KRYSTAL TRADING LIMITED
WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 9GX

Company number 03086357
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 14 SQUIRES HOUSE, SMITHS WHARF, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 9GX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr John Edward Winter as a secretary on 31 December 2015. The most likely internet sites of KRYSTAL TRADING LIMITED are www.krystaltrading.co.uk, and www.krystal-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Oxford Rail Station is 13.1 miles; to Kintbury Rail Station is 13.1 miles; to Goring & Streatley Rail Station is 13.6 miles; to Charlbury Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krystal Trading Limited is a Private Limited Company. The company registration number is 03086357. Krystal Trading Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Krystal Trading Limited is 14 Squires House Smiths Wharf Wantage Oxfordshire England Ox12 9gx. The company`s financial liabilities are £38.38k. It is £37.1k against last year. The cash in hand is £30.24k. It is £30.24k against last year. And the total assets are £167.32k, which is £131.86k against last year. WINTER, John Edward is a Secretary of the company. WINTER, Matthew John is a Director of the company. Secretary ROBINSON, Anne Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBINSON, Warwick David, Councillor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


krystal trading Key Finiance

LIABILITIES £38.38k
+2907%
CASH £30.24k
TOTAL ASSETS £167.32k
+371%
All Financial Figures

Current Directors

Secretary
WINTER, John Edward
Appointed Date: 31 December 2015

Director
WINTER, Matthew John
Appointed Date: 31 December 2015
40 years old

Resigned Directors

Secretary
ROBINSON, Anne Patricia
Resigned: 31 December 2015
Appointed Date: 01 August 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995

Director
ROBINSON, Warwick David, Councillor
Resigned: 31 December 2015
Appointed Date: 01 August 1995
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995

Persons With Significant Control

Mr Matthew John Winter
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

KRYSTAL TRADING LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Jan 2016
Appointment of Mr John Edward Winter as a secretary on 31 December 2015
04 Jan 2016
Appointment of Mr Matthew John Winter as a director on 31 December 2015
04 Jan 2016
Termination of appointment of Warwick David Robinson as a director on 31 December 2015
...
... and 61 more events
04 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

04 Sep 1995
£ nc 100/1100 04/08/95
03 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1995
Incorporation

KRYSTAL TRADING LIMITED Charges

30 August 2002
Fixed and floating charge
Delivered: 4 September 2002
Status: Satisfied on 7 April 2007
Persons entitled: The Royal Bank of Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1995
Debenture
Delivered: 27 September 1995
Status: Satisfied on 7 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…