CRYSTAL FINANCE (EUROPE) LTD
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3GX

Company number 05811462
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address UNIT E, AUTOCAB HOUSE OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3GX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Registered office address changed from Unit E Oakfield Road Cheadle SK8 3GX to Unit E, Autocab House Oakfield Road Cheadle Royal Business Park Cheadle SK8 3GX on 27 September 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CRYSTAL FINANCE (EUROPE) LTD are www.crystalfinanceeurope.co.uk, and www.crystal-finance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Crystal Finance Europe Ltd is a Private Limited Company. The company registration number is 05811462. Crystal Finance Europe Ltd has been working since 09 May 2006. The present status of the company is Active. The registered address of Crystal Finance Europe Ltd is Unit E Autocab House Oakfield Road Cheadle Royal Business Park Cheadle England Sk8 3gx. . HADI, Faiza, Dr is a Secretary of the company. ABOD, Hassan is a Director of the company. Secretary HADI, Rabiha Hussain has been resigned. Secretary JONES, Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ABOD, Falah Salim, Dr has been resigned. Director LEVER, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HADI, Faiza, Dr
Appointed Date: 10 March 2009
Director
ABOD, Hassan
Appointed Date: 24 May 2012
33 years old

Resigned Directors

Secretary
HADI, Rabiha Hussain
Resigned: 24 November 2006
Appointed Date: 11 May 2006
Secretary
JONES, Alan
Resigned: 10 March 2009
Appointed Date: 24 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 May 2006
Appointed Date: 09 May 2006
Director
ABOD, Falah Salim, Dr
Resigned: 23 May 2012
Appointed Date: 11 May 2006
72 years old
Director
LEVER, Christopher
Resigned: 01 December 2006
Appointed Date: 01 December 2006
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 May 2006
Appointed Date: 09 May 2006

Persons With Significant Control

Mr Hassan Abod
Notified on: 6 April 2016
33 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CRYSTAL FINANCE (EUROPE) LTD Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
27 Sep 2016
Registered office address changed from Unit E Oakfield Road Cheadle SK8 3GX to Unit E, Autocab House Oakfield Road Cheadle Royal Business Park Cheadle SK8 3GX on 27 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
30 May 2006
New director appointed
30 May 2006
New secretary appointed
10 May 2006
Director resigned
10 May 2006
Secretary resigned
09 May 2006
Incorporation

CRYSTAL FINANCE (EUROPE) LTD Charges

12 August 2010
Charge of equipment and leases/hp agreements schedule
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge each and every item of plant machinery…
12 August 2010
Charge of equipment and leases/hp agreements schedule
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge each and every item of plant…
12 August 2010
Charge of equipment and leases/hp agreements
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge each and every item of plant machinery…
12 August 2010
Charge of equipment and leases/hp agreements schedule
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge each and every item of plant machinery…
6 July 2010
Charge of equipment and leases/hp agreements schedule CRY0000240 dated 11 march 2010
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge each and every item of plant machinery…
6 July 2010
Charge of equipment and leases/hp agreements schedule CRU0000219 dated 19 november 2009
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge each and every item of plant machinery…
6 July 2010
Charge of equipment and leases/hp agreements schedule
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: CRY254 - dated 26 february 2010 - fixed charge each and…
6 July 2010
Charge of equipment and leases/hp agreements schedule
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: CRY255 dated 15TH april 2010 - fixed charge each and every…
6 July 2010
Charge of equipment and leases/hp agreements schedule
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Schedule: CRY251 - fixed charge each and every item of…
17 August 2009
Assignation of equipment leases
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignation in security of the contracts for the lease…
17 August 2009
Security assignment of equipment leases
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignation in security of the contracts for the lease hire…
17 August 2009
Charge of equipment and leases/hp agreements schedule
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed xhargeeach and every item of plant machinery…
17 August 2009
Charge of equipment and lease/hp agreements
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge each and every item of plant macjinery…
31 March 2009
Charge of equipment and leases/hp agreements
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Each and every item of plant machinery equipment and/or…
24 November 2006
Debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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