A B C GRAPHICS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 00288063
Status Liquidation
Incorporation Date 14 May 1934
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registered office address changed from Units 2+3 Mercy Terrace Ladywell London SE13 7UX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of A B C GRAPHICS LIMITED are www.abcgraphics.co.uk, and www.a-b-c-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B C Graphics Limited is a Private Limited Company. The company registration number is 00288063. A B C Graphics Limited has been working since 14 May 1934. The present status of the company is Liquidation. The registered address of A B C Graphics Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . WOTTON, Lynette Adrienne is a Secretary of the company. ANDREWS, Gary Steven is a Director of the company. ANDREWS, Grant Edward is a Director of the company. BIGNELL, Christopher John is a Director of the company. SMITH, Austin Charles is a Director of the company. Secretary SIMPSON, Paul Anthony has been resigned. Secretary WHITE, Richard Hamphrey Adair has been resigned. Director ANDREWS, Russell has been resigned. Director BIGNELL, Michael John has been resigned. Director CHAPMAN, George Allan Guilford has been resigned. Director CHAPMAN, George Allan Guilford has been resigned. Director ECCOTT, Christopher Harry has been resigned. Director SMITH, Arthur Edward has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WOTTON, Lynette Adrienne
Appointed Date: 21 December 2005

Director
ANDREWS, Gary Steven
Appointed Date: 07 November 1994
60 years old

Director
ANDREWS, Grant Edward
Appointed Date: 03 October 2005
57 years old

Director
BIGNELL, Christopher John
Appointed Date: 23 September 1993
68 years old

Director
SMITH, Austin Charles
Appointed Date: 30 September 2002
61 years old

Resigned Directors

Secretary
SIMPSON, Paul Anthony
Resigned: 21 December 2005
Appointed Date: 06 November 1997

Secretary
WHITE, Richard Hamphrey Adair
Resigned: 31 July 1997

Director
ANDREWS, Russell
Resigned: 09 April 1993
91 years old

Director
BIGNELL, Michael John
Resigned: 30 June 1993
92 years old

Director
CHAPMAN, George Allan Guilford
Resigned: 22 September 2005
Appointed Date: 08 April 1993
76 years old

Director
CHAPMAN, George Allan Guilford
Resigned: 31 December 1991
76 years old

Director
ECCOTT, Christopher Harry
Resigned: 30 September 2002
75 years old

Director
SMITH, Arthur Edward
Resigned: 31 March 1993
94 years old

A B C GRAPHICS LIMITED Events

01 Oct 2016
Registered office address changed from Units 2+3 Mercy Terrace Ladywell London SE13 7UX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 October 2016
28 Sep 2016
Declaration of solvency
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-15

28 Apr 2016
Satisfaction of charge 1 in full
...
... and 133 more events
26 Oct 1987
Accounts for a small company made up to 31 December 1986

26 Oct 1987
Return made up to 14/10/87; full list of members

21 Nov 1986
Return made up to 24/10/86; full list of members

25 Oct 1986
Accounts for a small company made up to 31 December 1985

14 May 1934
Incorporation

A B C GRAPHICS LIMITED Charges

2 March 1992
Fixed charge supplemental to a debenture dated 12 may 1972
Delivered: 10 March 1992
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
18 December 1987
A registered charge
Delivered: 18 December 1987
Status: Satisfied on 28 April 2016
14 December 1987
Series of debentures
Delivered: 14 December 1987
Status: Satisfied on 4 October 1991
16 October 1985
Assignment
Delivered: 23 October 1985
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company by virtue of the…
26 January 1984
Guarantee & debenture
Delivered: 2 February 1984
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1972
Debenture
Delivered: 26 May 1972
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill all property and assets present and…
19 September 1940
A registered charge
Delivered: 19 September 1940
Status: Satisfied on 28 April 2016
30 November 1937
Deposit of deeds
Delivered: 15 December 1937
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: Factory premises forming part of no 24A barnsbury grove…
4 September 1937
A registered charge
Delivered: 4 September 1937
Status: Satisfied on 28 April 2016