CRYSTAL CATERING EQUIPMENT LTD
ABERYSTWYTH CRYSTAL CYMRU LIMITED

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Company number 03410247
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address UNIT 303 GLAN YR AFON INDUSTRIAL ESTATE, LLANBADARN FAWR, ABERYSTWYTH, DYFED, SY23 3LQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Unaudited abridged accounts made up to 30 September 2016; Confirmation statement made on 28 July 2016 with updates; Registration of charge 034102470003, created on 13 July 2016. The most likely internet sites of CRYSTAL CATERING EQUIPMENT LTD are www.crystalcateringequipment.co.uk, and www.crystal-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Borth Rail Station is 6.1 miles; to Aberdovey Rail Station is 9.8 miles; to Penhelig Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Catering Equipment Ltd is a Private Limited Company. The company registration number is 03410247. Crystal Catering Equipment Ltd has been working since 28 July 1997. The present status of the company is Active. The registered address of Crystal Catering Equipment Ltd is Unit 303 Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth Dyfed Sy23 3lq. . FORBES, Janet is a Secretary of the company. FORBES, Brian Craig is a Director of the company. Secretary JONES, Brynmor David has been resigned. Secretary PAYNE, Edgar John has been resigned. Director CALLEN, Andrew Howell has been resigned. Director JONES, Brynmor David has been resigned. Director JONES, Carlton David has been resigned. Director PAYNE, Edgar John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
FORBES, Janet
Appointed Date: 16 December 2005

Director
FORBES, Brian Craig
Appointed Date: 01 October 2001
69 years old

Resigned Directors

Secretary
JONES, Brynmor David
Resigned: 16 December 2005
Appointed Date: 25 September 2002

Secretary
PAYNE, Edgar John
Resigned: 25 September 2002
Appointed Date: 28 July 1997

Director
CALLEN, Andrew Howell
Resigned: 30 July 2001
Appointed Date: 28 July 1997
62 years old

Director
JONES, Brynmor David
Resigned: 16 December 2005
Appointed Date: 31 July 2001
89 years old

Director
JONES, Carlton David
Resigned: 01 July 2002
Appointed Date: 28 July 1997
63 years old

Director
PAYNE, Edgar John
Resigned: 25 September 2002
Appointed Date: 31 July 2001
87 years old

Persons With Significant Control

Mr Brian Craig Forbes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL CATERING EQUIPMENT LTD Events

10 Jan 2017
Unaudited abridged accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Jul 2016
Registration of charge 034102470003, created on 13 July 2016
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Satisfaction of charge 2 in full
...
... and 51 more events
29 Jul 1998
Particulars of mortgage/charge
29 Jul 1998
Return made up to 28/07/98; full list of members
31 Oct 1997
Accounting reference date extended from 31/07/98 to 30/09/98
18 Aug 1997
287 same addr
28 Jul 1997
Incorporation

CRYSTAL CATERING EQUIPMENT LTD Charges

13 July 2016
Charge code 0341 0247 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
19 December 2005
All assets debenture
Delivered: 22 December 2005
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 1998
Debenture
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…