GRAPHIC APPLICATIONS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 02573568
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of GRAPHIC APPLICATIONS LIMITED are www.graphicapplications.co.uk, and www.graphic-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Graphic Applications Limited is a Private Limited Company. The company registration number is 02573568. Graphic Applications Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Graphic Applications Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. The company`s financial liabilities are £56.77k. It is £22.93k against last year. And the total assets are £75.62k, which is £43.75k against last year. ROBERTS, Alan is a Secretary of the company. ROBERTS, Alan is a Director of the company. Secretary BAXTER NOMINEES LIMITED has been resigned. Director GABRIEL, Paul Arnold has been resigned. Director HALL, Gerard Nicholas has been resigned. Director TODD-DUNNING, Kenneth Stuart Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


graphic applications Key Finiance

LIABILITIES £56.77k
+67%
CASH n/a
TOTAL ASSETS £75.62k
+137%
All Financial Figures

Current Directors

Secretary
ROBERTS, Alan
Appointed Date: 13 October 1993
Director
ROBERTS, Alan
Appointed Date: 31 January 2000
58 years old

Resigned Directors

Secretary
BAXTER NOMINEES LIMITED
Resigned: 02 October 1993
Director
GABRIEL, Paul Arnold
Resigned: 02 February 2015
68 years old
Director
HALL, Gerard Nicholas
Resigned: 12 September 2008
Appointed Date: 01 June 2006
58 years old
Director
TODD-DUNNING, Kenneth Stuart Alan
Resigned: 12 October 1993
65 years old

Persons With Significant Control

Mr Alan Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GRAPHIC APPLICATIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016
Compulsory strike-off action has been discontinued
06 Jun 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
11 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1991
Company name changed glidedrive LIMITED\certificate issued on 07/02/91
05 Feb 1991
Nc inc already adjusted 28/01/91
05 Feb 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1991
Incorporation

GRAPHIC APPLICATIONS LIMITED Charges

30 September 2002
Legal mortgage
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at spring gardens engineering works inner…
1 July 1997
Debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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