a director on 22 June 2016 (1 page)
27 June 2016Appointment of Mr Richard Hugh Newman as a director on 22 June 2016 (2 pages)
27 June 2016Termination of appointment of Gary Anthony Booker as a secretary on 22 June 2016 (1 page)
27 June 2016Termination of appointment of Richard Geoffrey Saysell as a director on 22 June 2016 (1 page)
27 June 2016Termination of appointment of Eliot James Martin as a director on 22 June 2016 (1 page)
27 June 2016Termination of appointment of Paul James Bruford as a director on 22 June 2016 (1 page)
27 June 2016Termination of appointment of Robert Thomas Tickler Essex as a director on 22 June 2016 (1 page)
27 June 2016Appointment of Mr Gareth Paul Jenkins as a director on 22 June 2016 (2 pages)
27 June 2016Termination of appointment of Neil Kester Johnson as a director on 22 June 2016 (1 page)
27 June 2016Appointment of Mrs Anne Steele as a secretary on 22 June 2016 (2 pages)
27 June 2016Termination of appointment of Matthew Jon Foney as a director on 22 June 2016 (1 page)
27 June 2016Termination of appointment of Joanna Elizabeth Moore as a director on 22 June 2016 (1 page)
27 June 2016Appointment of Mr William Beverley Hicks as a director on 22 June 2016 (2 pages)
20 June 2016Full accounts made up to 31 December 2015 (29 pages)
27 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 32,500
(13 pages)
30 November 2015Appointment of Ms Joanna Elizabeth Moore as a director on 27 November 2015 (2 pages)
30 September 2015Full accounts made up to 31 December 2014 (25 pages)
6 June 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 32,500
(13 pages)
16 August 2014Full accounts made up to 31 December 2013 (24 pages)
7 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 32,500
(13 pages)
24 December 2013Registration of charge 027002020024 (13 pages)
18 September 2013Appointment of Mr Daniel Scott as a director (2 pages)
18 September 2013Appointment of Mr Matthew Alan Pickering as a director (2 pages)
20 August 2013Auditor's resignation (1 page)
8 August 2013Auditor's resignation (1 page)
18 July 2013Appointment of Ms Joy Caroline Lees as a director (2 pages)
18 July 2013Registration of charge 027002020023 (16 pages)
14 June 2013Full accounts made up to 31 December 2012 (24 pages)
2 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (11 pages)
27 April 2012Full accounts made up to 31 December 2011 (24 pages)
13 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (11 pages)
13 April 2012Director's details changed for Matthew Jon Foney on 1 October 2011 (2 pages)
13 April 2012Director's details changed for Matthew Jon Foney on 1 October 2011 (2 pages)
27 January 2012Company name changed creo print & production LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
(2 pages)
13 January 2012Change of name notice (2 pages)
9 December 2011Appointment of Mr Gary Anthony Booker as a secretary (1 page)
9 December 2011Termination of appointment of Paul Bruford as a secretary (1 page)
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 May 2011Termination of appointment of Christiaan O'connor as a director (1 page)
26 April 2011Full accounts made up to 31 December 2010 (23 pages)
26 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (13 pages)
8 March 2011Particulars of a mortgage or charge / charge no: 22 (5 pages)
3 February 2011Appointment of Mr Neville Loyd Gill as a director (2 pages)
2 February 2011Appointment of Mr Neil Kester Johnson as a director (2 pages)
15 January 2011Particulars of a mortgage or charge / charge no: 21 (6 pages)
5 November 2010Company name changed lauren displays LIMITED\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
  • NM01 ‐ Change of name by resolution
(3 pages)
1 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
1 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 April 2010Full accounts made up to 31 December 2009 (22 pages)
19 April 2010Director's details changed for Mr Paul John Bruford on 25 March 2010 (2 pages)
19 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (8 pages)
19 April 2010Secretary's details changed for Mr Paul James Bruford on 25 March 2010 (1 page)
18 April 2010Director's details changed for Matthew Jon Foney on 25 March 2010 (2 pages)
18 April 2010Director's details changed for Richard Geoffrey Saysell on 25 March 2010 (2 pages)
18 April 2010Director's details changed for Eliot Martin on 25 March 2010 (2 pages)
18 April 2010Director's details changed for Mark Saysell on 25 March 2010 (2 pages)
18 April 2010Director's details changed for Christiaan John O'connor on 1 October 2009 (2 pages)
18 April 2010Director's details changed for Christiaan John O'connor on 1 October 2009 (2 pages)
22 May 2009Return made up to 25/03/09; full list of members (7 pages)
22 May 2009Director and secretary's change of particulars / paul bruford / 25/03/2009 (1 page)
29 April 2009Full accounts made up to 31 December 2008 (24 pages)
16 March 2009Return made up to 25/03/08; full list of members; amend (10 pages)
10 March 2009Director appointed eliot james martin (1 page)
10 November 2008Appointment terminated director anton gray (1 page)
7 August 2008Appointment terminated director charles alexander (1 page)
2 July 2008Full accounts made up to 31 December 2007 (25 pages)
24 June 2008Director appointed gary anthony booker (2 pages)
13 May 2008Return made up to 25/03/08; full list of members (6 pages)
9 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
31 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
7 February 2008Particulars of mortgage/charge (4 pages)
11 January 2008New director appointed (1 page)
7 January 2008Secretary resigned (1 page)
7 January 2008New secretary appointed (1 page)
27 December 2007Registered office changed on 27/12/07 from: unit 7 upper mills road quarry road industrial estate aylesford maidstone kent ME20 7NA (1 page)
27 December 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007Particulars of mortgage/charge (3 pages)
8 October 2007New director appointed (2 pages)
8 October 2007New director appointed (2 pages)
3 October 2007New director appointed (2 pages)
3 October 2007Secretary resigned (1 page)
3 October 2007New director appointed (2 pages)
3 October 2007New director appointed (2 pages)
3 October 2007New secretary appointed;new director appointed (2 pages)
3 September 2007Accounts for a medium company made up to 31 March 2007 (18 pages)
15 May 2007Return made up to 25/03/07; full list of members (6 pages)
2 April 2007Accounts for a medium company made up to 31 March 2006 (19 pages)
27 November 2006Full accounts made up to 31 March 2005 (19 pages)
2 May 2006Return made up to 25/03/06; full list of members (6 pages)
23 January 2006Ad 17/01/06--------- £ si 1250@1=1250 £ ic 31250/32500 (2 pages)
23 January 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 November 2005Particulars of mortgage/charge (7 pages)
3 November 2005Particulars of mortgage/charge (3 pages)
6 July 2005Return made up to 25/03/05; full list of members (6 pages)
11 February 2005Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005Accounts for a medium company made up to 31 March 2004 (16 pages)
18 September 2004Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004Particulars of mortgage/charge (3 pages)
25 August 2004Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004Declaration of satisfaction of mortgage/charge (1 page)
13 August 2004Particulars of mortgage/charge (7 pages)
7 July 2004Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 May 2004Ad 01/11/03--------- £ si 6250@1=6250 £ ic 25000/31250 (2 pages)
15 April 2004Full accounts made up to 31 March 2003 (16 pages)
11 July 2003Declaration of satisfaction of mortgage/charge (1 page)
11 July 2003Declaration of satisfaction of mortgage/charge (1 page)
26 April 2003Return made up to 25/03/03; full list of members (7 pages)
25 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2003Particulars of mortgage/charge (11 pages)
13 March 2003Accounts for a medium company made up to 31 March 2002 (16 pages)
13 March 2003Director resigned (1 page)
3 January 2003Particulars of mortgage/charge (4 pages)
3 January 2003Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (5 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (5 pages)
21 December 2002Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002Particulars of mortgage/charge (3 pages)
20 December 2002Particulars of mortgage/charge (3 pages)
30 October 2002Particulars of mortgage/charge (3 pages)
30 October 2002Declaration of satisfaction of mortgage/charge (1 page)
29 April 2002Return made up to 25/03/02; full list of members (6 pages)
14 January 2002Accounts for a medium company made up to 31 March 2001 (16 pages)
18 April 2001Return made up to 25/03/01; full list of members (6 pages)
20 January 2001Accounts for a medium company made up to 31 March 2000 (16 pages)
22 April 2000Return made up to 25/03/00; full list of members (6 pages)
11 August 1999Accounts for a small company made up to 31 March 1999 (7 pages)
23 March 1999Return made up to 25/03/99; no change of members (4 pages)
4 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
25 September 1998Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998Particulars of mortgage/charge (3 pages)
26 March 1998Return made up to 25/03/98; full list of members (6 pages)
2 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
20 November 1997Registered office changed on 20/11/97 from: sheldon way new hythe lane larkfield kent ME20 6SE (1 page)
23 May 1997Particulars of mortgage/charge (3 pages)
3 April 1997Return made up to 25/03/97; full list of members (6 pages)
7 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
19 May 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 April 1996Return made up to 25/03/96; full list of members (8 pages)
8 November 1995Full accounts made up to 31 March 1995 (11 pages)
17 May 1995Return made up to 25/03/95; full list of members (6 pages)
21 April 1995Particulars of contract relating to shares (4 pages)
21 April 1995Ad 22/03/95--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages)
25 March 1992Incorporation (14 pages)