ECRISTAL LIMITED
GWENT TOURCHECK LIMITED STRIKE SERVICES LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 5HH
Company number 02715281
Status Active
Incorporation Date 15 May 1992
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 one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ECRISTAL LIMITED are www.ecristal.co.uk, and www.ecristal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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.Ecristal Limited is a Private Limited Company. The company registration number is 02715281. Ecristal Limited has been working since 15 May 1992. The present status of the company is Active. The registered address of Ecristal 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 MITCHELL, Peter James has been resigned. Secretary SAUNBY, Kevin David has been resigned. Secretary TATE, Stephen David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUNGARD, David James has been resigned. Director GIBSON, John has been resigned. Director RECORD, Anthony has been resigned. Director RECORD, Anthony has been resigned. Director SLEETH, Alexander has been resigned. Director STEPHENS, Noelyn has been resigned. Director STREETER, Julia Grace has been resigned. Director TATE, Stephen David has been resigned. Director WALKER, Adrian Peter has been resigned. Director WARHAM, Robert Paul Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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
MITCHELL, Peter James
Resigned: 16 September 2005
Appointed Date: 10 May 2004
Secretary
SAUNBY, Kevin David
Resigned: 29 October 2003
Appointed Date: 15 May 1992
Secretary
TATE, Stephen David
Resigned: 10 May 2004
Appointed Date: 29 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 1992
Appointed Date: 15 May 1992
Director
BUNGARD, David James
Resigned: 25 July 2001
Appointed Date: 06 July 1999
76 years old
Director
GIBSON, John
Resigned: 19 April 1993
Appointed Date: 15 May 1992
79 years old
Director
RECORD, Anthony
Resigned: 29 October 2003
Appointed Date: 12 September 2001
86 years old
Director
RECORD, Anthony
Resigned: 30 October 1992
Appointed Date: 15 May 1992
86 years old
Director
SLEETH, Alexander
Resigned: 29 October 2003
Appointed Date: 12 September 2001
58 years old
Director
STEPHENS, Noelyn
Resigned: 01 March 1999
Appointed Date: 15 May 1992
66 years old
Director
STREETER, Julia Grace
Resigned: 17 January 1995
Appointed Date: 02 April 1993
65 years old
Director
TATE, Stephen David
Resigned: 06 July 1999
Appointed Date: 30 October 1992
66 years old
Director
WALKER, Adrian Peter
Resigned: 30 October 1992
Appointed Date: 09 December 1992
70 years old
Director
WARHAM, Robert Paul Martin
Resigned: 25 July 2001
Appointed Date: 06 July 1999
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 1992
Appointed Date: 15 May 1992

ECRISTAL LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 93 more events
20 May 1992
New secretary appointed;new director appointed
20 May 1992
New director appointed
20 May 1992
Secretary resigned;director resigned;new director appointed
20 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1992
Incorporation

ECRISTAL 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…
4 December 1992
Mortgage debenture
Delivered: 10 December 1992
Status: Satisfied on 19 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ECRIS SOLUTIONS LTD ECRISTAL EUROPE LIMITED ECRIT INVENTORIES LIMITED ECRIVAIN TECHNICAL PUBLISHING LIMITED ECRL LIMITED E-CRM DIGITAL LTD ECRM EURO LIMITED