GRAPHIC HOLDINGS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 00925226
Status Active
Incorporation Date 29 December 1967
Company Type Private Limited Company
Address 168 THORNBURY ROAD, ISLEWORTH, ENGLAND, TW7 4QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL to 168 Thornbury Road Isleworth TW7 4QE on 21 October 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRAPHIC HOLDINGS LIMITED are www.graphicholdings.co.uk, and www.graphic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Graphic Holdings Limited is a Private Limited Company. The company registration number is 00925226. Graphic Holdings Limited has been working since 29 December 1967. The present status of the company is Active. The registered address of Graphic Holdings Limited is 168 Thornbury Road Isleworth England Tw7 4qe. . WITTY, Jean Audrey is a Secretary of the company. WITTY, Jean Audrey is a Director of the company. Director WITTY, Paul James has been resigned. Director WITTY, Peter Richard has been resigned. Director WITTY, Steven Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WITTY, Jean Audrey
Director
WITTY, Jean Audrey

90 years old

Resigned Directors

Director
WITTY, Paul James
Resigned: 19 November 2014
Appointed Date: 22 August 2013
58 years old
Director
WITTY, Peter Richard
Resigned: 21 July 2011
89 years old
Director
WITTY, Steven Richard
Resigned: 21 June 2013
Appointed Date: 01 November 2010
60 years old

Persons With Significant Control

Mrs Jean Audrey Witty
Notified on: 11 September 2016
90 years old
Nature of control: Ownership of shares – 75% or more

GRAPHIC HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 11 September 2016 with updates
21 Oct 2016
Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL to 168 Thornbury Road Isleworth TW7 4QE on 21 October 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5,832
27 Oct 2015
Director's details changed for Mrs Jean Audrey Witty on 9 September 2014
...
... and 97 more events
10 Mar 1984
Accounts made up to 31 December 1982
02 Mar 1983
Accounts made up to 31 December 1981
04 May 1982
Company name changed\certificate issued on 04/05/82
29 Dec 1967
Certificate of incorporation
29 Oct 1967
Incorporation

GRAPHIC HOLDINGS LIMITED Charges

16 January 1984
Corporate mortgage
Delivered: 20 January 1984
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: 1) the benefit of all contracts warranties and agreements…
21 October 1983
Guarantee & debenture
Delivered: 1 November 1983
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1982
Guarantee & debenture
Delivered: 27 July 1982
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
16 March 1982
Guarantee & debenture
Delivered: 22 March 1982
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
5 May 1981
Guarantee & debenture
Delivered: 8 May 1981
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
10 December 1980
Debenture
Delivered: 23 December 1980
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
19 March 1973
Legal charge
Delivered: 23 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 armitage close, loudwater lane, rickmansworth…

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