Fascia Graphics Limited

Company Name	Fascia Graphics Limited
Company Status	Dissolved
Company Number	02904839
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)
Dissolution Date	17 June 2020 (3 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Anthony Beckram
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2018(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Pioneer Way Castleford WF10 5QU

Director Name	Mr Michael Andrew Sanderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2018(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Derek Robert Cumming
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2018(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	John Edward Law
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Chief Inspector
Correspondence Address	12 Braemor Road Calne Wiltshire SN11 9DT

Director Name	Mr Ernest William Griffin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2 Ebor Gardens Calne Wiltshire SN11 0AJ

Secretary Name	Mr Ernest William Griffin
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2 Ebor Gardens Calne Wiltshire SN11 0AJ

Director Name	Mr Paul Andrew Bennett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 weeks, 5 days after company formation)
Appointment Duration	23 years, 10 months (resigned 31 January 2018)
Role	Production Director
Country of Residence	England
Correspondence Address	26 Lickhill Road Calne Wiltshire SN11 9DE

Secretary Name	Mrs Nicola Burchill
Status	Resigned
Appointed	01 October 2015(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	Bath Road Industrial Estate Chippenham Wiltshire SN14 0AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fasciagraphics.co.uk
Email address	[email protected]
Telephone	01249 460606
Telephone region	Chippenham

Location

Registered Address	C/O Poppleton & Appleby The Media Centre 7 Northumberland Street Huddersfield HD1 1RL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

17.5k at £1	Mr Ernest William Griffin 49.72% Ordinary
17.5k at £1	Paul Andrew Bennett 49.72% Ordinary
100 at £1	Janet Griffin 0.28% Ordinary A
100 at £1	Julie Bennett 0.28% Ordinary B

Financials

Year	2014
Net Worth	£1,768,570
Cash	£832,254
Current Liabilities	£826,085

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

24 March 2006	Delivered on: 1 April 2006 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: The l/h property k/a bath road industrial estate, chippenham, wiltshire t/no WT140710 and WT137153. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
18 January 2006	Delivered on: 26 January 2006 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. 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
9 March 2005	Delivered on: 12 March 2005 Satisfied on: 20 April 2009 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: L/H property k/a unit 5 bath road industrial estate chippenham t/n WT137153. Fully Satisfied
9 March 2005	Delivered on: 12 March 2005 Satisfied on: 20 April 2009 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: Storage land at bath road industrial estate chippenham wiltshire t/n WT140710. Fully Satisfied
20 May 1997	Delivered on: 29 May 1997 Satisfied on: 31 March 2006 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: .. 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. See the mortgage charge document for full details. Fully Satisfied
9 October 1995	Delivered on: 12 October 1995 Satisfied on: 17 June 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture 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 present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 35,200 (5 pages)
16 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
15 October 2015	Termination of appointment of Ernest William Griffin as a secretary on 1 October 2015 (1 page)
15 October 2015	Termination of appointment of Ernest William Griffin as a secretary on 1 October 2015 (1 page)
13 October 2015	Appointment of Mrs Nicola Burchill as a secretary on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mrs Nicola Burchill as a secretary on 1 October 2015 (2 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 35,200 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 35,200 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
30 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 35,200 (4 pages)
30 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 35,200 (4 pages)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr Ernest William Griffin on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Paul Andrew Bennett on 23 March 2010 (2 pages)
13 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (2 pages)
8 April 2009	Amended accounts made up to 31 March 2008 (6 pages)
11 March 2009	Return made up to 04/03/09; full list of members (4 pages)
10 October 2008	Amended full accounts made up to 31 March 2008 (13 pages)
1 October 2008	Full accounts made up to 31 March 2008 (13 pages)
19 March 2008	Return made up to 04/03/08; full list of members (4 pages)
19 March 2008	Director and secretary's change of particulars / ernest griffin / 03/03/2008 (2 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 04/03/07; full list of members (7 pages)
3 August 2006	Full accounts made up to 31 March 2006 (13 pages)
1 April 2006	Particulars of mortgage/charge (5 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Return made up to 04/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 March 2006	Registered office changed on 17/03/06 from: 10 bumpers enterprise centre vincients road chippenham wiltshire SN14 6QA (1 page)
26 January 2006	Particulars of mortgage/charge (7 pages)
14 November 2005	Full accounts made up to 31 March 2005 (13 pages)
23 March 2005	Return made up to 04/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
7 September 2004	Full accounts made up to 31 March 2004 (13 pages)
17 March 2004	Return made up to 04/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 2003	Full accounts made up to 31 March 2003 (14 pages)
26 March 2003	Return made up to 04/03/03; full list of members (8 pages)
26 November 2002	Full accounts made up to 31 March 2002 (13 pages)
11 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Full accounts made up to 31 March 2001 (13 pages)
9 March 2001	Return made up to 04/03/01; full list of members (7 pages)
26 July 2000	Full accounts made up to 31 March 2000 (14 pages)
15 March 2000	Return made up to 04/03/00; full list of members (7 pages)
16 June 1999	Full accounts made up to 31 March 1999 (12 pages)
22 March 1999	Return made up to 04/03/99; change of members (6 pages)
5 October 1998	Full accounts made up to 31 March 1998 (12 pages)
17 March 1998	Return made up to 04/03/98; full list of members (6 pages)
29 June 1997	Full accounts made up to 31 March 1997 (12 pages)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1996	Full accounts made up to 31 March 1996 (12 pages)
21 March 1996	Return made up to 04/03/96; no change of members (4 pages)
12 October 1995	Particulars of mortgage/charge (6 pages)
11 August 1995	Full accounts made up to 31 March 1995 (10 pages)
8 March 1995	Return made up to 04/03/95; full list of members (6 pages)
4 March 1994	Incorporation (14 pages)

Fascia Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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