CRYSTAL WATERS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 2PN

Company number 03982412
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 57 LAUGHTON ROAD, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 2PN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CRYSTAL WATERS LIMITED are www.crystalwaters.co.uk, and www.crystal-waters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Crystal Waters Limited is a Private Limited Company. The company registration number is 03982412. Crystal Waters Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Crystal Waters Limited is 57 Laughton Road Dinnington Sheffield South Yorkshire S25 2pn. . EASTWOOD, Linda is a Secretary of the company. EASTWOOD, Daniel Frederick is a Director of the company. MARVELLEY, Amanda Jane is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MARVELLEY, Amanda Jane has been resigned. Director MCGINN, Matthew has been resigned. Director MCGINN, Simon has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
EASTWOOD, Linda
Appointed Date: 28 April 2000
Director
EASTWOOD, Daniel Frederick
Appointed Date: 28 April 2000
51 years old
Director
MARVELLEY, Amanda Jane
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
MARVELLEY, Amanda Jane
Resigned: 28 April 2012
Appointed Date: 09 October 2006
56 years old
Director
MCGINN, Matthew
Resigned: 29 September 2014
Appointed Date: 09 October 2006
61 years old
Director
MCGINN, Simon
Resigned: 31 March 2013
Appointed Date: 07 April 2003
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

Persons With Significant Control

Mr Daniel Frederick Eastwood
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

CRYSTAL WATERS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
30 Apr 2015
Appointment of Mrs Amanda Jane Marvelley as a director on 30 April 2015
...
... and 46 more events
12 May 2000
Director resigned
12 May 2000
Registered office changed on 12/05/00 from: 229 nether street london N3 1NT
12 May 2000
New director appointed
12 May 2000
New secretary appointed
28 Apr 2000
Incorporation

CRYSTAL WATERS LIMITED Charges

10 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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