Established in 1890, Horsell Graphic Industries Ltd are based in Watford, Herts. Currently we aren't aware of the number of employees at the Horsell Graphic Industries Ltd. There are 29 directors listed as Griffiths, Helen Veronica, Hobson, Deborah Anne, Eren, Gunter, Pym, Sandra Kathryn, Baber, Terrence John Overton, Barnfield, David Geoffrey, Blum, Peter Uwe, Chapman, Robert, Copley, Andrew Paul, Dooley, Christine Rose Gertrude, Edwards, Douglas James, Dr, Foley, Donald, Frankland, Eric, Goater, Nicholas Paul, Hickie, John Fredrick, Lamb, Douglas, Lambert, Derek Alan, Macfarlane, John Philip, Penhearow, Nigel Paul, Phillips, Christopher Francis, Pym, Sandra Kathryn, Smithers, Barbara Lee, Thompson, David, Tulloch, William Mitchell, Turton, Graham, Vickers, Jeffrey William, Wigfield, David, Wildman, Robina Janet, Yeomans, Neil Paul for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Helen Veronica | 30 June 2014 | - | 1 |
HOBSON, Deborah Anne | 26 July 2016 | - | 1 |
BABER, Terrence John Overton | 12 September 2003 | 23 March 2007 | 1 |
BARNFIELD, David Geoffrey | 24 October 1996 | 20 May 1998 | 1 |
BLUM, Peter Uwe | 25 January 2001 | 31 August 2005 | 1 |
CHAPMAN, Robert | 22 December 1997 | 30 March 1998 | 1 |
COPLEY, Andrew Paul | N/A | 01 November 1998 | 1 |
DOOLEY, Christine Rose Gertrude | 01 August 2000 | 12 September 2003 | 1 |
EDWARDS, Douglas James, Dr | 24 October 1996 | 12 September 2003 | 1 |
FOLEY, Donald | N/A | 30 April 1996 | 1 |
FRANKLAND, Eric | N/A | 20 October 1994 | 1 |
GOATER, Nicholas Paul | 12 January 2016 | 17 June 2016 | 1 |
HICKIE, John Fredrick | 01 June 1993 | 30 March 1998 | 1 |
LAMB, Douglas | N/A | 20 October 1994 | 1 |
LAMBERT, Derek Alan | 02 April 2007 | 30 June 2014 | 1 |
MACFARLANE, John Philip | 12 June 1998 | 01 August 1999 | 1 |
PENHEAROW, Nigel Paul | 05 February 2007 | 10 July 2012 | 1 |
PHILLIPS, Christopher Francis | N/A | 30 June 1995 | 1 |
PYM, Sandra Kathryn | 18 September 2013 | 12 January 2016 | 1 |
SMITHERS, Barbara Lee | 22 December 1997 | 30 March 1998 | 1 |
THOMPSON, David | N/A | 19 October 1997 | 1 |
TULLOCH, William Mitchell | 01 June 1999 | 01 August 2000 | 1 |
TURTON, Graham | 24 October 1996 | 31 December 1998 | 1 |
VICKERS, Jeffrey William | 01 January 1993 | 20 June 1995 | 1 |
WIGFIELD, David | 01 October 2006 | 22 February 2008 | 1 |
WILDMAN, Robina Janet | 05 February 2007 | 18 September 2013 | 1 |
YEOMANS, Neil Paul | 12 September 2003 | 26 June 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EREN, Gunter | 10 March 2000 | 19 August 2004 | 1 |
PYM, Sandra Kathryn | 30 June 2014 | 12 January 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 18 May 2017 | |
CH01 - Change of particulars for director | 03 February 2017 | |
AP01 - Appointment of director | 20 September 2016 | |
AA - Annual Accounts | 16 September 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AP01 - Appointment of director | 22 January 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
TM02 - Termination of appointment of secretary | 22 January 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AP01 - Appointment of director | 11 July 2014 | |
AP03 - Appointment of secretary | 11 July 2014 | |
TM02 - Termination of appointment of secretary | 11 July 2014 | |
TM01 - Termination of appointment of director | 11 July 2014 | |
AR01 - Annual Return | 21 May 2014 | |
TM01 - Termination of appointment of director | 21 May 2014 | |
CH01 - Change of particulars for director | 21 May 2014 | |
AD01 - Change of registered office address | 10 April 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AP01 - Appointment of director | 25 September 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AA - Annual Accounts | 20 July 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
AR01 - Annual Return | 17 May 2012 | |
CH03 - Change of particulars for secretary | 17 May 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 28 May 2009 | |
RESOLUTIONS - N/A | 24 March 2009 | |
RESOLUTIONS - N/A | 24 March 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 March 2009 | |
MISC - Miscellaneous document | 24 March 2009 | |
CAP-SS - N/A | 24 March 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
287 - Change in situation or address of Registered Office | 07 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
363s - Annual Return | 08 June 2006 | |
AA - Annual Accounts | 02 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
363s - Annual Return | 07 June 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
AA - Annual Accounts | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
363s - Annual Return | 01 August 2003 | |
AUD - Auditor's letter of resignation | 28 March 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 03 November 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
AA - Annual Accounts | 09 February 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
363s - Annual Return | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1999 | |
363s - Annual Return | 25 June 1999 | |
288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
363a - Annual Return | 08 May 1998 | |
123 - Notice of increase in nominal capital | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1998 | |
RESOLUTIONS - N/A | 02 March 1998 | |
RESOLUTIONS - N/A | 02 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
AA - Annual Accounts | 03 November 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
363s - Annual Return | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
AA - Annual Accounts | 03 November 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 1996 | |
288 - N/A | 02 July 1996 | |
363s - Annual Return | 01 July 1996 | |
AA - Annual Accounts | 01 November 1995 | |
288 - N/A | 21 July 1995 | |
363s - Annual Return | 29 June 1995 | |
288 - N/A | 29 June 1995 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31 March 1995 | |
OC138 - Order of Court | 23 March 1995 | |
RESOLUTIONS - N/A | 02 March 1995 | |
363b - Annual Return | 25 November 1994 | |
288 - N/A | 07 November 1994 | |
288 - N/A | 07 November 1994 | |
RESOLUTIONS - N/A | 05 August 1994 | |
RESOLUTIONS - N/A | 05 August 1994 | |
RESOLUTIONS - N/A | 05 August 1994 | |
RESOLUTIONS - N/A | 05 August 1994 | |
123 - Notice of increase in nominal capital | 05 August 1994 | |
AA - Annual Accounts | 25 July 1994 | |
363s - Annual Return | 23 June 1994 | |
288 - N/A | 07 November 1993 | |
AA - Annual Accounts | 07 November 1993 | |
288 - N/A | 13 July 1993 | |
363s - Annual Return | 13 July 1993 | |
288 - N/A | 25 January 1993 | |
288 - N/A | 19 November 1992 | |
288 - N/A | 19 November 1992 | |
AA - Annual Accounts | 09 November 1992 | |
288 - N/A | 04 August 1992 | |
288 - N/A | 11 March 1992 | |
AA - Annual Accounts | 02 March 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1992 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 September 1991 | |
288 - N/A | 30 August 1991 | |
288 - N/A | 30 August 1991 | |
363a - Annual Return | 29 August 1991 | |
363b - Annual Return | 30 July 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 11 July 1991 | |
RESOLUTIONS - N/A | 01 June 1991 | |
RESOLUTIONS - N/A | 01 June 1991 | |
RESOLUTIONS - N/A | 01 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1991 | |
123 - Notice of increase in nominal capital | 01 June 1991 | |
RESOLUTIONS - N/A | 31 January 1991 | |
MEM/ARTS - N/A | 31 January 1991 | |
288 - N/A | 31 January 1991 | |
AUD - Auditor's letter of resignation | 04 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1991 | |
363a - Annual Return | 13 November 1990 | |
AA - Annual Accounts | 01 November 1990 | |
288 - N/A | 11 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1990 | |
RESOLUTIONS - N/A | 25 July 1990 | |
RESOLUTIONS - N/A | 25 July 1990 | |
RESOLUTIONS - N/A | 25 July 1990 | |
RESOLUTIONS - N/A | 25 July 1990 | |
123 - Notice of increase in nominal capital | 25 July 1990 | |
288 - N/A | 25 July 1990 | |
MEM/ARTS - N/A | 24 July 1990 | |
288 - N/A | 06 June 1990 | |
288 - N/A | 06 June 1990 | |
288 - N/A | 21 January 1990 | |
288 - N/A | 18 January 1990 | |
AA - Annual Accounts | 02 November 1989 | |
363 - Annual Return | 02 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1989 | |
AA - Annual Accounts | 01 February 1989 | |
363 - Annual Return | 01 February 1989 | |
RESOLUTIONS - N/A | 27 September 1988 | |
288 - N/A | 27 September 1988 | |
288 - N/A | 27 September 1988 | |
AUD - Auditor's letter of resignation | 20 January 1988 | |
AA - Annual Accounts | 11 September 1987 | |
363 - Annual Return | 11 September 1987 | |
363 - Annual Return | 07 August 1986 | |
288 - N/A | 08 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 January 1970 | Fully Satisfied |
N/A |
Deed of variation | 16 January 1970 | Fully Satisfied |
N/A |