Company number 06034544
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 23110 - Manufacture of flat glass
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 28 April 2016; Accounts for a small company made up to 28 April 2015. The most likely internet sites of CRYSTAL CLEAR GROUP LIMITED are www.crystalcleargroup.co.uk, and www.crystal-clear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Crystal Clear Group Limited is a Private Limited Company.
The company registration number is 06034544. Crystal Clear Group Limited has been working since 20 December 2006.
The present status of the company is Active. The registered address of Crystal Clear Group Limited is 42 Lytton Road Barnet En5 5by. . RANDALL, Sandra Ann is a Secretary of the company. GOLDSPINK, Tim is a Director of the company. HALFORD, Steve John is a Director of the company. RANDALL, Martin John is a Director of the company. RANDALL, Sandra Ann is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Nominee Director
AT DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Persons With Significant Control
Mr Martin John Randall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CRYSTAL CLEAR GROUP LIMITED Events
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Accounts for a small company made up to 28 April 2016
26 Apr 2016
Accounts for a small company made up to 28 April 2015
20 Apr 2016
Director's details changed for Sandra Ann Randall on 1 November 2013
20 Apr 2016
Secretary's details changed for Sandra Ann Randall on 1 November 2013
...
... and 35 more events
19 Jan 2007
New director appointed
19 Jan 2007
New secretary appointed;new director appointed
20 Dec 2006
Director resigned
20 Dec 2006
Secretary resigned
20 Dec 2006
Incorporation
5 May 2015
Charge code 0603 4544 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1-2 lacerta court letchworth garden city…
1 May 2015
Charge code 0603 4544 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 December 2014
Charge code 0603 4544 0003
Delivered: 8 December 2014
Status: Satisfied
on 18 May 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
26 August 2011
Legal charge
Delivered: 6 September 2011
Status: Satisfied
on 18 May 2015
Persons entitled: Santander UK PLC
Description: Crystal direct lacerta court letchworth garden city…
26 August 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied
on 18 May 2015
Persons entitled: Santander UK PLC
Description: First fixed charge f/h and l/h all book debts goodwill and…