KRISTAL D & D LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR7 4NS

Company number 04298859
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 3 PORTHOUSE INDUSTRIAL ESTATE, BROMYARD, HEREFORDSHIRE, HR7 4NS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 . The most likely internet sites of KRISTAL D & D LIMITED are www.kristaldd.co.uk, and www.kristal-d-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Kristal D D Limited is a Private Limited Company. The company registration number is 04298859. Kristal D D Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Kristal D D Limited is 3 Porthouse Industrial Estate Bromyard Herefordshire Hr7 4ns. . GARRETT, David Marshall is a Secretary of the company. DANIEL, Edward George is a Director of the company. GARRETT, David Marshall is a Director of the company. JONES, St John Derek John is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GARRETT, David Marshall
Appointed Date: 04 October 2001
Director
DANIEL, Edward George
Appointed Date: 04 October 2001
68 years old
Director
GARRETT, David Marshall
Appointed Date: 04 October 2001
67 years old
Director
JONES, St John Derek John
Appointed Date: 04 October 2001
67 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Nominee Director
SCOTT, Jacqueline
Resigned: 04 October 2001
Appointed Date: 04 October 2001
74 years old

Persons With Significant Control

Mr David Marshall Garrett
Notified on: 5 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRISTAL D & D LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
12 Nov 2001
New secretary appointed;new director appointed
02 Nov 2001
Registered office changed on 02/11/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
11 Oct 2001
Director resigned
11 Oct 2001
Secretary resigned
04 Oct 2001
Incorporation

KRISTAL D & D LIMITED Charges

3 December 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2010
Legal mortgage
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 5 and 6, porthouse industrial estate, bromyard…

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