CHEMIGRAPHIC MID-CO LIMITED
CRAWLEY PROJECT MURDOCH ACQUISITIONS LIMITED

Hellopages » West Sussex » Crawley » RH10 9NF

Company number 07468129
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address UNIT A2 THE FLEMING CENTRE, FLEMINGWAY, CRAWLEY, WEST SUSSEX, RH10 9NF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Alex William Rossant Hay as a director on 22 February 2017; Auditor's resignation; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of CHEMIGRAPHIC MID-CO LIMITED are www.chemigraphicmidco.co.uk, and www.chemigraphic-mid-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Mid Co Limited is a Private Limited Company. The company registration number is 07468129. Chemigraphic Mid Co Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Chemigraphic Mid Co Limited is Unit A2 The Fleming Centre Flemingway Crawley West Sussex Rh10 9nf. . ERICKSON, Alexander Francis is a Secretary of the company. CASTON, Richard Charles Austin is a Director of the company. ERICKSON, Alexander Francis is a Director of the company. PERKINS, Stephen is a Director of the company. RILEY, Dominic is a Director of the company. Director ADAMS, Robert Anderson has been resigned. Director GRAHAM, Neil has been resigned. Director GRAHAM, Paul Steven has been resigned. Director HAY, Alex William Rossant has been resigned. Director WEAVIS, Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ERICKSON, Alexander Francis
Appointed Date: 20 May 2013
Director
CASTON, Richard Charles Austin
Appointed Date: 16 December 2010
58 years old
Director
ERICKSON, Alexander Francis
Appointed Date: 20 May 2013
43 years old
Director
PERKINS, Stephen
Appointed Date: 11 January 2011
51 years old
Director
RILEY, Dominic
Appointed Date: 24 October 2013
63 years old

Resigned Directors

Director
ADAMS, Robert Anderson
Resigned: 17 August 2012
Appointed Date: 16 December 2010
69 years old
Director
GRAHAM, Neil
Resigned: 10 May 2013
Appointed Date: 13 December 2010
52 years old
Director
GRAHAM, Paul Steven
Resigned: 29 June 2012
Appointed Date: 13 December 2010
55 years old
Director
HAY, Alex William Rossant
Resigned: 22 February 2017
Appointed Date: 16 December 2010
47 years old
Director
WEAVIS, Mark
Resigned: 23 October 2013
Appointed Date: 27 April 2011
66 years old

Persons With Significant Control

Mr Stephen Edward Perkins
Notified on: 13 December 2016
51 years old
Nature of control: Has significant influence or control
Mr Alexander Francis Erickson
Notified on: 13 December 2016
43 years old
Nature of control: Has significant influence or control
Mr Dominic Riley
Notified on: 13 December 2016
62 years old
Nature of control: Has significant influence or control

CHEMIGRAPHIC MID-CO LIMITED Events

01 Mar 2017
Termination of appointment of Alex William Rossant Hay as a director on 22 February 2017
01 Mar 2017
Auditor's resignation
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP .01
...
... and 25 more events
05 Jan 2011
Appointment of Alex Hay as a director
05 Jan 2011
Appointment of Mr Robert Anderson Adams as a director
30 Dec 2010
Current accounting period extended from 31 December 2011 to 31 March 2012
23 Dec 2010
Particulars of a mortgage or charge / charge no: 1
13 Dec 2010
Incorporation

CHEMIGRAPHIC MID-CO LIMITED Charges

22 October 2015
Charge code 0746 8129 0004
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Acting as Security Agent)
Description: Contains fixed charge…
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: The shares and the distribution rights, see image for full…

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