ADELPHI GRAPHICS LIMITED
LONDON ADELPHI GRAPHICS (PHOTOSETTERS) LIMITED

Hellopages » Greater London » Barnet » NW11 0AH
Company number 01346131
Status Active
Incorporation Date 29 December 1977
Company Type Private Limited Company
Address BISHOPS HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADELPHI GRAPHICS LIMITED are www.adelphigraphics.co.uk, and www.adelphi-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphi Graphics Limited is a Private Limited Company. The company registration number is 01346131. Adelphi Graphics Limited has been working since 29 December 1977. The present status of the company is Active. The registered address of Adelphi Graphics Limited is Bishops House Monkville Avenue London Nw11 0ah. . SAWYER, Alan David is a Secretary of the company. BLOOMFIELD, David Paul is a Director of the company. SAWYER, Alan David is a Director of the company. Director BLOOMFIELD, Albert Henry has been resigned. Director CLARK, Derek Alfred has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SAWYER, Alan David
Director
BLOOMFIELD, David Paul
Appointed Date: 03 May 1996
61 years old
Director
SAWYER, Alan David

68 years old

Resigned Directors

Director
BLOOMFIELD, Albert Henry
Resigned: 03 May 1996
89 years old
Director
CLARK, Derek Alfred
Resigned: 02 November 2002
76 years old

Persons With Significant Control

Mr Alan David Sawyer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Bloomfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELPHI GRAPHICS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 15,000
18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 77 more events
14 Jul 1987
Director's particulars changed
13 Jul 1987
Accounts for a small company made up to 31 December 1986
02 Apr 1987
Registered office changed on 02/04/87 from: 54 farringdon road london EC1R 3BL
01 Apr 1987
Return made up to 27/01/87; full list of members
22 Jan 1987
Accounts for a small company made up to 31 December 1985

ADELPHI GRAPHICS LIMITED Charges

20 January 1999
Chattel mortgage
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: Openshaw Limited
Description: Parker aura 22 plate frame serial no. 429-7-98 together…
23 December 1988
Debenture
Delivered: 5 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1987
Mortgage debenture
Delivered: 1 October 1987
Status: Satisfied on 16 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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