CRYSTALDEEP LIMITED
SOUTHAMPTON HAMPSHIRE

Hellopages » Hampshire » Southampton » SO17 2GF
Company number 03068117
Status Active
Incorporation Date 14 June 1995
Company Type Private Limited Company
Address 124 BELMONT ROAD, PORTSWOOD, SOUTHAMPTON HAMPSHIRE, SO17 2GF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 96 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CRYSTALDEEP LIMITED are www.crystaldeep.co.uk, and www.crystaldeep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 6.5 miles; to Shawford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystaldeep Limited is a Private Limited Company. The company registration number is 03068117. Crystaldeep Limited has been working since 14 June 1995. The present status of the company is Active. The registered address of Crystaldeep Limited is 124 Belmont Road Portswood Southampton Hampshire So17 2gf. . MCDONNELL, Steven is a Secretary of the company. MCDONNELL, James is a Director of the company. MCDONNELL, Steven is a Director of the company. MCDONNELL, William is a Director of the company. Secretary MCDONNELL, Anne Marie has been resigned. Secretary MCDONNELL, John has been resigned. Secretary COURT SECRETARIES LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COURT BUSINESS SERVICES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCDONNELL, Steven
Appointed Date: 11 March 1996
Director
MCDONNELL, James
Appointed Date: 26 June 1995
83 years old
Director
MCDONNELL, Steven
Appointed Date: 08 February 1996
62 years old
Director
MCDONNELL, William
Appointed Date: 08 February 1996
76 years old

Resigned Directors

Secretary
MCDONNELL, Anne Marie
Resigned: 11 March 1996
Appointed Date: 07 November 1995
Secretary
MCDONNELL, John
Resigned: 20 July 1995
Appointed Date: 26 June 1995
Secretary
COURT SECRETARIES LIMITED
Resigned: 26 June 1995
Appointed Date: 19 June 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 June 1995
Appointed Date: 14 June 1995
Director
COURT BUSINESS SERVICES LIMITED
Resigned: 26 June 1995
Appointed Date: 19 June 1995
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 June 1995
Appointed Date: 14 June 1995

CRYSTALDEEP LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 96
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 96
20 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
03 Jul 1995
£ nc 100/1000 19/06/95
03 Jul 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1995
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
14 Jun 1995
Incorporation

CRYSTALDEEP LIMITED Charges

4 September 1996
Mortgage debenture
Delivered: 5 September 1996
Status: Satisfied on 11 September 2012
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: By way of legal mortgage 68 and 54 shakespeare avenue…

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