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CHRYSTAL (FARMS) LIMITED

Learn more about CHRYSTAL (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAVENHAM HILL FARM, LAVENHAM, SUDBURY, SUFFOLK, CO10 9LS

CHRYSTAL (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00459797
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.09
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1948.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.21

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 14000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR HAROLD CHRYSTAL
Form type: TM01
Date: 2015.03.02
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR HAROLD CHRYSTAL
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, SECRETARY HAROLD CHRYSTAL
Form type: TM02
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY LINDA CRACKNELL / 09/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL BLOIS CRACKNELL / 09/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CHRYSTAL / 09/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD CHRYSTAL / 09/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MARGARET CHRYSTAL / 09/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES CHRYSTAL / 09/04/2010
Form type: CH01
Date: 2010.04.16
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, LAVENHAM HILL FARM, LAVENHAM, SUFFOLK, CO10 9LS
Form type: 287
Date: 2008.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93
Form type: 363(287)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.08

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Company directors and board members:

JILL MARGARET CHRYSTAL (current)
Director, COMPANY DIRECTOR, 1992.02.28
LAVENHAM HILL FARM LAVENHAM , SUDBURY
CO10 9LS, SUFFOLK
MICHAEL RICHARD CHRYSTAL (current)
Director, FARMER, 1992.02.28
WELL COTTAGE HILL GREEN LAVENHAM , SUDBURY
CO10 9LS, SUFFOLK
SAMANTHA CHRYSTAL (current)
Director, COMPANY DIRECTOR, 1998.12.01
WELL COTTAGE HILL GREEN LAVENHAM , SUDBURY
CO10 9LS, SUFFOLK
KEVIN PAUL BLOIS CRACKNELL (current)
Director, COMPANY DIRECTOR, 1994.11.01
POUND FARM BRETTENHAM , IPSWICH
IP7 7PF, SUFFOLK
SALLY LINDA CRACKNELL (current)
Director, COMPANY DIRECTOR, 1992.02.28
POUND FARM , BRETTENHAM
IP24 7PE, SUFFOLK
HAROLD JAMES CHRYSTAL (resigned)
Secretary, 1992.02.28 - 2014.07.03
THE HILL LAVENHAM , SUDBURY
CO10 9LS, SUFFOLK
HAROLD JAMES CHRYSTAL (resigned)
Director, FARMER, 1992.02.28 - 2014.07.03
THE HILL LAVENHAM , SUDBURY
CO10 9LS, SUFFOLK

Information about the Private Limited Company CHRYSTAL (FARMS) 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: 2016.05.06. Reload the data