GRAVOGRAPH LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6RH

Company number 00419338
Status Active
Incorporation Date 13 September 1946
Company Type Private Limited Company
Address UNIT 3 TROJAN BUSINESS CENTRE, TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6RH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 151,000 ; Termination of appointment of Franck Rivet as a director on 2 November 2015. The most likely internet sites of GRAVOGRAPH LIMITED are www.gravograph.co.uk, and www.gravograph.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravograph Limited is a Private Limited Company. The company registration number is 00419338. Gravograph Limited has been working since 13 September 1946. The present status of the company is Active. The registered address of Gravograph Limited is Unit 3 Trojan Business Centre Tachbrook Park Drive Leamington Spa Warwickshire Cv34 6rh. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. GUYARD, Gerard is a Director of the company. MARTIN, Pierre Jean-Marie François is a Director of the company. Secretary SELLS, Peter Charles has been resigned. Director ANDERSON MAY, Benjamin Martin has been resigned. Director CORDELL, Edwin Bruce has been resigned. Director DEYBER, Thierry Joseph has been resigned. Director DOWLING, James Joseph has been resigned. Director DUBAN, Gregoire Bernard Charles has been resigned. Director HUSER, Philippe Henri Rene has been resigned. Director JOURNO, Albert has been resigned. Director JULLIEN, Yves has been resigned. Director ODRI, Guy Christian Auguste has been resigned. Director RIVET, Franck has been resigned. Director WIEGMAN, Erik Ralph has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001
Director
GUYARD, Gerard
Appointed Date: 07 October 1996
69 years old
Director
MARTIN, Pierre Jean-Marie François
Appointed Date: 07 March 2014
58 years old

Resigned Directors

Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Director
ANDERSON MAY, Benjamin Martin
Resigned: 07 May 2004
Appointed Date: 15 September 2003
70 years old
Director
CORDELL, Edwin Bruce
Resigned: 01 April 2005
Appointed Date: 15 September 2003
66 years old
Director
DEYBER, Thierry Joseph
Resigned: 30 June 2013
Appointed Date: 01 April 2005
58 years old
Director
DOWLING, James Joseph
Resigned: 02 December 2003
Appointed Date: 01 June 1998
73 years old
Director
DUBAN, Gregoire Bernard Charles
Resigned: 15 November 2007
Appointed Date: 01 April 2005
69 years old
Director
HUSER, Philippe Henri Rene
Resigned: 15 March 1996
87 years old
Director
JOURNO, Albert
Resigned: 15 November 2000
Appointed Date: 07 October 1996
69 years old
Director
JULLIEN, Yves
Resigned: 16 September 1996
86 years old
Director
ODRI, Guy Christian Auguste
Resigned: 07 April 2003
Appointed Date: 01 June 2001
68 years old
Director
RIVET, Franck
Resigned: 02 November 2015
Appointed Date: 21 June 2013
56 years old
Director
WIEGMAN, Erik Ralph
Resigned: 01 April 2005
Appointed Date: 15 September 2003
71 years old

GRAVOGRAPH LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 151,000
01 Feb 2016
Termination of appointment of Franck Rivet as a director on 2 November 2015
04 Sep 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 151,000
...
... and 117 more events
06 Aug 1987
Accounts for a small company made up to 31 December 1986
03 Aug 1987
Return made up to 24/07/87; full list of members
10 Sep 1986
Accounts for a small company made up to 31 December 1985
10 Sep 1986
Return made up to 27/08/86; full list of members
13 Sep 1946
Incorporation

GRAVOGRAPH LIMITED Charges

14 March 2007
Fixed and floating security document
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Societe Generale as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Debenture
Delivered: 6 October 2000
Status: Satisfied on 24 April 2007
Persons entitled: Westdeutche Landesbank Girozentrale, London Branch(As Security Agent on Behalf of Itself and the Other Secured Parties)
Description: .. fixed and floating charges over the undertaking and all…
28 April 2000
Debenture made between inter alios gravograph limited and westdeutsche landesbank girozentrale, london branch as security agent for itself and other secured parties (as defined)
Delivered: 25 January 2001
Status: Satisfied on 24 April 2007
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: .. fixed and floating charges over the undertaking and all…
21 January 1986
Mortgage debenture
Delivered: 6 February 1986
Status: Satisfied on 27 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h& l/h properties…

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