About

Date of Incorporation: 04/10/2001 (16 years ago)
Registered Address: Porthouse Industrial Estate, Bromyard, Worcestershire, HR7 4NS, United Kingdom

 

Founded in 2001, Kristal D & D Ltd has its registered office in Worcestershire. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Edward George Daniel 04 October 2001 2
Mr David Marshall Garrett 04 October 2001 3
St John Derek John Jones 04 October 2001 2
Secretary Name Appointed Total Appointments
Mr David Marshall Garrett 04 October 2001 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Marshall Garrett/
1958-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Edward George Daniel/
1957-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr St.John Dereck John Jones/
1958-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 24 September 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 27 October 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 16 August 2013
AA - Annual Accounts 13 December 2012
MG01 - Particulars of a mortgage or charge 04 December 2012
AR01 - Annual Return 16 October 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 24 November 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
AA - Annual Accounts 26 July 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 19 December 2008
225 - Change of Accounting Reference Date 27 August 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 03 February 2003
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
287 - Change in situation or address of Registered Office 02 November 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
NEWINC - New incorporation documents 04 October 2001

Mortgages & Charges

Description Date Status Charge by
Legal Mortgage 10 August 2010 Outstanding Hsbc Bank Plc
Debenture 03 December 2012 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.