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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-13) - AP01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
-
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
keyboard_arrow_right 1996
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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
-
legacy (1996-10-07) - 363s
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accounts-with-accounts-type-full-group (1996-10-07) - AA
-
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
keyboard_arrow_right 1995
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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
-
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
keyboard_arrow_right 1994
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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
-
legacy (1994-11-01) - 363s
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legacy (1994-11-23) - 288
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legacy (1994-09-15) - 288
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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legacy (1990-05-25) - 288
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legacy (1990-01-15) - 288
-
legacy (1990-01-19) - 169
-
legacy (1990-04-19) - 169
-
legacy (1990-09-04) - 169
-
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
-
legacy (1990-10-04) - 363
keyboard_arrow_right 1989
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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
-
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
keyboard_arrow_right 1988
-
legacy (1988-12-15) - 403a
-
legacy (1988-11-22) - 88(2)
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legacy (1988-10-31) - 363
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resolution (1988-10-11) - RESOLUTIONS
-
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
keyboard_arrow_right 1987
-
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
keyboard_arrow_right 1986
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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
keyboard_arrow_right 1975
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incorporation-company (1975-09-29) - NEWINC