Dartington Crystal (Torrington) Ltd was founded on 28 March 2006 with its registered office in Torrington, it has a status of "Active". This business has 10 directors listed as Ramsay, Alan, Burridge, Helen Barbara, Hill, Philip Weeden, Cullen, Paul David, Hill, Philip Weeden, Iannetta, Alfred, Kindred, Robert Paul, Marvin, Nicholas Clive, Masson, Keith, Morris, John. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Paul David | 22 June 2006 | 29 November 2018 | 1 |
| HILL, Philip Weeden | 28 September 2009 | 31 July 2014 | 1 |
| IANNETTA, Alfred | 28 March 2006 | 02 October 2008 | 1 |
| KINDRED, Robert Paul | 01 October 2010 | 27 March 2015 | 1 |
| MARVIN, Nicholas Clive | 22 June 2006 | 30 April 2007 | 1 |
| MASSON, Keith | 28 April 2006 | 26 January 2007 | 1 |
| MORRIS, John | 28 March 2006 | 18 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSAY, Alan | 01 January 2015 | - | 1 |
| BURRIDGE, Helen Barbara | 08 May 2007 | 25 January 2010 | 1 |
| HILL, Philip Weeden | 25 January 2010 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 September 2020 | |
| CH01 - Change of particulars for director | 07 September 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 12 April 2019 | |
| MR04 - N/A | 21 December 2018 | |
| RESOLUTIONS - N/A | 19 December 2018 | |
| PSC02 - N/A | 18 December 2018 | |
| MR01 - N/A | 13 December 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| PSC07 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 03 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 30 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AP03 - Appointment of secretary | 01 June 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| TM02 - Termination of appointment of secretary | 31 July 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA01 - Change of accounting reference date | 21 December 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| SH03 - Return of purchase of own shares | 26 January 2012 | |
| SH03 - Return of purchase of own shares | 26 January 2012 | |
| RESOLUTIONS - N/A | 28 December 2011 | |
| SH19 - Statement of capital | 28 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 December 2011 | |
| CAP-SS - N/A | 28 December 2011 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AP03 - Appointment of secretary | 29 January 2010 | |
| TM02 - Termination of appointment of secretary | 29 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| RESOLUTIONS - N/A | 07 August 2009 | |
| RESOLUTIONS - N/A | 07 August 2009 | |
| MEM/ARTS - N/A | 07 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2009 | |
| 123 - Notice of increase in nominal capital | 07 August 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| 395 - Particulars of a mortgage or charge | 11 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 363a - Annual Return | 05 April 2009 | |
| RESOLUTIONS - N/A | 04 April 2009 | |
| 353 - Register of members | 03 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| AUD - Auditor's letter of resignation | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| RESOLUTIONS - N/A | 02 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2008 | |
| 123 - Notice of increase in nominal capital | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 June 2008 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| 169 - Return by a company purchasing its own shares | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 123 - Notice of increase in nominal capital | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 09 May 2006 | |
| 395 - Particulars of a mortgage or charge | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 03 May 2006 | |
| NEWINC - New incorporation documents | 28 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2018 | Outstanding |
N/A |
| Debenture | 28 June 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 April 2009 | Fully Satisfied |
N/A |
| Debenture | 19 June 2008 | Fully Satisfied |
N/A |
| Debenture | 28 April 2006 | Outstanding |
N/A |
| Debenture | 28 April 2006 | Fully Satisfied |
N/A |
| Debenture | 28 April 2006 | Fully Satisfied |
N/A |
