NEC GRAPH - FIX LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 7LZ

Company number 02766186
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address 8 FRYERS ROAD, WALSALL, WEST MIDLANDS, WS2 7LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Lee Julian James as a director on 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEC GRAPH - FIX LIMITED are www.necgraphfix.co.uk, and www.nec-graph-fix.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and twelve months. Nec Graph Fix Limited is a Private Limited Company. The company registration number is 02766186. Nec Graph Fix Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Nec Graph Fix Limited is 8 Fryers Road Walsall West Midlands Ws2 7lz. The company`s financial liabilities are £37.84k. It is £-38.47k against last year. And the total assets are £583.29k, which is £71.55k against last year. JAMES, Timothy is a Secretary of the company. JAMES, Timothy is a Director of the company. Secretary JAMES, Lewis Frederick Harry has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Lee Julian has been resigned. Director JAMES, Lewis Frederick Harry has been resigned. The company operates in "Other manufacturing n.e.c.".


nec graph - fix Key Finiance

LIABILITIES £37.84k
-51%
CASH n/a
TOTAL ASSETS £583.29k
+13%
All Financial Figures

Current Directors

Secretary
JAMES, Timothy
Appointed Date: 30 August 2000
Director
JAMES, Timothy
Appointed Date: 11 October 2007
47 years old

Resigned Directors

Secretary
JAMES, Lewis Frederick Harry
Resigned: 16 November 1995
Appointed Date: 20 November 1992
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 31 July 2001
Appointed Date: 16 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1992
Appointed Date: 20 November 1992
Director
JAMES, Lee Julian
Resigned: 31 December 2016
Appointed Date: 20 November 1992
59 years old
Director
JAMES, Lewis Frederick Harry
Resigned: 16 November 1995
Appointed Date: 20 November 1992
79 years old

Persons With Significant Control

Mr Tim James
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee James
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEC GRAPH - FIX LIMITED Events

28 Feb 2017
Termination of appointment of Lee Julian James as a director on 31 December 2016
19 Dec 2016
Confirmation statement made on 20 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
14 Feb 1993
Ad 20/11/92--------- £ si 98@1=98 £ ic 2/100
14 Feb 1993
Accounting reference date notified as 30/11
21 Jan 1993
Registered office changed on 21/01/93 from: 48 sandwell street walsall west midlands WS1 3EB
25 Nov 1992
Secretary resigned
20 Nov 1992
Incorporation

NEC GRAPH - FIX LIMITED Charges

26 May 2011
All assets debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 28 May 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 19 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied on 10 July 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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