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CRYSTAL MARTIN INTERNATIONAL LIMITED

Learn more about CRYSTAL MARTIN INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00806915
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.28
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14142 - Manufacture of women's underwear
  • 14132 - Manufacture of other women's outerwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
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 31/12/15
Form type: AA
Date: 2016.10.12
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25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 100
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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
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DIRECTOR APPOINTED MR DARREN JAMES SHACKLOCK
Form type: AP01
Date: 2015.02.04
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DIRECTOR APPOINTED MR CHRISTOPHER ELLIS
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WARD
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 / CHING LEUNG ANDREW LO / 26/08/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / LOK FUNG KENNETH LO / 26/08/2014
Form type: CH01
Date: 2014.09.08
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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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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: 2009.10.13
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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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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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.26
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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COMPANY NAME CHANGED, MARTIN EMPREX INTERNATIONAL LIMI, TED, CERTIFICATE ISSUED ON 25/11/04
Form type: CERTNM
Date: 2004.11.25
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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
£2.95
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COMPANY NAME CHANGED, ALBERT MARTIN AND COMPANY LIMITE, D, CERTIFICATE ISSUED ON 22/01/02
Form type: CERTNM
Date: 2002.01.22
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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

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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, 2004.11.18
3/F CRYSTAL INDUSTRIAL BUILDING 71 HOW MING STREET KWUN TONG , KOWLOON
HONG KONG
LOK FUNG KENNETH LO (current)
Director, COMPANY DIRECTOR, 2004.11.18
3/F CRYSTAL INDUSTRIAL BUILDING 71 HOW MING STREET KWUN TONG , KOWLOON
HONG KONG
YUK CHING YVONNE LO CHOY (current)
Director, COMPANY DIRECTOR, 2004.11.18
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 , 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
COLIN EMEIL BEAK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 2004.11.18
14 LINSDALE GARDENS GEDLING , NOTTINGHAM
NG4 4GY, NOTTINGHAMSHIRE
RAYMOND EXLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.12.30
12 BOURNE COURT MAPPLEWELL , BARNSLEY
S75 6JB, SOUTH YORKSHIRE
MANDY FERRAND (resigned)
Director, DESIGN DIRECTOR, 1991.06.25 - 1992.09.30
12 NEWARK CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9PJ, LEICESTERSHIRE
ROBIN GROUSE (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1997.04.08
41 WOLLATON VALE , NOTTINGHAM
NG8 2PD, NOTTINGHAMSHIRE
FRANK WILLIAM HUMPHREYS (resigned)
Director, SALES DIRECTOR, 1991.06.25 - 1996.07.22
10 SANDROCK DRIVE BESSACARR , DONCASTER
DN4 6DT, SOUTH YORKSHIRE
CHARLES JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1991.12.17
103 MILL LANE CODNOR , DERBY
DE5 9PW, DERBYSHIRE
PAUL MCARTHUR (resigned)
Director, CHIEF EXECUTIVE, 1998.03.02 - 2004.11.18
116 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L40 9RS, LANCASHIRE
STEPHEN QUILTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.02.06
MILL RACE OLD MILL LANE THURGOLAND , SHEFFIELD
S30 4AG, YORKS
PAUL JAMES RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1996.06.03
15 WORDSWORTH AVENUE PENISTONE , SHEFFIELD
S30 6EX, SOUTH YORKSHIRE
JOHN ARTHUR SPENCER (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.12.04
THE BRAMBLES FOREST ROAD OXTON , SOUTHWELL
NG25 0SZ, NOTTINGHAMSHIRE
PATRICK BRIAN STACEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.09.29
GRANFIELD HOLME LANE HOLME PIERREPONT , NOTTINGHAM
NG12 2LD, NOTTINGHAMSHIRE
LAWRENCE BRIAN WARD (resigned)
Director, COMPANY DIRECTOR, 2004.11.18 - 2015.01.06
CALLADINE PARK, ORCHARD WAY SUTTON IN ASHFIELD , NOTTINGHAMSHIRE
NG17 1GX
JOHN JAMES WILFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.03.02
6 CHEQUERS CLOSE RANBY , RETFORD
DN22 8JX, NOTTINGHAMSHIRE

Companies near to CRYSTAL MARTIN INTERNATIONAL ltd.

Information about the Private Limited Company CRYSTAL MARTIN INTERNATIONAL 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: 2016.12.01.