AURA GRAPHICS LIMITED
SUFFOLK SUPERSINE DURAMARK LIMITED

Hellopages » Suffolk » Waveney » NR33 0EA
Company number 02984457
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address FREEMANTLE ROAD, LOWESTOFT, SUFFOLK, NR33 0EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Thomas Edward Hawkins as a director on 1 December 2016; Confirmation statement made on 28 October 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of AURA GRAPHICS LIMITED are www.auragraphics.co.uk, and www.aura-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Oulton Broad South Rail Station is 1.6 miles; to Haddiscoe Rail Station is 6.6 miles; to Berney Arms Rail Station is 9.7 miles; to Great Yarmouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aura Graphics Limited is a Private Limited Company. The company registration number is 02984457. Aura Graphics Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Aura Graphics Limited is Freemantle Road Lowestoft Suffolk Nr33 0ea. . SLATER, Julie Elizabeth is a Secretary of the company. HAWKINS, Jonny Louis is a Director of the company. HAWKINS, Thomas Edward is a Director of the company. SAWBRIDGE, David William is a Director of the company. SLATER, Julie Elizabeth is a Director of the company. Secretary CRANFIELD, David has been resigned. Secretary GRIFFITHS, Robert Martyn has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director BAULU, Richard has been resigned. Director CRANFIELD, David has been resigned. Director GRIFFITHS, Robert Martyn has been resigned. Director HOLDEN, Philip Lawrence has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Director MOORE, John Barry has been resigned. Director NEILSON, Iain David Ross has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SLATER, Julie Elizabeth
Appointed Date: 31 October 1997
Director
HAWKINS, Jonny Louis
Appointed Date: 07 April 1995
73 years old
Director
HAWKINS, Thomas Edward
Appointed Date: 01 December 2016
40 years old
Director
SAWBRIDGE, David William
Appointed Date: 07 April 1995
63 years old
Director
SLATER, Julie Elizabeth
Appointed Date: 31 October 1997
61 years old

Resigned Directors

Secretary
CRANFIELD, David
Resigned: 31 October 1997
Appointed Date: 23 March 1997
Secretary
GRIFFITHS, Robert Martyn
Resigned: 22 March 1997
Appointed Date: 07 April 1995
Nominee Secretary
POOLEY, Maureen
Resigned: 07 April 1995
Appointed Date: 28 October 1994
Director
BAULU, Richard
Resigned: 13 June 2003
Appointed Date: 07 April 1995
68 years old
Director
CRANFIELD, David
Resigned: 25 April 2016
Appointed Date: 07 April 1995
63 years old
Director
GRIFFITHS, Robert Martyn
Resigned: 22 March 1997
Appointed Date: 07 April 1995
70 years old
Director
HOLDEN, Philip Lawrence
Resigned: 30 June 2003
Appointed Date: 07 April 1995
82 years old
Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 07 April 1995
Appointed Date: 28 October 1994
64 years old
Director
MOORE, John Barry
Resigned: 31 December 2013
Appointed Date: 07 April 1995
73 years old
Director
NEILSON, Iain David Ross
Resigned: 31 August 2009
Appointed Date: 07 April 1995
76 years old
Nominee Director
POOLEY, Maureen
Resigned: 07 April 1995
Appointed Date: 28 October 1994
79 years old

Persons With Significant Control

Supersine Duramark Group Ltd
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

AURA GRAPHICS LIMITED Events

12 Dec 2016
Appointment of Mr Thomas Edward Hawkins as a director on 1 December 2016
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
23 May 2016
Termination of appointment of David Cranfield as a director on 25 April 2016
16 Mar 2016
Full accounts made up to 30 June 2015
...
... and 98 more events
12 Apr 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1995
Accounting reference date notified as 30/06
12 Apr 1995
Registered office changed on 12/04/95 from: holland court the close norwich norfolk NR1 4DX
06 Jan 1995
Company name changed legislator 1225 LIMITED\certificate issued on 09/01/95
28 Oct 1994
Incorporation

AURA GRAPHICS LIMITED Charges

14 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Legal assignment
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 July 2011
Floating charge (all assets)
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
5 July 2011
Fixed charge on purchased debts which fail to vest
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
29 January 2010
Rent deposit agreement
Delivered: 30 January 2010
Status: Satisfied on 15 February 2013
Persons entitled: Michael David Coff, Peter Michael Coff and Richard Paul Coff
Description: The sum of £5.875.
1 February 2007
Rent deposit agreement
Delivered: 3 February 2007
Status: Satisfied on 11 March 2010
Persons entitled: Michael David Coff, Peter Michael Coff and Richard Paul Coff
Description: The sum of £5,875.00.
15 March 2004
Rent deposit agreement
Delivered: 16 March 2004
Status: Satisfied on 29 April 2008
Persons entitled: Michael David Coff, Peter Michael Coff and Richard Paul Coff
Description: £5,875.00.
12 April 1995
Guarantee and debenture
Delivered: 27 April 1995
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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