CRYSTAL HOME IMPROVEMENTS GROUP LIMITED
ROMFORD CHARGEPOINT LIMITED

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Company number 04367619
Status Active
Incorporation Date 6 February 2002
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 ninety events have happened. The last three records are Full accounts made up to 30 October 2016; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of John Ettore Antonio Oddi as a director on 1 November 2016. The most likely internet sites of CRYSTAL HOME IMPROVEMENTS GROUP LIMITED are www.crystalhomeimprovementsgroup.co.uk, and www.crystal-home-improvements-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Crystal Home Improvements Group Limited is a Private Limited Company. The company registration number is 04367619. Crystal Home Improvements Group Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Crystal Home Improvements 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. Secretary NICHOLAS, Gavin has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARONI, Carl has been resigned. Director GREENBERG, Alan Manuel 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: 16 July 2002
Secretary
NICHOLAS, Gavin
Resigned: 16 July 2002
Appointed Date: 08 February 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 February 2002
Appointed Date: 06 February 2002
Director
BARONI, Carl
Resigned: 22 July 2003
Appointed Date: 15 July 2002
62 years old
Director
GREENBERG, Alan Manuel
Resigned: 04 June 2002
Appointed Date: 08 February 2002
61 years old
Director
ODDI, John Ettore Antonio
Resigned: 01 November 2016
Appointed Date: 15 July 2002
65 years old
Director
TARRAN JONES, Martin
Resigned: 30 November 2011
Appointed Date: 04 June 2002
79 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Crystal Home Improvements Holdings Ltd
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more

CRYSTAL HOME IMPROVEMENTS GROUP LIMITED Events

29 Mar 2017
Full accounts made up to 30 October 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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 Agostina Boland as a secretary on 1 November 2016
...
... and 80 more events
26 Feb 2002
Director resigned
26 Feb 2002
Registered office changed on 26/02/02 from: 280 grays inn road london WC1X 8EB
26 Feb 2002
New secretary appointed
26 Feb 2002
New director appointed
06 Feb 2002
Incorporation

CRYSTAL HOME IMPROVEMENTS GROUP LIMITED Charges

4 November 2016
Charge code 0436 7619 0007
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
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…
16 January 2004
Omnibus guarantee and set off agreement
Delivered: 4 February 2004
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…
5 March 2003
Mortgage of a life policy to secure own liabilities of a company
Delivered: 20 March 2003
Status: Satisfied on 9 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Policy no 7694742EB dated 2/10/2002 over the life of daniel…
5 March 2003
Mortgage of a life policy to secure own liabilities of a company
Delivered: 20 March 2003
Status: Satisfied on 9 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Policy no x 73900655 dated 6/9/2002 over the life of kevin…
5 March 2003
Mortgage of a life policy to secure own liabilities of a company
Delivered: 20 March 2003
Status: Satisfied on 7 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Policy no 7964744ED dated 23/12/2002 over the life of john…
15 July 2002
Debenture
Delivered: 19 July 2002
Status: Satisfied on 7 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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