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CRYSTAL MARTIN (KNITWEAR) LIMITED

Learn more about CRYSTAL MARTIN (KNITWEAR) 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 (KNITWEAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00147826
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.06.27
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

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:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.14
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.11.22
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2005.11.22

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 184074.52
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DIRECTOR APPOINTED MR DARREN JAMES SHACKLOCK
Form type: AP01
Date: 2015.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WARD
Form type: TM01
Date: 2015.02.04
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DIRECTOR APPOINTED MR CHRISTOPHER ELLIS
Form type: AP01
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: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / LOK FUNG KENNETH LO / 25/08/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHING LEUNG ANDREW LO / 26/08/2014
Form type: CH01
Date: 2014.09.08
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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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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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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.14
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.29
£2.95
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COMPANY NAME CHANGED, COOPER & ROE LIMITED, CERTIFICATE ISSUED ON 29/03/05
Form type: CERTNM
Date: 2005.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£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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FULL ACCOUNTS 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

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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
CHRISTOPHER ELLIS (current)
Director, FINANCE DIRECTOR, 2015.01.06
CALLADINE PARK, ORCHARD WAY SUTTON IN ASHFIELD , NOTTINGHAMSHIRE
NG17 1GX
CHING LEUNG ANDREW LO (current)
Director, COMPANY DIRECTOR, 2004.11.28
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
3F CRYSTAL INDUSTRIAL BUILDING 71 HOW MING STREET KWUN TONG , KOWLOON
HONG KONG
DARREN JAMES SHACKLOCK (current)
Director, MANAGING DIRECTOR, 2015.01.06
CALLADINE PARK, ORCHARD WAY SUTTON IN ASHFIELD , NOTTINGHAMSHIRE
NG17 1GX
MATTHEW JAMES LONERGAN (resigned)
Secretary, FINANCE HEAD, 2005.12.13 - 2014.08.22
CALLADINE PARK, ORCHARD WAY SUTTON IN ASHFIELD , NOTTINGHAMSHIRE
NG17 1GX
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
PATRICIA DOREEN ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1996.04.01
BADGERS WHARF LEA BRIDGE , MATLOCK
DE4 5AA, DERBYSHIRE
JEFFREY GORDON ASTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.08.31
11 WOODFORD ROAD WOODTHORPE , NOTTINGHAM
NG5 4PW, NOTTINGHAMSHIRE
ALASDAIR STRACHAN AULD (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.01.01
GREEN ACRE KIRKBY ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HF, NOTTINGHAMSHIRE
STEPHEN JOHN BURTON (resigned)
Director, SALES DIRECTOR, 1994.10.03 - 2004.12.20
22 ALEXANDRA AVENUE , MANSFIELD
NG18 5AB, NOTTINGHAMSHIRE
GEOFFREY COOK (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2004.05.28
6 ANTIL CLOSE ASFORDBY , MELTON MOWBRAY
LE14 3YT, LEICESTERSHIRE
COLIN DOVE (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2001.01.31
46 WILLOW BRIDGE LANE , SUTTON IN ASHFIELD
NG17 1DS, NOTTINGHAMSHIRE
KENNETH JAMES GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.09.02
12 VILLAGE CLOSE EDWALTON , NOTTINGHAM
NG12 4AD, NOTTINGHAMSHIRE
KEITH MAURICE GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.08.31
LLAMEDOS 5 RICHMOND GARDENS REDHILL , NOTTINGHAM
NG5 8JS, NOTTINGHAMSHIRE
RODNEY GUNSTON (resigned)
Director, MANAGEMENT CONSULTANT, 1994.07.11 - 1995.09.15
2 DORMY CLOSE BRAMCOTE BEESTON , NOTTINGHAM
NG9 3DE, NOTTINGHAMSHIRE
CHRISTOPHER DAVID HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1997.01.31
BEGGARS ROOST 21 MORLEY LANE LITTLE EATON , DERBY
DE21 5AH, DERBYSHIRE
ROBERT JOHN JARVIS (resigned)
Director, MANUFACTURING DIRECTOR, 1996.04.01 - 2004.12.20
33 MICKLEBOROUGH WAY WEST BRIDGFORD , NOTTINGHAM
NG2 7HF
GRAEME JOHN MORRIS (resigned)
Director, MANAGING DIRECTOR, 1995.07.03 - 2004.12.20
11 ELMS GROVE BARROW ON SOAR , LOUGHBOROUGH
LE12 8SL, LEICESTERSHIRE
JOHN STEPHEN SCOTT (resigned)
Director, MANUFACTURING DIRECTOR, 1994.10.03 - 1995.04.06
16 OAK DRIVE WOODFORD HALSE , DAVENTRY
NN11 3NG, NORTHAMPTONSHIRE
JACQUELINE KAREN TURNBULL (resigned)
Director, TECHNICAL DIRECTOR, 1994.03.07 - 1997.06.30
14 RIVER PARK HONLEY , HUDDERSFIELD
HD7 2PS, WEST YORKSHIRE
LAWRENCE BRIAN WARD (resigned)
Director, COMPANY DIRECTOR, 2004.11.18 - 2015.01.06
CALLADINE PARK, ORCHARD WAY SUTTON IN ASHFIELD , NOTTINGHAMSHIRE
NG17 1GX
LAWRENCE BRIAN WARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.09.29
BADGERS WHARF LEA BRIDGE , MATLOCK
DE4 5AA, DERBYS
THOMAS GEORGE WHITMORE (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.03.07
17 WOODLAND VIEW , SOUTHWELL
NG25 0AG, NOTTINGHAMSHIRE

Companies near to CRYSTAL MARTIN (KNITWEAR) ltd.

Information about the Private Limited Company CRYSTAL MARTIN (KNITWEAR) 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: 2016.04.06. Reload the data