ROWTON CRYSTAL LIMITED
STOURPORT-ON-SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9JY

Company number 03020720
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address 22 WILDEN INDUSTRIAL ESTATE, WILDEN LANE, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 9JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ROWTON CRYSTAL LIMITED are www.rowtoncrystal.co.uk, and www.rowton-crystal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Blakedown Rail Station is 5.2 miles; to Hagley Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 7.1 miles; to Stourbridge Junction Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowton Crystal Limited is a Private Limited Company. The company registration number is 03020720. Rowton Crystal Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Rowton Crystal Limited is 22 Wilden Industrial Estate Wilden Lane Stourport On Severn Worcestershire Dy13 9jy. . LOBLEY, Brian is a Secretary of the company. CARTWRIGHT, Charlotte Walmsley is a Director of the company. CARTWRIGHT, Roger is a Director of the company. Secretary CARPENTER, Andrew John has been resigned. Secretary HARRISON, Richard has been resigned. Director BENNINGTON, Graham James has been resigned. Director BOOTH, Stephen Rodger Gavin has been resigned. Director CARPENTER, Andrew John has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director HARRISON, Richard has been resigned. Director LEWIS, Gareth Max has been resigned. Director LOBLEY, Amanda Mary has been resigned. Director LOBLEY, Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LOBLEY, Brian
Appointed Date: 17 September 1999
Director
CARTWRIGHT, Charlotte Walmsley
Appointed Date: 01 January 2004
51 years old
Director
CARTWRIGHT, Roger
Appointed Date: 27 December 2013
53 years old

Resigned Directors

Secretary
CARPENTER, Andrew John
Resigned: 16 February 1995
Appointed Date: 10 February 1995
Secretary
HARRISON, Richard
Resigned: 17 September 1999
Appointed Date: 16 February 1995
Director
BENNINGTON, Graham James
Resigned: 17 September 1999
Appointed Date: 16 February 1995
75 years old
Director
BOOTH, Stephen Rodger Gavin
Resigned: 17 September 1999
Appointed Date: 16 February 1995
82 years old
Director
CARPENTER, Andrew John
Resigned: 16 February 1995
Appointed Date: 10 February 1995
63 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 16 February 1995
Appointed Date: 10 February 1995
60 years old
Director
HARRISON, Richard
Resigned: 17 September 1999
Appointed Date: 16 February 1995
77 years old
Director
LEWIS, Gareth Max
Resigned: 16 May 2008
Appointed Date: 01 January 2004
45 years old
Director
LOBLEY, Amanda Mary
Resigned: 27 December 2013
Appointed Date: 17 September 1999
76 years old
Director
LOBLEY, Brian
Resigned: 27 December 2013
Appointed Date: 17 September 1999
79 years old

Persons With Significant Control

Mrs Charlotte Walmsley Cartwright
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ROWTON CRYSTAL LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jan 2017
Confirmation statement made on 28 December 2016 with updates
15 Jun 2016
Satisfaction of charge 1 in full
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 72 more events
27 Feb 1995
New director appointed
24 Feb 1995
Company name changed foray 755 LIMITED\certificate issued on 27/02/95
23 Feb 1995
Secretary resigned;director resigned;new director appointed
23 Feb 1995
New secretary appointed;director resigned;new director appointed
10 Feb 1995
Incorporation

ROWTON CRYSTAL LIMITED Charges

21 October 2013
Charge code 0302 0720 0003
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
1 March 2001
All assets debenture deed
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Debenture deed
Delivered: 8 September 1999
Status: Satisfied on 15 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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