Company number 01287659
Status Active
Incorporation Date 24 November 1976
Company Type Private Limited Company
Address UNIT 2 CHEWTON STREET, EASTWOOD, NOTTINGHAM, NG16 3HB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 4,000
; Full accounts made up to 31 December 2014. The most likely internet sites of DIGRAPH TRANSPORT SUPPLIES LIMITED are www.digraphtransportsupplies.co.uk, and www.digraph-transport-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Bulwell Rail Station is 4.3 miles; to Hucknall Rail Station is 4.5 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digraph Transport Supplies Limited is a Private Limited Company.
The company registration number is 01287659. Digraph Transport Supplies Limited has been working since 24 November 1976.
The present status of the company is Active. The registered address of Digraph Transport Supplies Limited is Unit 2 Chewton Street Eastwood Nottingham Ng16 3hb. . RAWSON, Nina is a Secretary of the company. LUDLOW, Andrew Mark is a Director of the company. RAWSON, James Noah is a Director of the company. RAWSON, Peter is a Director of the company. Secretary HALLAM, Anthony John has been resigned. Secretary RAWSON, Peter has been resigned. Secretary RAWSON, Sandra has been resigned. Director HALLAM, Anthony John has been resigned. Director HALLAM, Gillian Mavis has been resigned. Director PORTER, Stephen Mark has been resigned. Director RAWSON, Sandra has been resigned. Director WHEAT, Mark Thomas has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
RAWSON, Peter
Resigned: 22 June 2004
Appointed Date: 28 August 2003
Director
RAWSON, Sandra
Resigned: 22 July 1998
Appointed Date: 16 April 1997
76 years old
Director
WHEAT, Mark Thomas
Resigned: 03 October 2012
Appointed Date: 09 December 2002
73 years old
DIGRAPH TRANSPORT SUPPLIES LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
04 Oct 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
21 Jan 2015
Change of share class name or designation
...
... and 102 more events
22 Jul 1987
Return made up to 12/06/87; full list of members
11 Apr 1987
Return made up to 20/06/86; full list of members
01 Apr 1987
Accounts for a small company made up to 31 December 1985
07 May 1980
Company name changed\certificate issued on 07/05/80
24 Nov 1976
Certificate of incorporation
30 January 2009
Rent deposit deed
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Eire the Peaks (Freehold) Limited
Description: Full title guarantee all its right and entitlement to the…
6 November 1998
Legal mortgage
Delivered: 16 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 chewton street eastwood nottingham…
5 December 1991
Legal mortgage
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northern side of awsworth lane awsworth nottingham t/n…
5 December 1991
Legal mortgage
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bungalow at main street awsworth nottingham t/n…
5 December 1991
Mortgage debenture
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1990
Legal charge
Delivered: 31 January 1990
Status: Satisfied
on 15 May 1998
Persons entitled: Midland Bank PLC
Description: The bungalow, awsworth lane, awsworth nottingham.
7 January 1983
Legal charge
Delivered: 13 January 1983
Status: Satisfied
on 15 May 1998
Persons entitled: Midland Bank PLC
Description: F/H land & buildings situate on the northern side of…
3 June 1981
Fixed and floating charge
Delivered: 9 June 1981
Status: Satisfied
on 15 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
28 April 1980
Debenture
Delivered: 16 May 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge on the undertaking and all property…