PRIMAGRAPHICS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU
Company number 01631263
Status Active
Incorporation Date 26 April 1982
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 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5,503,209 . The most likely internet sites of PRIMAGRAPHICS LIMITED are www.primagraphics.co.uk, and www.primagraphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Primagraphics Limited is a Private Limited Company. The company registration number is 01631263. Primagraphics Limited has been working since 26 April 1982. The present status of the company is Active. The registered address of Primagraphics 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. EVANS, Kenneth is a Director of the company. LIVERSIDGE, Mark is a Director of the company. ROONEY, Kevin Terence Andrew is a Director 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 RICH, Sally Jacqueline has been resigned. Secretary VERNEY, Jean Margaret has been resigned. Secretary WHITE, Christine Madge 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 FRANKLIN, Bernadette Louise has been resigned. Director FREEMAN, Brian M has been resigned. Director HUNTER, John Tolmie has been resigned. Director JONES, Kevin has been resigned. Director LOCKWOOD, Gary has been resigned. Director MCCORMICK, Alan Hugh Irvine has been resigned. Director RICH, Sally Jacqueline has been resigned. Director ROBERTS, Gregory Douglas has been resigned. Director ROSS, Colin Fraser, Dr has been resigned. Director SHAVE, John Donald has been resigned. Director WHITE, Christine Madge has been resigned. Director WHITE, Roy Leonard has been resigned. Director WILLIAMS, Owen Mayrick has been resigned. Director WILSON, Mark Roderick Brunshill has been resigned. Director WORMSTONE, David has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
FERDENZI, Paul Jude
Appointed Date: 21 February 2014
Secretary
JAKUBOWITZ, Harry
Appointed Date: 29 July 2004
Secretary
O'CASAL, Marc S
Appointed Date: 20 October 2011
Secretary
SHAW, Robert
Appointed Date: 29 July 2004
Secretary
TYNAN, Glenn Edward
Appointed Date: 06 September 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 08 July 2009
Director
EVANS, Kenneth
Appointed Date: 17 December 2009
73 years old
Director
LIVERSIDGE, Mark
Appointed Date: 05 March 2014
63 years old
Director
ROONEY, Kevin Terence Andrew
Appointed Date: 24 April 2013
61 years old
Director
SHAW, Robert
Appointed Date: 28 May 2004
73 years old
Director
SYMONDS, Allan E
Appointed Date: 28 May 2004
72 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
RICH, Sally Jacqueline
Resigned: 13 April 2006
Appointed Date: 15 September 1999
Secretary
VERNEY, Jean Margaret
Resigned: 10 June 2008
Appointed Date: 13 April 2006
Secretary
WHITE, Christine Madge
Resigned: 15 September 1999
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: 15 September 1999
84 years old
Director
ADAMS, David Charles
Resigned: 17 December 2009
Appointed Date: 28 May 2004
71 years old
Director
FOXTON, John Michael
Resigned: 31 March 2006
71 years old
Director
FRANKLIN, Bernadette Louise
Resigned: 25 March 2011
Appointed Date: 27 July 2009
55 years old
Director
FREEMAN, Brian M
Resigned: 07 January 2009
Appointed Date: 28 May 2004
68 years old
Director
HUNTER, John Tolmie
Resigned: 05 March 2007
Appointed Date: 15 September 1999
67 years old
Director
JONES, Kevin
Resigned: 31 January 1999
Appointed Date: 14 July 1998
65 years old
Director
LOCKWOOD, Gary
Resigned: 22 July 2013
Appointed Date: 20 January 2011
51 years old
Director
MCCORMICK, Alan Hugh Irvine
Resigned: 30 June 2009
Appointed Date: 18 June 2007
62 years old
Director
RICH, Sally Jacqueline
Resigned: 13 April 2006
Appointed Date: 01 November 2004
76 years old
Director
ROBERTS, Gregory Douglas
Resigned: 31 August 2015
Appointed Date: 05 March 2014
65 years old
Director
ROSS, Colin Fraser, Dr
Resigned: 20 January 2011
Appointed Date: 17 December 2009
69 years old
Director
SHAVE, John Donald
Resigned: 31 March 2005
Appointed Date: 12 January 1998
79 years old
Director
WHITE, Christine Madge
Resigned: 15 September 1999
82 years old
Director
WHITE, Roy Leonard
Resigned: 28 May 2004
83 years old
Director
WILLIAMS, Owen Mayrick
Resigned: 30 April 2004
Appointed Date: 01 November 2001
77 years old
Director
WILSON, Mark Roderick Brunshill
Resigned: 21 December 2012
Appointed Date: 20 January 2011
64 years old
Director
WORMSTONE, David
Resigned: 18 June 2007
Appointed Date: 05 March 2007
70 years old

Persons With Significant Control

Primagraphics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMAGRAPHICS LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5,503,209
14 Oct 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Termination of appointment of Gregory Douglas Roberts as a director on 31 August 2015
...
... and 194 more events
18 Oct 1986
Accounts made up to 30 June 1986
09 Sep 1986
Registered office changed on 09/09/86 from: sussex house hobson street cambridge
30 Jun 1982
Company name changed\certificate issued on 30/06/82
26 Apr 1982
Certificate of incorporation
26 Apr 1982
Incorporation

PRIMAGRAPHICS LIMITED Charges

13 November 2001
Charge of deposit
Delivered: 20 November 2001
Status: Satisfied on 28 June 2003
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £64,180 credited to account…
21 January 2000
Charge over credit balances
Delivered: 2 February 2000
Status: Satisfied on 28 June 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £44,275 together with interest accrued now or to…
25 November 1999
Charge over credit balances
Delivered: 1 December 1999
Status: Satisfied on 28 June 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £14,758 together with interest accrued now or to…
15 September 1999
Mortgage debenture
Delivered: 30 September 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…
15 September 1999
A registered charge
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…
27 May 1999
Charge over credit balances
Delivered: 10 June 1999
Status: Satisfied on 28 June 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £99,284.44 together with interest accrued now or…
18 November 1994
Charge over credit balances
Delivered: 25 November 1994
Status: Satisfied on 20 August 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £45,820 together with interest accrued now or to…
19 August 1992
Charge over credit balances
Delivered: 26 August 1992
Status: Satisfied on 20 August 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £144464 together with interest held on account…
6 April 1989
Legal mortgage
Delivered: 13 April 1989
Status: Satisfied on 25 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/Hold, unit H5 melbown science park, melbown royston…
6 April 1989
Legal mortgage
Delivered: 13 April 1989
Status: Satisfied on 25 August 1999
Persons entitled: National Westminster Bank PLC
Description: L./hold, unit H6 melbown science park, melbown royston…
15 March 1989
Mortgage debenture
Delivered: 23 March 1989
Status: Satisfied on 20 August 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 April 1984
Debenture
Delivered: 16 April 1984
Status: Satisfied on 28 September 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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