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CHEMIGRAPHIC LIMITED

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

Company details

UNIT A2 THE FLEMING CENTRE, FLEMINGWAY, CRAWLEY, WEST SUSSEX, RH10 9NF

CHEMIGRAPHIC LIMITED on the map

Company type: Private Limited Company
Company number: 01045772
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.13
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus
Company CHEMIGRAPHIC LIMITED is a Private Limited Company, registration number 01045772, established in United Kingdom on the 13. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on UNIT A2 THE FLEMING CENTRE, FLEMINGWAY, CRAWLEY, WEST SUSSEX, RH10 9NF. Business of the company CHEMIGRAPHIC LIMITED by SIC and NACE code is "27120 - Manufacture of electricity distribution and control apparatus". There are 59 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES" from the 2016.07.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.07.12. We do not have any information about the company CHEMIGRAPHIC LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.26
overdue: NO
last made update: 2016.07.12
documents available: 1

Mortgages:

RJD PRIVATE EQUITY FUND II, RJD PRIVATE EQUITY SBS FUND II (THE LENDERS)
DEBENTURE - Outstanding on 2010.12.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.05.26
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.05.26
RJD PARTNERS LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.05.28
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.07.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.24
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.03.30
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.09.28
HSBC BANK PLC
- Outstanding on 2015.10.22

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010457720013
Form type: MR01
Date: 2015.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010457720012
Form type: MR01
Date: 2015.09.28
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010457720011
Form type: MR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED MR DOMINIC RILEY
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR MARK WEAVIS
Form type: TM01
Date: 2013.10.29
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.08.21
Child documents:
Document type: ANNOTATION
Date: 2013.08.21
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Alexander Erickson
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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SECRETARY APPOINTED MR ALEXANDER FRANCIS ERICKSON
Form type: AP03
Date: 2013.05.28
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DIRECTOR APPOINTED MR ALEXANDER FRANCIS ERICKSON
Form type: AP01
Date: 2013.05.28
Child documents:
Document type: ANNOTATION
Date: 2013.08.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 21/08/2013
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APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS
Form type: TM01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.25
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM
Form type: TM01
Date: 2012.07.18
£2.95
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DIRECTOR APPOINTED MR MARK GAVIN WEAVIS
Form type: AP01
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.24
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.13
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COMPANY BUSINESS 23/05/2011
Form type: RES13
Date: 2011.06.16
Child documents:
Document type: ANNOTATION
Date: 2011.06.16
Form type: RES01
Document description: ALTER ARTICLES 23/05/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR FRANK GRAHAM
Form type: TM01
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY JULIA GRAHAM
Form type: TM02
Date: 2011.01.12
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DIRECTOR APPOINTED MR ROBERT ANDERSON ADAMS
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS
Form type: AP01
Date: 2011.01.12
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16/12/2010
Form type: RES13
Date: 2011.01.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.05
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.23
£2.95
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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: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.23
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN GRAHAM / 12/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM / 12/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JAMES GRAHAM / 12/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 12 WINNING HILL CLOSE, MANCHESTER, M18 7DY
Form type: 287
Date: 2006.06.07
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, UNIT A2 THE FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 9NF
Form type: 287
Date: 2006.05.10

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Company directors and board members:

ALEXANDER FRANCIS ERICKSON (current)
Secretary, 2013.05.20
UNIT A2 THE FLEMING CENTRE FLEMINGWAY , CRAWLEY
RH10 9NF, WEST SUSSEX
ALEXANDER FRANCIS ERICKSON (current)
Director, FINANCE DIRECTOR, 2013.05.20
UNIT A2 THE FLEMING CENTRE FLEMINGWAY , CRAWLEY
RH10 9NF, WEST SUSSEX
STEPHEN EDWARD PERKINS (current)
Director, FINANCIAL DIRECTOR, 2010.12.16
UNIT A2 THE FLEMING CENTRE FLEMINGWAY , CRAWLEY
RH10 9NF, WEST SUSSEX
STEPHEN EDWARD PERKINS (current)
Director, FINANCIAL DIRECTOR, 2010.12.16
UNIT A2 THE FLEMING CENTRE FLEMINGWAY , CRAWLEY
RH10 9NF, WEST SUSSEX
DOMINIC RILEY (current)
Director, CHAIRMAN, 2013.10.24
UNIT A2 THE FLEMING CENTRE FLEMINGWAY , CRAWLEY
RH10 9NF, WEST SUSSEX
JULIA ELIZABETH GRAHAM (resigned)
Secretary, 1991.07.12 - 2010.12.16
DEERSWOOD FAYGATE LANE FAYGATE , HORSHAM
RH12 4SJ, WEST SUSSEX
ROBERT ANDERSON ADAMS (resigned)
Director, 2010.12.16 - 2012.08.17
UNIT A2 THE FLEMING CENTRE FLEMINGWAY , CRAWLEY
RH10 9NF, WEST SUSSEX
FRANK JAMES GRAHAM (resigned)
Director, MANAGING DIRECTOR, 1991.07.12 - 2010.12.16
DEERSWOOD FAYGATE LANE FAYGATE , HORSHAM
RH12 4SJ, WEST SUSSEX
NEIL GRAHAM (resigned)
Director, COMMERCIAL MANAGER, 2007.11.26 - 2013.05.10
9 FOSTER LANE CHURCH GREEN , ASHINGTON
RH20 3PG, WEST SUSSEX
PAUL STEVEN GRAHAM (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2007.11.26 - 2012.06.29
4 SOUTH LEAS HENFIELD ROAD COWFOLD , HORSHAM
RH13 8GZ, WEST SUSSEX
MARK GAVIN WEAVIS (resigned)
Director, CHAIRMAN, 2011.04.27 - 2013.10.23
UNIT A2 THE FLEMING CENTRE FLEMINGWAY , CRAWLEY
RH10 9NF, WEST SUSSEX

Companies near to CHEMIGRAPHIC ltd.

Information about the Private Limited Company CHEMIGRAPHIC 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: 2016.07.21. Reload the data