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GRAPHIC PLC

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

Company details

DOWN END, LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 1HN

GRAPHIC PLC on the map

Company type: Public Limited Company
Company number: 01036230
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.05.02
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2015.10.16

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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DIRECTOR APPOINTED MR MARCO FANTONI
Form type: AP01
Date: 2016.06.08
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DIRECTOR APPOINTED MR DAVIDE CEREA
Form type: AP01
Date: 2016.06.08
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DIRECTOR APPOINTED MR NICOLA PIETRALUNGA
Form type: AP01
Date: 2016.06.08
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DIRECTOR APPOINTED MR GIOVANNI TRIDENTI
Form type: AP01
Date: 2016.06.08
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DIRECTOR APPOINTED MR DAVID JOHN PIKE
Form type: AP01
Date: 2016.06.08
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SECRETARY APPOINTED MR LEIGH SAMPSON
Form type: AP03
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WYATT
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDERS
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR REX ROZARIO
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ROZARIO
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL COMER
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR PETER DI GIUSEPPE
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, SECRETARY PETER DI GIUSEPPE
Form type: TM02
Date: 2016.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2016.03.23
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 134312
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COMER / 30/11/2015
Form type: CH01
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010362300016
Form type: MR01
Date: 2015.10.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2015.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010362300015
Form type: MR01
Date: 2014.05.02
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2014.03.21
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SECTION 519
Form type: MISC
Date: 2014.02.11
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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CURREXT FROM 31/07/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.19
£2.95
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PREVSHO FROM 30/09/2012 TO 31/07/2012
Form type: AA01
Date: 2013.01.06
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.30
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.31
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN LEE ROZARIO / 28/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WYATT / 28/12/2009
Form type: CH01
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GARETH SANDERS / 28/12/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PIKE / 28/12/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ETTORE DI GIUSEPPE / 28/12/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COMER / 28/12/2009
Form type: CH01
Date: 2010.01.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROZARIO / 01/04/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIKE / 19/03/2008
Form type: 288c
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.10.14

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Company directors and board members:

LEIGH SAMPSON (current)
Secretary, 2016.05.31
DOWN END LORDS MEADOW INDUSTRIAL ESTATE , CREDITON
EX17 1HN, DEVON
DAVIDE CEREA (current)
Director, COMPANY DIRECTOR, 2016.05.31
DOWN END LORDS MEADOW INDUSTRIAL ESTATE , CREDITON
EX17 1HN, DEVON
MARCO FANTONI (current)
Director, COMPANY DIRECTOR, 2016.05.31
DOWN END LORDS MEADOW INDUSTRIAL ESTATE , CREDITON
EX17 1HN, DEVON
NICOLA PIETRALUNGA (current)
Director, COMPANY DIRECTOR, 2016.05.31
DOWN END LORDS MEADOW INDUSTRIAL ESTATE , CREDITON
EX17 1HN, DEVON
DAVID JOHN PIKE (current)
Director, COMPANY DIRECTOR, 2016.05.31
DOWN END LORDS MEADOW INDUSTRIAL ESTATE , CREDITON
EX17 1HN, DEVON
GIOVANNI TRIDENTI (current)
Director, COMPANY DIRECTOR, 2016.05.31
DOWN END LORDS MEADOW INDUSTRIAL ESTATE , CREDITON
EX17 1HN, DEVON
PHILIPPA CARROLL (resigned)
Secretary, 1991.11.30 - 1996.01.19
15 PRIMROSE WAY , CREDITON
EX17 1BZ, DEVON
PETER ETTORE DI GIUSEPPE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.10.01 - 2016.05.31
WITSEND 10 POPLAR CLOSE ALLER PARK , NEWTON ABBOT
TQ12 4PG, DEVON
MICHAEL GRANT FAIRBOTHAM (resigned)
Secretary, 1996.12.18 - 1997.09.22
27 SARACEN DRIVE BALSALL COMMON , COVENTRY
CV7 7UA, WARWICKSHIRE
GREGORY REECE-SMITH (resigned)
Secretary, ACCOUNTANT, 1996.07.08 - 1996.12.18
FERNDALE HOUSE SOMERTON HILL , LANGPORT
TA10 9AD, SOMERSET
GREGORY REECE-SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.01.19 - 1996.05.17
FERNDALE HOUSE SOMERTON HILL , LANGPORT
TA10 9AD, SOMERSET
FREDERICK CHRISTOPHER SAWLE (resigned)
Secretary, 1996.05.17 - 1996.07.11
65 SEA ROAD CARLYON BAY , ST AUSTELL
PL25 3SQ, CORNWALL
CHRISTOPHER IAN BLAIR (resigned)
Director, SALES DIRECTOR, 1995.01.24 - 1996.01.25
PARK HOUSE LODGE SANDFORD , CREDITON
EX17 4NQ, DEVON
PHILIP MALCOLM CADDICK (resigned)
Director, 1996.11.20 - 1998.01.27
6 COLESMOOR MILVERTON , TAUNTON
TA4 1HU, SOMERSET
PAUL ANDREW COMER (resigned)
Director, TECHINAL DIRECTOR, 1995.07.07 - 2016.05.31
DOWN END LORDS MEADOW INDUSTRIAL ESTATE , CREDITON
EX17 1HN, DEVON
PETER ETTORE DI GIUSEPPE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.04 - 2016.05.31
WITSEND 10 POPLAR CLOSE ALLER PARK , NEWTON ABBOT
TQ12 4PG, DEVON
MICHAEL GRANT FAIRBOTHAM (resigned)
Director, ACCOUNTANT, 1996.11.20 - 1997.09.22
27 SARACEN DRIVE BALSALL COMMON , COVENTRY
CV7 7UA, WARWICKSHIRE
MARTIN JOHN FISHLEIGH (resigned)
Director, CHARTERED ACCOUNTANT FINANCE D, 1993.10.19 - 1994.10.19
MOUNT COTTAGE MOUNT PLEASANT, WESTLEIGH , BIDEFORD
EX39 4LJ, DEVON
MARTIN HENRY GEORGE MALONE (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 1992.05.31
THE OLD MARKET HOUSE STATION ROAD BECKFORD , TEWKESBURY
GL20 7AN, GLOUCESTERSHIRE
JEFFREY ADAMS MURPHY (resigned)
Director, OPERATIONS DIRECTOR, 1993.10.19 - 1997.09.30
5 CHESTNUT CLOSE , CREDITON
EX17 1JD, DEVON
DAVID JOHN PIKE (resigned)
Director, MANUFACTURING DIRECTOR, 1995.07.07 - 2016.05.31
3 FAIRFIELD ROAD , CREDITON
EX17 2EQ, DEVON
RICHARD ALFRED POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1992.11.30
298 CANFORD LANE , BRISTOL
BS9 3PL, AVON
GREGORY REECE-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.19 - 1997.09.10
FERNDALE HOUSE SOMERTON HILL , LANGPORT
TA10 9AD, SOMERSET
KEVIN LEE ROZARIO (resigned)
Director, COLLEGE PROFESSOR, 2001.06.01 - 2016.05.31
79 WOODLAWN AVENUE , NORTHAMPTON
MASS 01060
USA
REX ROZARIO (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.11.30 - 2016.05.31
SHUTE HOUSE SHUTE VILLAGE SHOBROOKE , CREDITON
EX17 1BW, DEVON
TREVOR GARETH SANDERS (resigned)
Director, SALES DIRECTOR, 1999.01.25 - 2016.05.31
ROSE COTTAGE UTON , CREDITON
EX17 3QH, DEVON
KYOSHI WATANO (resigned)
Director, 1997.11.06 - 1998.10.31
HIGASHI KORI 3 17 26 , HIRAKATA CITY
FOREIGN, OSAKA
JAPAN
ANDREW DAVID WYATT (resigned)
Director, WORKS DIRECTOR, 1991.11.30 - 2016.05.31
4 ALEXANDRA CLOSE , CREDITON
EX17 2DY, DEVON

Companies near to GRAPHIC PLC

Information about the Public Limited Company GRAPHIC PLC 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: 2016.07.21. Reload the data