CRISTAL WORLD WIDE LIMITED
GWENT

Hellopages » Monmouthshire » Monmouthshire » NP16 5HH

Company number 03421519
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address THE WINE WAREHOUSE, THE BACK, CHEPSTOW, GWENT, NP16 5HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CRISTAL WORLD WIDE LIMITED are www.cristalworldwide.co.uk, and www.cristal-world-wide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Caldicot Rail Station is 5.7 miles; to Avonmouth Rail Station is 10.1 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cristal World Wide Limited is a Private Limited Company. The company registration number is 03421519. Cristal World Wide Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Cristal World Wide Limited is The Wine Warehouse The Back Chepstow Gwent Np16 5hh. . OXLEY, Leslie Thomas is a Secretary of the company. HARRINGTON, Mark Alexander is a Director of the company. TATE, Stephen David is a Director of the company. Secretary BARNARD, Robert Hugh has been resigned. Secretary MITCHELL, Peter James has been resigned. Secretary SAUNBY, Kevin David has been resigned. Secretary TATE, Stephen David has been resigned. Secretary WARHAM, Robert Paul Martin has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARNARD, Robert Hugh has been resigned. Director DINSDALE, Norman Humberstone has been resigned. Director GURNEY, Nicholas Graham has been resigned. Director HARRIS, David John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director OXLEY, Leslie Thomas has been resigned. Director RECORD, Anthony has been resigned. Director SLEETH, Alexander has been resigned. Director SMITH, Nigel Stuart has been resigned. Director WARHAM, Robert Paul Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXLEY, Leslie Thomas
Appointed Date: 16 September 2005
Director
HARRINGTON, Mark Alexander
Appointed Date: 29 October 2003
69 years old
Director
TATE, Stephen David
Appointed Date: 29 October 2003
66 years old

Resigned Directors

Secretary
BARNARD, Robert Hugh
Resigned: 26 June 1998
Appointed Date: 19 August 1997
Secretary
MITCHELL, Peter James
Resigned: 16 September 2005
Appointed Date: 10 May 2004
Secretary
SAUNBY, Kevin David
Resigned: 29 October 2003
Appointed Date: 10 September 1999
Secretary
TATE, Stephen David
Resigned: 10 May 2004
Appointed Date: 29 October 2003
Secretary
WARHAM, Robert Paul Martin
Resigned: 10 September 1999
Appointed Date: 27 June 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
BARNARD, Robert Hugh
Resigned: 26 June 1998
Appointed Date: 08 October 1997
72 years old
Director
DINSDALE, Norman Humberstone
Resigned: 22 December 1998
Appointed Date: 19 August 1997
74 years old
Director
GURNEY, Nicholas Graham
Resigned: 24 September 1999
Appointed Date: 19 August 1997
70 years old
Director
HARRIS, David John
Resigned: 22 December 1998
Appointed Date: 19 August 1997
68 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
OXLEY, Leslie Thomas
Resigned: 01 September 2011
Appointed Date: 16 August 2011
60 years old
Director
RECORD, Anthony
Resigned: 29 October 2003
Appointed Date: 12 September 2001
86 years old
Director
SLEETH, Alexander
Resigned: 29 October 2003
Appointed Date: 12 September 2001
58 years old
Director
SMITH, Nigel Stuart
Resigned: 22 December 1998
Appointed Date: 19 August 1997
67 years old
Director
WARHAM, Robert Paul Martin
Resigned: 22 May 2002
Appointed Date: 19 August 1997
64 years old

Persons With Significant Control

Mr Stephen David Tate
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Cristal International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Check Safety First Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CRISTAL WORLD WIDE LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,000
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 88 more events
01 Oct 1997
New director appointed
01 Oct 1997
Secretary resigned
01 Oct 1997
Director resigned
01 Oct 1997
New secretary appointed
19 Aug 1997
Incorporation

CRISTAL WORLD WIDE LIMITED Charges

27 September 2001
Composite guarantee and debenture
Delivered: 2 October 2001
Status: Satisfied on 16 October 2002
Persons entitled: Alexander Forbes UK PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Debenture
Delivered: 28 September 2001
Status: Satisfied on 13 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Guarantee & debenture
Delivered: 21 July 1999
Status: Satisfied on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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