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MC CHRYSTAL'S (LEICESTER) LIMITED

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

Company details

26 MORRIS ROAD, OFF OAKLAND ROAD, LEICESTER, LE2 6BR

MC CHRYSTAL'S (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00532108
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.13
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 12000 - Manufacture of tobacco products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.11.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.09
IAN DENIS MCCHRYSTAL AND SUSAN JOY MCCHRYSTAL AND HORNBUCKLE MITCHELL TRUSTEES LIMITED AS TRUSTEES OF THE MCCHRYSTAL'S (LEICESTER) LIMITED DIRECTORS PENSION FUND SCHEME
LEGAL CHARGE - Outstanding on 2008.04.09

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 2213
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
£ IC 6200/2213, 27/08/92, £ SR [email protected]=3987
Form type: 169
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17

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Company directors and board members:

SUSAN JOY MCCHRYSTAL (current)
Secretary, 1992.10.25
LANESBOROUGH COTTAGE MAIN STREET , SWITHLAND
LE12 8TQ, LEICS
IAN DENIS MCCHRYSTAL (current)
Director, MANAGING DIRECTOR, 1992.10.25
LANESBOROUGH COTTAGE MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TQ, LEICESTERSHIRE
SUSAN JOY MCCHRYSTAL (current)
Director, CO SECRETARY, 1992.10.25
LANESBOROUGH COTTAGE MAIN STREET , SWITHLAND
LE12 8TQ, LEICS
Date 2014.03.31
Fixed Assets £ 203,564
Tangible Fixed Assets £ 198,162
Current Assets £ 393,756
Tangible Fixed Assets Depreciation £ 505,289
Provisions For Liabilities Charges £ 14,652
Debtors £ 100,813
Shareholder Funds £ 374,082
Profit Loss Account Reserve £ 339,243
Called Up Share Capital £ 2,213
Total Assets Less Current Liabilities £ 388,734
Net Current Assets Liabilities £ 185,170
Creditors Due Within One Year £ 208,586
Cash Bank In Hand £ 217,177
Stocks Inventory £ 75,766
Share Capital Allotted Called Up Paid £ 1,700
Number Shares Allotted 1700 Ordinary 39A39 shares of £1 each
Tangible Fixed Assets Additions £ 7,245
Tangible Fixed Assets Cost Or Valuation £ 676,048
Tangible Fixed Assets Depreciation Charged In Period £ 34,648
Investments Fixed Assets £ 5,402

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Information about the Private Limited Company MC CHRYSTAL'S (LEICESTER) 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: 2016.05.15. Reload the data