0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CRYSTAL MARTIN HOLDINGS LIMITED

Learn more about CRYSTAL MARTIN HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00186716
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.12.28
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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
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 BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.01

List of company documents:

buy all documents
Find out more information about CRYSTAL MARTIN HOLDINGS LIMITED. Our website makes it possible to view other available documents related to CRYSTAL MARTIN HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
Add to cart
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 14805644
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIS / 06/01/2015
Form type: CH01
Date: 2015.02.04
£2.95
Add to cart
DIRECTOR APPOINTED MR DARREN JAMES SHACKLOCK
Form type: AP01
Date: 2015.02.04
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER ELLIS
Form type: AP01
Date: 2015.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WARD
Form type: TM01
Date: 2015.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER
Form type: TM01
Date: 2015.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MCARTHUR
Form type: TM01
Date: 2015.02.04
£2.95
Add to cart
SECRETARY APPOINTED MR CRISPIN JOHN HALLAM
Form type: AP03
Date: 2014.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MATTHEW LONERGAN
Form type: TM02
Date: 2014.10.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / YUK CHING YVONNE LO CHOY / 26/08/2014
Form type: CH01
Date: 2014.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LOK FUNG KENNETH LO / 26/08/2014
Form type: CH01
Date: 2014.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHING LEUNG ANDREW LO / 26/08/2014
Form type: CH01
Date: 2014.09.08
£2.95
Add to cart
25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BRIAN WARD / 21/05/2013
Form type: CH01
Date: 2013.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BRIAN WARD / 21/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCARTHUR / 01/03/2013
Form type: CH01
Date: 2013.03.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES LONERGAN / 01/03/2013
Form type: CH03
Date: 2013.03.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
Add to cart
25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BRIAN WARD / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SADLER / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCARTHUR / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / YUK CHING YVONNE LO CHOY / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LOK FUNG KENNETH LO / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHING LEUNG ANDREW LO / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NIGEL CLIFTON GRIFFITHS / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
Add to cart
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 25/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.14
£2.95
Add to cart
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
Add to cart
S-DIV, 10/11/04
Form type: 122
Date: 2004.11.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.11.17
£2.95
Add to cart
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2004.11.17
£2.95
Add to cart
REREG PLC-PRI 10/11/04
Form type: RES02
Date: 2004.11.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CRISPIN JOHN HALLAM (current)
Secretary, 2014.08.22
CALLADINE PARK ORCHARD WAY , SUTTON IN ASHFIELD
NG17 1GX, NOTTINGHAMSHIRE
CHRISTOPHER ELLIS (current)
Director, FINANCE DIRECTOR, 2015.01.06
CALLADINE PARK ORCHARD WAY , SUTTON IN ASHFIELD
NG17 1GX, NOTTINGHAMSHIRE
ANTHONY NIGEL CLIFTON GRIFFITHS (current)
Director, COMPANY DIRECTOR, 2004.11.10
5 BEAUFORT WEST LONDON ROAD , BATH
BA1 6QB
CHING LEUNG ANDREW LO (current)
Director, 2001.02.07
3/F CRYSTAL INDUSTRIAL BUILDING 71 HOW MING STREET KWUN TONG , KOWLOON
HONG KONG
LOK FUNG KENNETH LO (current)
Director, COMPANY DIRECTOR, 2004.11.10
3/F CRYSTAL INDUSTRIAL BUILDING 71 HOW MING STREET KWUN TONG , KOWLOON
HONG KONG
YUK CHING YVONNE LO CHOY (current)
Director, COMPANY DIRECTOR, 2004.11.10
3/F 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
NG17 1GX, NOTTINGHAMSHIRE
MATTHEW JAMES LONERGAN (resigned)
Secretary, FINANCE HEAD, 2005.12.13 - 2014.08.22
CALLADINE PARK ORCHARD WAY , SUTTON IN ASHFIELD
NG17 1GX, NOTTINGHAMSHIRE
DAVID JOHN SADLER (resigned)
Secretary, 1991.06.26 - 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, CLOTHING MANUFACTURER, 1991.06.26 - 1995.09.29
GREEN ACRE KIRKBY ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HF, NOTTINGHAMSHIRE
JAMES RICHARD STANSFELD BRYANT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2001.06.30
DRAPERS FARMHOUSE RUSHDEN , BUNTINGFORD
SG9 0TB, HERTFORDSHIRE
PETER LINDSAY FITTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.01 - 1995.09.29
180 PERRY ROAD SHERWOOD , NOTTINGHAM
NG5 1GL, NOTTINGHAMSHIRE
MICHAEL HERBERT KIDD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2004.06.14
FARTHINGS WOODS LANE FLINTHAM , NEWARK
NG23 5LR, NOTTINGHAMSHIRE
SAMUEL CHEE YAN LING (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2005.02.04
2C YUAN YUEN MANSION 2 TIN HEUNG STREET , KWUN TONG KOWLOON
HONG KONG
PAUL MCARTHUR (resigned)
Director, MANAGING DIRECTOR, 2001.11.06 - 2015.01.06
CALLADINE PARK ORCHARD WAY , SUTTON IN ASHFIELD
NG17 1GX, NOTTINGHAMSHIRE
DAVID JOHN SADLER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2015.01.06
WESTWOOD 6 WESTWOOD LANE , WOODBOROUGH
NG14 6EP, NOTTS
CLIVE MORTON SPALDING (resigned)
Director, CLOTHING MANUFACTURER, 1991.06.26 - 1994.06.30
THE COTTAGE DARK LANE WHATTON IN THE VALE , NOTTINGHAM
NG13 9FE, NOTTINGHAMSHIRE
FIELD LAURENCE JOSEPH WALTON (resigned)
Director, 1994.06.13 - 2004.07.30
CHRISTOW COTTAGE SEER GREEN LANE , JORDANS
HP9 2ST, BUCKINGHAMSHIRE
LAWRENCE BRIAN WARD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.06.26 - 2015.01.06
CALLADINE PARK ORCHARD WAY , SUTTON IN ASHFIELD
NG17 1GX, NOTTINGHAMSHIRE
JOHN JAMES WILFORD (resigned)
Director, CLOTHING MANUFACTURER, 1991.06.26 - 2000.04.28
6 CHEQUERS CLOSE RANBY , RETFORD
DN22 8JX, NOTTINGHAMSHIRE

Companies near to CRYSTAL MARTIN HOLDINGS ltd.

Information about the Private Limited Company CRYSTAL MARTIN HOLDINGS 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: 2016.04.09. Reload the data