Grafitec Holdings Limited

Company Name	Grafitec Holdings Limited
Directors	Christopher John Barrett and Robert Geoffrey Hogg
Company Status	Active
Company Number	02652564
Category	Private Limited Company
Incorporation Date	9 October 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher John Barrett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(6 days after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafic House Tom Dando Close Normanton Industrial Estate Normanton Wakefield WF6 1TP

Secretary Name	Mr Robert Geoffrey Hogg
Nationality	British
Status	Current
Appointed	25 March 2002(10 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Grafic House Tom Dando Close Normanton Industrial Estate Normanton Wakefield WF6 1TP

Director Name	Mr Robert Geoffrey Hogg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(10 years, 6 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Grafic House Tom Dando Close Normanton Industrial Estate Normanton Wakefield WF6 1TP

Director Name	Mr Anthony Claude Barrett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1990
Appointment Duration	33 years, 1 month (resigned 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafic House Tom Dando Close Normanton Industrial Estate Normanton Wakefield WF6 1TP

Director Name	Mrs Trudy Hale
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 08 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Orchard Croft Walton Wakefield West Yorkshire WF2 6PJ

Secretary Name	Mrs Trudy Hale
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 08 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Orchard Croft Walton Wakefield West Yorkshire WF2 6PJ

Director Name	Beverley Clare Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	4 Northfield Lane Church Fenton Tadcaster North Yorkshire LS24 9RH

Secretary Name	Beverley Clare Slater
Nationality	British
Status	Resigned
Appointed	08 April 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	4 Northfield Lane Church Fenton Tadcaster North Yorkshire LS24 9RH

Secretary Name	Christopher John Barrett
Nationality	British
Status	Resigned
Appointed	01 October 2000(8 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House Sandal Grange Farm Walton Lane Sandal Wakefield WF2 6NG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	grafitecplc.com
Email address	[email protected]
Telephone	01924 223883
Telephone region	Wakefield

Location

Registered Address	Grafic House Tom Dando Close Normanton Industrial Estate Normanton Wakefield WF6 1TP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Anthony Claude Barrett 50.00% Ordinary
5k at £1	Christopher John Barrett 50.00% Ordinary

Financials

Year	2014
Turnover	£5,356,872
Gross Profit	£1,309,651
Net Worth	£2,924,104
Cash	£231,636
Current Liabilities	£1,577,862

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

31 July 2002	Delivered on: 7 August 2002 Persons entitled: Barclays 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: Freehold property known as unit d green lane, featherstone, west yorkshire. Outstanding
28 March 2002	Delivered on: 4 April 2002 Persons entitled: Barclays 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 property k/a land and buildings lying to the south east of bridge street wakefield also known referred to as kirkgate commercial centre chantry bridge doncaster road wakefield. Outstanding
4 January 2000	Delivered on: 13 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company as mortgagor and as principal debtor and by grafitec public limited company as principal debtor Secured details: All monies due or to become due from the company and/or grafitec public limited company to the chargee on any account whatsoever. Particulars: Unit 2, green lane industrial estate featherstone west yorkshire. Outstanding
9 June 1994	Delivered on: 21 June 1994 Persons entitled: Barclays 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: Land at tom dando close normanton west yorkshire. Outstanding
10 April 2006	Delivered on: 11 April 2006 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building lying to the south east of bridge street wakefield west yorkshire t/no WYK102098 with the benefit of all rights licences any shares goodwill any rental. See the mortgage charge document for full details. Outstanding
21 October 2004	Delivered on: 29 October 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 2001	Delivered on: 8 January 2002 Satisfied on: 21 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1999	Delivered on: 10 December 1999 Satisfied on: 21 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1999	Delivered on: 28 September 1999 Satisfied on: 21 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1992	Delivered on: 31 July 1992 Satisfied on: 21 October 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 March 1992	Delivered on: 10 March 1992 Satisfied on: 16 July 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets including goodwill bookdebts and uncalled capital plus patents. Fully Satisfied

Filing History

3 January 2021	Notification of Anthony Claude Barrett as a person with significant control on 1 October 2016 (2 pages)
3 January 2021	Change of details for Mr Christopher John Barrett as a person with significant control on 1 January 2019 (2 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
16 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
13 June 2020	Satisfaction of charge 6 in full (4 pages)
1 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with updates (5 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
8 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (15 pages)
27 June 2017	Full accounts made up to 31 December 2016 (15 pages)
9 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (4 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (4 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (4 pages)
7 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
7 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (4 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (4 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (4 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
13 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
9 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
27 October 2009	Director's details changed for Anthony Claude Barrett on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Anthony Claude Barrett on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Robert Geoffrey Hogg on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Robert Geoffrey Hogg on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Anthony Claude Barrett on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Robert Geoffrey Hogg on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Christopher John Barrett on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Robert Geoffrey Hogg on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Robert Geoffrey Hogg on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Robert Geoffrey Hogg on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Christopher John Barrett on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher John Barrett on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
2 November 2007	Return made up to 09/10/07; full list of members (3 pages)
2 November 2007	Return made up to 09/10/07; full list of members (3 pages)
5 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
5 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
30 October 2006	Return made up to 09/10/06; full list of members (3 pages)
30 October 2006	Return made up to 09/10/06; full list of members (3 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	Return made up to 09/10/05; full list of members (3 pages)
24 October 2005	Return made up to 09/10/05; full list of members (3 pages)
15 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
15 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
1 November 2004	Return made up to 09/10/04; full list of members (7 pages)
1 November 2004	Return made up to 09/10/04; full list of members (7 pages)
29 October 2004	Particulars of mortgage/charge (9 pages)
29 October 2004	Particulars of mortgage/charge (9 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
21 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
26 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
14 October 2002	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (4 pages)
8 January 2002	Particulars of mortgage/charge (4 pages)
1 October 2001	Return made up to 09/10/01; full list of members (6 pages)
1 October 2001	Return made up to 09/10/01; full list of members (6 pages)
25 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
25 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Return made up to 09/10/00; full list of members (5 pages)
10 November 2000	Return made up to 09/10/00; full list of members (5 pages)
10 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Director's particulars changed (1 page)
26 November 1999	Director's particulars changed (1 page)
20 October 1999	Return made up to 09/10/99; full list of members (7 pages)
20 October 1999	Return made up to 09/10/99; full list of members (7 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Company name changed grafitec LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed grafitec LIMITED\certificate issued on 24/06/99 (2 pages)
25 May 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
25 May 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
24 November 1998	Return made up to 09/10/98; full list of members (7 pages)
24 November 1998	Return made up to 09/10/98; full list of members (7 pages)
30 June 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
30 June 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
22 April 1998	Secretary resigned;director resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned;director resigned (1 page)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
6 November 1997	Return made up to 09/10/97; full list of members (7 pages)
6 November 1997	Return made up to 09/10/97; full list of members (7 pages)
9 June 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
9 June 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
5 November 1996	Return made up to 09/10/96; full list of members (7 pages)
5 November 1996	Return made up to 09/10/96; full list of members (7 pages)
6 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
6 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
20 November 1995	Return made up to 09/10/95; full list of members (14 pages)
20 November 1995	Return made up to 09/10/95; full list of members (14 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
28 October 1991	Company name changed\certificate issued on 28/10/91 (2 pages)
28 October 1991	Company name changed\certificate issued on 28/10/91 (2 pages)
24 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 October 1991	Incorporation (7 pages)
9 October 1991	Incorporation (7 pages)

Grafitec Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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