CRYSTALMOON LIMITED
NOTTINGHAM

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Company number 03606299
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Judith Mo on 1 October 2016; Satisfaction of charge 4 in full; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of CRYSTALMOON LIMITED are www.crystalmoon.co.uk, and www.crystalmoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Crystalmoon Limited is a Private Limited Company. The company registration number is 03606299. Crystalmoon Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Crystalmoon Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. . YIP, David is a Secretary of the company. YIP, Judith is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
YIP, David
Appointed Date: 01 November 2003
Director
YIP, Judith
Appointed Date: 29 July 1998
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 November 2003
Appointed Date: 29 July 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998

Persons With Significant Control

Mrs Judith Mo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CRYSTALMOON LIMITED Events

14 Dec 2016
Director's details changed for Judith Mo on 1 October 2016
05 Oct 2016
Satisfaction of charge 4 in full
30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
24 Aug 2016
Secretary's details changed for David Yip on 1 August 2016
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 58 more events
12 Aug 1998
Director resigned
12 Aug 1998
New director appointed
11 Aug 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
31 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1998
Incorporation

CRYSTALMOON LIMITED Charges

30 June 2011
Legal charge
Delivered: 6 July 2011
Status: Satisfied on 5 October 2016
Persons entitled: Santander UK PLC
Description: Springwater hotel moor lane calverton t/no NT123196…
14 August 2006
Legal mortgage
Delivered: 21 August 2006
Status: Satisfied on 28 September 2012
Persons entitled: Hsbc Bank PLC
Description: F/H springwater hotel moor lane calverton gedling t/no…
25 February 2005
Legal charge
Delivered: 8 March 2005
Status: Satisfied on 28 September 2012
Persons entitled: Celtserve Limited
Description: F/H springwater hotel moor lane calverton nottingham t/nos…
28 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 28 September 2012
Persons entitled: Celtserve Limited
Description: The freehold property known as springwater restaurant…

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