CHRYSTAL CONSULTING LIMITED
MANCHESTER GENESIS LEASING LIMITED

Hellopages » Greater Manchester » Manchester » M22 5HQ

Company number 03438042
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 500 STYAL ROAD, MANCHESTER, M22 5HQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registration of charge 034380420032, created on 18 May 2017; Registration of charge 034380420031, created on 21 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CHRYSTAL CONSULTING LIMITED are www.chrystalconsulting.co.uk, and www.chrystal-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Chrystal Consulting Limited is a Private Limited Company. The company registration number is 03438042. Chrystal Consulting Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Chrystal Consulting Limited is 500 Styal Road Manchester M22 5hq. . BAKER, Andrew Douglas is a Secretary of the company. BAKER, Andrew Douglas is a Director of the company. MASSINGHAM, Richard Harold is a Director of the company. MERRYGOLD, Susanne Gayle is a Director of the company. SINCLAIR-FORD, Ian Andrew is a Director of the company. Secretary STORRAR, Darlene Denise has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GREEN, Philip Andrew has been resigned. Director NEWSOME, Kevin Joseph has been resigned. Director STORRAR, Christopher John has been resigned. Director STORRAR, Darlene Denise has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BAKER, Andrew Douglas
Appointed Date: 06 January 1998
Director
BAKER, Andrew Douglas
Appointed Date: 06 January 1998
57 years old
Director
MASSINGHAM, Richard Harold
Appointed Date: 01 July 2003
58 years old
Director
MERRYGOLD, Susanne Gayle
Appointed Date: 24 September 2008
58 years old
Director
SINCLAIR-FORD, Ian Andrew
Appointed Date: 07 July 2011
64 years old

Resigned Directors

Secretary
STORRAR, Darlene Denise
Resigned: 06 January 1998
Appointed Date: 23 September 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
GREEN, Philip Andrew
Resigned: 27 March 2009
Appointed Date: 01 January 2006
56 years old
Director
NEWSOME, Kevin Joseph
Resigned: 15 September 2011
Appointed Date: 06 January 1998
61 years old
Director
STORRAR, Christopher John
Resigned: 01 December 2006
Appointed Date: 23 September 1997
76 years old
Director
STORRAR, Darlene Denise
Resigned: 06 January 1998
Appointed Date: 23 September 1997
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Chrystal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRYSTAL CONSULTING LIMITED Events

19 May 2017
Registration of charge 034380420032, created on 18 May 2017
28 Apr 2017
Registration of charge 034380420031, created on 21 April 2017
02 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Jul 2016
Registration of charge 034380420030, created on 30 June 2016
...
... and 103 more events
25 Sep 1997
Secretary resigned
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed;new director appointed
25 Sep 1997
Registered office changed on 25/09/97 from: 31 corsham street london N1 6DR
23 Sep 1997
Incorporation

CHRYSTAL CONSULTING LIMITED Charges

18 May 2017
Charge code 0343 8042 0032
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: Contains fixed charge…
21 April 2017
Charge code 0343 8042 0031
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
30 June 2016
Charge code 0343 8042 0030
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: Contains fixed charge…
23 September 2015
Charge code 0343 8042 0029
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
23 September 2015
Charge code 0343 8042 0028
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
30 June 2015
Charge code 0343 8042 0027
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Siemens symphony mri scanner, 006-MT00041040/22953. Siemens…
31 March 2006
Master charge agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Hfgl Limited
Description: Car parking equipment (stage one) at canterbury city…
15 September 2005
Schedule to master charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Hfgl Limited
Description: (Lease agreement no. CC050906 dated 12 september 2005).
15 September 2005
Master charge agreement
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The lease agreements referred to in the schedule to the…
31 March 2005
Schedule to master charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The equipment subject to lease agreement no CC050322 dated…
20 January 2005
Schedule to master charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The sub hire agreement no CC041102 dated 3 november 2004,…
31 March 2004
Master charge agreement
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The sub-hire agreements referred to in the schedule to the…
31 March 2004
Master charge agreement
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The sub-hire agreements referred to in the schedule to the…
15 May 2003
Charge of equipment and leases/hp agreements
Delivered: 23 May 2003
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge each and every item of plant…
5 December 2002
Charge of equipment and leases / hp agreements
Delivered: 9 December 2002
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Each and every item of plant machinery equipment and/or…
19 April 2002
Master charge agreement and schedule
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Hfgl Limited
Description: First fixed charge over all the right title and interest of…
21 January 2002
Charge of equipment and leases / hp agreements
Delivered: 22 January 2002
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Each and every item of plant machinery equipment and/or…
31 August 2001
Schedule to master charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The equipment subject to lease no.CC010813 dtaed 31ST…
31 August 2001
Master charge agreement
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Hfgl Limited
Description: All the company's right title benefit and interest in and…
9 April 2001
Schedule to master charge
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The equipment subject to lease number CC010340 dated 30…
9 April 2001
Master charge agreement
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Hfgl Limited
Description: First fixed charge over all the right title and interest of…
31 August 2000
Charge of equipment leases
Delivered: 12 September 2000
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge :-(I) each and every item of plant…
3 April 2000
Charge of equipment leases
Delivered: 11 April 2000
Status: Satisfied on 3 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Allplant machinery equipment and/or other goods detailed…
31 March 2000
Master block discounting agreement
Delivered: 6 April 2000
Status: Satisfied on 10 June 2015
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right, title and interest in the unassigned debts…
23 December 1999
Certificate of assignment pursuant to a master assignment dated 28TH february 1999
Delivered: 29 December 1999
Status: Satisfied on 3 June 2015
Persons entitled: Heller Global Vendor Finance UK Limited
Description: Asignment by way of security of all monies due and to…
8 April 1999
Certificate of assignment pursuant to a master assignment dated 28 february 1999
Delivered: 26 April 1999
Status: Satisfied on 3 June 2015
Persons entitled: Heller Global Vendor Finance UK Limited
Description: All monies due to the company under the sub-hire agreements…
28 February 1999
Certificate of assignment pursuant to a master assignment
Delivered: 18 March 1999
Status: Satisfied on 3 June 2015
Persons entitled: Heller Global Vendor Finance UK Limited
Description: All monies due or to become due to the company under the…
9 July 1998
Chattels mortgage
Delivered: 16 July 1998
Status: Satisfied on 3 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: All rights and interest in and to the chattels as set out…
9 July 1998
Deed of assignment by way of charge
Delivered: 16 July 1998
Status: Satisfied on 3 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: All monies and other payments due under the lease and all…
9 July 1998
Chattels mortgage
Delivered: 16 July 1998
Status: Satisfied on 3 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: All rights and interest in and to the chattels as set out…
9 July 1998
Deed of assignment by way of charge
Delivered: 16 July 1998
Status: Satisfied on 3 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: All monies and other payments due under the lease and all…
23 March 1998
Debenture containing fixed and floating charges
Delivered: 26 March 1998
Status: Satisfied on 3 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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