CRYSTAL HEART SALAD COMPANY LIMITED (01023813)

CRYSTAL HEART SALAD COMPANY LIMITED

Company summary

Company number: 01023813
Status: ACTIVE
Incorporated / age: 13 September 197154 years
Registered office: Crystal Heart Salad Co Ltd Mill Lane, Sandholme, Brough, HU15 2XS, England
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 11:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Crystal Heart Salad Co Ltd Mill Lane, Sandholme, Brough, HU15 2XS, England
Nature of business
Growing of vegetables and melons, roots and tubers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNTING, Alan John ACTIVE	Secretary	30 Jan 2007				Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England
BEAN, Andrew Charles ACTIVE	Director	04 Mar 2003		Brazil	January 1966	Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England
BEAN, Anthony James ACTIVE	Director	21 Nov 2002		England	April 1962	Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England
BEAN, Martin William ACTIVE	Director	04 Mar 2003		England	August 1963	Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England
BEAN, Anthony James RESIGNED	Secretary	10 Jan 2006	30 Jan 2007			Home Farm Spaldington, Goole, East Yorkshire, DN14 7NJ
ELLIS, Martin Stuart RESIGNED	Secretary		10 Jan 2006			Bowmands Cottage, 66 Westgate North Cave, Brough, North Humberside, HU15 2NJ
BEAN, Philip Arthur William RESIGNED	Director		04 Mar 2003	United Kingdom	August 1937	Saltmarshe Hall, Saltmarshe, Howden, North Humberside, DN14 7RX
BEAN, Sally RESIGNED	Director		04 Mar 2003		March 1940	Saltmarshe Hall, Saltmarshe, Goole, North Humberside, DN14 7RX
ELLIS, Martin Stuart RESIGNED	Director	03 Dec 2002	31 Oct 2003	England	December 1957	Bowmands Cottage, 66 Westgate North Cave, Brough, North Humberside, HU15 2NJ
ELLIS, Martin Stuart RESIGNED	Director	22 Sep 1998	03 Nov 1998	England	December 1957	Bowmands Cottage, 66 Westgate North Cave, Brough, North Humberside, HU15 2NJ

BUNTING, Alan John ACTIVE
Role: Secretary
Appointed on: 30 Jan 2007
Address: Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England

BEAN, Andrew Charles ACTIVE
Role: Director
Appointed on: 04 Mar 2003
Country of Residence: Brazil
Date of birth: January 1966
Address: Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England

BEAN, Anthony James ACTIVE
Role: Director
Appointed on: 21 Nov 2002
Country of Residence: England
Date of birth: April 1962
Address: Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England

Created	Status	Filings
17 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNTING, Alan John ACTIVE	Secretary	30 Jan 2007				Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England
BEAN, Andrew Charles ACTIVE	Director	04 Mar 2003		Brazil	January 1966	Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England
BEAN, Anthony James ACTIVE	Director	21 Nov 2002		England	April 1962	Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England
BEAN, Martin William ACTIVE	Director	04 Mar 2003		England	August 1963	Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England
BEAN, Anthony James RESIGNED	Secretary	10 Jan 2006	30 Jan 2007			Home Farm Spaldington, Goole, East Yorkshire, DN14 7NJ
ELLIS, Martin Stuart RESIGNED	Secretary		10 Jan 2006			Bowmands Cottage, 66 Westgate North Cave, Brough, North Humberside, HU15 2NJ
BEAN, Philip Arthur William RESIGNED	Director		04 Mar 2003	United Kingdom	August 1937	Saltmarshe Hall, Saltmarshe, Howden, North Humberside, DN14 7RX
BEAN, Sally RESIGNED	Director		04 Mar 2003		March 1940	Saltmarshe Hall, Saltmarshe, Goole, North Humberside, DN14 7RX
ELLIS, Martin Stuart RESIGNED	Director	03 Dec 2002	31 Oct 2003	England	December 1957	Bowmands Cottage, 66 Westgate North Cave, Brough, North Humberside, HU15 2NJ
ELLIS, Martin Stuart RESIGNED	Director	22 Sep 1998	03 Nov 1998	England	December 1957	Bowmands Cottage, 66 Westgate North Cave, Brough, North Humberside, HU15 2NJ

BUNTING, Alan John ACTIVE
Role: Secretary
Appointed on: 30 Jan 2007
Address: Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England

BEAN, Andrew Charles ACTIVE
Role: Director
Appointed on: 04 Mar 2003
Country of Residence: Brazil
Date of birth: January 1966
Address: Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England

BEAN, Anthony James ACTIVE
Role: Director
Appointed on: 21 Nov 2002
Country of Residence: England
Date of birth: April 1962
Address: Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, HU15 2XS, England