CLIFTON PHOTOGRAPHIC COMPANY LIMITED
BRISTOL

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Company number 04401698
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 74 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DJ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of CLIFTON PHOTOGRAPHIC COMPANY LIMITED are www.cliftonphotographiccompany.co.uk, and www.clifton-photographic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Clifton Photographic Company Limited is a Private Limited Company. The company registration number is 04401698. Clifton Photographic Company Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Clifton Photographic Company Limited is 74 Alma Road Clifton Bristol Bs8 2dj. . SMITH, Andrew Paul is a Secretary of the company. MORRIS, Francis Steven is a Director of the company. SMITH, Andrew Paul is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
SMITH, Andrew Paul
Appointed Date: 22 March 2002
Director
MORRIS, Francis Steven
Appointed Date: 22 March 2002
58 years old
Director
SMITH, Andrew Paul
Appointed Date: 22 March 2002
56 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Andrew Paul Smith
Notified on: 22 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Steven Morris
Notified on: 22 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFTON PHOTOGRAPHIC COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Registration of charge 044016980003, created on 1 June 2015
...
... and 31 more events
23 Aug 2003
Total exemption small company accounts made up to 31 March 2003
01 Apr 2003
Return made up to 22/03/03; full list of members
19 Mar 2003
Ad 30/06/02--------- £ si 999@1=999 £ ic 1/1000
02 Apr 2002
Secretary resigned
22 Mar 2002
Incorporation

CLIFTON PHOTOGRAPHIC COMPANY LIMITED Charges

1 June 2015
Charge code 0440 1698 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 78 alma road bristol title no AV19141…
31 March 2004
Legal mortgage
Delivered: 22 July 2004
Status: Satisfied on 25 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property offices to the rear of 80 alma road clifton…
15 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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