CHEMENCE GRAPHICS UK LIMITED
LONDON V. & W. GRAPHICS LIMITED

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Company number 01347359
Status Active
Incorporation Date 10 January 1978
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY, KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Gareth John Heward as a director on 31 March 2017; Group of companies' accounts made up to 31 December 2015; Registration of charge 013473590009, created on 15 July 2016. The most likely internet sites of CHEMENCE GRAPHICS UK LIMITED are www.chemencegraphicsuk.co.uk, and www.chemence-graphics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemence Graphics Uk Limited is a Private Limited Company. The company registration number is 01347359. Chemence Graphics Uk Limited has been working since 10 January 1978. The present status of the company is Active. The registered address of Chemence Graphics Uk Limited is 4th Floor Imperial House 15 Kingsway Kingsway London Wc2b 6un. . COOPER, Nigel is a Secretary of the company. COOKE, Hugh is a Director of the company. COOPER, Nigel David is a Director of the company. HUTER, Eberhard is a Director of the company. VAUS, Mark Andrew William is a Director of the company. Secretary VICKERS, Christine Leonora has been resigned. Director BAUER, Anthony Martin Hugo has been resigned. Director GRIST, Roy has been resigned. Director HEWARD, Gareth John has been resigned. Director VICKERS, Michael Herbert has been resigned. Director WHITE, John Frank has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COOPER, Nigel
Appointed Date: 16 May 2016
Director
COOKE, Hugh
Appointed Date: 09 July 2013
75 years old
Director
COOPER, Nigel David
Appointed Date: 09 July 2013
56 years old
Director
HUTER, Eberhard
Appointed Date: 16 May 2016
69 years old
Director
VAUS, Mark Andrew William
Appointed Date: 01 August 1999
62 years old

Resigned Directors

Secretary
VICKERS, Christine Leonora
Resigned: 09 July 2013
Director
BAUER, Anthony Martin Hugo
Resigned: 30 September 2014
Appointed Date: 01 December 2004
79 years old
Director
GRIST, Roy
Resigned: 28 October 1999
105 years old
Director
HEWARD, Gareth John
Resigned: 31 March 2017
Appointed Date: 01 February 2008
52 years old
Director
VICKERS, Michael Herbert
Resigned: 09 July 2013
80 years old
Director
WHITE, John Frank
Resigned: 09 July 2013
73 years old

CHEMENCE GRAPHICS UK LIMITED Events

05 Apr 2017
Termination of appointment of Gareth John Heward as a director on 31 March 2017
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Registration of charge 013473590009, created on 15 July 2016
19 Jul 2016
Registration of charge 013473590008, created on 18 July 2016
15 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 17,481
...
... and 115 more events
10 Jul 1986
Accounts for a small company made up to 31 January 1986
10 Jul 1986
Return made up to 21/04/86; full list of members
10 Jul 1986
Registered office changed on 10/07/86 from: unit 6A beeching road alford lincolnshire LN13 9HY
15 Mar 1984
Particulars of mortgage/charge
10 Jan 1978
Certificate of incorporation

CHEMENCE GRAPHICS UK LIMITED Charges

18 July 2016
Charge code 0134 7359 0008
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 July 2016
Charge code 0134 7359 0009
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 July 2013
Charge code 0134 7359 0007
Delivered: 13 July 2013
Status: Satisfied on 30 June 2016
Persons entitled: Anthony Martin Hugo Bauer
Description: Notification of addition to or amendment of charge…
12 May 2011
Mortgage deed to secure own liabilities
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4A 4B,7A,7B,7C and 7D beechings way alford lincolnshire…
18 July 2007
Mortgage deed
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 8 beechings way alford lincolnshire t/n LL78688…
23 August 2006
All assets debenture
Delivered: 26 August 2006
Status: Satisfied on 11 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal mortgage (own account)
Delivered: 31 December 2002
Status: Satisfied on 11 June 2013
Persons entitled: Yorkshire Bank PLC
Description: Unit 8,beechings way,alford,lincs. Assigns the goodwill of…
18 December 1991
Mortgage deed
Delivered: 6 January 1992
Status: Satisfied on 5 July 2013
Persons entitled: Shepshed Building Society
Description: All that freehold piece of land on the industrial estate at…
9 March 1984
Debenture
Delivered: 15 March 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All stocks shares & other securities. Fixed and floating…

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