A E L CRYSTALS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1BG

Company number 02596247
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address 3RD FLOOR, PORTLAND 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 30,000 . The most likely internet sites of A E L CRYSTALS LIMITED are www.aelcrystals.co.uk, and www.a-e-l-crystals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E L Crystals Limited is a Private Limited Company. The company registration number is 02596247. A E L Crystals Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of A E L Crystals Limited is 3rd Floor Portland 25 High Street Crawley West Sussex Rh10 1bg. . EDWARDS, Charles Donald is a Secretary of the company. EDWARDS, Charles Donald is a Director of the company. MELLORS, Shaun David is a Director of the company. RAMSDALE, Gary John is a Director of the company. Nominee Secretary CURTIS NOMINEES LIMITED has been resigned. Nominee Director JAMES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Charles Donald
Appointed Date: 16 May 1991
Director
EDWARDS, Charles Donald
Appointed Date: 16 May 1991
70 years old
Director
MELLORS, Shaun David
Appointed Date: 01 July 2000
59 years old
Director
RAMSDALE, Gary John
Appointed Date: 16 May 1991
67 years old

Resigned Directors

Nominee Secretary
CURTIS NOMINEES LIMITED
Resigned: 02 May 1991
Appointed Date: 28 March 1991
Nominee Director
JAMES NOMINEES LIMITED
Resigned: 02 May 1991
Appointed Date: 28 March 1991

A E L CRYSTALS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 30,000
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Register(s) moved to registered office address 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG
...
... and 73 more events
31 May 1991
Registered office changed on 31/05/91 from: 373 cambridge heath road london E2 9RA
31 May 1991
Director resigned;new director appointed
31 May 1991
Secretary resigned;new secretary appointed;new director appointed
31 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1991
Incorporation

A E L CRYSTALS LIMITED Charges

28 June 1991
Mortgage debenture
Delivered: 18 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 June 1991
Mortgage
Delivered: 8 July 1991
Status: Satisfied on 16 July 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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