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GRAPHOIDAL DEVELOPMENTS LIMITED

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

Company details

BROOMBANK ROAD, CHESTERFIELD, DERBYSHIRE, S41 9QJ

GRAPHOIDAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00604606
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.15
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE OVER A DEPOSIT HELD BY YORKSHIRE BANK (OWN ACCOUNT) - Outstanding on 2005.12.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.11.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 111111
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.23
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2014.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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16/09/11 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2011.10.04
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SECRETARY APPOINTED MRS KATHRYN MARY ABBOTT
Form type: AP03
Date: 2011.08.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE CREWES
Form type: TM02
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR LINCOLN BROWN
Form type: TM01
Date: 2010.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS RONDOT / 17/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY JOHNSTON / 17/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN DANIEL BROWN / 17/02/2010
Form type: CH01
Date: 2010.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BROWN / 12/02/2009
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BROWN / 21/07/2008
Form type: 288c
Date: 2008.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BROWN / 01/01/2008
Form type: 288c
Date: 2008.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
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AD 23/03/06---------, £ SI [email protected]=90000, £ IC 10000/100000
Form type: 88(2)R
Date: 2006.04.04
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NC INC ALREADY ADJUSTED, 23/03/06
Form type: 123
Date: 2006.04.04
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£ NC 10000/500000, 23/03
Form type: RES04
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: RES13
Document description: £90000 BE CAPITALISED 23/03/06
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, WREAKES LANE,, DRONFIELD,, S18 1PN
Form type: 287
Date: 2004.04.15
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09

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Company directors and board members:

KATHRYN MARY ABBOTT (current)
Secretary, 2011.08.25
24 WESTBRIDGE ROAD BARLBOROUGH , CHESTERFIELD
S43 4JA, DERBYSHIRE
MARK ASHLEY JOHNSTON (current)
Director, 2007.11.05
THE WILLOWS HUGH LANE BRADWELL , HOPE VALLEY
S33 9JB, DERBYSHIRE
LOUIS RONDOT (current)
Director, 2002.05.24
96 ALLE DES MEANDRES , LIMONEST
69760, FRANCE
ABC CORPORATE SERVICES LIMITED (resigned)
Secretary, 2002.05.24 - 2002.07.04
2 DUKE STREET ST JAMES'S , LONDON
SW1Y 6BJ
ALEXANDRA MAY BROWN (resigned)
Secretary, 1991.02.12 - 1998.04.06
91 NORTHERN COMMON DRONFIELD WOODHOUSE , DRONFIELD
S18 5XJ
LINCOLN DANIEL BROWN (resigned)
Secretary, 1998.04.06 - 2002.05.24
ASH LEA GREEN LANE LOWER PILSLEY , CHESTERFIELD
S45 8AR, DERBYSHIRE
CHRISTINE SYLVIA CREWES (resigned)
Secretary, 2002.07.04 - 2011.08.25
58 HOLMLEY LANE , DRONFIELD
S18 2HS
ALEXANDRA MAY BROWN (resigned)
Director, 1991.02.12 - 1998.04.06
91 NORTHERN COMMON DRONFIELD WOODHOUSE , DRONFIELD
S18 5XJ
LINCOLN DANIEL BROWN (resigned)
Director, 1996.03.26 - 2010.06.30
76 CHEMIN DE MOLY SAINT GENIS LAVAL , 69230
FRANCE
ROY BROWN (resigned)
Director, 1991.02.12 - 2002.05.24
91 NORTHERN COMMON DRONFIELD WOODHOUSE , DRONFIELD
S18 5XJ
RADFORD MICHAEL HIGGINBOTTOM (resigned)
Director, 1991.02.12 - 2001.08.24
34 FIRTHWOOD ROAD COAL ASTON , DRONFIELD
S18 3BW

Companies near to GRAPHOIDAL DEVELOPMENTS ltd.

Information about the Private Limited Company GRAPHOIDAL DEVELOPMENTS 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: 2016.05.20. Reload the data