HORSELL GRAPHIC INDUSTRIES LIMITED

Building 8 Croxley Green Business Park, Watford, WD18 8PX Hatters Lane

StatusACTIVE
Company No.00031919
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Jul 1890
Years129 years, 4 months and 17 days


SUMMARY

HORSELL GRAPHIC INDUSTRIES LIMITED is an active private limited company with number 00031919. It was incorporated 129 years, 4 months and 17 days ago, on 05 July 1890. The company address is Building 8 Croxley Green Business Park, Watford, WD18 8PX Hatters Lane, Watford, Herts and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HORSELL GRAPHIC INDUSTRIES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date14 Jun 2017
Returns Last Date17 May 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


GRIFFITHS, Helen Veronica
Director
ACTIVE
Assigned on 30 Jun 2014
Current time on role 5 years, 4 months and 22 days

HOBSON, Deborah Anne
Director
ACTIVE
Assigned on 26 Jul 2016
Current time on role 3 years, 3 months and 27 days

COOK, Allison Mary
Secretary
RESIGNED
Assigned on 09 Oct 1992
Resigned on 10 Mar 2000
Time on role 7 years, 5 months and 1 day

EREN, Gunter
Secretary
RESIGNED
Assigned on 10 Mar 2000
Resigned on 19 Aug 2004
Time on role 4 years, 5 months and 9 days

LAMBERT, Derek Alan
Secretary
RESIGNED
Assigned on 02 Apr 2007
Resigned on 30 Jun 2014
Time on role 7 years, 2 months and 28 days

OATES, David Richard
Secretary
RESIGNED
Assigned on 19 Aug 2004
Resigned on 02 Apr 2007
Time on role 2 years, 7 months and 14 days

PYM, Sandra Kathryn
Secretary
RESIGNED
Assigned on 30 Jun 2014
Resigned on 12 Jan 2016
Time on role 1 year, 6 months and 12 days

WEAVER, Paul
Secretary
RESIGNED
Assigned on
Resigned on 09 Oct 1992
Time on role 27 years, 1 month and 13 days

BABER, Terrence John Overton
Director
RESIGNED
Assigned on 12 Sep 2003
Resigned on 23 Mar 2007
Time on role 3 years, 6 months and 11 days

BARNFIELD, David Geoffrey
Director
RESIGNED
Assigned on 24 Oct 1996
Resigned on 20 May 1998
Time on role 1 year, 6 months and 27 days

BLUM, Peter Uwe
Director
RESIGNED
Assigned on 25 Jan 2001
Resigned on 31 Aug 2005
Time on role 4 years, 7 months and 6 days

CHAPMAN, Robert
Director
RESIGNED
Assigned on 22 Dec 1997
Resigned on 30 Mar 1998
Time on role 3 months and 8 days

COPLEY, Andrew Paul
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1998
Time on role 21 years and 21 days

DOOLEY, Christine Rose Gertrude
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 12 Sep 2003
Time on role 3 years, 1 month and 11 days

EDWARDS, Douglas James, Dr
Director
RESIGNED
Assigned on 24 Oct 1996
Resigned on 12 Sep 2003
Time on role 6 years, 10 months and 19 days

FOLEY, Donald
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 23 years, 6 months and 23 days

FRANKLAND, Eric
Director
RESIGNED
Assigned on
Resigned on 20 Oct 1994
Time on role 25 years, 1 month and 2 days

GOATER, Nicholas Paul
Director
RESIGNED
Assigned on 12 Jan 2016
Resigned on 17 Jun 2016
Time on role 5 months and 5 days

GREENBERG, Charles
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1998
Time on role 21 years, 7 months and 23 days

HICKIE, John Fredrick
Director
RESIGNED
Assigned on 01 Jun 1993
Resigned on 30 Mar 1998
Time on role 4 years, 9 months and 29 days

LAMB, Douglas
Director
RESIGNED
Assigned on
Resigned on 20 Oct 1994
Time on role 25 years, 1 month and 2 days

LAMBERT, Derek Alan
Director
RESIGNED
Assigned on 02 Apr 2007
Resigned on 30 Jun 2014
Time on role 7 years, 2 months and 28 days

MACFARLANE, John Philip
Director
RESIGNED
Assigned on 12 Jun 1998
Resigned on 01 Aug 1999
Time on role 1 year, 1 month and 20 days

OATES, David Richard
Director
RESIGNED
Assigned on 19 Aug 2004
Resigned on 05 Feb 2007
Time on role 2 years, 5 months and 17 days

PENHEAROW, Nigel Paul
Director
RESIGNED
Assigned on 05 Feb 2007
Resigned on 10 Jul 2012
Time on role 5 years, 5 months and 5 days

PHILLIPS, Christopher Francis
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 24 years, 4 months and 23 days

POWELL, Laurence Harold
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 28 Sep 2001
Time on role 3 years and 27 days

POWELL, Laurence Harold
Director
RESIGNED
Assigned on 24 Oct 1996
Resigned on 31 Dec 1997
Time on role 1 year, 2 months and 7 days

PYM, Sandra Kathryn
Director
RESIGNED
Assigned on 18 Sep 2013
Resigned on 12 Jan 2016
Time on role 2 years, 3 months and 24 days

SMITHERS, Barbara Lee
Director
RESIGNED
Assigned on 22 Dec 1997
Resigned on 30 Mar 1998
Time on role 3 months and 8 days

THOMPSON, David
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1997
Time on role 22 years, 1 month and 3 days

TULLOCH, William Mitchell
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 01 Aug 2000
Time on role 1 year2 months

TURTON, Graham
Director
RESIGNED
Assigned on 24 Oct 1996
Resigned on 31 Dec 1998
Time on role 2 years, 2 months and 7 days

VICKERS, Jeffrey William
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 20 Jun 1995
Time on role 2 years, 5 months and 19 days

WIGFIELD, David
Director
RESIGNED
Assigned on 01 Oct 2006
Resigned on 22 Feb 2008
Time on role 1 year, 4 months and 21 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Debenture

Created on 16 Jan 1970
Delivered on 30 Jan 1970
Status Fully-satisfied
Satisfied on 01 Apr 1998

Persons Entitled
Industrial and Commercial Finance Corporation LTD

Amount Secured

£150,000 advanced under an agreement also dated 16/1/70 and all other monies due or to become due from the company to the chargee



Short Particulars

Property & premises at howley park side morley nr leeds adjoining co-operative road and at leeds adjoining victoria road and manor road. Together with: undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with all buildings fixtures.



Transactions
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Deed of variation

Created on 16 Jan 1970
Delivered on 22 Jan 1970
Status Fully-satisfied
Satisfied on 01 Apr 1998

Persons Entitled
Lloyds Bank PLC

Amount Secured

For varying the terms of two charged dated 14/02/49 and 11/12/50 and partially postponing the priorities therefore in favour of a charge dated 16/02/70.



Short Particulars

Property charged in charges dated 14/12/49 and 11/12/50 as amended by column 3 of doc no. 151.



Transactions
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