Graphic Trend (Holdings)Limited

Company Name	Graphic Trend (Holdings)Limited
Company Status	Active
Company Number	01024685
Category	Private Limited Company
Incorporation Date	20 September 1971(52 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Sheila Margaret Davis
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(20 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Beech Hill Avenue Hadley Wood Barnet Herts EN4 0LN

Secretary Name	Mrs Sheila Margaret Davis
Nationality	British
Status	Current
Appointed	11 March 1993(21 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Spinney Beech Hill Avenue Hadley Wood Barnet Herts EN4 0LN

Director Name	Mr Tim Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(52 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mrs Jan Gant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(52 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Guy Jeremy Davis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(52 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Ian Davis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(52 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Timothy Derek Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(20 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	The Spinney Beech Hill Avenue Hadley Wood Barnet Herts

Director Name	Mr Derek Davis
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(20 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Beech Hill Avenue Hadley Wood Barnet Herts EN4 0LN

Secretary Name	Glideworth Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 March 1993)
Correspondence Address	48 Portland Place London W1N 4AJ

Location

Registered Address	42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

68.3k at £0.1	Graphex Systems LTD 98.56% Ordinary A
1000 at £0.1	Graphex Systems LTD 1.44% Ordinary O

Financials

Year	2014
Net Worth	£251

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

16 August 2012	Delivered on: 29 August 2012 Satisfied on: 27 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 119 southgate road, potters bar, hertfordshire, t/no: HD66350 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
19 August 1987	Delivered on: 9 September 1987 Satisfied on: 29 June 1990 Persons entitled: Mrs J W Thompson Mr F G a Flynn Classification: Trust deed Secured details: Debenture stock of graphex systems limited amounting to sterling pounds 60,000 12 1/2% debenture stock 1987 & all other moneys intended to be secured. Particulars: The f/h property of the company situate at 30/31 clerkenwell green islington london EC1 together with all buildings and structures which are or may in future be erected upon it & all plant machinery & fixtures. Fully Satisfied
19 August 1987	Delivered on: 22 August 1987 Satisfied on: 29 June 1990 Persons entitled: Mrs J W Thompson Mr F G a Flynn Mrs J W Thompson Mr F G a Flynn Classification: Legal charge Secured details: Sterling pounds 60,000 and all other monies due or to become due from the company to mrs j w thompson and mr f g a lynn as trustees in respect of 12 1/2% debenture stock of the company. Particulars: F/H propery of the company situate at 30/31 clerkenwell green islington, london EC1. Fully Satisfied
4 August 2010	Delivered on: 5 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 May 1996	Delivered on: 11 June 1996 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from graphic trend associates limited (the customer) to the chargee on any account whatsoever. Particulars: Unit 11 vanguard trading centre 16 marshgate lane stratford london E15 and by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 April 1982	Delivered on: 15 April 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30/31 clerkenwell green islington t no 324258. Outstanding

Filing History

8 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
17 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
14 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
10 February 2020	Termination of appointment of Derek Davis as a director on 5 December 2019 (1 page)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 6,933.3 (6 pages)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 6,933.3 (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6,933.3 (6 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6,933.3 (6 pages)
27 February 2015	Satisfaction of charge 6 in full (4 pages)
27 February 2015	Satisfaction of charge 6 in full (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 6,933.3 (6 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 6,933.3 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
30 March 2011	Registered office address changed from 12 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 12 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN on 30 March 2011 (1 page)
30 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
30 March 2011	Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA (1 page)
10 February 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
24 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Derek Davis on 15 February 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Sheila Margaret Davis on 15 February 2010 (2 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
24 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
18 February 2009	Return made up to 10/02/09; full list of members (4 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
19 February 2008	Return made up to 10/02/08; full list of members (3 pages)
4 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
14 February 2007	Return made up to 10/02/07; full list of members (3 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
13 February 2006	Return made up to 10/02/06; full list of members (3 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
4 March 2005	Return made up to 10/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
17 February 2004	Return made up to 10/02/04; full list of members (7 pages)
22 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 March 2003	Return made up to 10/02/03; full list of members (7 pages)
8 May 2002	Return made up to 10/02/02; full list of members (7 pages)
9 April 2002	Registered office changed on 09/04/02 from: 24 bedford row london WC1R 4EH (1 page)
10 January 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
2 April 2001	Full accounts made up to 30 June 2000 (9 pages)
2 April 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2001	Registered office changed on 21/02/01 from: 24 bedford row london WC1R 4HA (1 page)
15 May 2000	Director resigned (1 page)
22 April 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2000	Director resigned (1 page)
29 February 2000	Full accounts made up to 30 June 1999 (12 pages)
21 April 1999	Return made up to 10/02/99; full list of members (6 pages)
14 January 1999	Full accounts made up to 30 June 1998 (13 pages)
9 April 1998	Full accounts made up to 30 June 1997 (11 pages)
25 March 1998	Return made up to 10/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1997	Return made up to 10/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 February 1997	Full accounts made up to 30 June 1996 (11 pages)
11 June 1996	Particulars of mortgage/charge (5 pages)
21 February 1996	Return made up to 10/02/96; full list of members (6 pages)
20 December 1995	Full accounts made up to 30 June 1995 (12 pages)
20 September 1971	Certificate of incorporation (1 page)

Graphic Trend (Holdings)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London