A.B. GRAPHIC MACHINERY LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 1DY

Company number 01887903
Status Active
Incorporation Date 20 February 1985
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 eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 . The most likely internet sites of A.B. GRAPHIC MACHINERY LIMITED are www.abgraphicmachinery.co.uk, and www.a-b-graphic-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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 Machinery Limited is a Private Limited Company. The company registration number is 01887903. A B Graphic Machinery Limited has been working since 20 February 1985. The present status of the company is Active. The registered address of A B Graphic Machinery Limited is Celebration House Stanley Street Burton On Trent Staffordshire De14 1dy. . LOWDE, Leslie John is a Secretary of the company. BURTON, Charles Nicholas is a Director of the company. BURTON, Jo Ann is a Director of the company. BURTON, Michael Peter is a Director of the company. Secretary BURTON, Ann Marie has been resigned. Director BURTON, Ann Marie 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
BURTON, Charles Nicholas

68 years old
Director
BURTON, Jo Ann

67 years old
Director
BURTON, Michael Peter

66 years old

Resigned Directors

Secretary
BURTON, Ann Marie
Resigned: 01 June 1995
Director
BURTON, Ann Marie
Resigned: 11 July 2002
93 years old
Director
STEVENSON, Anthony
Resigned: 17 December 2004
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 MACHINERY LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 30 April 2016
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,000
25 Sep 2015
Total exemption full accounts made up to 30 April 2015
17 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 72 more events
20 Nov 1987
Accounts for a small company made up to 30 April 1987
14 Mar 1987
New secretary appointed
13 Feb 1987
Accounts for a medium company made up to 30 April 1986
13 Feb 1987
Return made up to 09/02/87; full list of members
23 Jul 1986
New director appointed

A.B. GRAPHIC MACHINERY LIMITED Charges

15 October 1997
Debenture
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 16 July 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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