GRAFITEC HOLDINGS LIMITED
NORMANTON WAKEFIELD GRAFITEC LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1TP

Company number 02652564
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address GRAFIC HOUSE TOM DANDO CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON WAKEFIELD, WF6 1TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 . The most likely internet sites of GRAFITEC HOLDINGS LIMITED are www.grafitecholdings.co.uk, and www.grafitec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Grafitec Holdings Limited is a Private Limited Company. The company registration number is 02652564. Grafitec Holdings Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Grafitec Holdings Limited is Grafic House Tom Dando Close Normanton Industrial Estate Normanton Wakefield Wf6 1tp. . HOGG, Robert Geoffrey is a Secretary of the company. BARRETT, Anthony Claude is a Director of the company. BARRETT, Christopher John is a Director of the company. HOGG, Robert Geoffrey is a Director of the company. Secretary BARRETT, Christopher John has been resigned. Secretary HALE, Trudy has been resigned. Secretary SLATER, Beverley Clare has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HALE, Trudy has been resigned. Director SLATER, Beverley Clare has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOGG, Robert Geoffrey
Appointed Date: 25 March 2002
Director
BARRETT, Anthony Claude
Appointed Date: 15 October 1990
85 years old
Director
BARRETT, Christopher John
Appointed Date: 15 October 1991
61 years old
Director
HOGG, Robert Geoffrey
Appointed Date: 01 May 2002
56 years old

Resigned Directors

Secretary
BARRETT, Christopher John
Resigned: 28 March 2002
Appointed Date: 01 October 2000
Secretary
HALE, Trudy
Resigned: 08 April 1998
Appointed Date: 15 October 1991
Secretary
SLATER, Beverley Clare
Resigned: 01 October 2000
Appointed Date: 08 April 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 October 1991
Appointed Date: 09 October 1991
Director
HALE, Trudy
Resigned: 08 April 1998
Appointed Date: 15 October 1991
69 years old
Director
SLATER, Beverley Clare
Resigned: 01 October 2000
Appointed Date: 18 November 1992
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 October 1991
Appointed Date: 09 October 1991

Persons With Significant Control

Mr Christopher John Barrett
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFITEC HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 9 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
07 Jul 2015
Group of companies' accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10,000
...
... and 88 more events
24 Oct 1991
New director appointed
24 Oct 1991
Director resigned;new director appointed
24 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
24 Oct 1991
Registered office changed on 24/10/91 from: temple house 20 holywell row london EC2A 4JB
09 Oct 1991
Incorporation

GRAFITEC HOLDINGS LIMITED Charges

10 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Building lying to the south east of bridge street wakefield…
21 October 2004
Guarantee & debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit d green lane, featherstone…
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F.h property k/a land and buildings lying to the south east…
19 December 2001
Guarantee & debenture
Delivered: 8 January 2002
Status: Satisfied on 21 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2000
Legal charge by the company as mortgagor and as principal debtor and by grafitec public limited company as principal debtor
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2, green lane industrial estate featherstone west…
3 December 1999
Guarantee & debenture
Delivered: 10 December 1999
Status: Satisfied on 21 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Guarantee & debenture
Delivered: 28 September 1999
Status: Satisfied on 21 October 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 June 1994
Legal charge
Delivered: 21 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at tom dando close normanton west yorkshire.
20 July 1992
Debenture
Delivered: 31 July 1992
Status: Satisfied on 21 October 2011
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
9 March 1992
Fixed and floating charge
Delivered: 10 March 1992
Status: Satisfied on 16 July 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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