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IMAGE FACTORY RETAIL GRAPHICS LIMITED

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

Company details

IMAGE CENTRE, BUMPERS WAY, CHIPPENHAM, WILTSHIRE, SN14 6LH

IMAGE FACTORY RETAIL GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00708970
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.24
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2013.10.22

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007089700005
Form type: MR01
Date: 2013.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.04
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ALTER ARTICLES 30/09/2013
Form type: RES01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR MARCUS LEAVER
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY
Form type: TM02
Date: 2013.10.02
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DIRECTOR APPOINTED MR TERRY ROBERT SMITH
Form type: AP01
Date: 2013.10.02
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COMPANY NAME CHANGED WESTERN SCREEN & SIGN LTD, CERTIFICATE ISSUED ON 30/09/13
Form type: CERTNM
Date: 2013.09.30
Child documents:
Document type: ANNOTATION
Date: 2013.09.30
Form type: RES15
Document description: CHANGE OF NAME 30/09/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, THE OLD BREWERY, 6 BLUNDELL STREET, LONDON, N7 9BH
Form type: AD01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013
Form type: CH01
Date: 2013.03.26
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DIRECTOR APPOINTED MARCUS EDWARD LEAVER
Form type: AP01
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH
Form type: TM01
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANKS
Form type: TM01
Date: 2013.03.11
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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SECTION 519
Form type: MISC
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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FACILITY AGREEMENT 15/07/02
Form type: RES13
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13

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Company directors and board members:

TERRY ROBERT SMITH (current)
Director, 2013.09.24
IMAGE CENTRE BUMPERS WAY , CHIPPENHAM
SN14 6LH, WILTSHIRE
CYRUS HOMI BHOTE (resigned)
Secretary, 1992.04.23 - 2003.11.14
19 NORTHWICK AVENUE , HARROW
HA3 0AA, MIDDLESEX
MICHAEL MOUSLEY (resigned)
Secretary, ACCOUNTANT, 2003.11.15 - 2013.09.26
18 FINCHLEY WAY , LONDON
N3 1AG
GEOFFREY BANKS (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2012.07.17
CANDLEMASS COTTAGE POST OFFICE ROAD INKPEN , NEWBURY
RG15 0PY, BERKSHIRE
RONALD EDWARD ELKERTON (resigned)
Director, MANAGING DIRECTOR, 1992.04.23 - 1991.04.01
1 BISHPORT CLOSE , BRISTOL
BS13 9LN, AVON
PHILIP CHARLES HULL (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 1997.05.05
WEIR VIEW HOUSE NORTHMOOR ROAD , DULVERTON
TA22 9DH, SOMERSET
KEVIN KEEGAN (resigned)
Director, COMPANY DIRECTOR, 1995.02.13 - 1995.05.12
10 SHADWELL , ULEY
GL11 5BW, GLOUCESTERSHIRE
MARCUS EDWARD LEAVER (resigned)
Director, 2012.12.21 - 2013.09.26
230 CITY ROAD , LONDON
EC1V 2TT
ENGLAND
ROBERT MORLEY (resigned)
Director, EDITORIAL CONSULTANT, 1992.04.23 - 2013.09.26
18 DE BEAUVOIR SQUARE , LONDON
N1 4LD
MICHAEL MOUSLEY (resigned)
Director, ACCOUNTANT, 1992.04.23 - 2013.09.26
18 FINCHLEY WAY , LONDON
N3 1AG
LAURENCE ORBACH (resigned)
Director, PUBLISHER, 1992.04.23 - 2012.12.21
43 ALBERT COURT , LONDON
SW7 2BL
BRIAN PETER SPARKS (resigned)
Director, 1992.04.23 - 1997.01.31
2 ORMESBY DRIVE CHANDLERS FORD , EASTLEIGH
SO53 1SH, HAMPSHIRE

Companies near to IMAGE FACTORY RETAIL GRAPHICS ltd.

Information about the Private Limited Company IMAGE FACTORY RETAIL GRAPHICS 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: 2016.05.28. Reload the data