PAPERGRAPHICS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QR

Company number 01726045
Status Active
Incorporation Date 24 May 1983
Company Type Private Limited Company
Address DIVA INNOVATION CENTRE, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000,158 . The most likely internet sites of PAPERGRAPHICS LIMITED are www.papergraphics.co.uk, and www.papergraphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Papergraphics Limited is a Private Limited Company. The company registration number is 01726045. Papergraphics Limited has been working since 24 May 1983. The present status of the company is Active. The registered address of Papergraphics Limited is Diva Innovation Centre Crompton Way Crawley West Sussex Rh10 9qr. . ATKINS, Nathan Charles is a Director of the company. GILBERTSON, Douglas Mcgregor, Me is a Director of the company. SELBY, John Ernest is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary LATIMER, Gordon David has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director AYLWARD, Adrian John Francis has been resigned. Director BAXTER, Ian William has been resigned. Director BLICK, Stephen William has been resigned. Director BLICK, Stephen William has been resigned. Director DRAISEY, Robin has been resigned. Director EDWARDS, Susan Caroline has been resigned. Director GHEST, Robert Congreve Illiffe has been resigned. Director HARPUR, Celsus has been resigned. Director KIM, Dong Wook has been resigned. Director KIM, Jae Hwan has been resigned. Director KIM, Joing Koun has been resigned. Director KIM, Tea Won has been resigned. Director LLOYD, Michael Thomas has been resigned. Director LLOYD, Michael T has been resigned. Director WAUGH, David Martin Spencer has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
ATKINS, Nathan Charles
Appointed Date: 01 July 2002
49 years old
Director
GILBERTSON, Douglas Mcgregor, Me
Appointed Date: 24 December 2015
60 years old
Director
SELBY, John Ernest
Appointed Date: 13 October 1994
67 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 13 October 1994
Appointed Date: 21 July 1993
Secretary
LATIMER, Gordon David
Resigned: 21 July 1993
Appointed Date: 25 February 1992
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2010
Appointed Date: 13 October 1994
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1991
Director
AYLWARD, Adrian John Francis
Resigned: 17 December 1991
68 years old
Director
BAXTER, Ian William
Resigned: 30 October 1992
65 years old
Director
BLICK, Stephen William
Resigned: 26 April 1993
Appointed Date: 05 August 1993
75 years old
Director
BLICK, Stephen William
Resigned: 13 October 1994
75 years old
Director
DRAISEY, Robin
Resigned: 18 September 1998
Appointed Date: 17 October 1994
81 years old
Director
EDWARDS, Susan Caroline
Resigned: 31 December 1997
Appointed Date: 01 July 1997
70 years old
Director
GHEST, Robert Congreve Illiffe
Resigned: 31 May 2002
Appointed Date: 15 November 2001
79 years old
Director
HARPUR, Celsus
Resigned: 21 July 1993
86 years old
Director
KIM, Dong Wook
Resigned: 13 October 1994
Appointed Date: 08 July 1992
75 years old
Director
KIM, Jae Hwan
Resigned: 13 October 1994
79 years old
Director
KIM, Joing Koun
Resigned: 08 July 1992
Appointed Date: 17 December 1991
75 years old
Director
KIM, Tea Won
Resigned: 13 October 1994
Appointed Date: 08 July 1992
72 years old
Director
LLOYD, Michael Thomas
Resigned: 04 April 2000
Appointed Date: 13 October 1994
75 years old
Director
LLOYD, Michael T
Resigned: 02 November 1992
75 years old
Director
WAUGH, David Martin Spencer
Resigned: 10 November 1992
69 years old

PAPERGRAPHICS LIMITED Events

14 Feb 2017
Auditor's resignation
04 Oct 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000,158
15 Jan 2016
Appointment of Me Douglas Mcgregor Gilbertson as a director on 24 December 2015
28 Jul 2015
Full accounts made up to 31 December 2014
...
... and 137 more events
02 Oct 1986
New director appointed
29 Sep 1986
Company name changed heelfirth LIMITED\certificate issued on 29/09/86
19 Sep 1986
New director appointed
07 Aug 1986
Registered office changed on 07/08/86 from: 19 calluna drive copthorne sussex
24 May 1983
Incorporation

PAPERGRAPHICS LIMITED Charges

21 December 2012
All assets debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Charge by way of debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2009
Guarantee & debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2001
Composite guarantee and debenture
Delivered: 8 December 2001
Status: Satisfied on 13 May 2011
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Rent deposit deed
Delivered: 15 June 2001
Status: Satisfied on 12 November 2008
Persons entitled: Fooks Property Company Limited
Description: The company's interest in the deposit account in which the…
5 January 2000
Rent deposit deed
Delivered: 11 May 2000
Status: Satisfied on 12 November 2008
Persons entitled: Fooks Property Company Limited
Description: The deposit which means thec amount from time to time…
8 February 1999
Debenture
Delivered: 10 February 1999
Status: Satisfied on 12 November 2008
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 1995
Mortgage of deposited monies
Delivered: 11 October 1995
Status: Satisfied on 12 November 2008
Persons entitled: Lynton PLC
Description: A book debt in the sum of £7667 owing by midland bank PLC…
13 October 1994
Single debenture
Delivered: 1 November 1994
Status: Satisfied on 12 November 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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