PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL8 5XE

Company number 01471232
Status Active
Incorporation Date 4 January 1980
Company Type Private Limited Company
Address MILLBOARD ROAD, BOURNE END, BUCKS, SL8 5XE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Guy Churchill as a director on 4 October 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED are www.printingandgraphicmachineryinstallations.co.uk, and www.printing-and-graphic-machinery-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Printing and Graphic Machinery Installations Limited is a Private Limited Company. The company registration number is 01471232. Printing and Graphic Machinery Installations Limited has been working since 04 January 1980. The present status of the company is Active. The registered address of Printing and Graphic Machinery Installations Limited is Millboard Road Bourne End Bucks Sl8 5xe. . SMITH, Martin Buchanan is a Secretary of the company. SMITH, Giles Edward is a Director of the company. SMITH, Martin Buchanan is a Director of the company. Secretary HETHERINGTON, David has been resigned. Secretary SMITH, Martin Buchanan has been resigned. Secretary WEBB, Patricia Ann has been resigned. Director CHURCHILL, Guy has been resigned. Director GOMERSALL, Raymond has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SMITH, Martin Buchanan
Appointed Date: 06 May 2002
Director
SMITH, Giles Edward
Appointed Date: 15 September 2011
42 years old
Director
SMITH, Martin Buchanan

74 years old

Resigned Directors

Secretary
HETHERINGTON, David
Resigned: 11 October 1996
Appointed Date: 02 July 1993
Secretary
SMITH, Martin Buchanan
Resigned: 04 July 1993
Secretary
WEBB, Patricia Ann
Resigned: 06 May 2002
Appointed Date: 12 October 1996
Director
CHURCHILL, Guy
Resigned: 04 October 2016
Appointed Date: 06 May 2002
65 years old
Director
GOMERSALL, Raymond
Resigned: 02 July 1993
74 years old

Persons With Significant Control

Printing & Graphic Machinery Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED Events

05 Oct 2016
Termination of appointment of Guy Churchill as a director on 4 October 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Feb 2016
Accounts for a small company made up to 30 September 2015
23 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 70 more events
14 Sep 1987
Return made up to 29/07/87; full list of members
26 Aug 1986
Full accounts made up to 30 September 1985
26 Aug 1986
Return made up to 30/05/86; full list of members
11 Apr 1983
Company name changed\certificate issued on 11/04/83
22 Jul 1980
Memorandum and Articles of Association

PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED Charges

31 January 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Debenture
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1986
Fixed and floating charge
Delivered: 23 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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