Gee Graphite Ltd was registered on 18 October 1988 with its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 7 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEE, Colin | N/A | 17 September 2005 | 1 |
GEE, Daniel | 11 February 2003 | 18 December 2007 | 1 |
GEE, Pauline | 11 February 2003 | 18 December 2007 | 1 |
MARRIOTT, Alan John | N/A | 08 October 2002 | 1 |
PEDLEY, Deborah Louise | 11 February 2003 | 18 December 2007 | 1 |
RICHMOND, Christopher John | 18 December 2007 | 28 November 2017 | 1 |
WHITEHEAD, Andrew | 18 December 2007 | 28 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 01 September 2020 | |
PSC01 - N/A | 25 August 2020 | |
PSC01 - N/A | 25 August 2020 | |
PSC01 - N/A | 25 August 2020 | |
PSC07 - N/A | 25 August 2020 | |
PSC07 - N/A | 25 August 2020 | |
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 11 July 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 23 October 2018 | |
AUD - Auditor's letter of resignation | 24 January 2018 | |
AP01 - Appointment of director | 02 January 2018 | |
AP01 - Appointment of director | 02 January 2018 | |
AP01 - Appointment of director | 02 January 2018 | |
TM01 - Termination of appointment of director | 22 December 2017 | |
TM01 - Termination of appointment of director | 22 December 2017 | |
TM02 - Termination of appointment of secretary | 22 December 2017 | |
MR04 - N/A | 04 December 2017 | |
MR01 - N/A | 29 November 2017 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 25 August 2017 | |
MR04 - N/A | 15 November 2016 | |
MR04 - N/A | 15 November 2016 | |
MR04 - N/A | 15 November 2016 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 18 August 2016 | |
TM01 - Termination of appointment of director | 16 May 2016 | |
CH01 - Change of particulars for director | 30 November 2015 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 11 June 2014 | |
MR01 - N/A | 20 November 2013 | |
AR01 - Annual Return | 28 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
CH03 - Change of particulars for secretary | 28 October 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AP01 - Appointment of director | 01 July 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 17 September 2009 | |
RESOLUTIONS - N/A | 12 May 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 02 June 2008 | |
AA - Annual Accounts | 27 May 2008 | |
395 - Particulars of a mortgage or charge | 24 January 2008 | |
395 - Particulars of a mortgage or charge | 09 January 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
RESOLUTIONS - N/A | 23 December 2007 | |
RESOLUTIONS - N/A | 23 December 2007 | |
RESOLUTIONS - N/A | 23 December 2007 | |
RESOLUTIONS - N/A | 23 December 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2007 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
395 - Particulars of a mortgage or charge | 22 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2007 | |
363s - Annual Return | 26 November 2007 | |
363s - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 21 November 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 22 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
128(3) - Statement of particulars of variation of rights attached to shares | 24 January 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 28 October 2004 | |
363s - Annual Return | 04 November 2003 | |
AA - Annual Accounts | 25 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
363s - Annual Return | 13 November 2002 | |
169 - Return by a company purchasing its own shares | 25 October 2002 | |
395 - Particulars of a mortgage or charge | 22 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
AA - Annual Accounts | 19 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2002 | |
363s - Annual Return | 25 October 2001 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 30 October 2000 | |
287 - Change in situation or address of Registered Office | 02 August 2000 | |
AA - Annual Accounts | 06 July 2000 | |
363s - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 10 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 1999 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 27 October 1998 | |
AA - Annual Accounts | 01 December 1997 | |
363s - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 02 December 1996 | |
363s - Annual Return | 02 December 1996 | |
363s - Annual Return | 09 November 1995 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 23 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1994 | |
AA - Annual Accounts | 29 November 1994 | |
AUD - Auditor's letter of resignation | 26 October 1994 | |
363s - Annual Return | 12 December 1993 | |
AA - Annual Accounts | 09 December 1993 | |
363s - Annual Return | 24 March 1993 | |
AA - Annual Accounts | 20 November 1992 | |
AA - Annual Accounts | 31 March 1992 | |
363a - Annual Return | 09 December 1991 | |
AA - Annual Accounts | 13 March 1991 | |
363 - Annual Return | 07 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1990 | |
287 - Change in situation or address of Registered Office | 26 June 1990 | |
395 - Particulars of a mortgage or charge | 30 March 1989 | |
MEM/ARTS - N/A | 10 March 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1989 | |
RESOLUTIONS - N/A | 21 February 1989 | |
288 - N/A | 21 February 1989 | |
288 - N/A | 21 February 1989 | |
RESOLUTIONS - N/A | 17 February 1989 | |
RESOLUTIONS - N/A | 17 February 1989 | |
123 - Notice of increase in nominal capital | 17 February 1989 | |
RESOLUTIONS - N/A | 06 December 1988 | |
CERTNM - Change of name certificate | 24 November 1988 | |
288 - N/A | 21 November 1988 | |
288 - N/A | 21 November 1988 | |
287 - Change in situation or address of Registered Office | 21 November 1988 | |
RESOLUTIONS - N/A | 17 November 1988 | |
MEM/ARTS - N/A | 17 November 1988 | |
NEWINC - New incorporation documents | 18 October 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 November 2017 | Outstanding |
N/A |
A registered charge | 19 November 2013 | Fully Satisfied |
N/A |
Chattel mortgage | 16 January 2008 | Fully Satisfied |
N/A |
Fixed and floating charge | 08 January 2008 | Fully Satisfied |
N/A |
Debenture | 19 December 2007 | Fully Satisfied |
N/A |
Mortgage deed | 08 October 2002 | Fully Satisfied |
N/A |
Single debenture | 23 March 1989 | Fully Satisfied |
N/A |