The Back
Chepstow
Gwent
NP16 5HH
Wales
Director Name | Mr Julian Charles Burge |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2019(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 17 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ |
Secretary Name | Intertek Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 December 2019(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 17 August 2022) |
Correspondence Address | Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ |
Director Name | Norman Humberstone Dinsdale |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Donald Woods Gardens Tolworth Surbiton Surrey KT5 9NP |
Director Name | Nicholas Graham Gurney |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Margerywine Cottage Strandon Lane Ockley Surrey RH5 5QZ |
Director Name | David John Harris |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Pheasant Pluckers Cottage Threshers Field Hever Kent TN8 7NB |
Director Name | Robert Paul Martin Warham |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 41a Winterdown Road Esher Surrey KT10 8LP |
Director Name | Nigel Stuart Smith |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Role | Deputy Md |
Correspondence Address | 25 The Croft Marlow Buckinghamshire SL7 1UP |
Secretary Name | Robert Hugh Barnard |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Jays Cottage Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF |
Director Name | Robert Hugh Barnard |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 26 June 1998) |
Role | Development Director |
Correspondence Address | Jays Cottage Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF |
Secretary Name | Robert Paul Martin Warham |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1998(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 September 1999) |
Role | Company Director |
Correspondence Address | 41a Winterdown Road Esher Surrey KT10 8LP |
Secretary Name | Mr Kevin David Saunby |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 October 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Rudgwick Westwell Lane Potters Corner Ashford Kent TN26 1JA |
Director Name | Anthony Record |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(4 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | Woodcote House Lodge Lees Denton Canterbury Kent CT4 6NS |
Director Name | Mr Alexander Sleeth |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(4 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Wychwood Park Weston Cheshire CW2 5GP |
Director Name | Mr Mark Alexander Harrington |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2003(6 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 13 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsmark House Saint Lawrence Road Chepstow Monmouthshire NP16 6BE Wales |
Secretary Name | Stephen David Tate |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 2003(6 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 May 2004) |
Role | Company Director |
Correspondence Address | 8 Oakfield Avenue Chepstow NP16 5NE Wales |
Secretary Name | Mr Peter James Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 2004(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 September 2005) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 39 Heol Pearetree Rhoose Point Barry Vale Of Glamorgan CF62 3LB Wales |
Secretary Name | Mr Leslie Thomas Oxley |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(8 years, 1 month after company formation) |
Appointment Duration | 14 years, 3 months (resigned 13 December 2019) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 17 Deans Gardens Chepstow Monmouthshire NP16 5SG Wales |
Director Name | Mr Leslie Thomas Oxley |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2011(14 years after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 01 September 2011) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | The Wine Warehouse, The Back Chepstow Gwent NP16 5HH Wales |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Website | checksafetyfirst.com |
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Telephone | 01291 629863 |
Telephone region | Chepstow |
Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
10k at £1 | Cristal International LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
27 September 2001 | Delivered on: 2 October 2001 Satisfied on: 16 October 2002 Persons entitled: Alexander Forbes UK PLC Classification: Composite guarantee and debenture Secured details: All obligations and liabilities due or to become due from each obligor (as defined) to the chargee,the stockholder (as defined) or either of them under the instrument (as defined) or certificate evidencing the loan stock (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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27 September 2001 | Delivered on: 28 September 2001 Satisfied on: 13 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
12 July 1999 | Delivered on: 21 July 1999 Satisfied on: 19 October 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or cristal international limited the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
17 June 1998 | Delivered on: 26 June 1998 Satisfied on: 19 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
5 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
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22 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
25 August 2016 | Confirmation statement made on 19 August 2016 with updates (7 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
11 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
10 September 2012 | Termination of appointment of Leslie Oxley as a director (1 page) |
10 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
26 September 2011 | Appointment of Mr Leslie Thomas Oxley as a director (2 pages) |
23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
6 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
20 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 October 2007 | Accounts made up to 31 December 2006 (1 page) |
20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
12 April 2007 | Registered office changed on 12/04/07 from: manor house bank street chepstow monmouthshire NP16 5EL (1 page) |
12 April 2007 | Return made up to 19/08/06; full list of members (2 pages) |
12 April 2007 | Location of register of members (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Location of debenture register (1 page) |
3 November 2006 | Accounts made up to 31 December 2005 (1 page) |
26 September 2005 | Secretary resigned (1 page) |
26 September 2005 | Accounts made up to 31 December 2004 (1 page) |
26 September 2005 | New secretary appointed (2 pages) |
26 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
23 September 2004 | Return made up to 19/08/04; full list of members
|
24 August 2004 | Accounts made up to 31 October 2003 (1 page) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | Director's particulars changed (1 page) |
19 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: 8 oakfield avenue chepstow monmouthshire NP16 5NE (1 page) |
25 November 2003 | New secretary appointed;new director appointed (2 pages) |
18 November 2003 | Registered office changed on 18/11/03 from: britannia house caerphilly house caerphilly CF83 3GG (1 page) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
13 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 September 2003 | Director's particulars changed (1 page) |
3 September 2003 | Return made up to 19/08/03; full list of members (7 pages) |
15 April 2003 | Accounts made up to 31 October 2002 (1 page) |
16 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 September 2002 | Return made up to 19/08/02; full list of members (7 pages) |
11 September 2002 | Director resigned (1 page) |
9 July 2002 | Director's particulars changed (1 page) |
14 June 2002 | Accounts made up to 31 October 2001 (1 page) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | New director appointed (2 pages) |
19 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
2 October 2001 | Particulars of mortgage/charge (9 pages) |
28 September 2001 | Particulars of mortgage/charge (9 pages) |
25 September 2001 | Return made up to 19/08/01; full list of members
|
31 August 2001 | Accounts made up to 31 October 2000 (1 page) |
6 March 2001 | Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page) |
13 November 2000 | Registered office changed on 13/11/00 from: speer house 40-44 the parade, claygate esher surrey KT10 0NU (1 page) |
4 September 2000 | Return made up to 19/08/00; full list of members
|
27 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
11 October 1999 | Director resigned (1 page) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Return made up to 19/08/99; full list of members
|
5 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
4 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
21 July 1999 | Particulars of mortgage/charge (3 pages) |
8 February 1999 | Nc inc already adjusted 28/01/99 (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Resolutions
|
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
2 October 1998 | Return made up to 19/08/98; full list of members (8 pages) |
9 September 1998 | Secretary resigned;director resigned (1 page) |
9 September 1998 | New secretary appointed (2 pages) |
26 June 1998 | Particulars of mortgage/charge (3 pages) |
29 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
11 November 1997 | Ad 06/10/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
11 November 1997 | Resolutions
|
17 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New secretary appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Secretary resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
19 August 1997 | Incorporation (16 pages) |