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CRYSTAL MARTIN TEXTILES LIMITED

Learn more about CRYSTAL MARTIN TEXTILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALLADINE PARK, ORCHARD WAY, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1GX

CRYSTAL MARTIN TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00135544
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.05.01
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14390 - Manufacture of other knitted and crocheted apparel
  • 14132 - Manufacture of other women's outerwear
  • 14142 - Manufacture of women's underwear
  • 14131 - Manufacture of other men's outerwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.04.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 31303
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WARD
Form type: TM01
Date: 2015.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCARTHUR
Form type: TM01
Date: 2015.02.04
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SECRETARY APPOINTED MR CRISPIN JOHN HALLAM
Form type: AP03
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY MATTHEW LONERGAN
Form type: TM02
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / YUK CHING YVONNE LO CHOY / 26/08/2014
Form type: CH01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / LOK FUNG KENNETH LO / 26/08/2014
Form type: CH01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHING LEUNG ANDREW LO / 26/08/2014
Form type: CH01
Date: 2014.09.05
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SECRETARY APPOINTED MR MATTHEW JAMES LONERGAN
Form type: AP03
Date: 2014.08.20
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APPOINTMENT TERMINATED, SECRETARY MATTHEW LONERGAN
Form type: TM02
Date: 2014.08.20
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BRIAN WARD / 01/03/2013
Form type: CH01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCARTHUR / 01/03/2013
Form type: CH01
Date: 2013.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES LONERGAN / 01/03/2013
Form type: CH03
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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COMPANY NAME CHANGED MARTINS TEXTILES LIMITED, CERTIFICATE ISSUED ON 24/08/12
Form type: CERTNM
Date: 2012.08.24
Child documents:
Document type: ANNOTATION
Date: 2012.08.24
Form type: RES15
Document description: CHANGE OF NAME 20/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.24
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR APPOINTED CHING LEUNG ANDREW LO
Form type: 288a
Date: 2008.03.19
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DIRECTOR APPOINTED PAUL MCARTHUR
Form type: 288a
Date: 2008.03.10
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DIRECTOR APPOINTED LAWRENCE BRIAN WARD
Form type: 288a
Date: 2008.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/05
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM:, 182 KIRKBY ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1GP
Form type: 287
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28

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Company directors and board members:

CRISPIN JOHN HALLAM (current)
Secretary, 2014.08.22
CALLADINE PARK, ORCHARD WAY SUTTON IN ASHFIELD , NOTTINGHAMSHIRE
NG17 1GX
CHING LEUNG ANDREW LO (current)
Director, MERCHANT, 2008.03.01
3/F CRYSTAL INDUSTRIAL BUILDING 71 HOW MING STREET KWUN TONG , KOWLOON
HONG KONG
LOK FUNG KENNETH LO (current)
Director, COMPANY DIRECTOR, 2004.11.28
3/F CRYSTAL INDUSTRIAL BUILDING 71 HOW MING STREET KWUN TONG , KOWLOON
HONG KONG
YUK CHING YVONNE LO CHOY (current)
Director, COMPANY DIRECTOR, 2004.11.28
3/F CRYSTAL INDUSTRIAL BUILDING 71 HOW MING STREET KWUN TONG , KOWLOON
HONG KONG
MATTHEW JAMES LONERGAN (resigned)
Secretary, FINANCE HEAD, 2005.12.13 - 2014.08.20
CALLADINE PARK, ORCHARD WAY SUTTON IN ASHFIELD , NOTTINGHAMSHIRE
NG17 1GX
MATTHEW JAMES LONERGAN (resigned)
Secretary, 2014.08.20 - 2014.08.22
CALLADINE PARK ORCHARD WAY , SUTTON-IN-ASHFIELD
NG17 1GX, NOTTINGHAMSHIRE
ENGLAND
DAVID JOHN SADLER (resigned)
Secretary, 1991.06.25 - 2004.04.01
WESTWOOD 6 WESTWOOD LANE , WOODBOROUGH
NG14 6EP, NOTTS
GORDON ROBERT SPANKIE (resigned)
Secretary, ACCOUNTANT, 2004.04.01 - 2005.12.09
6 BURNT OAK CLOSE NUTHALL , NOTTINGHAM
NG16 1QR, NOTTINGHAMSHIRE
ALASDAIR STRACHAN AULD (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.01.01
GREEN ACRE KIRKBY ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HF, NOTTINGHAMSHIRE
PHILIP BAHFIR (resigned)
Director, MANAGING DIRECTOR, 1997.09.23 - 1999.05.31
41 ALDWYN PARK ROAD AUDENSHAW , MANCHESTER
M34 5NZ, LANCASHIRE
MICHAEL JOHN DRABBLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1997.12.24
THE COTTAGE KELSTEDGE , CHESTERFIELD
S45 0DY, DERBYSHIRE
THOMAS DOUGLAS GORDON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1997.09.23
LA MAISON 23 BRIAR LANE , MANSFIELD
NG18 3HS, NOTTINGHAMSHIRE
MICHAEL HERBERT KIDD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.30 - 2004.06.14
FARTHINGS WOODS LANE FLINTHAM , NEWARK
NG23 5LR, NOTTINGHAMSHIRE
ANTHONY KINGSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1999.09.30
8 BENT LANE , MATLOCK
DE4 3HL, DERBYSHIRE
PAUL MCARTHUR (resigned)
Director, MANAGING DIRECTOR, 2008.03.03 - 2015.01.06
CALLADINE PARK, ORCHARD WAY SUTTON IN ASHFIELD , NOTTINGHAMSHIRE
NG17 1GX
DAVID JOHN SADLER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.31 - 2004.11.28
WESTWOOD 6 WESTWOOD LANE , WOODBOROUGH
NG14 6EP, NOTTS
GORDON ROBERT SPANKIE (resigned)
Director, ACCOUNTANT, 2004.06.14 - 2004.11.28
6 BURNT OAK CLOSE NUTHALL , NOTTINGHAM
NG16 1QR, NOTTINGHAMSHIRE
LAWRENCE BRIAN WARD (resigned)
Director, CLOTHING MANUFACTURER, 1992.04.06 - 1992.12.31
BADGERS WHARF LEA BRIDGE , MATLOCK
DE4 5AA, DERBYS
LAWRENCE BRIAN WARD (resigned)
Director, CHIEF EXECUTIVE, 2008.03.03 - 2015.01.06
CALLADINE PARK, ORCHARD WAY SUTTON IN ASHFIELD , NOTTINGHAMSHIRE
NG17 1GX

Companies near to CRYSTAL MARTIN TEXTILES ltd.

Information about the Private Limited Company CRYSTAL MARTIN TEXTILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data