GRAPHIC TREND (HOLDINGS)LIMITED
BARNET

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Company number 01024685
Status Active
Incorporation Date 20 September 1971
Company Type Private Limited Company
Address JEFF LERMER & ASSOCIATES LLP, 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 6,933.3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRAPHIC TREND (HOLDINGS)LIMITED are www.graphictrend.co.uk, and www.graphic-trend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Graphic Trend Holdings Limited is a Private Limited Company. The company registration number is 01024685. Graphic Trend Holdings Limited has been working since 20 September 1971. The present status of the company is Active. The registered address of Graphic Trend Holdings Limited is Jeff Lermer Associates Llp 42 Lytton Road New Barnet Barnet Hertfordshire En5 5by. . DAVIS, Sheila Margaret is a Secretary of the company. DAVIS, Derek is a Director of the company. DAVIS, Sheila Margaret is a Director of the company. Secretary GLIDEWORTH SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIS, Timothy Derek has been resigned. The company operates in "Activities of other holding companies n.e.c.".


graphic trend Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIS, Sheila Margaret
Appointed Date: 11 March 1993
Director
DAVIS, Derek

99 years old
Director
DAVIS, Sheila Margaret

91 years old

Resigned Directors

Secretary
GLIDEWORTH SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1993
Director
DAVIS, Timothy Derek
Resigned: 14 January 2000
63 years old

Persons With Significant Control

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

GRAPHIC TREND (HOLDINGS)LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 6,933.3
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 6,933.3
27 Feb 2015
Satisfaction of charge 6 in full
...
... and 83 more events
08 Jan 1987
Return made up to 15/04/86; full list of members
08 Jan 1987
Return made up to 15/04/86; full list of members
18 Nov 1986
First gazette
07 May 1986
Director resigned
20 Sep 1971
Certificate of incorporation

GRAPHIC TREND (HOLDINGS)LIMITED Charges

16 August 2012
Mortgage
Delivered: 29 August 2012
Status: Satisfied on 27 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 119 southgate road, potters bar, hertfordshire, t/no:…
4 August 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 1996
Legal charge
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 11 vanguard trading centre 16 marshgate lane stratford…
19 August 1987
Trust deed
Delivered: 9 September 1987
Status: Satisfied on 29 June 1990
Persons entitled: Mrs J W Thompson Mr F G a Flynn
Description: The f/h property of the company situate at 30/31…
19 August 1987
Legal charge
Delivered: 22 August 1987
Status: Satisfied on 29 June 1990
Persons entitled: Mrs J W Thompson Mr F G a Flynn
Description: F/H propery of the company situate at 30/31 clerkenwell…
14 April 1982
Legal charge
Delivered: 15 April 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 30/31 clerkenwell green islington t no 324258.

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