Company number 05655115
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address UNIT 16, BESSEMER WAY, GREAT YARMOUTH, NORFOLK, NR31 0LX
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ENGRAPHICS LIMITED are www.engraphics.co.uk, and www.engraphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Berney Arms Rail Station is 3.5 miles; to Haddiscoe Rail Station is 5.8 miles; to Oulton Broad North Rail Station is 8 miles; to Beccles Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engraphics Limited is a Private Limited Company.
The company registration number is 05655115. Engraphics Limited has been working since 15 December 2005.
The present status of the company is Active. The registered address of Engraphics Limited is Unit 16 Bessemer Way Great Yarmouth Norfolk Nr31 0lx. . BARTLETT, Mark Geoffrey is a Director of the company. HARVEY, Matthew Mark is a Director of the company. SCOTT, Robert John is a Director of the company. Secretary GARNER, Mark has been resigned. Secretary POOLEY, Maureen has been resigned. Director CLAYTON, Mark Adrian has been resigned. Director FELTHAM, Emma Rachel has been resigned. Director GARNER, Mark has been resigned. Director GODWIN, Stephen George has been resigned. Director MORGAN, Gerrard William has been resigned. Director PEACHMENT, Andrew John has been resigned. Director PEACHMENT, Kevin John has been resigned. Director POOLEY, Maureen has been resigned. Director SCOTT, Robert John has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
GARNER, Mark
Resigned: 31 May 2016
Appointed Date: 23 January 2006
Director
GARNER, Mark
Resigned: 31 May 2016
Appointed Date: 23 January 2006
60 years old
Director
POOLEY, Maureen
Resigned: 23 January 2006
Appointed Date: 15 December 2005
79 years old
ENGRAPHICS LIMITED Events
07 Jan 2017
Accounts for a small company made up to 30 November 2015
12 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
03 Jun 2016
Termination of appointment of Mark Garner as a secretary on 31 May 2016
03 Jun 2016
Termination of appointment of Mark Garner as a director on 31 May 2016
...
... and 58 more events
27 Jan 2006
Resolutions
-
ELRES ‐
Elective resolution
27 Jan 2006
Resolutions
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ELRES ‐
Elective resolution
27 Jan 2006
Resolutions
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ELRES ‐
Elective resolution
29 Dec 2005
Company name changed friars 511 LIMITED\certificate issued on 29/12/05
15 Dec 2005
Incorporation
22 November 2012
Rent deposit deed
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Melview Limited
Description: Rental deposit account of £6,500.00 plus interest accruing…
16 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2007
Debenture
Delivered: 17 February 2007
Status: Satisfied
on 15 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…