• UK
  • CREIGHTONS PLC - 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, United Kingdom

Company Information

Company registration number
01227964
Company Status
LIVE
Country
United Kingdom
Registered Address
1210 Lincoln Road
Werrington
Peterborough
Cambridgeshire
PE4 6ND
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND UK

Management

Managing Directors
FORSTER, Paul
GLENCROSS, William Torrance
MCILROY, William Oliver
O'SHEA, Nicholas Desmond John
STEVENS, Martin
CLARK, Philippa Beatrice Euphemia
GEARY, Brian Samuel
Company secretaries
SAXON COAST CONSULTANTS LTD

Company Details

Type of Business
plc
Incorporated
1975-09-29
Age Of Company
1975-09-29 48 years
SIC/NACE
20420

Ownership

Shareholders
MR DAVID BARRY (<3.00%)
M STEVENS (1.41%)
B DALE (3.42%)
HARGRAVE HALE NOMINEES LTD A/C LON (NG%) null,null,null,null,null,null,null
ROCK (NOMINEES) LTD A/C 0112557 (NG%) null,null,null,null,null,null,null
P CLARK (1.21%)
MESSRS S & A CHANDARIA (4.89%)
MR BERNARD JAMES MARY JOHNSON (7.32%)
BNY (OCS) NOMINEES LIMITED (NG%) United Kingdom,London,EC4V 4LA,null,null,null,160 Queen Victoria Street
ORATORIO DEVELOPMENTS LIMITED (NG%) United Kingdom,Belfast,BT1 1QD,null,null,10/12 Rosemary Street,1st Floor
MR WILLIAM T GLENCROSS (0.12%)
O'SHEA NICHOLAS DJ (0.16%)
P FORSTER (1.47%)
MR WILLIAM OLIVER MCILROY (-%)
MR BRIAN GEARY (8.76%)
MR TIMOTHY AMIES (3.60%)
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Creightons PLC
Additional Status Details
Active
Previous Names
CREIGHTON'S NATURALLY PLC
Legal Entity Identifier (LEI)
213800WROWAJUBGSAJ57
VAT Number
GB711710282
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-07
Annual Return
Due Date: 2024-09-21
Last Date: 2023-09-07

CREIGHTONS PLC Company Description

CREIGHTONS PLC is a plc registered in United Kingdom with the Company reg no 01227964. Its current trading status is "live". It was registered 1975-09-29. It was previously called CREIGHTON'S NATURALLY PLC. It has declared SIC or NACE codes as "20420". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-07.It can be contacted at 1210 Lincoln Road .
More information

Get CREIGHTONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Creightons Plc - 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, United Kingdom

1975-09-29 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-13) - AP01

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  • resolution (2023-10-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-11-27) - TM01

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  • accounts-with-accounts-type-group (2023-09-12) - AA

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  • confirmation-statement-with-updates (2023-09-07) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-11-22) - SH03

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • accounts-with-accounts-type-group (2022-09-07) - AA

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  • resolution (2022-09-01) - RESOLUTIONS

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  • capital-allotment-shares (2022-08-01) - SH01

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  • capital-allotment-shares (2022-01-20) - SH01

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  • resolution (2021-09-04) - RESOLUTIONS

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  • resolution (2021-06-17) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-03-30) - TM02

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  • capital-allotment-shares (2021-08-25) - SH01

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  • notification-of-a-person-with-significant-control-statement (2021-08-25) - PSC08

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  • cessation-of-a-person-with-significant-control (2021-08-25) - PSC07

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  • change-sail-address-company-with-old-address-new-address (2021-07-06) - AD02

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  • confirmation-statement-with-no-updates (2021-09-07) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2021-03-30) - AP04

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  • capital-allotment-shares (2021-10-01) - SH01

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  • accounts-with-accounts-type-group (2021-09-14) - AA

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  • accounts-with-accounts-type-group (2020-09-18) - AA

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  • auditors-resignation-company (2020-12-29) - AUD

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  • confirmation-statement-with-updates (2020-09-10) - CS01

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  • resolution (2020-10-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-17) - MR01

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  • resolution (2019-10-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-09-13) - CS01

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  • accounts-with-accounts-type-group (2019-08-28) - AA

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  • auditors-resignation-company (2019-02-12) - AUD

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  • accounts-with-accounts-type-group (2018-09-11) - AA

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  • confirmation-statement-with-no-updates (2018-09-08) - CS01

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  • capital-allotment-shares (2018-09-14) - SH01

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  • capital-allotment-shares (2018-09-06) - SH01

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  • confirmation-statement-with-updates (2017-09-08) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-08) - PSC01

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  • resolution (2017-08-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-08-01) - AA

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  • mortgage-satisfy-charge-full (2017-02-15) - MR04

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  • accounts-with-accounts-type-group (2016-07-25) - AA

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  • resolution (2016-08-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • resolution (2015-10-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-23) - AR01

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  • accounts-with-accounts-type-group (2015-08-06) - AA

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • capital-allotment-shares (2014-09-09) - SH01

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  • capital-allotment-shares (2014-09-10) - SH01

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  • accounts-with-accounts-type-group (2014-09-03) - AA

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  • resolution (2014-10-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-10) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-20) - AR01

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  • resolution (2013-09-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-07-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-01) - AR01

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  • move-registers-to-sail-company (2012-10-01) - AD03

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  • change-sail-address-company (2012-09-30) - AD02

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  • resolution (2012-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-08-09) - AA

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  • capital-allotment-shares (2011-09-05) - SH01

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  • capital-allotment-shares (2011-09-02) - SH01

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  • accounts-with-accounts-type-group (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • resolution (2011-09-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • accounts-with-accounts-type-group (2010-08-03) - AA

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  • resolution (2009-11-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01

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  • accounts-with-accounts-type-group (2009-08-20) - AA

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  • accounts-with-accounts-type-group (2008-08-06) - AA

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  • resolution (2008-08-28) - RESOLUTIONS

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  • legacy (2008-10-06) - 363a

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  • resolution (2007-01-05) - RESOLUTIONS

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  • legacy (2007-09-25) - 363s

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  • resolution (2007-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-10-25) - AA

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  • resolution (2006-01-13) - RESOLUTIONS

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  • legacy (2006-10-27) - 363s

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  • accounts-with-accounts-type-group (2006-10-16) - AA

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  • accounts-with-accounts-type-group (2005-11-03) - AA

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  • legacy (2005-11-03) - 363s

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  • legacy (2005-09-12) - 287

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  • legacy (2005-08-05) - 288c

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  • legacy (2005-08-05) - 288a

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  • legacy (2004-04-10) - 395

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  • resolution (2004-01-14) - RESOLUTIONS

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  • legacy (2004-02-17) - 288c

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  • legacy (2004-04-01) - 395

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  • legacy (2004-04-06) - 395

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  • legacy (2004-04-15) - 395

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  • legacy (2004-10-25) - 363s

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  • accounts-with-accounts-type-group (2004-10-30) - AA

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  • legacy (2004-12-16) - 403a

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  • resolution (2004-12-30) - RESOLUTIONS

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  • legacy (2004-12-31) - 403a

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  • legacy (2004-04-21) - 403b

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  • resolution (2003-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2003-11-10) - AA

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  • legacy (2003-10-07) - 363s

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  • legacy (2002-02-21) - 88(2)R

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  • legacy (2002-03-07) - 288a

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  • accounts-with-accounts-type-group (2002-11-04) - AA

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  • legacy (2002-10-09) - 363s

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  • legacy (2001-10-05) - 363s

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  • accounts-with-accounts-type-group (2001-10-19) - AA

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  • legacy (2001-05-24) - 288a

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  • resolution (2001-10-03) - RESOLUTIONS

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  • legacy (2001-05-24) - 288b

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  • legacy (2000-04-07) - OC138

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  • resolution (2000-03-28) - RESOLUTIONS

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  • legacy (2000-03-07) - 288c

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  • legacy (2000-02-21) - PROSP

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  • legacy (2000-02-09) - 403a

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  • legacy (2000-01-07) - 288b

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  • legacy (2000-03-28) - 122

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  • legacy (2000-04-07) - 88(2)R

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  • certificate-capital-reduction-issued-capital (2000-04-07) - CERT15

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  • legacy (2000-08-30) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-11-01) - AA

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  • resolution (2000-11-01) - RESOLUTIONS

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  • legacy (2000-10-18) - 363s

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  • legacy (2000-09-26) - 288b

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  • resolution (1999-11-11) - RESOLUTIONS

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  • legacy (1999-11-29) - 288a

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  • accounts-with-accounts-type-full-group (1999-10-13) - AA

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  • legacy (1999-10-04) - 363s

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  • legacy (1999-10-01) - 288b

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  • legacy (1999-07-19) - 288a

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  • legacy (1999-11-25) - 288a

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  • accounts-with-accounts-type-full-group (1998-11-09) - AA

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  • resolution (1998-11-13) - RESOLUTIONS

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  • legacy (1998-01-02) - 288a

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  • legacy (1998-01-02) - 288b

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  • legacy (1998-03-12) - 288b

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  • legacy (1998-09-15) - 363s

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  • legacy (1998-10-05) - 288a

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  • legacy (1998-07-07) - 288a

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  • legacy (1997-02-24) - 353

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  • legacy (1997-06-19) - 288a

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  • legacy (1997-06-19) - 288b

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  • certificate-capital-reduction-share-premium (1997-03-21) - CERT19

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  • legacy (1997-03-18) - 288a

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  • resolution (1997-01-21) - RESOLUTIONS

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  • legacy (1997-01-15) - 288b

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  • legacy (1997-01-21) - 88(2)R

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  • legacy (1997-01-21) - 123

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  • legacy (1997-07-07) - 288b

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  • memorandum-articles (1997-01-21) - MEM/ARTS

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  • legacy (1997-07-23) - 288a

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  • court-order (1997-03-21) - OC

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  • legacy (1997-09-15) - 363a

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  • legacy (1997-12-29) - 288b

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  • memorandum-articles (1997-11-06) - MEM/ARTS

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  • legacy (1997-11-05) - 288c

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  • accounts-with-accounts-type-full-group (1997-10-22) - AA

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  • legacy (1997-10-06) - 288b

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  • legacy (1997-10-10) - 288a

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  • resolution (1997-10-03) - RESOLUTIONS

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  • legacy (1997-10-03) - 123

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  • certificate-change-of-name-company (1997-10-02) - CERTNM

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  • resolution (1996-09-05) - RESOLUTIONS

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  • legacy (1996-09-30) - 288

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  • legacy (1996-10-01) - 288

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  • legacy (1996-10-02) - 288

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  • legacy (1996-10-07) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-07) - AA

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  • legacy (1996-10-19) - 288b

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  • resolution (1996-11-12) - RESOLUTIONS

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  • legacy (1996-12-23) - PROSP

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  • legacy (1996-10-10) - 288a

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  • accounts-with-accounts-type-full-group (1995-11-01) - AA

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  • legacy (1995-10-09) - 363s

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  • legacy (1995-09-19) - 169

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  • legacy (1995-09-13) - 395

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  • resolution (1995-08-25) - RESOLUTIONS

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  • legacy (1995-08-15) - 88(2)R

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  • legacy (1995-07-19) - 395

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  • legacy (1995-07-17) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-31) - 88(2)R

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  • resolution (1994-09-02) - RESOLUTIONS

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  • legacy (1994-09-05) - PROSP

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  • accounts-with-accounts-type-full (1994-10-17) - AA

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  • legacy (1994-11-01) - 363s

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  • legacy (1994-11-23) - 288

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  • legacy (1994-09-15) - 288

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  • legacy (1993-11-09) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-29) - AA

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  • resolution (1993-09-21) - RESOLUTIONS

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  • legacy (1993-01-11) - 88(2)R

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  • legacy (1993-01-10) - 88(2)R

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  • accounts-with-accounts-type-full-group (1992-10-14) - AA

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  • legacy (1992-10-14) - 363s

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  • resolution (1992-09-18) - RESOLUTIONS

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  • legacy (1991-08-02) - 288

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  • resolution (1991-09-11) - RESOLUTIONS

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  • legacy (1991-10-04) - 363b

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  • legacy (1991-10-04) - 363(287)

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  • accounts-with-accounts-type-full-group (1991-10-04) - AA

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  • legacy (1990-05-25) - 288

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  • legacy (1990-01-15) - 288

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  • legacy (1990-01-19) - 169

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  • legacy (1990-04-19) - 169

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  • legacy (1990-09-04) - 169

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  • legacy (1990-10-10) - 288

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  • resolution (1990-09-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-10-01) - AA

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  • legacy (1990-10-04) - 363

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  • accounts-with-accounts-type-full (1989-02-03) - AA

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  • certificate-change-of-name-company (1989-08-29) - CERTNM

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  • legacy (1989-08-07) - 288

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  • resolution (1989-09-06) - RESOLUTIONS

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  • legacy (1989-10-09) - 363

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  • accounts-with-accounts-type-full-group (1989-10-09) - AA

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  • legacy (1988-12-15) - 403a

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  • legacy (1988-11-22) - 88(2)

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  • legacy (1988-10-31) - 363

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  • resolution (1988-10-11) - RESOLUTIONS

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  • legacy (1988-10-11) - 123

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  • legacy (1988-09-22) - PROSP

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  • resolution (1988-09-21) - RESOLUTIONS

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  • legacy (1988-03-02) - 288

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  • legacy (1987-02-26) - 363

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  • legacy (1987-11-11) - 353a

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  • accounts-with-accounts-type-full-group (1987-10-25) - AA

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  • legacy (1987-10-25) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-27) - PUC(U)

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  • legacy (1986-10-20) - PUC(U)

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  • legacy (1986-09-24) - 122

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  • resolution (1986-09-24) - RESOLUTIONS

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  • legacy (1986-09-02) - PROSP

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  • accounts-with-accounts-type-group (1986-08-28) - AA

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  • incorporation-company (1975-09-29) - NEWINC

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