FIRST GRAPHIC MACHINERY LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 8RW

Company number 05137652
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address STONEYCROFT, WEST END, RAWCLIFFE, GOOLE, EAST YORKSHIRE, DN14 8RW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIRST GRAPHIC MACHINERY LIMITED are www.firstgraphicmachinery.co.uk, and www.first-graphic-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Goole Rail Station is 3.9 miles; to Thorne North Rail Station is 5.9 miles; to Selby Rail Station is 6.9 miles; to Hatfield & Stainforth Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Graphic Machinery Limited is a Private Limited Company. The company registration number is 05137652. First Graphic Machinery Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of First Graphic Machinery Limited is Stoneycroft West End Rawcliffe Goole East Yorkshire Dn14 8rw. . PARKINSON, Philip is a Director of the company. Secretary FELL, Catherine Helen has been resigned. Secretary PARKINSON, Philip has been resigned. Secretary PARKINSON, Tammara has been resigned. Director FELL, Martin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PARKINSON, Philip
Appointed Date: 25 May 2004
64 years old

Resigned Directors

Secretary
FELL, Catherine Helen
Resigned: 22 January 2007
Appointed Date: 08 November 2005

Secretary
PARKINSON, Philip
Resigned: 08 November 2005
Appointed Date: 25 May 2004

Secretary
PARKINSON, Tammara
Resigned: 07 April 2009
Appointed Date: 22 January 2007

Director
FELL, Martin
Resigned: 22 January 2007
Appointed Date: 25 May 2004
73 years old

FIRST GRAPHIC MACHINERY LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 200

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
24 May 2005
£ nc 100/1000 20/09/04
18 Oct 2004
Resolutions
  • RES13 ‐ Division of shares 01/09/04

02 Oct 2004
Particulars of mortgage/charge
25 Aug 2004
Registered office changed on 25/08/04 from: stoneycroft, west end rawcliffe goole east yorkshire DN14 8RW
25 May 2004
Incorporation

FIRST GRAPHIC MACHINERY LIMITED Charges

6 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 14 November 2011
Persons entitled: Davenham Trust PLC
Description: Fixed equitable charge all estate or interest in any f/h or…
1 October 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied on 14 November 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…