GRAPHITAS LIMITED
LOWESTOFT TAYLORMADE DESIGN LIMITED

Hellopages » Suffolk » Waveney » NR32 1HH

Company number 03592971
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address LOREM HOUSE, THE MARINA, LOWESTOFT, SUFFOLK, NR32 1HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Robert Taylor as a director on 2 December 2015. The most likely internet sites of GRAPHITAS LIMITED are www.graphitas.co.uk, and www.graphitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Oulton Broad South Rail Station is 2 miles; to Haddiscoe Rail Station is 6.6 miles; to Berney Arms Rail Station is 9.4 miles; to Great Yarmouth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphitas Limited is a Private Limited Company. The company registration number is 03592971. Graphitas Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Graphitas Limited is Lorem House The Marina Lowestoft Suffolk Nr32 1hh. . TAYLOR, Justin Robert is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary TAYLOR, Annette has been resigned. Director TAYLOR, Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
TAYLOR, Justin Robert
Appointed Date: 01 May 1999
54 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 06 July 1998
Appointed Date: 06 July 1998

Secretary
TAYLOR, Annette
Resigned: 01 December 2013
Appointed Date: 06 July 1998

Director
TAYLOR, Robert
Resigned: 02 December 2015
Appointed Date: 06 July 1998
78 years old

Persons With Significant Control

Mr Justin Robert Taylor
Notified on: 7 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GRAPHITAS LIMITED Events

07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Termination of appointment of Robert Taylor as a director on 2 December 2015
20 Jan 2016
Purchase of own shares.
16 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 45 more events
22 Mar 2000
Accounts for a small company made up to 31 July 1999
10 Aug 1999
New director appointed
10 Aug 1999
Return made up to 06/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed

20 Jul 1998
Secretary resigned
06 Jul 1998
Incorporation

GRAPHITAS LIMITED Charges

26 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2003
Debenture
Delivered: 7 May 2003
Status: Satisfied on 9 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…