SERVICE GRAPHICS LIMITED
LONDON BRANDFAST LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 04332146
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address ONE TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 29 July 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Matthew Robert Armitage on 1 September 2016. The most likely internet sites of SERVICE GRAPHICS LIMITED are www.servicegraphics.co.uk, and www.service-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Graphics Limited is a Private Limited Company. The company registration number is 04332146. Service Graphics Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Service Graphics Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. BONNOR, Katy is a Director of the company. CLAYTON, Mark James is a Director of the company. COLE, Nicholas Evan is a Director of the company. GRAY, Paul Bradley is a Director of the company. LOVETT, Clive Jonathan is a Director of the company. Secretary GARNHAM, Severine Pascale has been resigned. Secretary HARRIS, Philip Charles has been resigned. Secretary WATSON, Michael William has been resigned. Secretary WICKS, David William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRIDLE, Nigel has been resigned. Director COLE, Nicholas Evan has been resigned. Director EDWARDS, Brian Charles has been resigned. Director GALLAGHER, Michael Francis has been resigned. Director GREEN, Michael Sydney has been resigned. Director GREEN, Paul Michael has been resigned. Director LOCKLEY, Mark Alexander has been resigned. Director MARTELL, Patrick Neil has been resigned. Director MORLEY, Raymond Victor has been resigned. Director MOSS, Bennett Ingram Harley has been resigned. Director PARKIN, Stephen John has been resigned. Director REED, Charles Benjamin has been resigned. Director REED, Peter Angas has been resigned. Director WARD, Simon Christopher has been resigned. Director WICKS, David William has been resigned. Director WIGGLESWORTH, Lloyd John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 06 August 2009
57 years old
Director
BONNOR, Katy
Appointed Date: 10 February 2016
61 years old
Director
CLAYTON, Mark James
Appointed Date: 03 March 2016
54 years old
Director
COLE, Nicholas Evan
Appointed Date: 15 June 2015
50 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old
Director
LOVETT, Clive Jonathan
Appointed Date: 15 June 2015
61 years old

Resigned Directors

Secretary
GARNHAM, Severine Pascale
Resigned: 01 May 2003
Appointed Date: 18 December 2001
Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 03 November 2006
Secretary
WATSON, Michael William
Resigned: 18 December 2001
Appointed Date: 12 December 2001
Secretary
WICKS, David William
Resigned: 03 November 2006
Appointed Date: 01 May 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 30 November 2001
Director
BRIDLE, Nigel
Resigned: 30 November 2004
Appointed Date: 08 January 2002
70 years old
Director
COLE, Nicholas Evan
Resigned: 18 January 2012
Appointed Date: 13 October 2010
50 years old
Director
EDWARDS, Brian Charles
Resigned: 03 August 2009
Appointed Date: 03 November 2006
76 years old
Director
GALLAGHER, Michael Francis
Resigned: 01 November 2014
Appointed Date: 20 March 2013
57 years old
Director
GREEN, Michael Sydney
Resigned: 30 September 2004
Appointed Date: 18 December 2001
89 years old
Director
GREEN, Paul Michael
Resigned: 16 June 2009
Appointed Date: 18 December 2001
64 years old
Director
LOCKLEY, Mark Alexander
Resigned: 25 July 2008
Appointed Date: 03 November 2006
61 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 29 September 2009
61 years old
Director
MORLEY, Raymond Victor
Resigned: 31 March 2007
Appointed Date: 03 November 2006
74 years old
Director
MOSS, Bennett Ingram Harley
Resigned: 24 October 2008
Appointed Date: 18 December 2001
59 years old
Director
PARKIN, Stephen John
Resigned: 02 May 2014
Appointed Date: 18 January 2012
64 years old
Director
REED, Charles Benjamin
Resigned: 28 August 2009
Appointed Date: 18 December 2001
62 years old
Director
REED, Peter Angas
Resigned: 03 November 2006
Appointed Date: 12 December 2001
88 years old
Director
WARD, Simon Christopher
Resigned: 31 March 2009
Appointed Date: 03 November 2006
57 years old
Director
WICKS, David William
Resigned: 29 February 2012
Appointed Date: 28 July 2003
67 years old
Director
WIGGLESWORTH, Lloyd John
Resigned: 30 June 2013
Appointed Date: 29 September 2009
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 December 2001
Appointed Date: 30 November 2001

Persons With Significant Control

St Ives Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVICE GRAPHICS LIMITED Events

15 Mar 2017
Full accounts made up to 29 July 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Sep 2016
Director's details changed for Mr Matthew Robert Armitage on 1 September 2016
10 May 2016
Full accounts made up to 31 July 2015
03 Mar 2016
Appointment of Mark James Clayton as a director on 3 March 2016
...
... and 126 more events
19 Dec 2001
Registered office changed on 19/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
13 Dec 2001
Company name changed brandfast LIMITED\certificate issued on 13/12/01
30 Nov 2001
Incorporation

SERVICE GRAPHICS LIMITED Charges

12 July 2006
Floating charge (all assets)
Delivered: 1 August 2006
Status: Satisfied on 14 November 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
12 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 1 August 2006
Status: Satisfied on 14 November 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 27 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Rent deposit deed
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: Caviapen Trustees Limited
Description: The sum of £33,959 in a joint account in the joint names of…
26 February 2003
Rent deposit deed
Delivered: 28 February 2003
Status: Satisfied on 14 November 2006
Persons entitled: H Young Holdings PLC
Description: A sum standing to the credit of a deposit account opened in…
23 August 2002
Rent deposit deed
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Starbrow Limited
Description: The sums standing to the credit of the rent deposit account…
19 December 2001
Security trust deed
Delivered: 4 January 2002
Status: Satisfied on 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC(For Itself and for and on Behalf of the Beneficiaries (as Defined) (the Trustee)
Description: All secured property: meaning all the covenants…
19 December 2001
Deed of charge
Delivered: 4 January 2002
Status: Satisfied on 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for and on Behalf of Theinstitutions (As Defined)
Description: By way of first legal mortgage all l/h property belonging…

Similar Companies

SERVICE GLOBUS LLP SERVICE GOLD LTD SERVICE GROUP (LONDON) LIMITED SERVICE GROUP (U.K) LTD SERVICE GROUP CONSTRUCTION (UK) LTD SERVICE GUIDE LTD SERVICE HAANDVEKERN LIMITED