CRISTEL GRAPHICS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5NB

Company number 02651016
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address THE PRINT WORKS, LIGHTOWLER ROAD, HALIFAX, WEST YORKSHIRE, HX1 5NB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRISTEL GRAPHICS LIMITED are www.cristelgraphics.co.uk, and www.cristel-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Cristel Graphics Limited is a Private Limited Company. The company registration number is 02651016. Cristel Graphics Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Cristel Graphics Limited is The Print Works Lightowler Road Halifax West Yorkshire Hx1 5nb. . BROADBENT, Michelle is a Secretary of the company. BROADBENT, Michelle is a Director of the company. BROADBENT, Steven Lee is a Director of the company. Secretary ANDERSON, Mary has been resigned. Secretary BROADBENT, Terry has been resigned. Secretary WORMALD, Joyce has been resigned. Director BROADBENT, Terry has been resigned. Director BROADBENT, Valerie has been resigned. Director WORMALD, John Christopher has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BROADBENT, Michelle
Appointed Date: 30 June 2010
Director
BROADBENT, Michelle
Appointed Date: 31 January 2004
55 years old
Director
BROADBENT, Steven Lee
Appointed Date: 31 January 2004
54 years old

Resigned Directors

Secretary
ANDERSON, Mary
Resigned: 07 September 1999
Appointed Date: 20 January 1998
Secretary
BROADBENT, Terry
Resigned: 30 June 2010
Appointed Date: 07 September 1999
Secretary
WORMALD, Joyce
Resigned: 20 January 1999
Director
BROADBENT, Terry
Resigned: 30 June 2010
80 years old
Director
BROADBENT, Valerie
Resigned: 30 June 2010
Appointed Date: 31 January 2004
78 years old
Director
WORMALD, John Christopher
Resigned: 31 January 2004
86 years old

Persons With Significant Control

Mr Steven Lee Broadbent
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Cristel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Michelle Broadbent
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CRISTEL GRAPHICS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
03 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
01 Nov 1991
New director appointed
01 Nov 1991
Secretary resigned;new secretary appointed
01 Nov 1991
Director resigned;new director appointed
26 Oct 1991
Particulars of mortgage/charge
27 Sep 1991
Incorporation

CRISTEL GRAPHICS LIMITED Charges

29 December 2004
Fixed and floating charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 2001
Debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1999
Debenture
Delivered: 29 January 1999
Status: Satisfied on 17 December 2004
Persons entitled: Kellock Limited
Description: First fixed charge: all discounted debts and the other…
23 October 1991
Fixed and floating charge
Delivered: 26 October 1991
Status: Satisfied on 17 December 2004
Persons entitled: Kellock LTD
Description: Fixed and floating charge over the (see form 395 doc 120…

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