HARTGRAPH LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JY

Company number 01598875
Status Active
Incorporation Date 20 November 1981
Company Type Private Limited Company
Address UNIT 2 AMERSHAM COMMERCIAL PARK, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARTGRAPH LIMITED are www.hartgraph.co.uk, and www.hartgraph.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Hartgraph Limited is a Private Limited Company. The company registration number is 01598875. Hartgraph Limited has been working since 20 November 1981. The present status of the company is Active. The registered address of Hartgraph Limited is Unit 2 Amersham Commercial Park Raans Road Amersham Buckinghamshire Hp6 6jy. . BROOKS, Anthony John is a Director of the company. WALTERS, Stephen Christopher is a Director of the company. Secretary BROWN, Jean has been resigned. Secretary DUDLEY, Coral Mary has been resigned. Secretary FLETCHER, John has been resigned. Director BROWN, John Raymond has been resigned. Director DUDLEY, Graham has been resigned. Director FLETCHER, John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BROOKS, Anthony John
Appointed Date: 03 November 2006
52 years old
Director
WALTERS, Stephen Christopher
Appointed Date: 19 April 2010
62 years old

Resigned Directors

Secretary
BROWN, Jean
Resigned: 30 April 1999
Secretary
DUDLEY, Coral Mary
Resigned: 19 August 2005
Appointed Date: 30 April 1999
Secretary
FLETCHER, John
Resigned: 30 November 2012
Appointed Date: 19 August 2005
Director
BROWN, John Raymond
Resigned: 30 April 1999
88 years old
Director
DUDLEY, Graham
Resigned: 30 November 2012
72 years old
Director
FLETCHER, John
Resigned: 30 November 2012
67 years old

Persons With Significant Control

Mr Stephen Christopher Walters
Notified on: 20 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARTGRAPH LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,950
24 Mar 2015
Registration of charge 015988750007, created on 18 March 2015
...
... and 104 more events
24 Sep 1987
Return made up to 04/09/87; full list of members
24 Sep 1987
Accounts for a small company made up to 31 March 1987
25 Oct 1986
Full accounts made up to 31 March 1986
25 Oct 1986
Return made up to 31/10/86; full list of members
25 Oct 1986
Registered office changed on 25/10/86 from: century house 19 high street marlow buckinghamshire

HARTGRAPH LIMITED Charges

18 March 2015
Charge code 0159 8875 0007
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 November 2012
Chattel mortgage
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Heidelberg speedmaster printing press serial number 626507.
14 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2012
All assets debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2010
Debenture
Delivered: 18 November 2010
Status: Satisfied on 23 November 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 1998
Fixed charge
Delivered: 20 January 1998
Status: Satisfied on 7 July 2009
Persons entitled: Royscot Trust PLC Royscot Spa Leasing LTD Royscot Commercial Leasing LTD Royscot Industrial Leasing LTD Royscot Leasing LTD
Description: 1 x heidelberg four colour offset press model mov serial no…
19 May 1989
Rents deposit deed.
Delivered: 30 May 1989
Status: Satisfied on 13 April 1991
Persons entitled: Ascot Commercial Estates LTD.
Description: The deposited sum of £5,875 as continining security for…

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