CRYSTALWARE PRODUCTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8WG
Company number 00424263
Status Active
Incorporation Date 23 November 1946
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CRYSTALWARE PRODUCTS LIMITED are www.crystalwareproducts.co.uk, and www.crystalware-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Crystalware Products Limited is a Private Limited Company. The company registration number is 00424263. Crystalware Products Limited has been working since 23 November 1946. The present status of the company is Active. The registered address of Crystalware Products Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. WAUGH, Stephen David is a Director of the company. Secretary BRETON, Angus Roy Mackenzie has been resigned. Secretary COOK, Jonathan Charles has been resigned. Secretary LYNE, Colin Andrew has been resigned. Secretary ROWLAND, Stephen has been resigned. Secretary WINTERS, Geoffrey David has been resigned. Director BRETON, Angus Roy Mackenzie has been resigned. Director COGGINS, Graham Arthur has been resigned. Director COOK, Jonathan Charles has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director HITCHCOCK, Robert Edward has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LEEK, John Anthony has been resigned. Director LYNE, Colin Andrew has been resigned. Director POWELL, Martyn Richard has been resigned. Director ROWLAND, Stephen has been resigned. Director SMITH, John David has been resigned. Director WHITE, David has been resigned. Director WHITEHURST, Mallory John has been resigned. Director WINTERS, Geoffrey David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 15 November 2006
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
61 years old
Director
WAUGH, Stephen David
Appointed Date: 30 June 2016
69 years old

Resigned Directors

Secretary
BRETON, Angus Roy Mackenzie
Resigned: 05 June 2000
Secretary
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
Secretary
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 23 December 2003
Secretary
ROWLAND, Stephen
Resigned: 26 March 2001
Appointed Date: 05 June 2000
Secretary
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 26 March 2001
Director
BRETON, Angus Roy Mackenzie
Resigned: 05 June 2000
Appointed Date: 12 May 1995
66 years old
Director
COGGINS, Graham Arthur
Resigned: 12 May 1995
68 years old
Director
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
67 years old
Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 23 December 2003
61 years old
Director
HITCHCOCK, Robert Edward
Resigned: 12 May 1995
89 years old
Director
JOHNSON, Richard Stuart
Resigned: 04 November 2003
Appointed Date: 26 March 2001
74 years old
Director
LEEK, John Anthony
Resigned: 12 May 1995
84 years old
Director
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 26 March 2001
70 years old
Director
POWELL, Martyn Richard
Resigned: 30 June 2016
Appointed Date: 26 March 2001
63 years old
Director
ROWLAND, Stephen
Resigned: 26 March 2001
67 years old
Director
SMITH, John David
Resigned: 12 May 1995
75 years old
Director
WHITE, David
Resigned: 04 January 2016
Appointed Date: 15 November 2006
69 years old
Director
WHITEHURST, Mallory John
Resigned: 12 May 1995
72 years old
Director
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 26 March 2001
80 years old

Persons With Significant Control

Lilleshall Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYSTALWARE PRODUCTS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Aug 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mr Stephen David Waugh as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Martyn Richard Powell as a director on 30 June 2016
...
... and 129 more events
18 Jun 1987
Registered office changed on 18/06/87 from: holmer road hereford HR4 9SE
18 Jun 1987
Full accounts made up to 31 July 1986
18 Jun 1987
Return made up to 01/03/87; full list of members
21 Jul 1986
Full accounts made up to 31 July 1985
21 Jul 1986
Return made up to 22/04/86; full list of members

CRYSTALWARE PRODUCTS LIMITED Charges

10 October 1990
Chattel mortgage
Delivered: 18 October 1990
Status: Satisfied on 23 July 1992
Persons entitled: Yorkshire Bank Finance Limited
Description: All the plant machinery chattles or other equipment as…
10 October 1990
Mortgage debenture
Delivered: 16 October 1990
Status: Satisfied on 29 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 October 1990
Legal mortgage
Delivered: 16 October 1990
Status: Satisfied on 10 November 1992
Persons entitled: National Westminster Bank PLC
Description: Factory in brook street lakeside redditch worcestershire…
10 October 1990
Mortgage
Delivered: 12 October 1990
Status: Satisfied on 10 November 1992
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H land at brook street lakes de reddith t/no hw 67173.
6 December 1988
Fixed and floating charge
Delivered: 9 December 1988
Status: Satisfied on 30 January 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
27 February 1986
Guarantee & debenture
Delivered: 14 March 1986
Status: Satisfied on 16 December 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1983
Debenture
Delivered: 9 September 1983
Status: Satisfied on 16 December 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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