A & B GRAPHICS LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3HH

Company number 04924756
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address GRAPHICS HOUSE, 159 BROAD OAKS, SHEFFIELD, SOUTH YORKSHIRE, S9 3HH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Jon Paul Hudson as a director on 16 December 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of A & B GRAPHICS LTD are www.abgraphics.co.uk, and www.a-b-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rotherham Central Rail Station is 4.2 miles; to Swinton (South Yorks) Rail Station is 8.5 miles; to Mexborough Rail Station is 9.2 miles; to Silkstone Common Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Graphics Ltd is a Private Limited Company. The company registration number is 04924756. A B Graphics Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of A B Graphics Ltd is Graphics House 159 Broad Oaks Sheffield South Yorkshire S9 3hh. . BROWES, Liam Antony is a Director of the company. KAVANAGH, Brendan is a Director of the company. WILLIAMSON, Ian is a Director of the company. Secretary KAVANAGH, Brendan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUDSON, Jon Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BROWES, Liam Antony
Appointed Date: 01 August 2014
34 years old
Director
KAVANAGH, Brendan
Appointed Date: 13 October 2003
56 years old
Director
WILLIAMSON, Ian
Appointed Date: 13 October 2003
61 years old

Resigned Directors

Secretary
KAVANAGH, Brendan
Resigned: 01 August 2014
Appointed Date: 13 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2003
Appointed Date: 07 October 2003
Director
HUDSON, Jon Paul
Resigned: 16 December 2016
Appointed Date: 01 August 2014
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Liam Antony Browes
Notified on: 16 December 2016
34 years old
Nature of control: Has significant influence or control
Mr Jon Paul Hudson
Notified on: 1 September 2016
57 years old
Nature of control: Has significant influence or control

A & B GRAPHICS LTD Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Dec 2016
Termination of appointment of Jon Paul Hudson as a director on 16 December 2016
20 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 37 more events
28 Oct 2003
New director appointed
20 Oct 2003
Ad 13/10/03--------- £ si 99@1=99 £ ic 1/100
10 Oct 2003
Director resigned
10 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

A & B GRAPHICS LTD Charges

12 May 2005
Legal mortgage
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 159 broad oaks sheffield. With the benefit…
7 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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