CRYSTAL MARTIN TEXTILES LIMITED
NOTTINGHAMSHIRE MARTINS TEXTILES LIMITED F.H. DRABBLE & SONS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 1GX
Company number 00135544
Status Active
Incorporation Date 1 May 1914
Company Type Private Limited Company
Address CALLADINE PARK, ORCHARD WAY, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1GX
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 14142 - Manufacture of women's underwear
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; 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 31,303 . The most likely internet sites of CRYSTAL MARTIN TEXTILES LIMITED are www.crystalmartintextiles.co.uk, and www.crystal-martin-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and ten 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 Textiles Limited is a Private Limited Company. The company registration number is 00135544. Crystal Martin Textiles Limited has been working since 01 May 1914. The present status of the company is Active. The registered address of Crystal Martin Textiles Limited is Calladine Park Orchard Way Sutton in Ashfield Nottinghamshire Ng17 1gx. . HALLAM, Crispin John is a Secretary 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. Secretary LONERGAN, Matthew James has been resigned. Secretary LONERGAN, Matthew James has been resigned. Secretary SADLER, David John has been resigned. Secretary SPANKIE, Gordon Robert has been resigned. Director AULD, Alasdair Strachan has been resigned. Director BAHFIR, Philip has been resigned. Director DRABBLE, Michael John has been resigned. Director GORDON, Thomas Douglas has been resigned. Director KIDD, Michael Herbert has been resigned. Director KINGSTON, Anthony has been resigned. Director MCARTHUR, Paul has been resigned. Director SADLER, David John has been resigned. Director SPANKIE, Gordon Robert has been resigned. Director WARD, Lawrence Brian has been resigned. Director WARD, Lawrence Brian has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
HALLAM, Crispin John
Appointed Date: 22 August 2014
Director
LO, Ching Leung Andrew
Appointed Date: 01 March 2008
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
81 years old

Resigned Directors

Secretary
LONERGAN, Matthew James
Resigned: 22 August 2014
Appointed Date: 20 August 2014
Secretary
LONERGAN, Matthew James
Resigned: 20 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
AULD, Alasdair Strachan
Resigned: 01 January 1994
87 years old
Director
BAHFIR, Philip
Resigned: 31 May 1999
Appointed Date: 23 September 1997
57 years old
Director
DRABBLE, Michael John
Resigned: 24 December 1997
76 years old
Director
GORDON, Thomas Douglas
Resigned: 23 September 1997
85 years old
Director
KIDD, Michael Herbert
Resigned: 14 June 2004
Appointed Date: 30 September 1999
86 years old
Director
KINGSTON, Anthony
Resigned: 30 September 1999
76 years old
Director
MCARTHUR, Paul
Resigned: 06 January 2015
Appointed Date: 03 March 2008
65 years old
Director
SADLER, David John
Resigned: 28 November 2004
Appointed Date: 31 May 1999
78 years old
Director
SPANKIE, Gordon Robert
Resigned: 28 November 2004
Appointed Date: 14 June 2004
64 years old
Director
WARD, Lawrence Brian
Resigned: 06 January 2015
Appointed Date: 03 March 2008
71 years old
Director
WARD, Lawrence Brian
Resigned: 31 December 1992
Appointed Date: 06 April 1992
71 years old

CRYSTAL MARTIN TEXTILES LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 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 31,303
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 31,303
...
... and 112 more events
29 Feb 1988
Accounting reference date extended from 30/06 to 31/12
11 Nov 1987
Full accounts made up to 30 June 1987
10 Nov 1987
Return made up to 25/08/87; full list of members
05 Aug 1987
Full accounts made up to 30 June 1986
18 Nov 1986
Return made up to 04/06/86; full list of members

CRYSTAL MARTIN TEXTILES LIMITED Charges

1 April 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 1994
Mortgage debenture
Delivered: 30 November 1994
Status: Outstanding
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: The tansley wood estate situate at matlock, derbyshire but…
25 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: Piece of land near tansley wood mills, matlock, derbyshire.
25 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land abutting on the road…
25 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: All those three closes, pieces or parcels of land adjoining…
25 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: Cottage with garden & appurtenances thereto situated in…
25 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land situate in the parish of tansley…
25 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: All those closes, pieces or parcels of land situated at…
23 June 1964
Equitable mortgage
Delivered: 10 July 1964
Status: Satisfied on 16 June 1992
Persons entitled: Westminster Bank LTD.
Description: Tansley wood mills, tansley, matlock, derbyshire.

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