CRYSTAL MARTIN (KNITWEAR) LIMITED
NOTTINGHAMSHIRE COOPER & ROE LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 1GX

Company number 00147826
Status Active
Incorporation Date 27 June 1917
Company Type Private Limited Company
Address CALLADINE PARK, ORCHARD WAY, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1GX
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 184,074.52 ; Full accounts made up to 31 December 2014. The most likely internet sites of CRYSTAL MARTIN (KNITWEAR) LIMITED are www.crystalmartinknitwear.co.uk, and www.crystal-martin-knitwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and five months. The distance to to Mansfield Woodhouse Rail Station is 4.6 miles; to Hucknall Rail Station is 6.4 miles; to Langley Mill Rail Station is 7.1 miles; to Bulwell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Martin Knitwear Limited is a Private Limited Company. The company registration number is 00147826. Crystal Martin Knitwear Limited has been working since 27 June 1917. The present status of the company is Active. The registered address of Crystal Martin Knitwear Limited is Calladine Park Orchard Way Sutton in Ashfield Nottinghamshire Ng17 1gx. . HALLAM, Crispin John is a Secretary of the company. ELLIS, Christopher is a Director of the company. LO, Ching Leung Andrew is a Director of the company. LO, Lok Fung Kenneth is a Director of the company. LO CHOY, Yuk Ching Yvonne is a Director of the company. SHACKLOCK, Darren James is a Director of the company. Secretary LONERGAN, Matthew James has been resigned. Secretary SADLER, David John has been resigned. Secretary SPANKIE, Gordon Robert has been resigned. Director ANDREWS, Patricia Doreen has been resigned. Director ASTON, Jeffrey Gordon has been resigned. Director AULD, Alasdair Strachan has been resigned. Director BURTON, Stephen John has been resigned. Director COOK, Geoffrey has been resigned. Director DOVE, Colin has been resigned. Director GALLAGHER, Kenneth James has been resigned. Director GREEN, Keith Maurice has been resigned. Director GUNSTON, Rodney has been resigned. Director HAYWARD, Christopher David has been resigned. Director JARVIS, Robert John has been resigned. Director MORRIS, Graeme John has been resigned. Director SCOTT, John Stephen has been resigned. Director TURNBULL, Jacqueline Karen has been resigned. Director WARD, Lawrence Brian has been resigned. Director WARD, Lawrence Brian has been resigned. Director WHITMORE, Thomas George has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
HALLAM, Crispin John
Appointed Date: 22 August 2014
Director
ELLIS, Christopher
Appointed Date: 06 January 2015
59 years old
Director
LO, Ching Leung Andrew
Appointed Date: 28 November 2004
60 years old
Director
LO, Lok Fung Kenneth
Appointed Date: 28 November 2004
87 years old
Director
LO CHOY, Yuk Ching Yvonne
Appointed Date: 28 November 2004
80 years old
Director
SHACKLOCK, Darren James
Appointed Date: 06 January 2015
57 years old

Resigned Directors

Secretary
LONERGAN, Matthew James
Resigned: 22 August 2014
Appointed Date: 13 December 2005
Secretary
SADLER, David John
Resigned: 01 April 2004
Secretary
SPANKIE, Gordon Robert
Resigned: 09 December 2005
Appointed Date: 01 April 2004
Director
ANDREWS, Patricia Doreen
Resigned: 01 April 1996
73 years old
Director
ASTON, Jeffrey Gordon
Resigned: 31 August 1994
92 years old
Director
AULD, Alasdair Strachan
Resigned: 01 January 1994
87 years old
Director
BURTON, Stephen John
Resigned: 20 December 2004
Appointed Date: 03 October 1994
67 years old
Director
COOK, Geoffrey
Resigned: 28 May 2004
81 years old
Director
DOVE, Colin
Resigned: 31 January 2001
81 years old
Director
GALLAGHER, Kenneth James
Resigned: 02 September 1998
89 years old
Director
GREEN, Keith Maurice
Resigned: 31 August 1994
76 years old
Director
GUNSTON, Rodney
Resigned: 15 September 1995
Appointed Date: 11 July 1994
82 years old
Director
HAYWARD, Christopher David
Resigned: 31 January 1997
89 years old
Director
JARVIS, Robert John
Resigned: 20 December 2004
Appointed Date: 01 April 1996
61 years old
Director
MORRIS, Graeme John
Resigned: 20 December 2004
Appointed Date: 03 July 1995
79 years old
Director
SCOTT, John Stephen
Resigned: 06 April 1995
Appointed Date: 03 October 1994
75 years old
Director
TURNBULL, Jacqueline Karen
Resigned: 30 June 1997
Appointed Date: 07 March 1994
60 years old
Director
WARD, Lawrence Brian
Resigned: 06 January 2015
Appointed Date: 18 November 2004
71 years old
Director
WARD, Lawrence Brian
Resigned: 29 September 1995
71 years old
Director
WHITMORE, Thomas George
Resigned: 07 March 1994
86 years old

CRYSTAL MARTIN (KNITWEAR) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 184,074.52
05 Oct 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 184,074.52
04 Feb 2015
Appointment of Mr Darren James Shacklock as a director on 6 January 2015
...
... and 122 more events
18 Oct 1986
New director appointed
17 Sep 1986
Full accounts made up to 31 December 1985
17 Sep 1986
Return made up to 18/06/86; full list of members
06 Aug 1979
Particulars of mortgage/charge
27 Jun 1917
Incorporation

CRYSTAL MARTIN (KNITWEAR) LIMITED Charges

21 November 2005
Floating charge (all assets)
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
21 November 2005
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
12 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1999
Fixed charge
Delivered: 21 August 1999
Status: Satisfied on 27 January 2006
Persons entitled: Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Spa Leasing Limited Royscot Leasing Limited Royscot Commercial Leasing Limited
Description: The machinery and all other equipment listed in the…
23 November 1994
Mortgage debenture
Delivered: 30 November 1994
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1993
Debenture
Delivered: 26 July 1993
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: All that piece of f/h land situate in and fronting to…
25 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: Factory premises (together with the site thereof) and out…
25 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate on the east side of and…
17 November 1981
Guarantee & debenture
Delivered: 2 December 1981
Status: Satisfied on 1 June 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
9 April 1981
Guarantee & debenture
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
20 July 1979
Charge over credit balance
Delivered: 6 August 1979
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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