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CRYSTAL HEART SALAD COMPANY LIMITED

Learn more about CRYSTAL HEART SALAD COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTRINGTON ROAD SANDHOLME, GILBERDYKE, BROUGH, EAST YORKSHIRE, HU15 2XS

CRYSTAL HEART SALAD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01023813
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.13
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2012.02.23
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2015.02.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010238130010
Form type: MR01
Date: 2015.02.23
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.23
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BEAN / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BEAN / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BEAN / 03/12/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN BUNTING / 03/12/2009
Form type: CH03
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.20
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.12.15
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, THORPE ROAD, HOWDEN GOOLE, NORTH HUMBERSIDE, DN14 7PB
Form type: 287
Date: 2002.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31

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Company directors and board members:

ALAN JOHN BUNTING (current)
Secretary, ACCOUNTANT, 2007.01.30
EASTRINGTON ROAD SANDHOLME GILBERDYKE , BROUGH
HU15 2XS, EAST YORKSHIRE
ANDREW CHARLES BEAN (current)
Director, OWNER MANAGER TEXTILES COMPANY, 2003.03.04
EASTRINGTON ROAD SANDHOLME GILBERDYKE , BROUGH
HU15 2XS, EAST YORKSHIRE
ANTHONY JAMES BEAN (current)
Director, GENERAL MANAGER, 2002.11.21
EASTRINGTON ROAD SANDHOLME GILBERDYKE , BROUGH
HU15 2XS, EAST YORKSHIRE
MARTIN WILLIAM BEAN (current)
Director, MANAGEMENT CONSULTANT, 2003.03.04
EASTRINGTON ROAD SANDHOLME GILBERDYKE , BROUGH
HU15 2XS, EAST YORKSHIRE
ANTHONY JAMES BEAN (resigned)
Secretary, 2006.01.10 - 2007.01.30
HOME FARM SPALDINGTON , GOOLE
DN14 7NJ, EAST YORKSHIRE
MARTIN STUART ELLIS (resigned)
Secretary, 1991.12.28 - 2006.01.10
BOWMANDS COTTAGE 66 WESTGATE NORTH CAVE , BROUGH
HU15 2NJ, NORTH HUMBERSIDE
PHILIP ARTHUR WILLIAM BEAN (resigned)
Director, MARKET GARDENER, 1991.12.28 - 2003.03.04
SALTMARSHE HALL SALTMARSHE , HOWDEN
DN14 7RX, NORTH HUMBERSIDE
SALLY BEAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2003.03.04
SALTMARSHE HALL SALTMARSHE , GOOLE
DN14 7RX, NORTH HUMBERSIDE
MARTIN STUART ELLIS (resigned)
Director, ACCOUNTANT, 2002.12.03 - 2003.10.31
BOWMANDS COTTAGE 66 WESTGATE NORTH CAVE , BROUGH
HU15 2NJ, NORTH HUMBERSIDE
MARTIN STUART ELLIS (resigned)
Director, ACCOUNTANT, 1998.09.22 - 1998.11.03
BOWMANDS COTTAGE 66 WESTGATE NORTH CAVE , BROUGH
HU15 2NJ, NORTH HUMBERSIDE
Date 2012.12.31
Tangible Fixed Assets £ 471,824
Current Assets £ 201,860
Tangible Fixed Assets Depreciation £ 2,994,627
Provisions For Liabilities Charges £ 28,050
Debtors £ 90,472
Shareholder Funds £ 242,268
Profit Loss Account Reserve £ 242,168
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 242,268
Total Assets Less Current Liabilities £ 371,463
Net Current Assets Liabilities £ 100,361
Creditors Due Within One Year £ 302,221
Cash Bank In Hand £ 1,671
Stocks Inventory £ 109,717
Tangible Fixed Assets Additions £ 214,515
Tangible Fixed Assets Cost Or Valuation £ 3,532,649
Tangible Fixed Assets Depreciation Charged In Period £ 148,317
Creditors Due After One Year £ 101,145

Companies near to CRYSTAL HEART SALAD COMPANY ltd.

Information about the Private Limited Company CRYSTAL HEART SALAD COMPANY 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: 2016.07.20. Reload the data