GRAPHIC IMAGE FILMS LIMITED
BELLFIELD ROAD WEST HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 02511083
Status Active
Incorporation Date 12 June 1990
Company Type Private Limited Company
Address STERLING HOUSE, 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Mrs Christine Ashworth on 21 November 2016; Director's details changed for Mr Adrian John Ashworth on 21 November 2016. The most likely internet sites of GRAPHIC IMAGE FILMS LIMITED are www.graphicimagefilms.co.uk, and www.graphic-image-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphic Image Films Limited is a Private Limited Company. The company registration number is 02511083. Graphic Image Films Limited has been working since 12 June 1990. The present status of the company is Active. The registered address of Graphic Image Films Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. . ASHWORTH, Christine is a Secretary of the company. ASHWORTH, Adrian John is a Director of the company. ASHWORTH, Christine is a Director of the company. MOSQUERA, Sandro is a Director of the company. Secretary ASHWORTH, Christine has been resigned. Director BRADSHAW, David Norman has been resigned. Director CAGE, William John has been resigned. Director LAVERS, Susan has been resigned. Director MOSS, David Joseph has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ASHWORTH, Christine
Director
ASHWORTH, Adrian John

81 years old
Director
ASHWORTH, Christine

80 years old
Director
MOSQUERA, Sandro
Appointed Date: 01 June 2007
54 years old

Resigned Directors

Secretary
ASHWORTH, Christine
Resigned: 12 June 1994
Director
BRADSHAW, David Norman
Resigned: 03 February 2006
Appointed Date: 06 April 1998
73 years old
Director
CAGE, William John
Resigned: 13 September 2002
Appointed Date: 06 April 1993
83 years old
Director
LAVERS, Susan
Resigned: 30 September 2015
Appointed Date: 01 July 2002
69 years old
Director
MOSS, David Joseph
Resigned: 07 November 1997
Appointed Date: 06 April 1993
73 years old

GRAPHIC IMAGE FILMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Secretary's details changed for Mrs Christine Ashworth on 21 November 2016
19 Dec 2016
Director's details changed for Mr Adrian John Ashworth on 21 November 2016
06 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 200
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 89 more events
27 Mar 1992
Return made up to 12/06/91; full list of members
17 Jan 1992
Full accounts made up to 30 June 1991
15 Jun 1990
Registered office changed on 15/06/90 from: 84 temple chambers temple ave london EC4Y 0HP
15 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1990
Incorporation

GRAPHIC IMAGE FILMS LIMITED Charges

22 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 5 ridgeway, crendon industrial…
5 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 5 ridgeway, long crendon industrial estate, long…
7 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 5 jacksons industrial estate wessex road bourne end…
18 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 23 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2002
Fixed and floating charge
Delivered: 15 February 2002
Status: Satisfied on 23 November 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited(The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…
6 March 1995
First fixed charge
Delivered: 8 March 1995
Status: Satisfied on 23 November 2007
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts present and…
30 January 1995
Mortgage
Delivered: 16 February 1995
Status: Satisfied on 8 April 2003
Persons entitled: Lloyds Bank PLC
Description: Unit 5 jackson industrial estate wessex road bourne end…
15 December 1994
Single debenture
Delivered: 19 December 1994
Status: Satisfied on 8 April 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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