GRAPHITE (UK) LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 04041744
Status Liquidation
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Liquidators statement of receipts and payments to 20 October 2013; Liquidators statement of receipts and payments to 20 October 2012. The most likely internet sites of GRAPHITE (UK) LIMITED are www.graphiteuk.co.uk, and www.graphite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Graphite Uk Limited is a Private Limited Company. The company registration number is 04041744. Graphite Uk Limited has been working since 27 July 2000. The present status of the company is Liquidation. The registered address of Graphite Uk Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . CARR, Adrian Charles is a Secretary of the company. CARR, Adrian Charles is a Director of the company. VERITY, John Daniel is a Director of the company. Secretary HATCHER, Ann has been resigned. Secretary KEOUGH, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETTELL, Paul has been resigned. Director CARR, Adrian Charles has been resigned. Director GLENGATE MANAGEMENT COMPANY LTD has been resigned. Director HATCHER, Ann has been resigned. Director HATCHER, Glen Philip has been resigned. Director KEOUGH, John has been resigned. Director REES-PULLMAN, Steven James has been resigned. Director WHEELER, Kathryn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other wholesale".


Current Directors

Secretary
CARR, Adrian Charles
Appointed Date: 28 July 2004
Director
CARR, Adrian Charles
Appointed Date: 01 December 2005
66 years old
Director
VERITY, John Daniel
Appointed Date: 06 April 2010
56 years old

Resigned Directors

Secretary
HATCHER, Ann
Resigned: 01 April 2003
Appointed Date: 27 July 2000
Secretary
KEOUGH, John
Resigned: 28 July 2004
Appointed Date: 01 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
BRETTELL, Paul
Resigned: 31 March 2010
Appointed Date: 01 June 2006
71 years old
Director
CARR, Adrian Charles
Resigned: 28 July 2004
Appointed Date: 11 August 2003
66 years old
Director
GLENGATE MANAGEMENT COMPANY LTD
Resigned: 11 August 2003
Appointed Date: 16 July 2003
Director
HATCHER, Ann
Resigned: 12 July 2001
Appointed Date: 27 July 2000
66 years old
Director
HATCHER, Glen Philip
Resigned: 16 July 2003
Appointed Date: 12 July 2001
70 years old
Director
KEOUGH, John
Resigned: 01 June 2006
Appointed Date: 01 April 2003
62 years old
Director
REES-PULLMAN, Steven James
Resigned: 31 March 2010
Appointed Date: 26 November 2009
57 years old
Director
WHEELER, Kathryn
Resigned: 12 July 2001
Appointed Date: 27 July 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

GRAPHITE (UK) LIMITED Events

17 Dec 2015
Satisfaction of charge 3 in full
24 Dec 2013
Liquidators statement of receipts and payments to 20 October 2013
24 Dec 2012
Liquidators statement of receipts and payments to 20 October 2012
05 Jan 2012
Liquidators statement of receipts and payments to 20 October 2011
25 Nov 2010
Director's details changed for Adrian Charles Carr on 25 November 2010
...
... and 59 more events
28 Jul 2000
Secretary resigned
28 Jul 2000
Director resigned
28 Jul 2000
New director appointed
28 Jul 2000
New secretary appointed;new director appointed
27 Jul 2000
Incorporation

GRAPHITE (UK) LIMITED Charges

15 August 2009
Charge of deposit
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £110,000 credited to account…
22 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied on 19 December 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 15 October 2007
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: All property assets business undertaking and rights fixed…
19 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 17 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
All assets debenture
Delivered: 28 February 2003
Status: Satisfied on 15 October 2007
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 6 February 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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