VERMILLION GRAPHICS LIMITED
LEEDS SITTING STILL LIMITED

Hellopages » West Yorkshire » Leeds » LS4 2AP

Company number 05007500
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address BURLEY BRIDGE MILLS, VIADUCT ROAD, LEEDS, WEST YORKSHIRE, LS4 2AP
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 6 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of VERMILLION GRAPHICS LIMITED are www.vermilliongraphics.co.uk, and www.vermillion-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Vermillion Graphics Limited is a Private Limited Company. The company registration number is 05007500. Vermillion Graphics Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Vermillion Graphics Limited is Burley Bridge Mills Viaduct Road Leeds West Yorkshire Ls4 2ap. . MILNER, Christopher Paul is a Secretary of the company. MILNER, Christopher Paul is a Director of the company. WEIR, Phyllis is a Director of the company. WEIR, William Crawford is a Director of the company. Secretary SIMPSON, Alexander Daniel Keeler has been resigned. Secretary WATKIN, Andrea has been resigned. Secretary WATKIN, David Robert has been resigned. Secretary WATSON BURTON LLP has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARDCASTLE, Simon James has been resigned. Director WATKIN, David Robert has been resigned. Director WEIR, Ashley Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
MILNER, Christopher Paul
Appointed Date: 31 July 2013
Director
MILNER, Christopher Paul
Appointed Date: 01 April 2004
63 years old
Director
WEIR, Phyllis
Appointed Date: 31 October 2016
80 years old
Director
WEIR, William Crawford
Appointed Date: 01 February 2008
81 years old

Resigned Directors

Secretary
SIMPSON, Alexander Daniel Keeler
Resigned: 03 March 2004
Appointed Date: 16 February 2004
Secretary
WATKIN, Andrea
Resigned: 24 November 2004
Appointed Date: 03 March 2004
Secretary
WATKIN, David Robert
Resigned: 01 February 2008
Appointed Date: 24 November 2004
Secretary
WATSON BURTON LLP
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 31 July 2013
Appointed Date: 01 February 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 06 January 2004
Director
HARDCASTLE, Simon James
Resigned: 02 March 2004
Appointed Date: 16 February 2004
51 years old
Director
WATKIN, David Robert
Resigned: 20 February 2013
Appointed Date: 02 March 2004
63 years old
Director
WEIR, Ashley Richard
Resigned: 31 October 2016
Appointed Date: 21 March 2005
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr William Weir
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

VERMILLION GRAPHICS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 March 2016
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Nov 2016
Appointment of Mrs Phyllis Weir as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Ashley Richard Weir as a director on 31 October 2016
...
... and 67 more events
08 Mar 2004
Director resigned
08 Mar 2004
Secretary resigned
26 Feb 2004
Registered office changed on 26/02/04 from: 12 york place leeds west yorkshire LS1 2DS
20 Feb 2004
Company name changed sitting still LIMITED\certificate issued on 20/02/04
06 Jan 2004
Incorporation

VERMILLION GRAPHICS LIMITED Charges

20 May 2005
Rental deposit deed
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Ppg Land (Grangefields) Limited
Description: By way of fixed charge the sum of £21,902.00 together with…
10 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: William Crawford Weir
Description: Fixed and floating charges over the undertaking and all…
7 July 2004
Rental deposit deed
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Ppg Land (Grangefields) Limited
Description: £21,902.00 standing to the credit of an interest bearing…

Similar Companies

VERMILLION FX LTD VERMILLION GAMING LTD VERMILLION IT LTD VERMILLION LIMITED VERMILLION MITRE LTD VERMILLION PROPERTIES LIMITED VERMILYN LIMITED