CRYSTAL MOTOR GROUP LIMITED
CAMBRIDGE CRYSTAL OF GRANTHAM LIMITED ANSWEROFFICE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY
Company number 04813767
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 250,000 ; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 250,000 . The most likely internet sites of CRYSTAL MOTOR GROUP LIMITED are www.crystalmotorgroup.co.uk, and www.crystal-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Crystal Motor Group Limited is a Private Limited Company. The company registration number is 04813767. Crystal Motor Group Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Crystal Motor Group Limited is Airport House The Airport Cambridge Cb5 8ry. . JONES, Stephen Robert is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. Secretary BALDRY, Michael Terence has been resigned. Secretary BALDRY, Michelle Lesley has been resigned. Secretary MOYNIHAN, Sarah Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDRY, Michael Terence has been resigned. Director BALDRY, Michelle Lesley has been resigned. Director DASTUR, William Charles Mason has been resigned. Director DUNKLEY, Paul John has been resigned. Director HAMMOND, David William has been resigned. Director LAUD, Francis has been resigned. Director MARSHALL, Robert David has been resigned. Director WASTIE, Martin Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 25 March 2015
Director
GUPTA, Daksh
Appointed Date: 08 August 2014
55 years old
Director
RABAN, Mark Douglas
Appointed Date: 02 April 2015
59 years old

Resigned Directors

Secretary
BALDRY, Michael Terence
Resigned: 08 August 2014
Appointed Date: 24 September 2007
Secretary
BALDRY, Michelle Lesley
Resigned: 24 September 2007
Appointed Date: 16 July 2003
Secretary
MOYNIHAN, Sarah Jane
Resigned: 25 March 2015
Appointed Date: 08 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2003
Appointed Date: 27 June 2003
Director
BALDRY, Michael Terence
Resigned: 08 August 2014
Appointed Date: 16 July 2003
66 years old
Director
BALDRY, Michelle Lesley
Resigned: 24 September 2007
Appointed Date: 16 July 2003
58 years old
Director
DASTUR, William Charles Mason
Resigned: 25 March 2015
Appointed Date: 08 August 2014
73 years old
Director
DUNKLEY, Paul John
Resigned: 08 August 2014
Appointed Date: 24 September 2007
67 years old
Director
HAMMOND, David William
Resigned: 08 August 2014
Appointed Date: 24 September 2007
62 years old
Director
LAUD, Francis
Resigned: 25 March 2015
Appointed Date: 08 August 2014
55 years old
Director
MARSHALL, Robert David
Resigned: 25 March 2015
Appointed Date: 08 August 2014
63 years old
Director
WASTIE, Martin Scott
Resigned: 30 April 2015
Appointed Date: 08 August 2014
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2003
Appointed Date: 27 June 2003

CRYSTAL MOTOR GROUP LIMITED Events

13 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 250,000
09 Jun 2016
Full accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 250,000
22 Jun 2015
Full accounts made up to 31 December 2014
11 May 2015
Termination of appointment of Martin Scott Wastie as a director on 30 April 2015
...
... and 70 more events
21 Aug 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003
Director resigned
12 Aug 2003
Secretary resigned
27 Jun 2003
Incorporation

CRYSTAL MOTOR GROUP LIMITED Charges

21 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the southwest of sadler road…
4 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 16 March 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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