About

Registered Number: 01249783
Date of Incorporation: 18/03/1976 (45 years and 8 months ago)
Company Status: Active
Registered Address: Phoenix Works, Brewery Industrial Estate, Birks Road Cleator Moor, Cumbria, CA25 5HU

 

Founded in 1976, Graphskill Ltd are based in Birks Road Cleator Moor, Cumbria, it has a status of "Active". The business has 7 directors listed as Mclaughlin, Elaine, Statter, Harriet Elizabeth, Statter, Martin Thomas, Statter, Maxwell Thomas, Taylor, Ronald Kenneth, Statter, Sybil Olive, Statter, Thomas. There are currently 11-20 employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STATTER, Harriet Elizabeth 23 July 2015 - 1
STATTER, Martin Thomas N/A - 1
STATTER, Maxwell Thomas 23 July 2015 - 1
TAYLOR, Ronald Kenneth 05 February 2016 - 1
STATTER, Sybil Olive N/A 30 June 1995 1
STATTER, Thomas N/A 23 November 2002 1
Secretary Name Appointed Resigned Total Appointments
MCLAUGHLIN, Elaine 07 July 2000 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 07 October 2019
MR04 - N/A 24 May 2019
MR01 - N/A 03 April 2019
MR01 - N/A 12 February 2019
MR04 - N/A 30 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 24 September 2018
PSC04 - N/A 12 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 12 August 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 21 September 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 03 October 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 07 October 2008
353 - Register of members 07 October 2008
AA - Annual Accounts 15 August 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 05 October 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 26 September 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 19 September 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
AA - Annual Accounts 09 December 2002
363s - Annual Return 24 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 04 October 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 06 October 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 04 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996
395 - Particulars of a mortgage or charge 09 January 1996
363s - Annual Return 26 September 1995
288 - N/A 25 August 1995
AA - Annual Accounts 26 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 October 1994
AA - Annual Accounts 20 June 1994
287 - Change in situation or address of Registered Office 20 June 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 15 October 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 22 October 1992
395 - Particulars of a mortgage or charge 21 September 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 07 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1990
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
RESOLUTIONS - N/A 30 August 1990
363 - Annual Return 29 August 1989
AA - Annual Accounts 14 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 1988
AA - Annual Accounts 17 October 1988
288 - N/A 17 October 1988
363 - Annual Return 17 October 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2019 Outstanding

N/A

A registered charge 11 February 2019 Fully Satisfied

N/A

Legal charge 05 January 1996 Fully Satisfied

N/A

First fixed charge 18 September 1992 Fully Satisfied

N/A

Legal mortgage 19 February 1986 Fully Satisfied

N/A

Mortgage 12 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.