CRYSTAL MORTGAGES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3LZ

Company number 04407643
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address UNIT A VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Director's details changed for Mr Jolyon David Breeden on 5 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRYSTAL MORTGAGES LIMITED are www.crystalmortgages.co.uk, and www.crystal-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Crystal Mortgages Limited is a Private Limited Company. The company registration number is 04407643. Crystal Mortgages Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Crystal Mortgages Limited is Unit A Ventura House Ventura Park Road Tamworth Staffordshire B78 3lz. . ELLEMAN, Wendy is a Secretary of the company. BREEDEN, Jo David is a Director of the company. DEWSBERY, Andrea Roberta is a Director of the company. Secretary BURGESS, Lindsay has been resigned. Secretary DEWSBERY, Andrea Roberta has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary BURGESS & ASSOCIATES has been resigned. Director BURGESS, Lindsay Neil has been resigned. Director COSNETT, Paul John has been resigned. Director MARSH, Carmen Anne has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WEST, June Bridget has been resigned. Director WHITE, George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELLEMAN, Wendy
Appointed Date: 01 October 2007
Director
BREEDEN, Jo David
Appointed Date: 01 January 2011
43 years old
Director
DEWSBERY, Andrea Roberta
Appointed Date: 26 April 2002
67 years old

Resigned Directors

Secretary
BURGESS, Lindsay
Resigned: 01 October 2007
Appointed Date: 02 June 2005
Secretary
DEWSBERY, Andrea Roberta
Resigned: 01 June 2009
Appointed Date: 26 April 2002
Nominee Secretary
SCOTT, Stephen John
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Secretary
BURGESS & ASSOCIATES
Resigned: 02 June 2005
Appointed Date: 30 September 2003
Director
BURGESS, Lindsay Neil
Resigned: 01 October 2007
Appointed Date: 15 June 2004
80 years old
Director
COSNETT, Paul John
Resigned: 03 July 2007
Appointed Date: 16 June 2003
60 years old
Director
MARSH, Carmen Anne
Resigned: 12 June 2003
Appointed Date: 26 April 2002
57 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 02 April 2002
Appointed Date: 02 April 2002
74 years old
Director
WEST, June Bridget
Resigned: 09 June 2009
Appointed Date: 01 January 2006
61 years old
Director
WHITE, George
Resigned: 20 October 2004
Appointed Date: 13 April 2004
77 years old

CRYSTAL MORTGAGES LIMITED Events

27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
06 May 2016
Director's details changed for Mr Jolyon David Breeden on 5 May 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
19 Aug 2002
New secretary appointed;new director appointed
19 Aug 2002
New director appointed
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation

CRYSTAL MORTGAGES LIMITED Charges

2 December 2002
Debenture
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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