CRYSTALOX LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SD

Company number 02973165
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address BROOK HOUSE 174 BROOK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 397,001 . The most likely internet sites of CRYSTALOX LIMITED are www.crystalox.co.uk, and www.crystalox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Culham Rail Station is 2.9 miles; to Radley Rail Station is 4.7 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalox Limited is a Private Limited Company. The company registration number is 02973165. Crystalox Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Crystalox Limited is Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire Ox14 4sd. . WETHEY, Matthew John Julius is a Secretary of the company. DORRITY, Iain Anthony is a Director of the company. KANE, Ian is a Director of the company. KIRK, Paul James is a Director of the company. Secretary FINNEGAN, Peter Joseph has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director FINNEGAN, Peter Joseph has been resigned. Director GARRARD, Barry John, Doctor has been resigned. Director GREAVES, Robin has been resigned. Director MINION, John has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
WETHEY, Matthew John Julius
Appointed Date: 09 January 2009
Director
DORRITY, Iain Anthony
Appointed Date: 24 November 1994
73 years old
Director
KANE, Ian
Appointed Date: 09 November 2009
63 years old
Director
KIRK, Paul James
Appointed Date: 09 November 2009
53 years old

Resigned Directors

Secretary
FINNEGAN, Peter Joseph
Resigned: 09 January 2009
Appointed Date: 24 November 1994
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 24 November 1994
Appointed Date: 03 October 1994
Director
FINNEGAN, Peter Joseph
Resigned: 09 November 2009
Appointed Date: 24 November 1994
74 years old
Director
GARRARD, Barry John, Doctor
Resigned: 09 November 2009
Appointed Date: 24 November 1994
78 years old
Director
GREAVES, Robin
Resigned: 09 October 2002
Appointed Date: 24 November 1994
91 years old
Director
MINION, John
Resigned: 20 December 1994
Appointed Date: 24 November 1994
62 years old
Nominee Director
NOROSE LIMITED
Resigned: 24 November 1994
Appointed Date: 03 October 1994
Nominee Director
NORTON ROSE LIMITED
Resigned: 24 November 1994
Appointed Date: 03 October 1994

Persons With Significant Control

Crystalox Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYSTALOX LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 397,001
06 Jun 2015
Full accounts made up to 31 December 2014
12 Feb 2015
Satisfaction of charge 3 in full
...
... and 93 more events
14 Dec 1994
Company name changed\certificate issued on 14/12/94
10 Dec 1994
New director appointed
10 Dec 1994
Director resigned;new director appointed
10 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1994
Incorporation

CRYSTALOX LIMITED Charges

31 January 2012
Charge of deposit
Delivered: 3 February 2012
Status: Satisfied on 31 January 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £3,000,000 and all amounts in the future…
3 February 2010
Deed of charge over credit balances
Delivered: 11 February 2010
Status: Satisfied on 13 February 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 February 2004
Chattel mortgage
Delivered: 28 February 2004
Status: Satisfied on 25 February 2010
Persons entitled: Lombard North Central PLC
Description: Crystalox designed and built ppvs bridgman system vacuum…
26 February 2003
Chattel mortgage
Delivered: 5 March 2003
Status: Satisfied on 25 February 2010
Persons entitled: Lombard North Central PLC
Description: 4 systems in total - internal machine no. PPVS579, PPVS580…
16 October 2002
Chattel mortgage
Delivered: 18 October 2002
Status: Satisfied on 25 February 2010
Persons entitled: Lombard North Central PLC
Description: 4 x crystalox silicon manufacturing furnaces s/n's…
23 April 2002
Chattel mortgage
Delivered: 25 April 2002
Status: Satisfied on 25 February 2010
Persons entitled: Lombard North Central PLC
Description: The property k/a 4 x crysralox silicon manufacturing…
19 February 2002
Chattel mortgage
Delivered: 22 February 2002
Status: Satisfied on 25 February 2010
Persons entitled: Lombard North Central PLC
Description: 4 x crystalox silicon manufacturing furnace s/numbers: ppvs…
13 November 2001
Bill of sale
Delivered: 21 November 2001
Status: Satisfied on 19 July 2002
Persons entitled: Bp Solar International Llc
Description: Two ppvs (photovoltaic silicon ingot growth systems) as…
9 August 2000
Mortgage debenture
Delivered: 17 August 2000
Status: Satisfied on 25 February 2010
Persons entitled: Lombard North Central PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 limborough road wantage…
27 April 2000
Mortgage debenture
Delivered: 10 May 2000
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 1995
Charge over credit balances
Delivered: 21 December 1995
Status: Satisfied on 31 January 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £53,000 together with interest accrued now or to…
1 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 28 April 2000
Persons entitled: Crystalox Limited
Description: Linborough road wantage oxfordshire t/no.ON92698 and. Fixed…

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