CRYSTAL HEART SALAD COMPANY LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2XS

Company number 01023813
Status Active
Incorporation Date 13 September 1971
Company Type Private Limited Company
Address EASTRINGTON ROAD SANDHOLME, GILBERDYKE, BROUGH, EAST YORKSHIRE, HU15 2XS
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of CRYSTAL HEART SALAD COMPANY LIMITED are www.crystalheartsaladcompany.co.uk, and www.crystal-heart-salad-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Saltmarshe Rail Station is 3.5 miles; to Broomfleet Rail Station is 4 miles; to Howden Rail Station is 4 miles; to Goole Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Heart Salad Company Limited is a Private Limited Company. The company registration number is 01023813. Crystal Heart Salad Company Limited has been working since 13 September 1971. The present status of the company is Active. The registered address of Crystal Heart Salad Company Limited is Eastrington Road Sandholme Gilberdyke Brough East Yorkshire Hu15 2xs. . BUNTING, Alan John is a Secretary of the company. BEAN, Andrew Charles is a Director of the company. BEAN, Anthony James is a Director of the company. BEAN, Martin William is a Director of the company. Secretary BEAN, Anthony James has been resigned. Secretary ELLIS, Martin Stuart has been resigned. Director BEAN, Philip Arthur William has been resigned. Director BEAN, Sally has been resigned. Director ELLIS, Martin Stuart has been resigned. Director ELLIS, Martin Stuart has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
BUNTING, Alan John
Appointed Date: 30 January 2007
Director
BEAN, Andrew Charles
Appointed Date: 04 March 2003
59 years old
Director
BEAN, Anthony James
Appointed Date: 21 November 2002
63 years old
Director
BEAN, Martin William
Appointed Date: 04 March 2003
62 years old

Resigned Directors

Secretary
BEAN, Anthony James
Resigned: 30 January 2007
Appointed Date: 10 January 2006
Secretary
ELLIS, Martin Stuart
Resigned: 10 January 2006
Director
BEAN, Philip Arthur William
Resigned: 04 March 2003
88 years old
Director
BEAN, Sally
Resigned: 04 March 2003
85 years old
Director
ELLIS, Martin Stuart
Resigned: 31 October 2003
Appointed Date: 03 December 2002
67 years old
Director
ELLIS, Martin Stuart
Resigned: 03 November 1998
Appointed Date: 22 September 1998
67 years old

Persons With Significant Control

Mr Anthony James Bean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Claudia Victoria Gherardelli
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Andrew Charles Bean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin William Bean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL HEART SALAD COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Registration of charge 010238130010, created on 17 February 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 91 more events
24 Aug 1988
Accounts for a small company made up to 31 March 1987
07 Apr 1988
Return made up to 31/12/87; full list of members
27 Aug 1987
Company type changed from UNLTD to pri
09 Dec 1986
Accounts for a small company made up to 31 March 1986
09 Dec 1986
Return made up to 29/08/86; full list of members

CRYSTAL HEART SALAD COMPANY LIMITED Charges

17 February 2015
Charge code 0102 3813 0010
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land and buildings at eastrington road, sandholme, east…
28 February 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a glasshouses and land at eastrington road…
10 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 19 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Mortgage debenture
Delivered: 31 March 2001
Status: Satisfied on 19 April 2012
Persons entitled: Philip Arthur William Bean
Description: Fixed and floating charges over the undertaking and all…
18 December 1995
Fixed and floating charge
Delivered: 23 December 1995
Status: Satisfied on 19 April 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 November 1981
Legal charge
Delivered: 1 December 1981
Status: Satisfied on 5 September 1995
Persons entitled: Midland Bank PLC
Description: F/H land at saltmarsh, goole, north humberside tog-with all…
18 November 1981
Charge
Delivered: 20 November 1981
Status: Satisfied on 8 February 1997
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts due owing or…
29 March 1974
Mortgage
Delivered: 10 April 1974
Status: Satisfied on 19 April 2012
Persons entitled: Midland Bank PLC
Description: F/H lands, heredits premises being 28.972 acres at…
9 December 1971
Charge
Delivered: 14 December 1971
Status: Satisfied on 8 February 1997
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…

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