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GRAVOGRAPH LIMITED

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

Company details

UNIT 3 TROJAN BUSINESS CENTRE, TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6RH

GRAVOGRAPH LIMITED on the map

Company type: Private Limited Company
Company number: 00419338
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.13
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

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

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

SOCIETE GENERALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2007.03.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FRANCK RIVET
Form type: TM01
Date: 2016.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 151000
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EXECUTION DELIVERY & PERFORMANCE OF THE COMPANY RESTRUCTURING DOCUMENTS/APPROVE TRANSACTIONS/REQUIRE INTEREST 28/11/2014
Form type: RES13
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCK RIVET / 14/01/2015
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JEAN-MARIE FRANÇOIS MARTIN / 14/01/2015
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GUYARD / 14/01/2015
Form type: CH01
Date: 2015.01.14
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SAIL ADDRESS CHANGED FROM:, C/O BROWNE JACOBSON LLP, 6TH FLOOR, 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Form type: AD02
Date: 2014.12.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR APPOINTED MR PIERRE JEAN-MARIE FRANÇOIS MARTIN
Form type: AP01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.11
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DIRECTOR APPOINTED FRANCK RIVET
Form type: AP01
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY DEYBER
Form type: TM01
Date: 2013.07.05
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
Form type: CH04
Date: 2012.07.17
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ADOPT ARTICLES 21/10/2011
Form type: RES01
Date: 2011.12.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GUYARD / 01/08/2011
Form type: CH01
Date: 2011.08.09
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.03
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD GUYARD / 30/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY JOSEPH DEYBER / 30/05/2010
Form type: CH01
Date: 2010.06.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 30/05/2010
Form type: CH04
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.13
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RETURN MADE UP TO 30/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGOIRE DUBAN
Form type: 288b
Date: 2008.09.10
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, 3 HUNTINGDON STREET, LONDON E16 1HS
Form type: 287
Date: 2004.10.29
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24

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Company directors and board members:

CASTLEGATE SECRETARIES LIMITED (current)
Secretary, 2001.06.29
MOWBRAY HOUSE CASTLE MEADOW ROAD , NOTTINGHAM
NG2 1BJ, NOTTINGHAMSHIRE
GERARD GUYARD (current)
Director, MANAGING DIRECTOR, 1996.10.07
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
PIERRE JEAN-MARIE FRANÇOIS MARTIN (current)
Director, 2014.03.07
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
PETER CHARLES SELLS (resigned)
Secretary, 1991.05.30 - 2001.06.29
43 BYNE ROAD SYDENHAM , LONDON
SE26 5JF
BENJAMIN MARTIN ANDERSON MAY (resigned)
Director, 2003.09.15 - 2004.05.07
500 GENGLATE COVE ATLANTA , GEORGIA
FOREIGN, 320328
USA
EDWIN BRUCE CORDELL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.09.15 - 2005.04.01
4200 FLIPPEN TRAIL NOTCROSS , GEORGIA
FOREIGN, 30092
USA
THIERRY JOSEPH DEYBER (resigned)
Director, MANAGING DIRECTOR, 2005.04.01 - 2013.06.30
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
JAMES JOSEPH DOWLING (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 2003.12.02
27 STUART AVENUE , WALTON ON THAMES
KT12 2AB, SURREY
GREGOIRE BERNARD CHARLES DUBAN (resigned)
Director, 2005.04.01 - 2007.11.15
147BIS RUE DE LONGCHAMPS , PARIS
FOREIGN, 75016
FRANCE
PHILIPPE HENRI RENE HUSER (resigned)
Director, 1991.05.30 - 1996.03.15
70 WOODFIELD AVENUE , LONDON
SW16 1LD
ALBERT JOURNO (resigned)
Director, 1996.10.07 - 2000.11.15
3 RUE DES CHATRE-SACS , NEUILLY SUR SEINE
92310
FRANCE
YVES JULLIEN (resigned)
Director, 1991.05.30 - 1996.09.16
3 RUE PASSERAT , TROYES 10000
FOREIGN
FRANCE
GUY CHRISTIAN AUGUSTE ODRI (resigned)
Director, GROUP CHIEF FINANCIAL OFFICER, 2001.06.01 - 2003.04.07
GUERNEHUE LANVAUX , BRANDIVY
56390
FRANCE
FRANCK RIVET (resigned)
Director, 2013.06.21 - 2015.11.02
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
ERIK RALPH WIEGMAN (resigned)
Director, 2003.09.15 - 2005.04.01
TER BRAAKLAAN 67 DD UITHOORN , 1422
FOREIGN, THE NETHERLANDS

Companies near to GRAVOGRAPH ltd.

Information about the Private Limited Company GRAVOGRAPH 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: 2016.05.03. Reload the data