CRYSTAL OFFSET LTD
ROMFORD ARDENDRAKE LTD

Hellopages » Greater London » Redbridge » RM6 4SN
Company number 04174913
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address PRIESTLEY HOUSE, PRIESTLEY GARDENS, ROMFORD, ESSEX, RM6 4SN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Director's details changed for Pamela June Kempster on 8 July 2016. The most likely internet sites of CRYSTAL OFFSET LTD are www.crystaloffset.co.uk, and www.crystal-offset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Crystal Offset Ltd is a Private Limited Company. The company registration number is 04174913. Crystal Offset Ltd has been working since 07 March 2001. The present status of the company is Active. The registered address of Crystal Offset Ltd is Priestley House Priestley Gardens Romford Essex Rm6 4sn. . KEMPSTER, Pamela June is a Secretary of the company. KEMPSTER, Barry Dennis is a Director of the company. KEMPSTER, Pamela June is a Director of the company. KEMPSTER, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
KEMPSTER, Pamela June
Appointed Date: 28 March 2001
Director
KEMPSTER, Barry Dennis
Appointed Date: 28 March 2001
81 years old
Director
KEMPSTER, Pamela June
Appointed Date: 28 March 2001
83 years old
Director
KEMPSTER, Simon
Appointed Date: 28 March 2001
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2001
Appointed Date: 07 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Simon Kempster
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Barry Kempster
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL OFFSET LTD Events

29 Mar 2017
Confirmation statement made on 7 March 2017 with updates
24 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Jul 2016
Director's details changed for Pamela June Kempster on 8 July 2016
15 Jul 2016
Director's details changed for Mr Barry Dennis Kempster on 8 July 2016
05 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 59 more events
25 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
20 Mar 2001
Registered office changed on 20/03/01 from: 39A leicester road salford lancashire M7 4AS
07 Mar 2001
Incorporation

CRYSTAL OFFSET LTD Charges

27 January 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units B1 & C1 tariff road tottenham london…
26 November 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied on 27 September 2010
Persons entitled: National Westminster Bank PLC
Description: Unit B1 tariff road tottenham london N17. By way of fixed…
25 June 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Unit C1 tariff road tottenham london N17. By way of fixed…
25 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Unit C1 tariff road tottenham london N17. By way of fixed…
25 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 27 September 2010
Persons entitled: National Westminster Bank PLC
Description: Unit B1 tariff road tottenham london N17. By way of fixed…

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