A B GRAPHIC INTERNATIONAL LIMITED
STAFFORDSHIRE BURTON ENGINEERING COMPANY LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1DY

Company number 00538043
Status Active
Incorporation Date 15 September 1954
Company Type Private Limited Company
Address CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of David Kirkham as a director on 29 January 2016. The most likely internet sites of A B GRAPHIC INTERNATIONAL LIMITED are www.abgraphicinternational.co.uk, and www.a-b-graphic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Tutbury & Hatton Rail Station is 4.5 miles; to Willington Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Graphic International Limited is a Private Limited Company. The company registration number is 00538043. A B Graphic International Limited has been working since 15 September 1954. The present status of the company is Active. The registered address of A B Graphic International Limited is Celebration House Stanley Street Burton On Trent Staffordshire De14 1dy. . LOWDE, Leslie John is a Secretary of the company. BELL, Tony William Harry is a Director of the company. BURTON, Charles Nicholas is a Director of the company. BURTON, Michael Peter is a Director of the company. LAWSON, David is a Director of the company. LOWDE, Leslie John is a Director of the company. Secretary BURTON, Ann Marie has been resigned. Director BURTON, Ann Marie has been resigned. Director BURTON, Ida has been resigned. Director KIRKHAM, David William has been resigned. Director SLINGSBY, Christopher Albert Spencer has been resigned. Director STEVENSON, Anthony has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
LOWDE, Leslie John
Appointed Date: 01 June 1995
Director
BELL, Tony William Harry
Appointed Date: 17 December 2004
67 years old
Director
BURTON, Charles Nicholas

68 years old
Director
BURTON, Michael Peter

66 years old
Director
LAWSON, David
Appointed Date: 17 December 2004
71 years old
Director
LOWDE, Leslie John
Appointed Date: 17 December 2004
69 years old

Resigned Directors

Secretary
BURTON, Ann Marie
Resigned: 01 June 1995
Director
BURTON, Ann Marie
Resigned: 11 July 2002
93 years old
Director
BURTON, Ida
Resigned: 19 February 1993
124 years old
Director
KIRKHAM, David William
Resigned: 29 January 2016
Appointed Date: 01 October 1999
73 years old
Director
SLINGSBY, Christopher Albert Spencer
Resigned: 23 February 2001
85 years old
Director
STEVENSON, Anthony
Resigned: 17 December 2004
Appointed Date: 07 July 2003
80 years old

Persons With Significant Control

Ghb Holding Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

A B GRAPHIC INTERNATIONAL LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Feb 2016
Termination of appointment of David Kirkham as a director on 29 January 2016
28 Jan 2016
Full accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,000
...
... and 94 more events
13 Feb 1987
Accounts for a small company made up to 30 April 1986
13 Feb 1987
Return made up to 09/02/87; full list of members
11 Jun 1968
Memorandum of association
15 Sep 1954
Incorporation
15 Sep 1954
Certificate of incorporation

A B GRAPHIC INTERNATIONAL LIMITED Charges

4 February 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 1997
Debentture
Delivered: 28 October 1997
Status: Satisfied on 13 August 2013
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 January 1986
Charge
Delivered: 6 February 1986
Status: Satisfied on 17 November 2007
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
14 February 1985
Charge
Delivered: 21 February 1985
Status: Satisfied on 17 November 2007
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
18 April 1977
Mortgage
Delivered: 25 April 1977
Status: Satisfied on 17 November 2007
Persons entitled: Midland Bank Limited
Description: Freehold properties situate on the south side of high…
18 February 1955
Mortgage and charge.
Delivered: 9 March 1955
Status: Satisfied on 17 November 2007
Persons entitled: Midland Bank Limited
Description: Eastern works, south back lane, bridlington with power…

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