About

Date of Incorporation: 04/10/2001 (15 years and 8 months ago)
Registered Address: Porthouse Industrial Estate, Bromyard, Worcestershire, HR7 4NS, United Kingdom

 

Kristal D & D Ltd was registered on 04 October 2001 with its registered office in Bromyard in Worcestershire, it's status at Companies House is "Active". Edward George Daniel, Mr David Marshall Garrett, St John Derek John Jones are listed as directors of this company. Currently we aren't aware of the number of employees at the this company.

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%

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.