INTEGRATED GRAPHICS LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2YZ

Company number 02662780
Status Active
Incorporation Date 14 November 1991
Company Type Private Limited Company
Address UNIT 8 PALMERSTON WORKSHOPS, PALMERSTON ROAD, BARRY, SOUTH GLAMORGAN, CF63 2YZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 36,000 . The most likely internet sites of INTEGRATED GRAPHICS LIMITED are www.integratedgraphics.co.uk, and www.integrated-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Barry Rail Station is 2.2 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Graphics Limited is a Private Limited Company. The company registration number is 02662780. Integrated Graphics Limited has been working since 14 November 1991. The present status of the company is Active. The registered address of Integrated Graphics Limited is Unit 8 Palmerston Workshops Palmerston Road Barry South Glamorgan Cf63 2yz. . MAYHO, Cheryl is a Director of the company. MAYHO, Jeffrey is a Director of the company. Secretary HICKEY, Adrian Bernard has been resigned. Secretary PHILLIPS, Nerys Ann has been resigned. Director HICKEY, Adrian Bernard has been resigned. Director PHILLIPS, Wynford has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MAYHO, Cheryl
Appointed Date: 06 July 2012
56 years old
Director
MAYHO, Jeffrey
Appointed Date: 06 July 2012
60 years old

Resigned Directors

Secretary
HICKEY, Adrian Bernard
Resigned: 21 July 2006
Secretary
PHILLIPS, Nerys Ann
Resigned: 31 August 2010
Appointed Date: 21 July 2006
Director
HICKEY, Adrian Bernard
Resigned: 06 July 2012
77 years old
Director
PHILLIPS, Wynford
Resigned: 06 July 2012
74 years old

Persons With Significant Control

Mr Jeffrey Mayho
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Mayho
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED GRAPHICS LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 36,000
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 36,000
...
... and 76 more events
26 Feb 1992
Ad 03/02/92--------- £ si 39996@1=39996 £ ic 2/39998
26 Feb 1992
£ nc 10000/50000 03/02/92
05 Feb 1992
Accounting reference date notified as 31/03
20 Nov 1991
Secretary resigned
14 Nov 1991
Incorporation

INTEGRATED GRAPHICS LIMITED Charges

8 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 27 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 14 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 September 1997
Fixed charge on receivables and related rights
Delivered: 12 September 1997
Status: Satisfied on 27 February 2010
Persons entitled: Griffin Credit Services Limited
Description: All receivables purchased or purported to be purchased by…
3 May 1995
Fixed and floating charge
Delivered: 5 May 1995
Status: Satisfied on 27 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1992
Debenture
Delivered: 27 March 1992
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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