Company number 03471831
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address 148 GARRISON STREET, BIRMINGHAM, WEST MIDLANDS, B9 4BN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of LION PICTURE FRAMING SUPPLIES LIMITED are www.lionpictureframingsupplies.co.uk, and www.lion-picture-framing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Birmingham Snow Hill Rail Station is 1.1 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Picture Framing Supplies Limited is a Private Limited Company.
The company registration number is 03471831. Lion Picture Framing Supplies Limited has been working since 26 November 1997.
The present status of the company is Active. The registered address of Lion Picture Framing Supplies Limited is 148 Garrison Street Birmingham West Midlands B9 4bn. . HARROLD, Margaret Teresa is a Secretary of the company. COLLINS, Nicola Margaret is a Director of the company. HARROLD, Margaret Teresa is a Director of the company. HARROLD, Martin Stephen is a Director of the company. HARROLD, Robert Stephen is a Director of the company. TANDY, Lee David is a Director of the company. WALKER, Darran John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Persons With Significant Control
Mr Martin Stephen Harrold
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Teresa Harrold
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LION PICTURE FRAMING SUPPLIES LIMITED Events
23 Dec 2016
Full accounts made up to 31 August 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
11 Dec 2014
Full accounts made up to 31 August 2014
...
... and 62 more events
23 Jan 1998
New secretary appointed;new director appointed
23 Jan 1998
New director appointed
23 Jan 1998
Secretary resigned
23 Jan 1998
Director resigned
26 Nov 1997
Incorporation
6 March 2013
Rent deposit deed
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: James Romain and Matthew Romain and Benedict Romain and Timothy Romain
Description: £5,937.50.
8 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Rent deposit deed
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: D.R.F.a Romain,G.A.Romain,S.A.Romain and M.A.Romain
Description: All monies in the account referred to in a rent deposit…
4 April 2008
Rent deposit deed
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: M.A.Romain
Description: All monies in the account referred to in a rent deposit…
18 November 1999
Debenture
Delivered: 26 November 1999
Status: Satisfied
on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…