GRAPHIC ENGINEERING DESIGNS LIMITED
BATH GED (HOLDINGS) LIMITED GED SITEC LIMITED PREMIUM WORK LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3NE

Company number 03637514
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address ST GEORGES LODGE, 33 OLDFIELD ROAD, BATH, BANES, BA2 3NE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 3,865.19 . The most likely internet sites of GRAPHIC ENGINEERING DESIGNS LIMITED are www.graphicengineeringdesigns.co.uk, and www.graphic-engineering-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Graphic Engineering Designs Limited is a Private Limited Company. The company registration number is 03637514. Graphic Engineering Designs Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Graphic Engineering Designs Limited is St Georges Lodge 33 Oldfield Road Bath Banes Ba2 3ne. . AMBRIDGE, Antony Christopher is a Secretary of the company. BARNES, Kenneth William James is a Director of the company. BUICK, James is a Director of the company. MEDLOCK, David John is a Director of the company. Secretary PHIPPS, Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BASCOMBE, Ian Charles has been resigned. Director HARRIS, David John has been resigned. Director PHIPPS, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
AMBRIDGE, Antony Christopher
Appointed Date: 01 January 2014
Director
BARNES, Kenneth William James
Appointed Date: 17 May 2013
76 years old
Director
BUICK, James
Appointed Date: 17 May 2013
69 years old
Director
MEDLOCK, David John
Appointed Date: 21 September 1998
70 years old

Resigned Directors

Secretary
PHIPPS, Peter
Resigned: 31 December 2013
Appointed Date: 21 September 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 1998
Appointed Date: 18 September 1998
Director
BASCOMBE, Ian Charles
Resigned: 17 May 2013
Appointed Date: 30 January 2001
61 years old
Director
HARRIS, David John
Resigned: 17 May 2013
Appointed Date: 30 January 2001
75 years old
Director
PHIPPS, Peter
Resigned: 17 May 2013
Appointed Date: 30 January 2001
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr David John Medlock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAPHIC ENGINEERING DESIGNS LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 Nov 2015
Full accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3,865.19
14 Nov 2014
Full accounts made up to 31 July 2014
19 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 3,865.19
...
... and 65 more events
28 Sep 1998
New secretary appointed
28 Sep 1998
Registered office changed on 28/09/98 from: 16 churchill way cardiff CF1 4DX
28 Sep 1998
Director resigned
28 Sep 1998
Secretary resigned
18 Sep 1998
Incorporation

GRAPHIC ENGINEERING DESIGNS LIMITED Charges

23 April 2013
Charge code 0363 7514 0006
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2008
Deed of admission to an omnibus letter of set-off (olso) dated 11 march 2005 (the "letter") and
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 March 2005
Omnibus guarantee and set-off agreement
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
30 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 10 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 10 December 2004
Persons entitled: Peter Phipps, Kenneth William James Barnes and Michael John Andrew Smith
Description: By way of floating charge all undertaking property rights…
6 December 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 10 December 2004
Persons entitled: Beeley Wood Properties Limited
Description: By way of a floating charge all the undertaking property…

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