CRYSTAL CARPETS LTD
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 1BN

Company number 05038458
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address GREENDAWN ACOOUNTING, 1A THE HOMEND, LEDBURY, HEREFORDSHIRE, HR8 1BN
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 89 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRYSTAL CARPETS LTD are www.crystalcarpets.co.uk, and www.crystal-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Crystal Carpets Ltd is a Private Limited Company. The company registration number is 05038458. Crystal Carpets Ltd has been working since 09 February 2004. The present status of the company is Active. The registered address of Crystal Carpets Ltd is Greendawn Acoounting 1a The Homend Ledbury Herefordshire Hr8 1bn. . DRABBLE, Adrian Barry is a Director of the company. Secretary DIXON, Christine Anne has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Director DIXON, Christine Anne has been resigned. Director DIXON, Colin Victor has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
DRABBLE, Adrian Barry
Appointed Date: 01 September 2006
69 years old

Resigned Directors

Secretary
DIXON, Christine Anne
Resigned: 31 March 2014
Appointed Date: 11 February 2004
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 11 February 2004
Appointed Date: 09 February 2004
Director
DIXON, Christine Anne
Resigned: 31 March 2014
Appointed Date: 11 February 2004
74 years old
Director
DIXON, Colin Victor
Resigned: 26 February 2016
Appointed Date: 11 February 2004
76 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 11 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Adrian Barry Drabble
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Drabble
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL CARPETS LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 89
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 88
07 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 87
...
... and 44 more events
15 Mar 2004
New secretary appointed;new director appointed
15 Mar 2004
New director appointed
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

CRYSTAL CARPETS LTD Charges

6 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied on 2 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CRYSTAL CARPET CLEANERS LTD CRYSTAL CARPETS & FLOORING LTD CRYSTAL CARRIAGES LTD CRYSTAL CARRIERS (UK) LIMITED CRYSTAL CARS LTD CRYSTAL CARS SO LIMITED CRYSTAL CARS SOUTHAMPTON LIMITED