About

Registered Number: 01036230
Date of Incorporation: 24/12/1971 (48 years and 1 month ago)
Company Status: Active
Registered Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

 

Established in 1971, Graphic Plc have registered office in Devon, it's status in the Companies House registry is set to "Active". 251-500 people work at this business. The business is registered for VAT. The companies directors are listed as Sampson, Leigh, Camponeschi, Daniele, Gennaro, Francesca Chiara, Pietralunga, Nicola, Tridenti, Giovanni, Carroll, Philippa, Sawle, Frederick Christopher, Blair, Christopher Ian, Caddick, Philip Malcolm, Cerea, Davide, Comer, Paul Andrew, Di Giuseppe, Peter Ettore, Fairbotham, Michael Grant, Fantoni, Marco, Fishleigh, Martin John, Giudici, Roberto, Malone, Martin Henry George, Murphy, Jeffrey Adams, Pike, David John, Powell, Richard Alfred, Reece-smith, Gregory, Rozario, Kevin Lee, Dr, Rozario, Rex, Sanders, Trevor Gareth, Watano, Kyoshi, Wyatt, Andrew David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPONESCHI, Daniele 18 December 2019 - 1
GENNARO, Francesca Chiara 18 December 2019 - 1
PIETRALUNGA, Nicola 31 May 2016 - 1
TRIDENTI, Giovanni 31 May 2016 - 1
CADDICK, Philip Malcolm 20 November 1996 27 January 1998 1
CEREA, Davide 31 May 2016 16 March 2017 1
COMER, Paul Andrew 07 July 1995 31 May 2016 1
DI GIUSEPPE, Peter Ettore 04 August 2000 31 May 2016 1
FAIRBOTHAM, Michael Grant 20 November 1996 22 September 1997 1
FANTONI, Marco 31 May 2016 18 December 2019 1
FISHLEIGH, Martin John 19 October 1993 19 October 1994 1
GIUDICI, Roberto 26 June 2017 09 December 2019 1
MALONE, Martin Henry George N/A 31 May 1992 1
MURPHY, Jeffrey Adams 19 October 1993 30 September 1997 1
PIKE, David John 07 July 1995 31 May 2016 1
POWELL, Richard Alfred N/A 30 November 1992 1
REECE-SMITH, Gregory 19 September 1994 10 September 1997 1
ROZARIO, Kevin Lee, Dr 01 June 2001 31 May 2016 1
SANDERS, Trevor Gareth 25 January 1999 31 May 2016 1
WATANO, Kyoshi 06 November 1997 31 October 1998 1
WYATT, Andrew David N/A 31 May 2016 1
Secretary Name Appointed Resigned Total Appointments
SAMPSON, Leigh 31 May 2016 - 1
SAWLE, Frederick Christopher 17 May 1996 11 July 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Rozario/
1964-09
Individual person with significant control American/
Usa
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Miss Michelle Rozario/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Rex Rozario/
1935-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 28 January 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 09 January 2020
CS01 - N/A 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 11 December 2018
MR04 - N/A 03 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 11 December 2017
AP01 - Appointment of director 17 July 2017
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 14 June 2017
CS01 - N/A 07 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 01 July 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP03 - Appointment of secretary 08 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM02 - Termination of appointment of secretary 06 June 2016
MR04 - N/A 24 March 2016
MR04 - N/A 23 March 2016
MR04 - N/A 23 March 2016
AR01 - Annual Return 09 December 2015
CH01 - Change of particulars for director 09 December 2015
MR01 - N/A 16 October 2015
MR05 - N/A 30 September 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 08 October 2014
MR01 - N/A 02 May 2014
AA03 - Notice of resolution removing auditors 21 March 2014
MISC - Miscellaneous document 11 February 2014
AR01 - Annual Return 18 December 2013
AA01 - Change of accounting reference date 18 July 2013
AA - Annual Accounts 02 April 2013
SH03 - Return of purchase of own shares 19 February 2013
AA01 - Change of accounting reference date 06 January 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 18 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
395 - Particulars of a mortgage or charge 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 09 February 2006
RESOLUTIONS - N/A 14 October 2005
RESOLUTIONS - N/A 14 October 2005
RESOLUTIONS - N/A 14 October 2005
RESOLUTIONS - N/A 14 October 2005
RESOLUTIONS - N/A 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2005
AUD - Auditor's letter of resignation 20 July 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 19 April 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 28 November 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 08 December 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2000
395 - Particulars of a mortgage or charge 28 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 06 December 1999
AAMD - Amended Accounts 13 August 1999
395 - Particulars of a mortgage or charge 12 August 1999
AA - Annual Accounts 13 July 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
363s - Annual Return 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
AA - Annual Accounts 01 May 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
363s - Annual Return 31 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
AA - Annual Accounts 18 June 1997
395 - Particulars of a mortgage or charge 03 May 1997
288c - Notice of change of directors or secretaries or in their particulars 24 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
363s - Annual Return 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288 - N/A 21 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1996
287 - Change in situation or address of Registered Office 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 10 April 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1996
288 - N/A 13 February 1996
RESOLUTIONS - N/A 26 January 1996
RESOLUTIONS - N/A 26 January 1996
RESOLUTIONS - N/A 26 January 1996
RESOLUTIONS - N/A 26 January 1996
RESOLUTIONS - N/A 26 January 1996
CERT7 - Re-registration of a company from private to public with a change of name 26 January 1996
AUDR - Auditor's report 26 January 1996
AUDS - Auditor's statement 26 January 1996
123 - Notice of increase in nominal capital 26 January 1996
287 - Change in situation or address of Registered Office 26 January 1996
BS - Balance sheet 26 January 1996
MAR - Memorandum and Articles - used in re-registration 26 January 1996
43(3)e - Declaration on application by a private company for re-registration as a public company 26 January 1996
43(3) - Application by a private company for re-registration as a public company 26 January 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 17 November 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 16 January 1995
288 - N/A 08 November 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 08 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1994
288 - N/A 13 November 1993
288 - N/A 13 November 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1993
123 - Notice of increase in nominal capital 27 July 1993
363s - Annual Return 04 June 1993
AA - Annual Accounts 04 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1993
288 - N/A 21 December 1992
288 - N/A 21 December 1992
395 - Particulars of a mortgage or charge 26 June 1992
395 - Particulars of a mortgage or charge 26 June 1992
395 - Particulars of a mortgage or charge 26 June 1992
395 - Particulars of a mortgage or charge 26 June 1992
395 - Particulars of a mortgage or charge 26 June 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 03 March 1992
288 - N/A 17 September 1991
AA - Annual Accounts 02 September 1991
363a - Annual Return 02 September 1991
288 - N/A 30 June 1991
288 - N/A 22 October 1990
363 - Annual Return 07 June 1990
395 - Particulars of a mortgage or charge 22 May 1990
AA - Annual Accounts 22 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1990
288 - N/A 22 January 1990
288 - N/A 22 January 1990
288 - N/A 28 November 1989
288 - N/A 20 October 1989
288 - N/A 08 February 1989
288 - N/A 08 February 1989
288 - N/A 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 05 February 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 19 April 1988
395 - Particulars of a mortgage or charge 04 June 1987
AA - Annual Accounts 27 May 1987
363 - Annual Return 27 May 1987
288 - N/A 28 April 1987
NEWINC - New incorporation documents 24 December 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2015 Outstanding

N/A

A registered charge 30 April 2014 Fully Satisfied

N/A

Debenture 10 April 2008 Fully Satisfied

N/A

Mortgage debenture 09 August 1999 Fully Satisfied

N/A

Fixed charge on receivables and related rights 01 May 1997 Fully Satisfied

N/A

Fixed and floating charge 24 June 1992 Fully Satisfied

N/A

Legal charge 24 June 1992 Fully Satisfied

N/A

Legal charge 24 June 1992 Fully Satisfied

N/A

Legal charge 24 June 1992 Fully Satisfied

N/A

Legal charge 24 June 1992 Fully Satisfied

N/A

Marine mortgage 21 May 1990 Fully Satisfied

N/A

Legal mortgage 27 May 1987 Fully Satisfied

N/A

Legal mortgage 24 June 1986 Fully Satisfied

N/A

Legal mortgage 15 January 1985 Fully Satisfied

N/A

Legal mortgage 15 January 1985 Fully Satisfied

N/A

Mortgage debenture 04 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.