CRYSTALBOND LIMITED
DORSET

Hellopages » Dorset » West Dorset » DT1 1RX

Company number 03475631
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
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 seventy-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for George Spencer on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRYSTALBOND LIMITED are www.crystalbond.co.uk, and www.crystalbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Crystalbond Limited is a Private Limited Company. The company registration number is 03475631. Crystalbond Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Crystalbond Limited is 24 Cornwall Road Dorchester Dorset Dt1 1rx. . 24CR SECRETARIAL LIMITED is a Secretary of the company. SPENCER, George is a Director of the company. Secretary HARRIS, Christopher James has been resigned. Secretary MOUNTNEY, Mark Anthony has been resigned. Secretary SPENCER, Nicola Jill has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPENCER, George has been resigned. Director SPENCER, Nicola Jill has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
24CR SECRETARIAL LIMITED
Appointed Date: 04 July 2007
Director
SPENCER, George
Appointed Date: 22 December 2006
63 years old

Resigned Directors

Secretary
HARRIS, Christopher James
Resigned: 01 June 2007
Appointed Date: 01 December 2006
Secretary
MOUNTNEY, Mark Anthony
Resigned: 01 December 2006
Appointed Date: 27 May 1998
Secretary
SPENCER, Nicola Jill
Resigned: 27 May 1998
Appointed Date: 08 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 03 December 1997
Director
SPENCER, George
Resigned: 27 May 1998
Appointed Date: 08 December 1997
63 years old
Director
SPENCER, Nicola Jill
Resigned: 22 December 2006
Appointed Date: 08 December 1997
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr George Spencer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CRYSTALBOND LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Dec 2016
Director's details changed for George Spencer on 1 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
17 Feb 2016
Director's details changed for George Spencer on 8 January 2016
...
... and 63 more events
21 Jan 1998
Director resigned
21 Jan 1998
New secretary appointed;new director appointed
04 Jan 1998
New director appointed
12 Dec 1997
Registered office changed on 12/12/97 from: 788-790 finchley raod london NW11 7UR
03 Dec 1997
Incorporation

CRYSTALBOND LIMITED Charges

12 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H 117 gladstone road east boscombe bournemouth dorset.
12 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H first floor flat 37 stewart road charminster…
31 May 2000
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Britannic Money PLC (Formerly Known as First Active PLC)
Description: 37 stewart rd,charminster,bournemouth dorset; dt 278894.
23 February 1999
Legal charge
Delivered: 27 February 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Property k/a 117 gladstone road east boscombe bournemouth.
27 February 1998
Legal charge
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property first floor flat 14A canford cliffs avenue…

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