CRISTAL FINANCING UK LIMITED
GRIMSBY WILCHAP (LINCOLN) 31 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2PR

Company number 07680443
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN40 2PR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 19 December 2016 USD 3.0 ; Solvency Statement dated 13/12/16. The most likely internet sites of CRISTAL FINANCING UK LIMITED are www.cristalfinancinguk.co.uk, and www.cristal-financing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Great Coates Rail Station is 3 miles; to Habrough Rail Station is 4.3 miles; to Grimsby Town Rail Station is 4.7 miles; to Cleethorpes Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cristal Financing Uk Limited is a Private Limited Company. The company registration number is 07680443. Cristal Financing Uk Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Cristal Financing Uk Limited is Laporte Road Stallingborough Grimsby North East Lincolnshire Dn40 2pr. . FURLING, Jean-Herve Gustave is a Secretary of the company. BOX, Stephen Anthony is a Director of the company. MCINTYRE, Robert, Dr is a Director of the company. SARRACINI, Robert John is a Director of the company. Secretary BARNETT, Paul Andrew Hannington has been resigned. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. Director SCOTT, Jamie Stephen has been resigned. Director SEIBEL, Donald Arthur has been resigned. Director SIMMONDS, Lynton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FURLING, Jean-Herve Gustave
Appointed Date: 04 May 2012
Director
BOX, Stephen Anthony
Appointed Date: 03 August 2011
66 years old
Director
MCINTYRE, Robert, Dr
Appointed Date: 03 August 2011
70 years old
Director
SARRACINI, Robert John
Appointed Date: 15 November 2015
49 years old

Resigned Directors

Secretary
BARNETT, Paul Andrew Hannington
Resigned: 04 May 2012
Appointed Date: 28 October 2011
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2011
Appointed Date: 23 June 2011
Director
EKE, Russell John
Resigned: 29 September 2011
Appointed Date: 23 June 2011
58 years old
Director
SCOTT, Jamie Stephen
Resigned: 06 March 2015
Appointed Date: 04 October 2013
56 years old
Director
SEIBEL, Donald Arthur
Resigned: 28 September 2012
Appointed Date: 03 August 2011
67 years old
Director
SIMMONDS, Lynton
Resigned: 31 March 2014
Appointed Date: 03 August 2011
54 years old

CRISTAL FINANCING UK LIMITED Events

19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • USD 3.0
19 Dec 2016
Solvency Statement dated 13/12/16
19 Dec 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 13/12/2016
20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • USD 3
...
... and 37 more events
10 Aug 2011
Appointment of Donald Arthur Seibel as a director
10 Aug 2011
Appointment of Stephen Anthony Box as a director
22 Jul 2011
Company name changed wilchap (lincoln) 31 LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
  • NM01 ‐ Change of name by resolution
05 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CRISTAL FINANCING UK LIMITED Charges

28 September 2012
Second lien debenture
Delivered: 10 October 2012
Status: Satisfied on 19 March 2014
Persons entitled: Hsbc Bank Usa, National Association
Description: Fixed and floating charge over the undertaking and all…
28 September 2012
First lien debenture
Delivered: 10 October 2012
Status: Satisfied on 19 March 2014
Persons entitled: Hsbc Bank Usa, National Association
Description: Fixed and floating charge over the undertaking and all…

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