GEE GRAPHITE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF13 3LU

Company number 02306442
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address HAVELOCK STREET, DEWSBURY, WEST YORKSHIRE, WF13 3LU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of GEE GRAPHITE LIMITED are www.geegraphite.co.uk, and www.gee-graphite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Brockholes Rail Station is 7 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Leeds Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gee Graphite Limited is a Private Limited Company. The company registration number is 02306442. Gee Graphite Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Gee Graphite Limited is Havelock Street Dewsbury West Yorkshire Wf13 3lu. . WHITEHEAD, Andrew is a Secretary of the company. RICHMOND, Christopher John is a Director of the company. WHITEHEAD, Andrew is a Director of the company. Secretary MARRIOTT, Alan John has been resigned. Director BURNS, Peter has been resigned. Director GEE, Colin has been resigned. Director GEE, Daniel has been resigned. Director GEE, Pauline has been resigned. Director MARRIOTT, Alan John has been resigned. Director PEDLEY, Deborah Louise has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WHITEHEAD, Andrew
Appointed Date: 08 October 2002
Director
RICHMOND, Christopher John
Appointed Date: 18 December 2007
69 years old
Director
WHITEHEAD, Andrew
Appointed Date: 18 December 2007
66 years old

Resigned Directors

Secretary
MARRIOTT, Alan John
Resigned: 08 October 2002
Director
BURNS, Peter
Resigned: 30 April 2016
Appointed Date: 16 June 2011
74 years old
Director
GEE, Colin
Resigned: 17 September 2005
80 years old
Director
GEE, Daniel
Resigned: 18 December 2007
Appointed Date: 11 February 2003
51 years old
Director
GEE, Pauline
Resigned: 18 December 2007
Appointed Date: 11 February 2003
78 years old
Director
MARRIOTT, Alan John
Resigned: 08 October 2002
87 years old
Director
PEDLEY, Deborah Louise
Resigned: 18 December 2007
Appointed Date: 11 February 2003
59 years old

Persons With Significant Control

Mr Andrew Whitehead
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Richmond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEE GRAPHITE LIMITED Events

15 Nov 2016
Satisfaction of charge 5 in full
15 Nov 2016
Satisfaction of charge 4 in full
15 Nov 2016
Satisfaction of charge 3 in full
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Aug 2016
Accounts for a small company made up to 31 January 2016
...
... and 108 more events
21 Nov 1988
Secretary resigned;new secretary appointed
21 Nov 1988
Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB
17 Nov 1988
Memorandum and Articles of Association
17 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1988
Incorporation

GEE GRAPHITE LIMITED Charges

19 November 2013
Charge code 0230 6442 0006
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
16 January 2008
Chattel mortgage
Delivered: 24 January 2008
Status: Satisfied on 15 November 2016
Persons entitled: Lombard North Central PLC
Description: Calypso waterjet system used ser no 30105Q0.
8 January 2008
Fixed and floating charge
Delivered: 9 January 2008
Status: Satisfied on 15 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Mortgage deed
Delivered: 22 October 2002
Status: Satisfied on 21 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 729 & 731 huddersfield road ravensthorpe with title number…
23 March 1989
Single debenture
Delivered: 30 March 1989
Status: Satisfied on 21 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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