CRYSTALIGHT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 03281350
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Ms Haleh Mirkamali as a secretary on 13 January 2017; Termination of appointment of Haleh Mirkamali as a director on 13 January 2017. The most likely internet sites of CRYSTALIGHT LIMITED are www.crystalight.co.uk, and www.crystalight.co.uk. The predicted number of employees is 210 to 220. The company’s age is twenty-nine years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalight Limited is a Private Limited Company. The company registration number is 03281350. Crystalight Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Crystalight Limited is 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire Gl51 9tx. The company`s financial liabilities are £2722.18k. It is £289.69k against last year. The cash in hand is £17.13k. It is £-89.71k against last year. And the total assets are £6413.76k, which is £-181.83k against last year. MIRKAMALI, Haleh is a Secretary of the company. KAVEH, Hekmat is a Director of the company. Secretary KAVEH, Hekmat has been resigned. Secretary MIRKAMALI, Haleh has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BAGHBADRANI, Manzar Banoo Shafie has been resigned. Director BISHOP, Simon John has been resigned. Director MIRKAMALI, Haleh has been resigned. Director NOORBAKHSH, Mehran has been resigned. Director NOORBAKHSH, Mehran has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


crystalight Key Finiance

LIABILITIES £2722.18k
+11%
CASH £17.13k
-84%
TOTAL ASSETS £6413.76k
-3%
All Financial Figures

Current Directors

Secretary
MIRKAMALI, Haleh
Appointed Date: 13 January 2017
Director
KAVEH, Hekmat
Appointed Date: 05 September 2003
68 years old

Resigned Directors

Secretary
KAVEH, Hekmat
Resigned: 13 January 2017
Appointed Date: 21 November 2008
Secretary
MIRKAMALI, Haleh
Resigned: 21 November 2008
Appointed Date: 17 December 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 December 1996
Appointed Date: 20 November 1996
Director
BAGHBADRANI, Manzar Banoo Shafie
Resigned: 16 January 1999
Appointed Date: 17 December 1996
89 years old
Director
BISHOP, Simon John
Resigned: 29 April 2008
Appointed Date: 27 March 2008
76 years old
Director
MIRKAMALI, Haleh
Resigned: 13 January 2017
Appointed Date: 17 December 1996
56 years old
Director
NOORBAKHSH, Mehran
Resigned: 29 April 2008
Appointed Date: 27 March 2008
66 years old
Director
NOORBAKHSH, Mehran
Resigned: 10 April 2005
Appointed Date: 16 January 1999
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 December 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Hekmat Kaveh
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Haleh Mirkamali
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALIGHT LIMITED Events

23 May 2017
Total exemption small company accounts made up to 31 August 2016
06 Apr 2017
Appointment of Ms Haleh Mirkamali as a secretary on 13 January 2017
06 Apr 2017
Termination of appointment of Haleh Mirkamali as a director on 13 January 2017
06 Apr 2017
Termination of appointment of Hekmat Kaveh as a secretary on 13 January 2017
12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 74 more events
10 Jan 1997
New director appointed
10 Jan 1997
Registered office changed on 10/01/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
10 Jan 1997
Secretary resigned
10 Jan 1997
Director resigned
20 Nov 1996
Incorporation

CRYSTALIGHT LIMITED Charges

24 February 2015
Charge code 0328 1350 0013
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as the old vicarage, 2 tibberton road…
5 December 2014
Charge code 0328 1350 0012
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0328 1350 0011
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 high street, cheltenham GL50 1EE registered at the land…
27 August 2014
Charge code 0328 1350 0010
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the freehold property known as 7/9…
5 March 2012
Legal mortgage
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a plots 1-9, 11 & 12 crystal mount 55 albert…
9 August 2010
Legal mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and premises at malvern worcestershire t/n's HW159572…
10 March 2010
Mortgage
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 93 waverley street worcester…
10 March 2010
Mortgage deed
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 81 waverley street, worcester…
6 April 2009
Legal mortgage
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 245 wells road malvern wells assigns the goodwill of all…
11 August 2008
Assignment of interest under joint venture agreement
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The assignors right title and interest in and the full…
11 August 2008
Third party legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of albert road north…
24 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 56 high street, cheltenham assigns the goodwill of all…
3 May 2006
Third party legal charge
Delivered: 17 May 2006
Status: Satisfied on 4 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of 5 st georges terrace cheltenham gloucester t/no…

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