CRYSTAL HEART SALAD COMPANY LIMITED
CRYSTAL HEART SALAD CO LTD MILL LANE, SANDHOLME, BROUGH HU15 2XS- Active
- Private Limited Company
- Company No. 01023813
- Last Updated: 01 Mar 2024
Company Profile
CRYSTAL HEART SALAD COMPANY LIMITED was incorporated on Monday, September 13, 1971 as a Private Limited Company with registered address in BROUGH. CRYSTAL HEART SALAD COMPANY LIMITED has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 53 years 1 month and 25 days.
| Name | CRYSTAL HEART SALAD COMPANY LIMITED |
|---|---|
| Company number | 01023813 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRYSTAL HEART SALAD CO LTD MILL LANE SANDHOLME BROUGH HU15 2XS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony James Bean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Andrew Charles Bean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin William Bean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Claudia Victoria Gherardelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CRYSTAL HEART SALAD COMPANY LIMITED | 13 Sep 1971 |