CHEMIGRAPHIC LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9NF

Company number 01045772
Status Active
Incorporation Date 13 March 1972
Company Type Private Limited Company
Address UNIT A2 THE FLEMING CENTRE, FLEMINGWAY, CRAWLEY, WEST SUSSEX, RH10 9NF
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Auditor's resignation; Statement of capital following an allotment of shares on 26 August 2016 GBP 250,010.10 ; Particulars of variation of rights attached to shares. The most likely internet sites of CHEMIGRAPHIC LIMITED are www.chemigraphic.co.uk, and www.chemigraphic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemigraphic Limited is a Private Limited Company. The company registration number is 01045772. Chemigraphic Limited has been working since 13 March 1972. The present status of the company is Active. The registered address of Chemigraphic Limited is Unit A2 The Fleming Centre Flemingway Crawley West Sussex Rh10 9nf. . ERICKSON, Alexander Francis is a Secretary of the company. ERICKSON, Alexander Francis is a Director of the company. PERKINS, Stephen Edward is a Director of the company. PERKINS, Stephen Edward is a Director of the company. RILEY, Dominic is a Director of the company. Secretary GRAHAM, Julia Elizabeth has been resigned. Director ADAMS, Robert Anderson has been resigned. Director GRAHAM, Frank James has been resigned. Director GRAHAM, Neil has been resigned. Director GRAHAM, Paul Steven has been resigned. Director WEAVIS, Mark Gavin has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
ERICKSON, Alexander Francis
Appointed Date: 20 May 2013
Director
ERICKSON, Alexander Francis
Appointed Date: 20 May 2013
43 years old
Director
PERKINS, Stephen Edward
Appointed Date: 16 December 2010
51 years old
Director
PERKINS, Stephen Edward
Appointed Date: 16 December 2010
51 years old
Director
RILEY, Dominic
Appointed Date: 24 October 2013
64 years old

Resigned Directors

Secretary
GRAHAM, Julia Elizabeth
Resigned: 16 December 2010
Director
ADAMS, Robert Anderson
Resigned: 17 August 2012
Appointed Date: 16 December 2010
69 years old
Director
GRAHAM, Frank James
Resigned: 16 December 2010
83 years old
Director
GRAHAM, Neil
Resigned: 10 May 2013
Appointed Date: 26 November 2007
52 years old
Director
GRAHAM, Paul Steven
Resigned: 29 June 2012
Appointed Date: 26 November 2007
55 years old
Director
WEAVIS, Mark Gavin
Resigned: 23 October 2013
Appointed Date: 27 April 2011
66 years old

Persons With Significant Control

Mr Stephen Perkins
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Alexander Francis Erickson
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Dominic Riley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CHEMIGRAPHIC LIMITED Events

01 Mar 2017
Auditor's resignation
04 Oct 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 250,010.10
01 Oct 2016
Particulars of variation of rights attached to shares
29 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Full accounts made up to 31 March 2016
...
... and 97 more events
08 Nov 1986
Registered office changed on 08/11/86 from: fleming way industrial centre crawley west sussex RH10 2NX
28 Aug 1986
Accounts for a medium company made up to 31 March 1986
28 Aug 1986
Return made up to 22/08/86; full list of members
13 Mar 1972
Certificate of incorporation
13 Mar 1972
Incorporation

CHEMIGRAPHIC LIMITED Charges

22 October 2015
Charge code 0104 5772 0013
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 September 2015
Charge code 0104 5772 0012
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
30 March 2015
Charge code 0104 5772 0011
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
19 August 2011
Legal mortgage
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units A1 and A2 the fleming centre fleming way crawley west…
12 July 2011
Legal assignment
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 May 2011
Floating charge (all assets)
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 May 2011
Fixed charge on purchased debts which fail to vest
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
23 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Rjd Partners Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Rjd Private Equity Fund Ii, Rjd Private Equity Sbs Fund Ii (The Lenders)
Description: Fixed and floating charge over all property and assets…
1 December 1983
Legal mortgage
Delivered: 7 December 1983
Status: Satisfied on 26 November 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 18 fleming way industrial centre, crawley…
11 January 1983
Mortgage debenture
Delivered: 19 January 1983
Status: Satisfied on 26 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
9 January 1981
Legal mortgage
Delivered: 15 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Factory unit B3 woolborough lane, crawley, west sussex.…

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