CRYSTAL VENTURES LIMITED
CONONLEY

Hellopages » North Yorkshire » Craven » BD20 8HY

Company number 02736554
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address TEWIT COTE, BABY HOUSE LANE, CONONLEY, KEIGHLEY, BD20 8HY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Ms Gina Lazenby on 24 November 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CRYSTAL VENTURES LIMITED are www.crystalventures.co.uk, and www.crystal-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Skipton Rail Station is 2.7 miles; to Steeton & Silsden Rail Station is 4.5 miles; to Gargrave Rail Station is 4.6 miles; to Colne Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Ventures Limited is a Private Limited Company. The company registration number is 02736554. Crystal Ventures Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of Crystal Ventures Limited is Tewit Cote Baby House Lane Cononley Keighley Bd20 8hy. . ARCHER, Geoffrey Gerald is a Secretary of the company. LAZENBY, Gina is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
ARCHER, Geoffrey Gerald
Appointed Date: 25 August 1992
Director
LAZENBY, Gina
Appointed Date: 25 August 1992
70 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 25 August 1992
Appointed Date: 03 August 1992
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 25 August 1992
Appointed Date: 03 August 1992

Persons With Significant Control

Ms Gina Lazenby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL VENTURES LIMITED Events

24 Nov 2016
Director's details changed for Ms Gina Lazenby on 24 November 2016
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
29 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
...
... and 51 more events
17 Oct 1992
Accounting reference date notified as 30/09
22 Sep 1992
Secretary resigned;new secretary appointed
22 Sep 1992
Director resigned;new director appointed
22 Sep 1992
Registered office changed on 22/09/92 from: 43 wellington avenue london. N15 6AX
03 Aug 1992
Incorporation

CRYSTAL VENTURES LIMITED Charges

9 February 1995
Memorandum of terms of deposit
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any sums for the time being and from time to time…
9 February 1995
Rents assignment
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: All rents , licence fees, premiums and other monies…
9 February 1995
Legal charge (with floating charge)
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: All that f/h property known as silvertown house, 87 vincent…

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