CARE GRAPHICS MACHINERY LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF7 6EL
Company number 02060679
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address GREEN LANE BUSINESS PARK, WARREN ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6EL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 31 January 2015 GBP 166 . The most likely internet sites of CARE GRAPHICS MACHINERY LIMITED are www.caregraphicsmachinery.co.uk, and www.care-graphics-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Care Graphics Machinery Limited is a Private Limited Company. The company registration number is 02060679. Care Graphics Machinery Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Care Graphics Machinery Limited is Green Lane Business Park Warren Road Featherstone Pontefract West Yorkshire Wf7 6el. . HILL, Vernon David is a Secretary of the company. BARRETT, Anthony Claude is a Director of the company. HILL, Stephen is a Director of the company. HILL, Vernon David is a Director of the company. Secretary FITZSIMMONS, Irene has been resigned. Director FITZSIMMONS, Alan Leslie has been resigned. Director FITZSIMMONS, Irene has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HILL, Vernon David
Appointed Date: 30 September 1996

Director
BARRETT, Anthony Claude
Appointed Date: 08 March 1999
86 years old

Director
HILL, Stephen
Appointed Date: 18 February 2004
56 years old

Director
HILL, Vernon David

80 years old

Resigned Directors

Secretary
FITZSIMMONS, Irene
Resigned: 30 September 1996

Director
FITZSIMMONS, Alan Leslie
Resigned: 08 March 1999
83 years old

Director
FITZSIMMONS, Irene
Resigned: 30 September 1996
86 years old

Persons With Significant Control

Mr Vernon David Hill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Hill
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Anthony Claude Barrett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Grafitec Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE GRAPHICS MACHINERY LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 March 2016
03 Sep 2015
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 166

03 Sep 2015
Statement of company's objects
03 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 74 more events
16 Sep 1987
Accounting reference date notified as 31/03

05 Nov 1986
Registered office changed on 05/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Oct 1986
Incorporation
02 Oct 1986
Certificate of Incorporation

CARE GRAPHICS MACHINERY LIMITED Charges

12 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied on 14 November 2007
Persons entitled: Surrey Asset Finance LTD
Description: By way of legal mortgage f/h or l/h property and all plant…
19 May 1989
Debenture
Delivered: 6 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…