COMPUGRAPHICS INTERNATIONAL LIMITED

Unit 2 Genesis Business Park Albert Drive, Woking, GU21 5RW Sheerwater
StatusACTIVE
Company No.00895170
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Jan 1967
Years53 years, 8 months, 30 days


SUMMARY

COMPUGRAPHICS INTERNATIONAL LIMITED is an active private limited company with number 00895170. It was incorporated 53 years, 8 months, 30 days ago, on 02 January 1967. The company address is Unit 2 Genesis Business Park Albert Drive, Woking, GU21 5RW Sheerwater, Woking, Surrey, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COMPUGRAPHICS INTERNATIONAL LIMITED is 'Manufacture of telegraph and telephone apparatus and equipment ' (26301). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date21 Feb 2017
Returns Last Date24 Jan 2016
Nature of business (SIC)
26301Manufacture of telegraph and telephone apparatus and equipment
Mortgages
Num. Charges13
Outstanding2
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


SIEGMUND, Michael Jerome
Secretary
ACTIVE
Assigned on 18 Oct 2019
Current time on role 0 years, 11 months, 14 days

LASKOW, Walt
Director
ACTIVE
Assigned on 15 May 2018
Current time on role 2 years, 4 months, 17 days

SIEGMUND, Michael Jerome
Director
ACTIVE
Assigned on 18 Oct 2019
Current time on role 0 years, 11 months, 14 days

BEASLEY, Christopher Ernest
Secretary
RESIGNED
Assigned on
Resigned on 13 May 1998
Time on role 22 years, 4 months, 18 days

CAPPS, John Edward
Secretary
RESIGNED
Assigned on 07 Apr 2017
Resigned on 18 Oct 2019
Time on role 2 years, 6 months, 11 days

RICHARDS, Roger Edward
Secretary
RESIGNED
Assigned on 28 Oct 2015
Resigned on 07 Apr 2017
Time on role 1 years, 5 months, 10 days



SMITH, Nicholas Handran
Secretary
RESIGNED
Assigned on 13 May 1998
Resigned on 01 Aug 2000
Time on role 2 years, 2 months, 19 days

WHALLEY, Amanda
Secretary
RESIGNED
Assigned on 01 Aug 2000
Resigned on 17 Nov 2000
Time on role 0 years, 3 months, 16 days

CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 17 Nov 2000
Resigned on 17 Jan 2008
Time on role 7 years, 2 months, 0 days

LAW DEBENTURE CORPORATE SERVICES LTD
Corporate-secretary
RESIGNED
Assigned on 17 Jan 2008
Resigned on 28 Oct 2015
Time on role 7 years, 9 months, 11 days

ABRUNZO, Donna Marie
Director
RESIGNED
Assigned on 21 Nov 2000
Resigned on 01 Oct 2002
Time on role 1 years, 10 months, 10 days



BEASLEY, Christopher Ernest
Director
RESIGNED
Assigned on
Resigned on 13 May 1998
Time on role 22 years, 4 months, 18 days

BOWEN, Graham William
Director
RESIGNED
Assigned on
Resigned on 31 May 1994
Time on role 26 years, 4 months, 0 days

BROWN, John Allan
Director
RESIGNED
Assigned on 24 Jun 1997
Resigned on 17 Nov 2000
Time on role 3 years, 4 months, 23 days

CONNOLLY, John Patrick
Director
RESIGNED
Assigned on 07 Apr 2017
Resigned on 31 Mar 2019
Time on role 1 years, 11 months, 24 days

CROWNOVER, Mark Charles
Director
RESIGNED
Assigned on 29 Dec 2009
Resigned on 01 Oct 2014
Time on role 4 years, 9 months, 2 days



DEARIE, Thomas
Director
RESIGNED
Assigned on 01 Aug 1997
Resigned on 09 Oct 1998
Time on role 1 years, 2 months, 8 days

DICKINSON, Richard Edward
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1993
Time on role 27 years, 5 months, 10 days

DUNMEAD, Stephen Donald, Dr
Director
RESIGNED
Assigned on 31 Dec 2007
Resigned on 28 Feb 2013
Time on role 5 years, 1 months, 28 days

GENTILE SACHS, Valerie Ann
Director
RESIGNED
Assigned on 31 Dec 2007
Resigned on 28 Oct 2015
Time on role 7 years, 9 months, 28 days

HAWRYLIW, Andre Igor, Dr
Director
RESIGNED
Assigned on 01 Aug 1997
Resigned on 29 Dec 2009
Time on role 12 years, 4 months, 28 days



KNOWLES, David Bradford
Director
RESIGNED
Assigned on 09 Aug 2013
Resigned on 28 Oct 2015
Time on role 2 years, 2 months, 19 days

LAW, John Derek
Director
RESIGNED
Assigned on
Resigned on 26 Jun 1998
Time on role 22 years, 3 months, 5 days

LEECE, Charles Frederick
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1997
Time on role 23 years, 1 months, 30 days

LETMAN, George Edward
Director
RESIGNED
Assigned on 20 Nov 2000
Resigned on 01 Oct 2002
Time on role 1 years, 10 months, 11 days

MILES, Michael Robert
Director
RESIGNED
Assigned on 01 Oct 2002
Resigned on 31 Dec 2007
Time on role 5 years, 3 months, 0 days



MINTON, Kenneth Joseph
Director
RESIGNED
Assigned on
Resigned on 18 Mar 1993
Time on role 27 years, 6 months, 13 days

MONTEIRO, Frank Joseph
Director
RESIGNED
Assigned on 28 Oct 2015
Resigned on 07 Apr 2017
Time on role 1 years, 5 months, 10 days

NGUYEN, John
Director
RESIGNED
Assigned on 01 Oct 2014
Resigned on 15 May 2018
Time on role 3 years, 7 months, 14 days

PURSLOW, Ian William
Director
RESIGNED
Assigned on 01 Aug 1997
Resigned on 31 Dec 1998
Time on role 1 years, 4 months, 30 days

RIORDAN, Thomas James
Director
RESIGNED
Assigned on 20 Nov 2000
Resigned on 31 Dec 2007
Time on role 7 years, 1 months, 11 days



SCULL, Andrew James
Director
RESIGNED
Assigned on
Resigned on 25 Jun 1997
Time on role 23 years, 3 months, 6 days

SIMSON, Robert Henry Eastwood
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1997
Time on role 23 years, 1 months, 30 days

SMITH, Nicholas Handran
Director
RESIGNED
Assigned on 13 May 1998
Resigned on 17 Nov 2000
Time on role 2 years, 6 months, 4 days

STRATH, Alan Boyd
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 21 years, 9 months, 0 days

CHARGES


13 charges registered
13 outstanding, 13 satisfied, 0 partially satisfied


A registered charge


Created on 28 Jan 2016
Delivered on 02 Feb 2016
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 28 Jan 2016
Delivered on 29 Jan 2016
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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Fixed and floating security document


Created on 29 Nov 2011
Delivered on 13 Dec 2011
Status Fully-satisfied

Persons Entitled
Bank of America, N.A. as Administrative Agent

Amount Secured
All monies due or to become due from any loan party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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A standard security which was presented for registration in scotland on the 11TH august 2004


Created on 30 Jul 2004
Delivered on 19 Aug 2004
Status Fully-satisfied

Persons Entitled
Credit Suisse First Boston

Amount Secured
All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Units b f and g west newark road north eastfield industrial estate glenrothes. See the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 30 Jul 2004
Delivered on 18 Aug 2004
Status Fully-satisfied

Persons Entitled
Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties

Amount Secured
All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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A standard security which was presented for registration in scotland on 6 october 2003 and


Created on 29 Sep 2003
Delivered on 21 Oct 2003
Status Fully-satisfied

Persons Entitled
Jp Morgan Chase Bank (As Administrative Agent and Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Units b,f and g west newark road north, eastfield industrial estate, glenthroes. See the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 29 Sep 2003
Delivered on 03 Oct 2003
Status Fully-satisfied

Persons Entitled
Jpmorgan Chase Bank (The Administrative Agent)

Amount Secured
All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Supplemental deed supplemental to a debenture dated 20 november 2000


Created on 27 Feb 2001
Delivered on 09 Mar 2001
Status Fully-satisfied

Persons Entitled
The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)

Amount Secured
All moneys obligations and liabilities due or to become due from the company to the chargee and the "secured parties" under or in connection with the guarantee agreement as amended and extended pursuant to a supplemental guarantee agreement and/or the debenture and the guarantees and indemnities given by the company under the UK guarantee (all as defined therein)

Short Particulars
All f/h and subject to third party consents all l/h property (other than any heritable property in scotland) provided that in any such case the book value or fair market value thereof as at 20 november 2000 exceeds us$1,000,000 (or the equivalent (thereof in any other currency). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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A standard security which was presented for registration in scotland on the 12 february 2001 and


Created on 30 Jan 2001
Delivered on 17 Feb 2001
Status Fully-satisfied

Persons Entitled
The Chase Manhattan Bank (As Administrative Agent and Trustee for Thesecured Parties)

Amount Secured
All monies due or to become due from the company to the chargee under or in connection with the UK guarantee and/or the standard security

Short Particulars
All and whole the subjects k/a and forming unit b, newark road north, glenrothes t/n FFE14140 for details of further property charged please refer to form 395. see the mortgage charge document for full details.


Transactions

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Debenture


Created on 20 Nov 2000
Delivered on 06 Dec 2000
Status Fully-satisfied

Persons Entitled
The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)

Amount Secured
All moneys obligations and liabilities due or to become due from the company to the chargee and the "secured parties" under or in connection with the guarantee agreement and/or the debenture and/or the credit agreement and the "hedge agreement" (all as defined therein)

Short Particulars
The f/h property k/a beler way leicester road industrial estate melton mowbray leicestershire t/n LT303692. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Charge


Created on 13 Feb 1987
Delivered on 04 Mar 1987
Status Fully-satisfied

Persons Entitled
Clydesdale Bank Public Limited Company.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.


Transactions



Standared security


Created on 02 Dec 1983
Delivered on 17 Dec 1983
Status Fully-satisfied

Persons Entitled
Glenrothes Development Corporation

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge was registered persuant to section 95 of the comparies act 1948, on the 17/12/83

Short Particulars
Factory premises & yard exteriding to 13 decimal or one thousandth parts of a hactare. Unit f newark road north, eastfield industrial estate, glenrothes, fife and buildings.


Transactions

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Standard security prsented for registration at the register of sasineson 6TH mar 19809


Created on 20 Feb 1980
Delivered on 13 Mar 1980
Status Fully-satisfied

Persons Entitled
Glenthes Development Corporation.

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Lease of factory premises at leastfield industrial estate glenrothes, fife.


Transactions

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