BAF GRAPHICS LIMITED

Hellopages » Greater London » Wandsworth » SW18 4LT

Company number 01575819
Status Active
Incorporation Date 22 July 1981
Company Type Private Limited Company
Address 27 LYDDEN ROAD, LONDON, SW18 4LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 22,000 . The most likely internet sites of BAF GRAPHICS LIMITED are www.bafgraphics.co.uk, and www.baf-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baf Graphics Limited is a Private Limited Company. The company registration number is 01575819. Baf Graphics Limited has been working since 22 July 1981. The present status of the company is Active. The registered address of Baf Graphics Limited is 27 Lydden Road London Sw18 4lt. . O BRIEN, Rosaleen is a Secretary of the company. SCILLITOE, Gavin Graham is a Director of the company. Secretary LISTER, Edward Peter has been resigned. Secretary SCILLITOE, Graham Robert has been resigned. Director LISTER, Edward Peter has been resigned. Director SCILLITOE, Graham Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
O BRIEN, Rosaleen
Appointed Date: 22 December 2005

Director
SCILLITOE, Gavin Graham
Appointed Date: 15 December 1993
55 years old

Resigned Directors

Secretary
LISTER, Edward Peter
Resigned: 08 June 2000

Secretary
SCILLITOE, Graham Robert
Resigned: 22 December 2005
Appointed Date: 08 June 2000

Director
LISTER, Edward Peter
Resigned: 08 June 2000
89 years old

Director
SCILLITOE, Graham Robert
Resigned: 22 December 2005
81 years old

Persons With Significant Control

Mr Gavin Graham Scillitoe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BAF GRAPHICS LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Dec 2016
Previous accounting period extended from 30 April 2016 to 31 October 2016
31 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 22,000

04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Register(s) moved to registered inspection location C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH
...
... and 94 more events
12 May 1988
Accounts made up to 30 April 1987
26 Feb 1987
Full accounts made up to 30 April 1986

26 Feb 1987
Annual return made up to 18/02/87

18 Nov 1981
Particulars of mortgage/charge
22 Jul 1981
Certificate of incorporation

BAF GRAPHICS LIMITED Charges

30 July 2001
Legal charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 44 lydden road wandsworth SW18 4LR.
11 September 1998
Legal charge
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 5 barnes gate 470 upper richmond road barnes l/b…
17 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 lydden road earlsfield l/b of wandsworth t/no SGL341293.
7 January 1993
Credit agreement
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
28 October 1981
Debenture
Delivered: 18 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…