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HORSELL GRAPHIC INDUSTRIES LIMITED

Learn more about HORSELL GRAPHIC INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTS, WD18 8PX

HORSELL GRAPHIC INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00031919
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.07.05
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR NICHOLAS PAUL GOATER
Form type: AP01
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA PYM
Form type: TM01
Date: 2016.01.22
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APPOINTMENT TERMINATED, SECRETARY SANDRA PYM
Form type: TM02
Date: 2016.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 2.1
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DIRECTOR APPOINTED MRS HELEN VERONICA ISAACS
Form type: AP01
Date: 2014.07.11
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SECRETARY APPOINTED SANDRA KATHRYN PYM
Form type: AP03
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK LAMBERT
Form type: TM01
Date: 2014.07.11
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APPOINTMENT TERMINATED, SECRETARY DEREK LAMBERT
Form type: TM02
Date: 2014.07.11
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR ROBINA WILDMAN
Form type: TM01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KATHRYN PYM / 07/04/2014
Form type: CH01
Date: 2014.05.21
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, KODAK BUSINESS CENTRE, HEMEL ONE BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7YU
Form type: AD01
Date: 2014.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.19
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DIRECTOR APPOINTED SANDRA KATHRYN PYM
Form type: AP01
Date: 2013.09.25
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PENHEAROW
Form type: TM01
Date: 2012.07.19
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ALAN LAMBERT / 17/05/2012
Form type: CH03
Date: 2012.05.17
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBINA JANET WILDMAN / 17/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL PENHEAROW / 17/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN LAMBERT / 17/05/2010
Form type: CH01
Date: 2010.06.23
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.24
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 24/03/09
Form type: MISC
Date: 2009.03.24
£2.95
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ALTER MEMORANDUM 11/03/2009
Form type: RES01
Date: 2009.03.24
£2.95
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REDUCE ISSUED CAPITAL 11/03/2009
Form type: RES06
Date: 2009.03.24
£2.95
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SOLVENCY STATEMENT DATED 06/03/09
Form type: CAP-SS
Date: 2009.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WIGFIELD
Form type: 288b
Date: 2008.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, C/O KODAK POLYCHROME GRAPHIC LTD, AXIS 1 RHODES WAY, WATFORD, HERTFORDSHIRE WD24 4FD
Form type: 287
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 05/05/05
Form type: ELRES
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: ELRES
Document description: S386 DISP APP AUDS 05/05/05
Document type: ANNOTATION
Date: 2005.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13

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Company directors and board members:

NICHOLAS PAUL GOATER (current)
Director, FINANCIAL CONTROLLER, 2016.01.12
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTFORDSHIRE
UK
HELEN VERONICA ISAACS (current)
Director, SOLICITOR, 2014.06.30
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTFORDSHIRE
UK
ALLISON MARY COOK (resigned)
Secretary, 1992.10.09 - 2000.03.10
21 RED HALL AVENUE SHADWELL , LEEDS
LS17 8NQ, WEST YORKSHIRE
GUNTER EREN (resigned)
Secretary, 2000.03.10 - 2004.08.19
8 PRINCES AVENUE , LONDON
N22 7SA
DEREK ALAN LAMBERT (resigned)
Secretary, FINANCE DIRECTOR, 2007.04.02 - 2014.06.30
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTS
DAVID OATES (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.19 - 2007.04.02
THE COACH HOUSE WEY ROAD , WEYBRIDGE
KT13 8HP, SURREY
SANDRA KATHRYN PYM (resigned)
Secretary, 2014.06.30 - 2016.01.12
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTFORDSHIRE
UK
PAUL WEAVER (resigned)
Secretary, 1992.06.01 - 1992.10.09
34 HIGH STREET FARSLEY , PUDSEY
LS28 5LH, WEST YORKSHIRE
TERRENCE JOHN OVERTON BABER (resigned)
Director, MANAGING DIRECTOR, 2003.09.12 - 2007.03.23
14 WICKFIELD AVENUE , CHRISTCHURCH
BH23 1JB, DORSET
DAVID GEOFFREY BARNFIELD (resigned)
Director, SALES DIRECTOR, 1996.10.24 - 1998.05.20
11 ROBINWOOD COURT , LEEDS
LS8 1DZ, WEST YORKSHIRE
PETER UWE BLUM (resigned)
Director, 2001.01.25 - 2005.08.31
FRESENIUSWEG NO 7 , KRONBERG
61476
GERMANY
ROBERT CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1997.12.22 - 1998.03.30
1 MANOR COURT FAIRBURN , KNOTTINGLEY
WF11 9NY, WEST YORKSHIRE
ANDREW PAUL COPLEY (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 1998.11.01
39 EDGE ROAD THORNHILL EDGE , DEWSBURY
WF12 0QA, WEST YORKSHIRE
CHRISTINE ROSE GERTRUDE DOOLEY (resigned)
Director, 2000.08.01 - 2003.09.12
167 QUEENSTOWN ROAD , LONDON
SW8 3RL
DOUGLAS JAMES EDWARDS (resigned)
Director, R & D DIRECTOR, 1996.10.24 - 2003.09.12
WEST SHAW FARM FLOUR SCARR ROAD SOURHALL , TODMORDEN
OL14 7JB, LANCASHIRE
DONALD FOLEY (resigned)
Director, FINANCE, 1992.06.01 - 1996.04.30
12 MEAD MEWS , COS COB
FOREIGN, CONNECTICUT 06807
USA
ERIC FRANKLAND (resigned)
Director, PURCHASING DIRECTOR, 1992.06.01 - 1994.10.20
13 RIVERSIDE DRIVE , OTLEY
LS21 2RU, WEST YORKSHIRE
CHARLES GREENBERG (resigned)
Director, EXECUTIVE, 1992.06.01 - 1998.03.30
313 N ALBANY AVENUE , N MASSAPEQUA
NEW YORK 11758
USA
JOHN FREDRICK HICKIE (resigned)
Director, ACCOUNTANT, 1993.06.01 - 1998.03.30
37 GRANGE GARTH , YORK
YO1 4BS, NORTH YORKSHIRE
DOUGLAS LAMB (resigned)
Director, SALES DIRECTOR, 1992.06.01 - 1994.10.20
16 GAINSBOROUGH AVENUE , LEEDS
LS16 7PG, WEST YORKSHIRE
DEREK ALAN LAMBERT (resigned)
Director, FINANCE DIRECTOR, 2007.04.02 - 2014.06.30
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTS
JOHN PHILIP MACFARLANE (resigned)
Director, MANAGING DIRECTOR, 1998.06.12 - 1999.08.01
15 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE
DAVID OATES (resigned)
Director, FINANCE DIRECTOR, 2004.08.19 - 2007.02.05
THE COACH HOUSE WEY ROAD , WEYBRIDGE
KT13 8HP, SURREY
NIGEL PAUL PENHEAROW (resigned)
Director, H R MANAGER, 2007.02.05 - 2012.07.10
KODAK BUSINESS CENTRE HEMEL ONE BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7YU, HERTFORDSHIRE
CHRISTOPHER FRANCIS PHILLIPS (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 1995.06.30
14 THE COURTWAY ACKWORTH , PONTEFRACT
WF7 7NT, WEST YORKSHIRE
LAURENCE HAROLD POWELL (resigned)
Director, MANUFACTURING DIRECTOR, 1998.09.01 - 2001.09.28
4 APPLEBY WAY SCOTTON GATES , KNARESBOROUGH
HG5 9LX, NORTH YORKSHIRE
LAURENCE HAROLD POWELL (resigned)
Director, MANUFACTURING DIRECTOR, 1996.10.24 - 1997.12.31
4 APPLEBY WAY SCOTTON GATES , KNARESBOROUGH
HG5 9LX, NORTH YORKSHIRE
SANDRA KATHRYN PYM (resigned)
Director, SOLICITOR, 2013.09.18 - 2016.01.12
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTS
BARBARA LEE SMITHERS (resigned)
Director, LAWYER, 1997.12.22 - 1998.03.30
28 RIDGECREST EAST SCARSDALE NEW YORK 10583 , USA
FOREIGN
DAVID THOMPSON (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.01 - 1997.10.19
21 EDGERTON DRIVE , TADCASTER
LS24 9QW, NORTH YORKSHIRE
WILLIAM MITCHELL TULLOCH (resigned)
Director, FINANCE DIRECTOR, 1999.06.01 - 2000.08.01
44 THE DRIVE , AMERSHAM
HP7 9AD, BUCKINGHAMSHIRE
GRAHAM TURTON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1996.10.24 - 1998.12.31
8 PROSPECT BANK BRAMHAM , WETHERBY
LS23 6RS, WEST YORKSHIRE
JEFFREY WILLIAM VICKERS (resigned)
Director, 1993.01.01 - 1995.06.20
2 MOLEMBER COURT HAMPTON COURT , EAST MOLESEY
KT8 9NF, SURREY
DAVID WIGFIELD (resigned)
Director, 2006.10.01 - 2008.02.22
46 HIGH BEECHES , GERRARDS CROSS
SL9 7HY, BUCKINGHAMSHIRE
ROBINA JANET WILDMAN (resigned)
Director, H R MANAGER, 2007.02.05 - 2013.09.18
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTS

Companies near to HORSELL GRAPHIC INDUSTRIES ltd.

Information about the Private Limited Company HORSELL GRAPHIC INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data