Crystal Martin Holdings Ltd was founded on 28 December 1922 and are based in Sutton In Ashfield, it has a status of "Active". We don't currently know the number of employees at this business. The organisation has 16 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Christopher | 06 January 2015 | - | 1 |
| LO, Ching Leung Andrew | 07 February 2001 | - | 1 |
| LO, Lok Fung Kenneth | 10 November 2004 | - | 1 |
| LO CHOY, Yuk Ching Yvonne | 10 November 2004 | - | 1 |
| SHACKLOCK, Darren James | 06 January 2015 | - | 1 |
| AULD, Alasdair Strachan | N/A | 29 September 1995 | 1 |
| FITTON, Peter Lindsay | 01 January 1994 | 29 September 1995 | 1 |
| LING, Samuel Chee Yan | N/A | 04 February 2005 | 1 |
| MCARTHUR, Paul | 06 November 2001 | 06 January 2015 | 1 |
| SADLER, David John | N/A | 06 January 2015 | 1 |
| SPALDING, Clive Morton | N/A | 30 June 1994 | 1 |
| WARD, Lawrence Brian | N/A | 06 January 2015 | 1 |
| WILFORD, John James | N/A | 28 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLAM, Crispin John | 22 August 2014 | - | 1 |
| LONERGAN, Matthew James | 13 December 2005 | 22 August 2014 | 1 |
| SPANKIE, Gordon Robert | 01 April 2004 | 09 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 July 2020 | |
| CS01 - N/A | 25 June 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| PSC07 - N/A | 02 January 2020 | |
| PSC01 - N/A | 02 January 2020 | |
| PSC01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| CH01 - Change of particulars for director | 04 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AP03 - Appointment of secretary | 07 October 2014 | |
| TM02 - Termination of appointment of secretary | 07 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| CH01 - Change of particulars for director | 08 September 2014 | |
| CH01 - Change of particulars for director | 08 September 2014 | |
| CH01 - Change of particulars for director | 08 September 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| CH01 - Change of particulars for director | 01 March 2013 | |
| CH03 - Change of particulars for secretary | 01 March 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| AUD - Auditor's letter of resignation | 26 October 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 17 November 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 17 November 2004 | |
| 53 - Application by a public company for re-registration as a private company | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 287 - Change in situation or address of Registered Office | 17 October 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 10 July 2001 | |
| OC - Order of Court | 10 July 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| 123 - Notice of increase in nominal capital | 28 February 2001 | |
| RESOLUTIONS - N/A | 08 February 2001 | |
| RESOLUTIONS - N/A | 08 February 2001 | |
| RESOLUTIONS - N/A | 08 February 2001 | |
| MEM/ARTS - N/A | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2001 | |
| PROSP - Prospectus | 06 December 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| RESOLUTIONS - N/A | 21 June 1999 | |
| RESOLUTIONS - N/A | 21 June 1999 | |
| RESOLUTIONS - N/A | 21 June 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 395 - Particulars of a mortgage or charge | 17 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1998 | |
| RESOLUTIONS - N/A | 27 July 1998 | |
| RESOLUTIONS - N/A | 27 July 1998 | |
| RESOLUTIONS - N/A | 27 July 1998 | |
| 123 - Notice of increase in nominal capital | 27 July 1998 | |
| AUD - Auditor's letter of resignation | 20 July 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| 395 - Particulars of a mortgage or charge | 19 June 1998 | |
| PROSP - Prospectus | 17 June 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| MEM/ARTS - N/A | 19 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
| 123 - Notice of increase in nominal capital | 19 May 1997 | |
| 123 - Notice of increase in nominal capital | 19 May 1997 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 28 May 1996 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 353a - Register of members in non-legible form | 19 July 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| RESOLUTIONS - N/A | 19 June 1995 | |
| RESOLUTIONS - N/A | 19 June 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1995 | |
| 395 - Particulars of a mortgage or charge | 30 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| MEM/ARTS - N/A | 11 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1994 | |
| 123 - Notice of increase in nominal capital | 11 November 1994 | |
| PROSP - Prospectus | 17 October 1994 | |
| 288 - N/A | 15 July 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 11 July 1994 | |
| 288 - N/A | 11 July 1994 | |
| 395 - Particulars of a mortgage or charge | 14 June 1994 | |
| 395 - Particulars of a mortgage or charge | 03 May 1994 | |
| 395 - Particulars of a mortgage or charge | 03 May 1994 | |
| 395 - Particulars of a mortgage or charge | 03 May 1994 | |
| 395 - Particulars of a mortgage or charge | 03 May 1994 | |
| 288 - N/A | 17 January 1994 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1993 | |
| 395 - Particulars of a mortgage or charge | 23 July 1993 | |
| 363s - Annual Return | 16 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1993 | |
| MEM/ARTS - N/A | 10 November 1992 | |
| CERTNM - Change of name certificate | 31 October 1992 | |
| CERTNM - Change of name certificate | 31 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| 395 - Particulars of a mortgage or charge | 23 June 1992 | |
| MEM/ARTS - N/A | 23 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| AA - Annual Accounts | 19 June 1992 | |
| PROSP - Prospectus | 08 June 1992 | |
| MEM/ARTS - N/A | 29 May 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| 123 - Notice of increase in nominal capital | 22 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1992 | |
| 395 - Particulars of a mortgage or charge | 12 August 1991 | |
| 395 - Particulars of a mortgage or charge | 12 August 1991 | |
| AA - Annual Accounts | 18 July 1991 | |
| 363b - Annual Return | 17 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1991 | |
| MEM/ARTS - N/A | 20 June 1991 | |
| 288 - N/A | 23 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 02 January 1991 | |
| 363 - Annual Return | 26 July 1990 | |
| AA - Annual Accounts | 27 June 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1989 | |
| AA - Annual Accounts | 21 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| RESOLUTIONS - N/A | 26 June 1989 | |
| RESOLUTIONS - N/A | 26 June 1989 | |
| 123 - Notice of increase in nominal capital | 26 June 1989 | |
| SA - Shares agreement | 25 May 1989 | |
| PUC 3 - N/A | 03 May 1989 | |
| SA - Shares agreement | 29 November 1988 | |
| PUC 2 - N/A | 17 November 1988 | |
| PUC 3 - N/A | 02 November 1988 | |
| SA - Shares agreement | 27 October 1988 | |
| PUC 3 - N/A | 10 October 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| AA - Annual Accounts | 04 August 1988 | |
| RESOLUTIONS - N/A | 01 August 1988 | |
| RESOLUTIONS - N/A | 01 August 1988 | |
| PUC 3 - N/A | 05 July 1988 | |
| SA - Shares agreement | 10 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1988 | |
| PUC 2 - N/A | 28 April 1988 | |
| PUC 3 - N/A | 28 March 1988 | |
| PUC 2 - N/A | 17 December 1987 | |
| RESOLUTIONS - N/A | 02 December 1987 | |
| RESOLUTIONS - N/A | 02 December 1987 | |
| RESOLUTIONS - N/A | 02 December 1987 | |
| 123 - Notice of increase in nominal capital | 02 December 1987 | |
| 353a - Register of members in non-legible form | 01 November 1987 | |
| PROSP - Prospectus | 26 October 1987 | |
| RESOLUTIONS - N/A | 17 September 1987 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| 363(C) - N/A | 22 June 1987 | |
| PUC(U) - N/A | 01 June 1987 | |
| PUC(U) - N/A | 18 March 1987 | |
| 288 - N/A | 26 January 1987 | |
| PUC(U) - N/A | 20 January 1987 | |
| PUC(U) - N/A | 19 January 1987 | |
| PUC(U) - N/A | 10 September 1986 | |
| PUC(U) - N/A | 21 August 1986 | |
| AA - Annual Accounts | 10 July 1986 | |
| RESOLUTIONS - N/A | 02 July 1986 | |
| GAZ(U) - N/A | 02 July 1986 | |
| PUC(U) - N/A | 17 June 1986 | |
| PUC(U) - N/A | 20 May 1986 | |
| CERTNM - Change of name certificate | 28 May 1964 | |
| MISC - Miscellaneous document | 28 December 1922 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 25 October 2005 | Outstanding |
N/A |
| Debenture | 12 October 2005 | Outstanding |
N/A |
| Chattel mortgage | 05 March 1999 | Fully Satisfied |
N/A |
| Chattles mortgage | 01 June 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1993 | Fully Satisfied |
N/A |
| Debenture | 14 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 November 1981 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 April 1981 | Fully Satisfied |
N/A |
