CRYSTALHILL LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 4UQ

Company number 04721299
Status Active - Proposal to Strike off
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 12 THE ORCHARD, NEWTON, SWANSEA, WALES, SA3 4UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Register inspection address has been changed from Suite 3 Maple House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to 12 the Orchard Newton Swansea SA3 4UQ; Voluntary strike-off action has been suspended. The most likely internet sites of CRYSTALHILL LIMITED are www.crystalhill.co.uk, and www.crystalhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Crystalhill Limited is a Private Limited Company. The company registration number is 04721299. Crystalhill Limited has been working since 02 April 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Crystalhill Limited is 12 The Orchard Newton Swansea Wales Sa3 4uq. . EVANS, Raymond John is a Secretary of the company. DAVIES, Clive Sinclair is a Director of the company. EVANS, Raymond John is a Director of the company. GREY, Anthony William 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 "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Raymond John
Appointed Date: 02 April 2003
Director
DAVIES, Clive Sinclair
Appointed Date: 09 April 2003
71 years old
Director
EVANS, Raymond John
Appointed Date: 02 April 2003
62 years old
Director
GREY, Anthony William
Appointed Date: 02 April 2003
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Clive Sinclair Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Grey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALHILL LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Apr 2017
Register inspection address has been changed from Suite 3 Maple House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to 12 the Orchard Newton Swansea SA3 4UQ
13 May 2016
Voluntary strike-off action has been suspended
03 May 2016
First Gazette notice for voluntary strike-off
25 Apr 2016
Application to strike the company off the register
...
... and 48 more events
28 Apr 2003
Secretary resigned
28 Apr 2003
Registered office changed on 28/04/03 from: 16 churchill way cardiff CF10 2DX
28 Apr 2003
New director appointed
28 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Incorporation

CRYSTALHILL LIMITED Charges

29 December 2003
Charge of deposit
Delivered: 15 January 2004
Status: Satisfied on 5 January 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £420,000.00 credited to account…
23 December 2003
Legal charge over building contract
Delivered: 9 January 2004
Status: Satisfied on 5 January 2005
Persons entitled: National Westminster Bank PLC
Description: All the benefit of the company's interest in the design and…
23 December 2003
Legal charge over building contract
Delivered: 9 January 2004
Status: Satisfied on 5 January 2005
Persons entitled: National Westminster Bank PLC
Description: All the benefit of the company's interest in the design and…
23 December 2003
Charge over contracts
Delivered: 9 January 2004
Status: Satisfied on 14 October 2004
Persons entitled: National Westminster Bank PLC
Description: The whole of the company's interest benefits and rights in…
11 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Legal charge over building contract
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: All the benefit of the company's interest in the design and…
7 May 2003
Legal charge over building contract
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: All the benefit of the company's interest in the design and…
7 May 2003
Legal charge over agreement for lease
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: All the benefit of the company's interest in an agreement…
7 May 2003
Legal charge over agreement for lease
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: All the benefit of the company's interest in an agreement…
7 May 2003
Debenture
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: The whole of the company'S. Undertaking and all property…

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