Active - Proposal to Strike off
Company Information for CREYF'S (UK) LIMITED
89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CREYF'S (UK) LIMITED | |
Legal Registered Office | |
89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA Other companies in IP7 | |
Company Number | 02095507 | |
---|---|---|
Company ID Number | 02095507 | |
Date formed | 1987-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-10 14:20:02 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SIMON JAFFREY |
||
JOHN TIMOTHY BUCKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP MCTAGGART |
Director | ||
GARY RICHARD WILEY |
Director | ||
PHILLIP MCTAGGART |
Company Secretary | ||
KENNETH PHILLIP MICHAEL DAVID CREYF |
Director | ||
SHARON JENNIONS |
Director | ||
SHARON JENNIONS |
Company Secretary | ||
HENRY ROGER DUDLEY CRANE |
Company Secretary | ||
HENRY ROGER DUDLEY CRANE |
Director | ||
HERMAN PETER ROSA CREYF |
Director | ||
MARIANNE CREYF |
Director | ||
FAIRHAVEN N.V |
Director | ||
IAN MENZIES CAMPBELL |
Director | ||
RONALD NOE |
Director | ||
RONALD NOE |
Company Secretary | ||
PHILIPPE GODFROID |
Director | ||
GORDON WILLIAM MCKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JARK CONSTRUCTION LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-01-22 | Liquidation | |
JARK HEALTHCARE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2001-07-24 | Liquidation | |
APTUS PERSONNEL LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-11-07 | Liquidation | |
JARK INDUSTRIAL LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Liquidation | |
JARK HEALTHCARE SERVICES LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Liquidation | |
MILLSOPPS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2004-02-18 | Active | |
BUCK ESTATES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
JARK HEALTHCARE HOLDINGS LTD | Company Secretary | 2004-07-08 | CURRENT | 2004-07-08 | Liquidation | |
PAYTEMP LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-12-10 | Liquidation | |
JARK VENTURES LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-07-15 | Active | |
MAK RECRUITMENT (UK) LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2015-03-03 | |
EXPENSES SOLUTIONS LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
RECRUIT VENTURES LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
JARK INDUSTRIAL LIMITED | Director | 2009-02-02 | CURRENT | 2007-01-18 | Liquidation | |
APTUS PERSONNEL SUPPORT STAFF LIMITED | Director | 2008-03-31 | CURRENT | 1984-06-12 | Active - Proposal to Strike off | |
APTUS PERSONNEL LIMITED | Director | 2008-03-31 | CURRENT | 2000-11-07 | Liquidation | |
JARK CONSTRUCTION LIMITED | Director | 2007-03-06 | CURRENT | 2007-01-22 | Liquidation | |
JARK HEALTHCARE SERVICES LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Liquidation | |
PAYTEMP LIMITED | Director | 2006-02-01 | CURRENT | 2001-12-10 | Liquidation | |
JARK HEALTHCARE HOLDINGS LTD | Director | 2004-07-08 | CURRENT | 2004-07-08 | Liquidation | |
JARK HEALTHCARE LIMITED | Director | 2003-07-25 | CURRENT | 2001-07-24 | Liquidation | |
JARK VENTURES LIMITED | Director | 1996-10-04 | CURRENT | 1996-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM CHARLES ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY BUCKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 837000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 837000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 837000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 837000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020955070011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON JAFFREY / 09/10/2009 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATE, DIRECTOR STEVEN AUSTIN GRAY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY WILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP MCTAGGART | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM MERIDIAN BUSINESS PARK MERIDIAN EAST LEICESTER LE19 1YS | |
288a | SECRETARY APPOINTED DAVID SIMON JAFFREY | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288b | APPOINTMENT TERMINATED SECRETARY PHILLIP MCTAGGART | |
288a | DIRECTOR APPOINTED JOHN TIMOTHY BUCKMAN | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
RES01 | ADOPT ARTICLES 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH CREYF | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARON JENNIONS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CREYF'S (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |