BRAISWICK PHOTOGRAPHIC COMPANY LIMITED
MANNINGTREE

Hellopages » Suffolk » Babergh » CO11 1RJ

Company number 00858354
Status Active
Incorporation Date 6 September 1965
Company Type Private Limited Company
Address WESLEY HOUSE, CATTAWADE, MANNINGTREE, ESSEX, CO11 1RJ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRAISWICK PHOTOGRAPHIC COMPANY LIMITED are www.braiswickphotographiccompany.co.uk, and www.braiswick-photographic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Great Bentley Rail Station is 7.4 miles; to Hythe (Essex) Rail Station is 7.5 miles; to Wivenhoe Rail Station is 8.3 miles; to Westerfield Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braiswick Photographic Company Limited is a Private Limited Company. The company registration number is 00858354. Braiswick Photographic Company Limited has been working since 06 September 1965. The present status of the company is Active. The registered address of Braiswick Photographic Company Limited is Wesley House Cattawade Manningtree Essex Co11 1rj. . WARING, Michael David is a Secretary of the company. BASHAM, Sally Ann is a Director of the company. CREES, Deborah Louise is a Director of the company. HOAN CHAU, Cam is a Director of the company. WARING, Michael David is a Director of the company. WHEATMAN, Marion Jean is a Director of the company. WHEATMAN, Nigel Hugh Picton is a Director of the company. Director BANNISTER, Paul Alan has been resigned. Director BOGGIS, Allison has been resigned. Director JOYCE, Graham Douglas has been resigned. Director PARTRIDGE, Mark Robert has been resigned. Director WHEATMAN, George Harold Picton has been resigned. Director WHEATMAN, Trevor Thomas Picton has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
WARING, Michael David
Director
BASHAM, Sally Ann
Appointed Date: 01 March 1995
70 years old
Director
CREES, Deborah Louise
Appointed Date: 16 October 2006
58 years old
Director
HOAN CHAU, Cam
Appointed Date: 18 April 2006
48 years old
Director
WARING, Michael David

65 years old
Director
WHEATMAN, Marion Jean

103 years old
Director
WHEATMAN, Nigel Hugh Picton

73 years old

Resigned Directors

Director
BANNISTER, Paul Alan
Resigned: 09 May 2007
Appointed Date: 05 June 2000
66 years old
Director
BOGGIS, Allison
Resigned: 24 July 1992
62 years old
Director
JOYCE, Graham Douglas
Resigned: 12 March 2001
66 years old
Director
PARTRIDGE, Mark Robert
Resigned: 23 February 2011
Appointed Date: 21 June 1994
57 years old
Director
WHEATMAN, George Harold Picton
Resigned: 24 December 2014
106 years old
Director
WHEATMAN, Trevor Thomas Picton
Resigned: 31 March 1998
83 years old

Persons With Significant Control

Mr Nigel Hugh Picton Wheatman
Notified on: 30 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRAISWICK PHOTOGRAPHIC COMPANY LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 35,750
07 Dec 2015
Termination of appointment of George Harold Picton Wheatman as a director on 24 December 2014
...
... and 123 more events
17 Jan 1987
Return made up to 10/06/86; full list of members
20 Nov 1986
Particulars of mortgage/charge
10 May 1986
New director appointed
06 Sep 1965
Certificate of incorporation
06 Sep 1965
Incorporation

BRAISWICK PHOTOGRAPHIC COMPANY LIMITED Charges

21 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wesley house cattawade manningtree essex t/no SK181861 by…
21 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old post office cattawade street cattawade brantham…
7 August 2012
Debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2007
Deed of mortgage over land and chattels
Delivered: 10 August 2007
Status: Satisfied on 6 September 2012
Persons entitled: State Securities PLC (As Agent and Trustee for Itself First and Then Each Associate)
Description: F/H property k/a the old post office, cattawade street…
1 August 2007
Debenture
Delivered: 4 August 2007
Status: Satisfied on 6 September 2012
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2007
Loan and chattel mortgage
Delivered: 14 August 2007
Status: Satisfied on 6 September 2012
Persons entitled: State Securities PLC
Description: All of its right, title and interest in the assets together…
27 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the old post office , the street…
10 March 2000
Legal mortgage
Delivered: 17 March 2000
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a wesley house cattawade manningtree…
2 April 1996
Mortgage debenture
Delivered: 15 April 1996
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 1990
Mortgage
Delivered: 14 August 1990
Status: Satisfied on 7 October 2000
Persons entitled: Mercantile Credit Company Limited
Description: A 50' narrowboat named "lady braiswick" O.N. 713499 and…
14 November 1986
Guarantee & debenture
Delivered: 20 November 1986
Status: Satisfied on 18 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1984
Legal charge
Delivered: 19 December 1984
Status: Satisfied on 7 October 2000
Persons entitled: Barclays Bank PLC
Description: F/H 2 reed hall cottages, east bergholt road, caltawade nr…
20 December 1979
Legal charge
Delivered: 31 December 1979
Status: Satisfied on 23 May 1998
Persons entitled: Barclays Bank LTD
Description: The wesley school, oxford road, mistley, essex as comprised…

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