GRAPHITE PRODUCTS LIMITED

Hellopages » South Yorkshire » Rotherham » S60 3AE

Company number 02656928
Status Liquidation
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address 37 MOORGATE ROAD, ROTHERHAM, S60 3AE
Home Country United Kingdom
Nature of Business 5157 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of a liquidator ; Registered office changed on 12/04/94 from: regent house clinton ave nottingham notts ; Order of court to wind up . The most likely internet sites of GRAPHITE PRODUCTS LIMITED are www.graphiteproducts.co.uk, and www.graphite-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Graphite Products Limited is a Private Limited Company. The company registration number is 02656928. Graphite Products Limited has been working since 23 October 1991. The present status of the company is Liquidation. The registered address of Graphite Products Limited is 37 Moorgate Road Rotherham S60 3ae. . MCGHEE, Margaret Ann is a Secretary of the company. LLOYD, Edwina Mary is a Director of the company. MCGHEE, Charles Peter Brendon is a Director of the company. MCGHEE, Hugh Alexander is a Director of the company. MCGHEE, Margaret Ann is a Director of the company. Secretary PRICE, Deobrah has been resigned. Director BARTHOLOMEW, George has been resigned. Nominee Director LLOYD-LEWIS, Huw Ffrangcon has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
MCGHEE, Margaret Ann
Appointed Date: 28 October 1991

Director
LLOYD, Edwina Mary
Appointed Date: 01 January 1992
64 years old

Director
MCGHEE, Charles Peter Brendon
Appointed Date: 01 January 1992
70 years old

Director
MCGHEE, Hugh Alexander
Appointed Date: 28 October 1991
95 years old

Director
MCGHEE, Margaret Ann
Appointed Date: 28 October 1991
85 years old

Resigned Directors

Secretary
PRICE, Deobrah
Resigned: 24 December 1991
Appointed Date: 23 October 1991

Director
BARTHOLOMEW, George
Resigned: 19 February 1993
Appointed Date: 01 January 1992
77 years old

Nominee Director
LLOYD-LEWIS, Huw Ffrangcon
Resigned: 24 December 1991
Appointed Date: 23 October 1991

GRAPHITE PRODUCTS LIMITED Events

11 Jul 1994
Appointment of a liquidator

12 Apr 1994
Registered office changed on 12/04/94 from: regent house clinton ave nottingham notts

03 Nov 1993
Order of court to wind up

22 Mar 1993
Director resigned

19 Jan 1993
Return made up to 23/10/92; full list of members

...
... and 4 more events
09 Jan 1992
Secretary resigned;new secretary appointed;new director appointed

09 Jan 1992
Director resigned;new director appointed

30 Dec 1991
Particulars of mortgage/charge

31 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Oct 1991
Incorporation

GRAPHITE PRODUCTS LIMITED Charges

20 December 1991
Debenture
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…