| Company Name | Chrystal (Farms) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00459797 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1948(75 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Jill Margaret Chrystal |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(43 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lavenham Hill Farm Lavenham Sudbury Suffolk CO10 9LS |
| Director Name | Mr Michael Richard Chrystal |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(43 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lavenham Hill Farm Lavenham Sudbury Suffolk CO10 9LS |
| Director Name | Sally Linda Cracknell |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(43 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pound Farm Brettenham Ipswich Suffolk IP24 7PE |
| Director Name | Kevin Paul Blois Cracknell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(46 years, 1 month after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pound Farm Brettenham Ipswich Suffolk IP7 7PF |
| Director Name | Samantha Chrystal |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(50 years, 2 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lavenham Hill Farm Lavenham Sudbury Suffolk CO10 9LS |
| Director Name | Harold James Chrystal |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(43 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 03 July 2014) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | The Hill Lavenham Sudbury Suffolk CO10 9LS |
| Secretary Name | Harold James Chrystal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(43 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 03 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hill Lavenham Sudbury Suffolk CO10 9LS |
Contact
| Telephone | 01787 247834 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | Lavenham Hill Farm Lavenham Sudbury Suffolk CO10 9LS |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Lavenham |
| Ward | Lavenham |
Shareholders
| 5.3k at £1 | Trustees Of H.j. Chrystal Discretionary Trust 38.09% Ordinary |
|---|---|
| 4.6k at £1 | M.r. Chrystal 33.05% Ordinary |
| 2.6k at £1 | Mrs S.l. Cracknell 18.31% Ordinary |
| 1.5k at £1 | Mrs J.m. Chrystal 10.54% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £908,441 |
| Cash | £234,373 |
| Current Liabilities | £19,315 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 15 January 1976 | Delivered on: 21 January 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lavenham hill farm lavenham, suffolk. Outstanding |
|---|---|
| 15 November 1948 | Delivered on: 18 November 1948 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking goodwill & all property and assets present & future including uncallled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 16 December 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 20 March 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 5 December 2017 | Director's details changed for Mr Michael Richard Chrystal on 1 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Samantha Chrystal on 1 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Michael Richard Chrystal on 1 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Samantha Chrystal on 1 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Jill Margaret Chrystal on 1 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Jill Margaret Chrystal on 1 December 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 2 March 2015 | Termination of appointment of Harold James Chrystal as a director on 3 July 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Harold James Chrystal as a director on 3 July 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Harold James Chrystal as a secretary on 3 July 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Harold James Chrystal as a director on 3 July 2014 (1 page) |
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Termination of appointment of Harold James Chrystal as a secretary on 3 July 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Harold James Chrystal as a secretary on 3 July 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Harold James Chrystal as a director on 3 July 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Harold James Chrystal as a director on 3 July 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Harold James Chrystal as a director on 3 July 2014 (1 page) |
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 2 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (9 pages) |
| 2 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (9 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (9 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (9 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (9 pages) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (9 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 16 April 2010 | Director's details changed for Michael Richard Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
| 16 April 2010 | Director's details changed for Samantha Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Sally Linda Cracknell on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Harold James Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Jill Margaret Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Jill Margaret Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Sally Linda Cracknell on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Kevin Paul Blois Cracknell on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Harold James Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Kevin Paul Blois Cracknell on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Michael Richard Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Samantha Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Michael Richard Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Kevin Paul Blois Cracknell on 9 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
| 16 April 2010 | Director's details changed for Jill Margaret Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Harold James Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Samantha Chrystal on 9 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Sally Linda Cracknell on 9 April 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 22 May 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 22 May 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 22 May 2008 | Location of register of members (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from lavenham hill farm lavenham suffolk CO10 9LS (1 page) |
| 22 May 2008 | Location of register of members (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from lavenham hill farm lavenham suffolk CO10 9LS (1 page) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 13 March 2007 | Return made up to 28/02/07; full list of members (10 pages) |
| 13 March 2007 | Return made up to 28/02/07; full list of members (10 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 14 March 2006 | Return made up to 28/02/06; full list of members (10 pages) |
| 14 March 2006 | Return made up to 28/02/06; full list of members (10 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members
|
| 9 March 2005 | Return made up to 28/02/05; full list of members
|
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (10 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (10 pages) |
| 17 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 17 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 17 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 3 April 2003 | Return made up to 28/02/03; full list of members (10 pages) |
| 3 April 2003 | Return made up to 28/02/03; full list of members (10 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 5 April 2002 | Return made up to 28/02/02; full list of members (9 pages) |
| 5 April 2002 | Return made up to 28/02/02; full list of members (9 pages) |
| 6 February 2002 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
| 6 February 2002 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
| 6 February 2002 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (9 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (9 pages) |
| 30 November 2000 | Full accounts made up to 5 April 2000 (12 pages) |
| 30 November 2000 | Full accounts made up to 5 April 2000 (12 pages) |
| 30 November 2000 | Full accounts made up to 5 April 2000 (12 pages) |
| 10 March 2000 | Return made up to 28/02/00; full list of members (9 pages) |
| 10 March 2000 | Return made up to 28/02/00; full list of members (9 pages) |
| 7 February 2000 | Full accounts made up to 5 April 1999 (13 pages) |
| 7 February 2000 | Full accounts made up to 5 April 1999 (13 pages) |
| 7 February 2000 | Full accounts made up to 5 April 1999 (13 pages) |
| 11 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
| 11 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 14 January 1999 | Full accounts made up to 5 April 1998 (15 pages) |
| 14 January 1999 | Full accounts made up to 5 April 1998 (15 pages) |
| 14 January 1999 | Full accounts made up to 5 April 1998 (15 pages) |
| 26 February 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 26 February 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 29 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
| 13 May 1997 | Return made up to 28/02/97; no change of members (6 pages) |
| 13 May 1997 | Return made up to 28/02/97; no change of members (6 pages) |
| 5 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 5 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 5 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 29 February 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 29 February 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 21 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 21 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 21 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 26 April 1995 | Return made up to 28/02/95; no change of members (6 pages) |
| 26 April 1995 | Return made up to 28/02/95; no change of members (6 pages) |
| 9 October 1948 | Incorporation (14 pages) |