PHOTO & GENERAL FINANCE LIMITED
LONDON
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Cancellation of shares. Statement of capital on 23 February 2016 GBP 850 . The most likely internet sites of PHOTO & GENERAL FINANCE LIMITED are www.photogeneralfinance.co.uk, and www.photo-general-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Photo General Finance Limited is a Private Limited Company. The company registration number is 01646650. Photo General Finance Limited has been working since 25 June 1982. The present status of the company is Active. The registered address of Photo General Finance Limited is 7 Torriano Mews London Nw5 2rz. . PHILIPSON, David Paul is a Secretary of the company. PHILIPSON, David Paul is a Director of the company. PHILIPSON, Stefan David is a Director of the company. Secretary PHILIPSON, Eva has been resigned. Director DONNELLY, Stephen Francis has been resigned. Director PHILIPSON, Eva has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Persons With Significant Control
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOTO & GENERAL FINANCE LIMITED Events
- GBP 850
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES09 ‐ Resolution of authority to purchase a number of shares
PHOTO & GENERAL FINANCE LIMITED Charges
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all of the company's right,title…
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right titie and interest in and to the unassigned…
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Right, title and interest under various hire agreements…
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: First fixed charge all its right title and interest in and…
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights of the company in respect of the loan agreements…
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Each and every item of plant machinery equipment and/or…
Delivered: 9 June 1995
Status: Satisfied on 13 October 2003
Persons entitled: Singer & Friedlander Leasing Liited
Description: Fixed charge over all its right title and interest in and…
Delivered: 17 April 1993
Status: Outstanding
Persons entitled: Hitachi Credit (U.K.) PLC
Description: The company's right, title and interest in and to the debts…
Delivered: 2 August 1991
Status: Satisfied on 20 October 2005
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all the indebtedness whatsoever…
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 15 September 1989
Status: Satisfied on 4 October 1990
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all the indebtedness whatsoever…
Delivered: 10 March 1989
Status: Outstanding
Persons entitled: British Credit Trust Limited
Description: All the company's rights to and interest in the specific…
Delivered: 18 October 1988
Status: Outstanding
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to time with hitachi…