ARTFOIL GRAPHIC MACHINERY LIMITED
HUDDERSFIELD BEDDIS KENLEY (MACHINERY) LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 2EX

Company number 02429926
Status Active
Incorporation Date 6 October 1989
Company Type Private Limited Company
Address PERMANENT HOUSE, 1 DUNDAS STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of ARTFOIL GRAPHIC MACHINERY LIMITED are www.artfoilgraphicmachinery.co.uk, and www.artfoil-graphic-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Artfoil Graphic Machinery Limited is a Private Limited Company. The company registration number is 02429926. Artfoil Graphic Machinery Limited has been working since 06 October 1989. The present status of the company is Active. The registered address of Artfoil Graphic Machinery Limited is Permanent House 1 Dundas Street Huddersfield West Yorkshire Hd1 2ex. The company`s financial liabilities are £18.86k. It is £17.74k against last year. The cash in hand is £20.29k. It is £20.18k against last year. And the total assets are £20.3k, which is £20.18k against last year. MORALEE, Keith is a Secretary of the company. SMITH, Stephen Douglas is a Director of the company. Secretary BEDDIS, Terence William has been resigned. Secretary CLAES, Gilberte has been resigned. Secretary HOFFSTADT-BRAUTIGAM, Irmhild has been resigned. Secretary PHILLIPS, Jean Margaret has been resigned. Director BEDDIS, Terence William has been resigned. The company operates in "Manufacture of other electrical equipment".


artfoil graphic machinery Key Finiance

LIABILITIES £18.86k
+1583%
CASH £20.29k
+18511%
TOTAL ASSETS £20.3k
+16272%
All Financial Figures

Current Directors

Secretary
MORALEE, Keith
Appointed Date: 14 September 2006

Director

Resigned Directors

Secretary
BEDDIS, Terence William
Resigned: 17 April 1997

Secretary
CLAES, Gilberte
Resigned: 09 November 1999
Appointed Date: 17 April 1997

Secretary
HOFFSTADT-BRAUTIGAM, Irmhild
Resigned: 14 September 2006
Appointed Date: 08 January 2001

Secretary
PHILLIPS, Jean Margaret
Resigned: 08 January 2001
Appointed Date: 09 November 1999

Director
BEDDIS, Terence William
Resigned: 17 April 1997
76 years old

Persons With Significant Control

Mr Stephen Douglas Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ARTFOIL GRAPHIC MACHINERY LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 76 more events
29 Oct 1989
Nc inc already adjusted 11/10/89

29 Oct 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

29 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

25 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Oct 1989
Incorporation

ARTFOIL GRAPHIC MACHINERY LIMITED Charges

4 April 2003
Debenture
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Stephen Douglas Smith
Description: All. Undertaking and all property and assets.
24 July 1990
Letter of charge
Delivered: 1 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account with the…
2 February 1990
Charge over credit balances
Delivered: 13 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account of the…
11 December 1989
Guarantee & debenture
Delivered: 21 December 1989
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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