PHILOGRAPH PUBLICATIONS LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 4HR
Company number 00675502
Status Active
Incorporation Date 18 November 1960
Company Type Private Limited Company
Address 2 GREGORY STREET, HYDE, CHESHIRE, SK14 4HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of PHILOGRAPH PUBLICATIONS LIMITED are www.philographpublications.co.uk, and www.philograph-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. The distance to to Ashton-under-Lyne Rail Station is 2 miles; to Belle Vue Rail Station is 4.3 miles; to Greenfield Rail Station is 5.8 miles; to Burnage Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philograph Publications Limited is a Private Limited Company. The company registration number is 00675502. Philograph Publications Limited has been working since 18 November 1960. The present status of the company is Active. The registered address of Philograph Publications Limited is 2 Gregory Street Hyde Cheshire Sk14 4hr. . ASHCROFT, Mark is a Secretary of the company. KOWALSKI, Timothy John is a Director of the company. MAUDSLEY, Philip Binns is a Director of the company. Secretary BOLTON, Ivan Joseph, Dr has been resigned. Secretary HORSFIELD, Ian James has been resigned. Secretary JARVIS, Ernest Arthur has been resigned. Director BOLTON, Ivan Joseph, Dr has been resigned. Director CHAPMAN, Keith has been resigned. Director DUTTON, David Brian has been resigned. Director HINTON, Christopher David has been resigned. Director JARVIS, Ernest Arthur has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director SIDDLE, Roger William John has been resigned. Director TACEY, Charles Arthur has been resigned. Director TACEY, John Walter Frank has been resigned. Director TACEY, Jon has been resigned. Director TACEY, Noel Christopher has been resigned. Director TACEY, Paul John Thornton has been resigned. Director VAUGHAN, Gerald David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASHCROFT, Mark
Appointed Date: 15 December 2011
Director
KOWALSKI, Timothy John
Appointed Date: 01 August 2010
67 years old
Director
MAUDSLEY, Philip Binns
Appointed Date: 02 April 2007
65 years old

Resigned Directors

Secretary
BOLTON, Ivan Joseph, Dr
Resigned: 15 December 2011
Appointed Date: 02 April 2007
Secretary
HORSFIELD, Ian James
Resigned: 02 April 2007
Appointed Date: 01 April 1997
Secretary
JARVIS, Ernest Arthur
Resigned: 01 April 1997
Director
BOLTON, Ivan Joseph, Dr
Resigned: 12 August 2013
Appointed Date: 02 April 2007
82 years old
Director
CHAPMAN, Keith
Resigned: 01 April 2010
Appointed Date: 02 April 2007
83 years old
Director
DUTTON, David Brian
Resigned: 02 October 2007
Appointed Date: 02 April 2007
66 years old
Director
HINTON, Christopher David
Resigned: 31 August 2010
Appointed Date: 01 July 2010
55 years old
Director
JARVIS, Ernest Arthur
Resigned: 31 March 2006
92 years old
Director
JOLLY, Patrick Edmund
Resigned: 30 November 2009
Appointed Date: 02 April 2007
60 years old
Director
SIDDLE, Roger William John
Resigned: 31 March 2015
Appointed Date: 15 September 2010
65 years old
Director
TACEY, Charles Arthur
Resigned: 31 December 1996
114 years old
Director
TACEY, John Walter Frank
Resigned: 06 December 2002
96 years old
Director
TACEY, Jon
Resigned: 02 April 2007
91 years old
Director
TACEY, Noel Christopher
Resigned: 02 April 2007
86 years old
Director
TACEY, Paul John Thornton
Resigned: 02 April 2007
Appointed Date: 01 October 1997
71 years old
Director
VAUGHAN, Gerald David
Resigned: 02 April 2007
Appointed Date: 01 January 1999
79 years old

Persons With Significant Control

Findel Education Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILOGRAPH PUBLICATIONS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 25 March 2016
21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
05 Jan 2016
Satisfaction of charge 7 in full
05 Jan 2016
Satisfaction of charge 6 in part
...
... and 122 more events
06 Aug 1987
Full group accounts made up to 31 December 1986
06 Aug 1987
Return made up to 08/07/87; full list of members
31 Jul 1986
Accounts for a medium company made up to 31 December 1985
31 Jul 1986
Return made up to 09/07/86; full list of members
18 Nov 1960
Incorporation

PHILOGRAPH PUBLICATIONS LIMITED Charges

21 January 2015
Charge code 0067 5502 0008
Delivered: 27 January 2015
Status: Satisfied on 5 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 July 2010
Supplemental security agreement
Delivered: 6 August 2010
Status: Satisfied on 5 January 2016
Persons entitled: Barclays Bank PLC
Description: First legal mortgage all of the 860 ordinary shares in…
16 July 2010
Deed of accession to the security agreement
Delivered: 29 July 2010
Status: Satisfied on 5 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 September 2000
Mortgage deed
Delivered: 28 September 2000
Status: Satisfied on 27 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 north way walworth industrial estate andover. Together…
16 November 1999
Debenture
Delivered: 17 November 1999
Status: Satisfied on 27 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1985
Legal mortgage
Delivered: 14 March 1985
Status: Satisfied on 27 March 2008
Persons entitled: Lloyds Bank PLC
Description: L/H factory pottington industrial estate, barnstaple, devon.
7 March 1985
Legal mortgage
Delivered: 14 March 1985
Status: Satisfied on 27 March 2008
Persons entitled: Lloyds Bank PLC
Description: L/H warehouse pottington industrial estate, barnstaple…
29 March 1979
Legal charge
Delivered: 19 April 1979
Status: Satisfied on 6 March 2004
Persons entitled: Devon County Council
Description: (1) 1.08 acres of land on the pottington industrial estate…

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