PINEGATE PHOTOGRAPHICS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EW

Company number 01582414
Status Active
Incorporation Date 25 August 1981
Company Type Private Limited Company
Address UNIT 2 TEMPLAR PARK, EASTMOORS ROAD, CARDIFF, CF24 5EW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PINEGATE PHOTOGRAPHICS LIMITED are www.pinegatephotographics.co.uk, and www.pinegate-photographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinegate Photographics Limited is a Private Limited Company. The company registration number is 01582414. Pinegate Photographics Limited has been working since 25 August 1981. The present status of the company is Active. The registered address of Pinegate Photographics Limited is Unit 2 Templar Park Eastmoors Road Cardiff Cf24 5ew. . JAMES, Sarah Louise is a Secretary of the company. JAMES, Jonathan Huw is a Director of the company. Secretary JAMES, Jonathan Huw has been resigned. Secretary JAMES, Jonathan Huw has been resigned. Secretary SULLIVAN, Rachel Elizabeth has been resigned. Director BAXTER, Peter William has been resigned. Director SULLIVAN, Andrew Peter has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
JAMES, Sarah Louise
Appointed Date: 30 November 2006
Director
JAMES, Jonathan Huw

68 years old

Resigned Directors

Secretary
JAMES, Jonathan Huw
Resigned: 30 November 2006
Appointed Date: 14 August 1996
Secretary
JAMES, Jonathan Huw
Resigned: 20 October 1994
Secretary
SULLIVAN, Rachel Elizabeth
Resigned: 14 August 1996
Appointed Date: 20 October 1994
Director
BAXTER, Peter William
Resigned: 30 June 1995
88 years old
Director
SULLIVAN, Andrew Peter
Resigned: 30 November 2006
63 years old

Persons With Significant Control

Mr Jonathan Huw James
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PINEGATE PHOTOGRAPHICS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
05 Apr 1989
Return made up to 13/03/87; full list of members
11 Aug 1986
Declaration of satisfaction of mortgage/charge
11 Aug 1986
Declaration of satisfaction of mortgage/charge
08 Jul 1986
Return made up to 15/05/86; full list of members
04 Jun 1986
Full accounts made up to 30 June 1985

PINEGATE PHOTOGRAPHICS LIMITED Charges

21 July 1986
Debenture
Delivered: 29 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1985
Charge
Delivered: 26 February 1985
Status: Satisfied on 11 August 1986
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
25 March 1982
Debenture
Delivered: 31 March 1982
Status: Satisfied on 11 August 1986
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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