ACADEMY PORTRAITS LIMITED
CHELTENHAM HALFAN LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9LT

Company number 03602885
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address ACADEMY HOUSE, UNIT 5 CHOSEN VIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9LT
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of ACADEMY PORTRAITS LIMITED are www.academyportraits.co.uk, and www.academy-portraits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.7 miles; to Gloucester Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Academy Portraits Limited is a Private Limited Company. The company registration number is 03602885. Academy Portraits Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Academy Portraits Limited is Academy House Unit 5 Chosen View Road Cheltenham Gloucestershire Gl51 9lt. The company`s financial liabilities are £44.16k. It is £14.86k against last year. And the total assets are £56.83k, which is £-2.92k against last year. STAELENS, Ralph Anthony is a Director of the company. Secretary MCCLURE, James Gordon has been resigned. Secretary MESSENGER, Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEALE, Nicola has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialist photography".


academy portraits Key Finiance

LIABILITIES £44.16k
+50%
CASH n/a
TOTAL ASSETS £56.83k
-5%
All Financial Figures

Current Directors

Director
STAELENS, Ralph Anthony
Appointed Date: 07 August 1998
78 years old

Resigned Directors

Secretary
MCCLURE, James Gordon
Resigned: 01 January 2006
Appointed Date: 07 August 1998

Secretary
MESSENGER, Keith
Resigned: 07 August 2009
Appointed Date: 17 October 2006

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1998
Appointed Date: 23 July 1998

Director
BEALE, Nicola
Resigned: 06 April 2014
Appointed Date: 06 April 2014
57 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 1998
Appointed Date: 23 July 1998
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Mr Ralph Anthony Staelens
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ACADEMY PORTRAITS LIMITED Events

17 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Termination of appointment of Nicola Beale as a director on 6 April 2014
...
... and 46 more events
27 Aug 1998
New director appointed
27 Aug 1998
Registered office changed on 27/08/98 from: crwys house 33 crwys road cardiff CF2 4YF
24 Aug 1998
Company name changed halfan LIMITED\certificate issued on 25/08/98
20 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jul 1998
Incorporation

ACADEMY PORTRAITS LIMITED Charges

1 June 1999
Debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…