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GRAPHIC ENGINEERING (NORTHERN) LIMITED

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

Company details

SHEAF BANK WORKS, PROSPECT ROAD, SHEFFIELD, S2 3EN

GRAPHIC ENGINEERING (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00185544
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.06
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD.
DEBENTURE - Outstanding on 1975.08.11
WILLIAMS & GLYN'S BANK LIMITED
DEED - Outstanding on 1981.07.02
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.17
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - Outstanding on 2000.10.27

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 6800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PATRICK DAVISON / 10/11/2009
Form type: CH01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/99
Form type: SRES07
Date: 1999.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, 342 GLOSSOP ROAD, SHEFFIELD, YORKSHIRE, SL0 2HW
Form type: 287
Date: 1996.01.24
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25

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Company directors and board members:

BARBARA DAVISON (current)
Secretary, 1999.07.01
88 THORPE HOUSE RISE , SHEFFIELD
S8 9NP, SOUTH YORKSHIRE
RUSSELL PATRICK DAVISON (current)
Director, WORKS MANAGER, 1992.10.12
88 THORPE HOUSE RISE , SHEFFIELD
S8 9NP
JEAN MARGARET IRWIN (resigned)
Secretary, 1992.10.12 - 1995.12.31
JAPONICA COTTAGE BANIL TOP LANE GRINDLEFORD , SHEFFIELD
S30 1HS
BRIAN WILLIAM JARMAN (resigned)
Secretary, DIRECTOR, 1996.02.19 - 1999.07.01
15 BROOMFIELD ROAD STOCKSBRIDGE , SHEFFIELD
S30 5AR
ALAN FLEMING EADON (resigned)
Director, MASTER PROCESS ENGINEER, 1992.10.12 - 1995.10.13
4B ALDEA BLANCA , PUERTON AUDRATIX
FOREIGN, MAJORCA
SPAIN
TREVOR FAULKNER (resigned)
Director, ENGINEER, 1992.10.12 - 1992.12.10
WINDY RIDGE WOODFOOT ROAD , ROTHERHAM
S60 3EA, SOUTH YORKSHIRE
KENNETH JOHN IRWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.12 - 1995.10.13
JAPONICA COTTAGE BANK TOP LANE , GRINDLEFORD
S30 2HS, SHEFFIELD
NICHOLAS JOHN IRWIN (resigned)
Director, SALES DIRECTOR, 1995.10.13 - 1995.12.31
12 FARQUHAR STREET , HERTFORD
SG14 3BP
RICHARD JAMES IRWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.13 - 1995.12.31
JAPONICA COTTAGE BANK TOP LANE GRINDLEFORD , SHEFFIELD
S30 1HJ
BRIAN WILLIAM JARMAN (resigned)
Director, 1996.02.19 - 1999.07.01
15 BROOMFIELD ROAD STOCKSBRIDGE , SHEFFIELD
S30 5AR

Companies near to GRAPHIC ENGINEERING (NORTHERN) ltd.

Information about the Private Limited Company GRAPHIC ENGINEERING (NORTHERN) 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: 2016.04.09. Reload the data