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A B GRAPHIC INTERNATIONAL LIMITED

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Company details

CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY

A B GRAPHIC INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00538043
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2013.02.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKHAM
Form type: TM01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.28
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 20000
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ADOPT ARTICLES 18/08/2015
Form type: RES01
Date: 2015.08.28
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.09
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ADOPT ARTICLES 02/06/2011
Form type: RES01
Date: 2011.06.22
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: RES13
Document description: SECTION 175 02/06/2011
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BURTON / 30/09/2010
Form type: CH01
Date: 2010.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN LOWDE / 30/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWSON / 30/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRKHAM / 30/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BURTON / 30/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM HARRY BELL / 30/09/2010
Form type: CH01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN LOWDE / 30/09/2010
Form type: CH03
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.21
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2008.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, C/O CELSTIUCS LTDTION PAPER &PLA, STANLEY STREET, BURTON ON TRENT, STAFFORDSHIRE DE14 1DY
Form type: 287
Date: 2005.07.13
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REGISTERED OFFICE CHANGED ON 24/06/05 FROM:, SOUTH BACK LANE, BRIDLINGTON, EAST YORKSHIRE, YO16 4PL
Form type: 287
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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COMPANY NAME CHANGED, BURTON ENGINEERING COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 30/04/03
Form type: CERTNM
Date: 2003.04.30
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05

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Company directors and board members:

LESLIE JOHN LOWDE (current)
Secretary, 1995.06.01
CELEBRATION HOUSE, STANLEY STREET, BURTON-ON-TRENT , STAFFORDSHIRE
DE14 1DY
TONY WILLIAM HARRY BELL (current)
Director, 2004.12.17
CELEBRATION HOUSE, STANLEY STREET, BURTON-ON-TRENT , STAFFORDSHIRE
DE14 1DY
CHARLES NICHOLAS BURTON (current)
Director, 1991.09.30
CELEBRATION HOUSE, STANLEY STREET, BURTON-ON-TRENT , STAFFORDSHIRE
DE14 1DY
MICHAEL PETER BURTON (current)
Director, 1991.09.30
CELEBRATION HOUSE, STANLEY STREET, BURTON-ON-TRENT , STAFFORDSHIRE
DE14 1DY
DAVID LAWSON (current)
Director, 2004.12.17
CELEBRATION HOUSE, STANLEY STREET, BURTON-ON-TRENT , STAFFORDSHIRE
DE14 1DY
LESLIE JOHN LOWDE (current)
Director, FINANCE DIRECTOR, 2004.12.17
CELEBRATION HOUSE, STANLEY STREET, BURTON-ON-TRENT , STAFFORDSHIRE
DE14 1DY
ANN MARIE BURTON (resigned)
Secretary, 1991.09.30 - 1995.06.01
73 SOUTH BACK LANE , BRIDLINGTON
YO16 4AG, EAST YORKSHIRE
ANN MARIE BURTON (resigned)
Director, 1991.09.30 - 2002.07.11
73 SOUTH BACK LANE , BRIDLINGTON
YO16 4AG, EAST YORKSHIRE
IDA BURTON (resigned)
Director, 1991.09.30 - 1993.02.19
1 ROUNDHAY ROAD , BRIDLINGTON
YO15 3JZ, NORTH HUMBERSIDE
DAVID WILLIAM KIRKHAM (resigned)
Director, ENGINEER, 1999.10.01 - 2016.01.29
CELEBRATION HOUSE, STANLEY STREET, BURTON-ON-TRENT , STAFFORDSHIRE
DE14 1DY
CHRISTOPHER ALBERT SPENCER SLINGSBY (resigned)
Director, 1991.09.30 - 2001.02.23
2 LAMPLUGH ROAD , BRIDLINGTON
YO15 2JU, NORTH HUMBERSIDE
ANTHONY STEVENSON (resigned)
Director, ENGINEER, 2003.07.07 - 2004.12.17
1 WHEATLEY DRIVE , BRIDLINGTON
YO16 6TN, EAST YORKSHIRE

Companies near to A B GRAPHIC INTERNATIONAL ltd.

Information about the Private Limited Company A B GRAPHIC INTERNATIONAL 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: 2016.05.15. Reload the data