CRYSTAL CLASSICS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JS

Company number 03841468
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 . The most likely internet sites of CRYSTAL CLASSICS LIMITED are www.crystalclassics.co.uk, and www.crystal-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Crystal Classics Limited is a Private Limited Company. The company registration number is 03841468. Crystal Classics Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Crystal Classics Limited is 2 Old Court Mews 311a Chase Road London N14 6js. . ABLESAFE LIMITED is a Secretary of the company. PENDLEBURY, Michael is a Director of the company. WOODHEAD, Alfred Timothy is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BRUCE, Emma Louise has been resigned. Secretary ABLESAFE LIMITED has been resigned. Director BRUCE, Emma Louise has been resigned. Director BRUCE, Ian has been resigned. Director CHADWICK, Michele Yvonne Madeleine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EDNEY, Peter William has been resigned. Director HUTTON, Nicholas Toby has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ABLESAFE LIMITED
Appointed Date: 17 October 2002
Director
PENDLEBURY, Michael
Appointed Date: 08 January 2006
62 years old
Director
WOODHEAD, Alfred Timothy
Appointed Date: 01 January 2003
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Secretary
BRUCE, Emma Louise
Resigned: 17 October 2002
Appointed Date: 30 September 1999
Secretary
ABLESAFE LIMITED
Resigned: 30 September 1999
Appointed Date: 14 September 1999
Director
BRUCE, Emma Louise
Resigned: 08 January 2006
Appointed Date: 22 January 2001
55 years old
Director
BRUCE, Ian
Resigned: 08 January 2006
Appointed Date: 30 September 1999
56 years old
Director
CHADWICK, Michele Yvonne Madeleine
Resigned: 08 January 2006
Appointed Date: 01 June 2005
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
EDNEY, Peter William
Resigned: 30 September 1999
Appointed Date: 14 September 1999
79 years old
Director
HUTTON, Nicholas Toby
Resigned: 17 October 2002
Appointed Date: 22 January 2001
47 years old

CRYSTAL CLASSICS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
10 Sep 2015
Secretary's details changed for Ablesafe Limited on 1 May 2014
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
23 Sep 1999
New director appointed
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
22 Sep 1999
Registered office changed on 22/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
14 Sep 1999
Incorporation

CRYSTAL CLASSICS LIMITED Charges

19 October 2001
Debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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