CRYSTAL CLEAR BRISTOL LIMITED
BRISTOL BRISTOL TRADE FRAMES & CONSERVATORIES LIMITED INFRAMERGE LIMITED

Hellopages » Bristol » Bristol, City of » BS4 5PF

Company number 03874720
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 24 EMERY ROAD, BRISTOL, ENGLAND, BS4 5PF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Confirmation statement made on 6 January 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 038747200005, created on 30 March 2016. The most likely internet sites of CRYSTAL CLEAR BRISTOL LIMITED are www.crystalclearbristol.co.uk, and www.crystal-clear-bristol.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Crystal Clear Bristol Limited is a Private Limited Company. The company registration number is 03874720. Crystal Clear Bristol Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Crystal Clear Bristol Limited is 24 Emery Road Bristol England Bs4 5pf. The company`s financial liabilities are £93.76k. It is £-17.77k against last year. The cash in hand is £323.42k. It is £-9.28k against last year. And the total assets are £448.59k, which is £21.12k against last year. MIZEN, James Martin is a Director of the company. Secretary MIZEN, Kim has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FOX, Anthony Stuart has been resigned. Director FOX, Mandy has been resigned. Director MIZEN, Kim has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


crystal clear bristol Key Finiance

LIABILITIES £93.76k
-16%
CASH £323.42k
-3%
TOTAL ASSETS £448.59k
+4%
All Financial Figures

Current Directors

Director
MIZEN, James Martin
Appointed Date: 29 September 2000
56 years old

Resigned Directors

Secretary
MIZEN, Kim
Resigned: 15 April 2010
Appointed Date: 29 November 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 1999
Appointed Date: 10 November 1999
Director
FOX, Anthony Stuart
Resigned: 20 December 2012
Appointed Date: 29 September 2000
65 years old
Director
FOX, Mandy
Resigned: 30 September 2000
Appointed Date: 29 November 1999
60 years old
Director
MIZEN, Kim
Resigned: 30 September 2000
Appointed Date: 29 November 1999
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Mr James Martin Mizen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Mizen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL CLEAR BRISTOL LIMITED Events

15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
13 Feb 2017
Confirmation statement made on 6 January 2017 with updates
09 Jul 2016
Registration of a charge with Charles court order to extend. Charge code 038747200005, created on 30 March 2016
13 Apr 2016
Registered office address changed from 22a Emery Road Brislington Bristol BS4 5PF to 24 Emery Road Bristol BS4 5PF on 13 April 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
...
... and 56 more events
30 Dec 1999
New director appointed
30 Dec 1999
Secretary resigned
30 Dec 1999
Director resigned
06 Dec 1999
Company name changed inframerge LIMITED\certificate issued on 07/12/99
10 Nov 1999
Incorporation

CRYSTAL CLEAR BRISTOL LIMITED Charges

30 March 2016
Charge code 0387 4720 0005
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 emery road bristol…
20 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22A emery road bristol t/no BL77744.
11 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2005
Legal charge
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22A emery road brislington bristol. By way of fixed charge…
28 November 2000
Rent deposit deed
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Aimbow Estates Limited
Description: The tenants interest in the deposit account and all money…

Similar Companies

CRYSTAL CLEAR AUTO LTD CRYSTAL CLEAR AV LIMITED CRYSTAL CLEAR BUILDING SOLUTIONS LIMITED CRYSTAL CLEAR BUSINESS CONSULTANTS LTD CRYSTAL CLEAR BUSINESS CONSULTING LTD CRYSTAL CLEAR BUSINESS SOLUTIONS LIMITED CRYSTAL CLEAR CAR WASH LIMITED