About

Registered Number: 01267235
Date of Incorporation: 06/07/1976 (47 years and 9 months ago)
Company Status: Active
Registered Address: Parkhill Road, Kingstown, Carlisle, Cumbria, CA3 0EX

 

Having been setup in 1976, Grafix Sign Makers Ltd has its registered office in Cumbria, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Ormiston, Nicholas, Dobson, Stanley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORMISTON, Nicholas 07 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DOBSON, Stanley N/A 31 May 1995 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 21 February 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 20 February 2018
AA - Annual Accounts 22 December 2017
AAMD - Amended Accounts 04 August 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 30 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 August 2010
MG01 - Particulars of a mortgage or charge 13 August 2010
CH01 - Change of particulars for director 09 August 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
AA - Annual Accounts 08 January 2008
287 - Change in situation or address of Registered Office 17 December 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 29 March 2004
RESOLUTIONS - N/A 04 February 2004
RESOLUTIONS - N/A 04 February 2004
RESOLUTIONS - N/A 04 February 2004
RESOLUTIONS - N/A 04 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2004
123 - Notice of increase in nominal capital 04 February 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 31 January 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 13 February 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 19 February 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 25 February 1996
AA - Annual Accounts 31 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1995
395 - Particulars of a mortgage or charge 16 October 1995
169 - Return by a company purchasing its own shares 05 September 1995
287 - Change in situation or address of Registered Office 07 August 1995
RESOLUTIONS - N/A 19 July 1995
RESOLUTIONS - N/A 19 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
395 - Particulars of a mortgage or charge 12 June 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 10 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 07 February 1994
363s - Annual Return 02 June 1993
AA - Annual Accounts 18 March 1993
AA - Annual Accounts 06 May 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
AA - Annual Accounts 15 August 1987
363 - Annual Return 15 August 1987
AA - Annual Accounts 21 May 1986
363 - Annual Return 21 May 1986
NEWINC - New incorporation documents 06 July 1976

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 July 2010 Outstanding

N/A

Legal charge 10 October 1995 Fully Satisfied

N/A

Debenture 05 June 1995 Fully Satisfied

N/A

Legal mortgage 30 July 1979 Fully Satisfied

N/A

Legal charge registered pursuant to an order of court dated 7 aug 1979 01 February 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.