CRYSTAL GROUP LIMITED
ROMFORD DEMONVALE LIMITED

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Company number 05552547
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address CRYSTAL HOUSE, UNIT 1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7PN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 30 October 2016; Termination of appointment of Agostina Boland as a secretary on 1 November 2016; Termination of appointment of John Ettore Antonio Oddi as a director on 1 November 2016. The most likely internet sites of CRYSTAL GROUP LIMITED are www.crystalgroup.co.uk, and www.crystal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Crystal Group Limited is a Private Limited Company. The company registration number is 05552547. Crystal Group Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Crystal Group Limited is Crystal House Unit 1 King George Close Romford Essex Rm7 7pn. . BALLARD, Michael Brian is a Director of the company. BOLAND, Agostina is a Director of the company. Secretary BOLAND, Agostina has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ODDI, John Ettore Antonio has been resigned. Director TARRAN JONES, Martin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BALLARD, Michael Brian
Appointed Date: 30 November 2011
60 years old

Director
BOLAND, Agostina
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
BOLAND, Agostina
Resigned: 01 November 2016
Appointed Date: 21 September 2005

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 September 2005
Appointed Date: 02 September 2005

Director
ODDI, John Ettore Antonio
Resigned: 01 November 2016
Appointed Date: 21 September 2005
65 years old

Director
TARRAN JONES, Martin
Resigned: 30 November 2011
Appointed Date: 21 September 2005
79 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr John Ettore Antonio Oddi
Notified on: 2 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL GROUP LIMITED Events

29 Mar 2017
Group of companies' accounts made up to 30 October 2016
21 Nov 2016
Termination of appointment of Agostina Boland as a secretary on 1 November 2016
21 Nov 2016
Termination of appointment of John Ettore Antonio Oddi as a director on 1 November 2016
21 Nov 2016
Appointment of Mrs Agostina Boland as a director on 1 November 2016
21 Nov 2016
Termination of appointment of John Ettore Antonio Oddi as a director on 1 November 2016
...
... and 63 more events
28 Oct 2005
Accounting reference date extended from 30/09/06 to 31/10/06
26 Oct 2005
Company name changed demonvale LIMITED\certificate issued on 26/10/05
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
02 Sep 2005
Incorporation

CRYSTAL GROUP LIMITED Charges

4 November 2016
Charge code 0555 2547 0006
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
18 September 2013
Charge code 0555 2547 0005
Delivered: 19 September 2013
Status: Satisfied on 9 November 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
26 April 2006
Mortgage of a life policy to secure own liabilities of a company
Delivered: 11 May 2006
Status: Satisfied on 7 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses the benefit of all options and…
26 April 2006
Mortgage of a life policy to secure own liabilities of a company
Delivered: 11 May 2006
Status: Satisfied on 7 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses the benefit of all options and…
11 November 2005
An omnibus guarantee and set-off agreement
Delivered: 18 November 2005
Status: Satisfied on 7 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 7 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…