SUPERGRAPHICS LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR33 0EA

Company number 01794942
Status Active
Incorporation Date 27 February 1984
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 ninety-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of David Cranfield as a director on 25 April 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of SUPERGRAPHICS LIMITED are www.supergraphics.co.uk, and www.supergraphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten 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.Supergraphics Limited is a Private Limited Company. The company registration number is 01794942. Supergraphics Limited has been working since 27 February 1984. The present status of the company is Active. The registered address of Supergraphics 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. Secretary CRANFIELD, David has been resigned. Secretary MACRO, Stephen Barry has been resigned. Director COOPER, Joan Ettie has been resigned. Director CRANFIELD, David has been resigned. Director MACRO, Stephen Barry has been resigned. Director MOORE, John Barry 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: 14 November 1997
73 years old

Resigned Directors

Secretary
CRANFIELD, David
Resigned: 31 October 1997
Appointed Date: 16 January 1995
Secretary
MACRO, Stephen Barry
Resigned: 16 January 1995
Director
COOPER, Joan Ettie
Resigned: 29 June 1994
97 years old
Director
CRANFIELD, David
Resigned: 25 April 2016
Appointed Date: 05 September 1994
62 years old
Director
MACRO, Stephen Barry
Resigned: 16 January 1995
65 years old
Director
MOORE, John Barry
Resigned: 31 December 2013
73 years old

Persons With Significant Control

Supersine Duramark Group Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

SUPERGRAPHICS LIMITED Events

09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Jul 2016
Termination of appointment of David Cranfield as a director on 25 April 2016
28 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 88 more events
26 Jun 1987
Return made up to 31/12/86; full list of members
26 Jun 1987
Return made up to 31/12/86; full list of members
26 Jun 1987
Accounts made up to 31 March 1987
26 Jun 1987
Return made up to 03/06/87; full list of members
26 Jun 1987
Return made up to 03/06/87; full list of members

SUPERGRAPHICS LIMITED Charges

12 April 1995
Guarantee and debenture
Delivered: 27 April 1995
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1992
Guarantee and debenture
Delivered: 26 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M514C for full details. Fixed and floating…

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