RANKIN PHOTOGRAPHY LIMITED
LONDON

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Company number 04334784
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 110-114 GRAFTON ROAD, KENTISH TOWN, LONDON, NW5 4BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RANKIN PHOTOGRAPHY LIMITED are www.rankinphotography.co.uk, and www.rankin-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Rankin Photography Limited is a Private Limited Company. The company registration number is 04334784. Rankin Photography Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Rankin Photography Limited is 110 114 Grafton Road Kentish Town London Nw5 4ba. . MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. WADDELL, John Rankin is a Director of the company. Secretary BARRON, Sandra has been resigned. Secretary C A RYAN & CO LIMITED has been resigned. Secretary SEC CO LIMITED has been resigned. Secretary SMALLFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 13 January 2011
Director
WADDELL, John Rankin
Appointed Date: 05 December 2001
59 years old

Resigned Directors

Secretary
BARRON, Sandra
Resigned: 07 February 2003
Appointed Date: 25 October 2002
Secretary
C A RYAN & CO LIMITED
Resigned: 21 December 2004
Appointed Date: 07 February 2002
Secretary
SEC CO LIMITED
Resigned: 15 November 2009
Appointed Date: 21 December 2004
Secretary
SMALLFIELD SECRETARIAL LIMITED
Resigned: 01 December 2010
Appointed Date: 24 November 2009
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr John Rankin Waddell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RANKIN PHOTOGRAPHY LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
29 Oct 2002
First Gazette notice for compulsory strike-off
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
12 Dec 2001
Registered office changed on 12/12/01 from: 25 hill road theydon bois epping essex CM16 7LX
05 Dec 2001
Incorporation

RANKIN PHOTOGRAPHY LIMITED Charges

15 August 2014
Charge code 0433 4784 0003
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 June 2011
Deed of charge over credit balances
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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