PRIMAGRAPHICS (HOLDINGS) LIMITED
LETCHWORTH GARDEN CITY M&R 719 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 03774448
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address CAMBRIDGE HOUSE NUMBER 2, FOCUS FOUR FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 5,727,886 ; Full accounts made up to 31 December 2014. The most likely internet sites of PRIMAGRAPHICS (HOLDINGS) LIMITED are www.primagraphicsholdings.co.uk, and www.primagraphics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Primagraphics Holdings Limited is a Private Limited Company. The company registration number is 03774448. Primagraphics Holdings Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Primagraphics Holdings Limited is Cambridge House Number 2 Focus Four Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . FERDENZI, Paul Jude is a Secretary of the company. JAKUBOWITZ, Harry is a Secretary of the company. O'CASAL, Marc S is a Secretary of the company. SHAW, Robert is a Secretary of the company. TYNAN, Glenn Edward is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. SHAW, Robert is a Director of the company. SYMONDS, Allan E is a Director of the company. TYNAN, Glenn Edward is a Director of the company. Secretary DENTON, Michael Joseph has been resigned. Secretary MOBED, Julie has been resigned. Secretary RICH, Sally Jacqueline has been resigned. Secretary VERNEY, Jean Margaret has been resigned. Secretary WOOD, John Paul has been resigned. Secretary CROWELL & MORING SECRETARIES LIMITED has been resigned. Director ABINGTON, Gordon has been resigned. Director ADAMS, David Charles has been resigned. Director FOXTON, John Michael has been resigned. Director FREEMAN, Brian M has been resigned. Director HUNTER, John Tolmie has been resigned. Nominee Director MARSHALL, Brian has been resigned. Director SHAVE, John Donald has been resigned. Director WHITE, Roy Leonard has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
FERDENZI, Paul Jude
Appointed Date: 21 February 2014
Secretary
JAKUBOWITZ, Harry
Appointed Date: 27 September 2004
Secretary
O'CASAL, Marc S
Appointed Date: 20 October 2011
Secretary
SHAW, Robert
Appointed Date: 28 July 2004
Secretary
TYNAN, Glenn Edward
Appointed Date: 06 September 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 08 July 2009
Director
SHAW, Robert
Appointed Date: 28 May 2004
73 years old
Director
SYMONDS, Allan E
Appointed Date: 28 May 2004
71 years old
Director
TYNAN, Glenn Edward
Appointed Date: 19 January 2006
67 years old

Resigned Directors

Secretary
DENTON, Michael Joseph
Resigned: 21 February 2014
Appointed Date: 01 October 2004
Secretary
MOBED, Julie
Resigned: 19 August 1999
Appointed Date: 20 May 1999
Secretary
RICH, Sally Jacqueline
Resigned: 13 April 2006
Appointed Date: 19 August 1999
Secretary
VERNEY, Jean Margaret
Resigned: 10 June 2008
Appointed Date: 13 April 2006
Secretary
WOOD, John Paul
Resigned: 24 February 2009
Appointed Date: 08 July 2008
Secretary
CROWELL & MORING SECRETARIES LIMITED
Resigned: 24 June 2009
Appointed Date: 28 May 2004
Director
ABINGTON, Gordon
Resigned: 28 May 2004
Appointed Date: 19 August 1999
84 years old
Director
ADAMS, David Charles
Resigned: 05 March 2014
Appointed Date: 28 May 2004
71 years old
Director
FOXTON, John Michael
Resigned: 28 May 2004
Appointed Date: 19 August 1999
71 years old
Director
FREEMAN, Brian M
Resigned: 07 January 2009
Appointed Date: 28 May 2004
68 years old
Director
HUNTER, John Tolmie
Resigned: 28 May 2004
Appointed Date: 19 August 1999
66 years old
Nominee Director
MARSHALL, Brian
Resigned: 19 August 1999
Appointed Date: 20 May 1999
71 years old
Director
SHAVE, John Donald
Resigned: 28 May 2004
Appointed Date: 19 August 1999
79 years old
Director
WHITE, Roy Leonard
Resigned: 28 May 2004
Appointed Date: 19 August 1999
83 years old

PRIMAGRAPHICS (HOLDINGS) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 5,727,886
14 Oct 2015
Full accounts made up to 31 December 2014
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 5,727,886
04 Mar 2015
Full accounts made up to 31 December 2013
...
... and 121 more events
24 Sep 1999
Particulars of mortgage/charge
12 Aug 1999
Company name changed m&r 719 LIMITED\certificate issued on 13/08/99
02 Aug 1999
Registered office changed on 02/08/99 from: 112 hills road cambridge cambridgeshire CB2 1PH
02 Aug 1999
Accounting reference date extended from 31/05/00 to 30/06/00
20 May 1999
Incorporation

PRIMAGRAPHICS (HOLDINGS) LIMITED Charges

29 February 2000
Keyman insurance assignment
Delivered: 7 March 2000
Status: Satisfied on 28 June 2003
Persons entitled: Industrial Mezzanine Fund,L.P.
Description: The company with full title guarantee assigns its interest…
15 September 1999
Mortgage debenture
Delivered: 5 October 1999
Status: Satisfied on 28 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 September 1999
Guarantee and debenture
Delivered: 1 October 1999
Status: Satisfied on 9 June 2004
Persons entitled: Roy Leonard White as Agent and Trustee of the B Loan Stock Holders
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
Guarantee & debenture
Delivered: 24 September 1999
Status: Satisfied on 28 June 2003
Persons entitled: Industrial Mezzanine Fund L.P.
Description: Fixed and floating charges over the undertaking and all…

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