WHITBYS PHOTO-VIDEO LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8FX

Company number 01974355
Status Active
Incorporation Date 31 December 1985
Company Type Private Limited Company
Address 2 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX
Home Country United Kingdom
Nature of Business 74203 - Film processing, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Secretary's details changed for Mrs Diane Jane Smith on 31 January 2017; Appointment of Mrs Diane Jane Smith as a secretary on 31 January 2017. The most likely internet sites of WHITBYS PHOTO-VIDEO LIMITED are www.whitbysphotovideo.co.uk, and www.whitbys-photo-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Fishbourne Rail Station is 2.6 miles; to Bosham Rail Station is 4 miles; to Barnham Rail Station is 5.1 miles; to Nutbourne Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitbys Photo Video Limited is a Private Limited Company. The company registration number is 01974355. Whitbys Photo Video Limited has been working since 31 December 1985. The present status of the company is Active. The registered address of Whitbys Photo Video Limited is 2 Dukes Court Bognor Road Chichester West Sussex Po19 8fx. The company`s financial liabilities are £52.28k. It is £-9.93k against last year. The cash in hand is £51.87k. It is £-15.31k against last year. And the total assets are £75.46k, which is £-14.6k against last year. SMITH, Diane Jane is a Secretary of the company. SMITH, Mark Edward is a Director of the company. Secretary REPP, Gwendoline Rose has been resigned. Secretary WHITBY, Jacqueline Dawn has been resigned. Director MOSS, Michael Roland has been resigned. Director REPP, Michael David has been resigned. Director WHITBY, Frederick Derek has been resigned. Director WHITBY, Jacqueline Dawn has been resigned. The company operates in "Film processing".


whitbys photo-video Key Finiance

LIABILITIES £52.28k
-16%
CASH £51.87k
-23%
TOTAL ASSETS £75.46k
-17%
All Financial Figures

Current Directors

Secretary
SMITH, Diane Jane
Appointed Date: 31 January 2017
Director
SMITH, Mark Edward
Appointed Date: 31 January 2017
64 years old

Resigned Directors

Secretary
REPP, Gwendoline Rose
Resigned: 31 January 2017
Appointed Date: 16 January 2003
Secretary
WHITBY, Jacqueline Dawn
Resigned: 16 January 2003
Director
MOSS, Michael Roland
Resigned: 31 January 2017
Appointed Date: 16 January 2003
80 years old
Director
REPP, Michael David
Resigned: 31 January 2017
Appointed Date: 16 January 2003
74 years old
Director
WHITBY, Frederick Derek
Resigned: 16 January 2003
87 years old
Director
WHITBY, Jacqueline Dawn
Resigned: 16 January 2003
74 years old

Persons With Significant Control

Mr Mark Edward Smith
Notified on: 31 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

WHITBYS PHOTO-VIDEO LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
02 Mar 2017
Secretary's details changed for Mrs Diane Jane Smith on 31 January 2017
27 Feb 2017
Appointment of Mrs Diane Jane Smith as a secretary on 31 January 2017
24 Feb 2017
Director's details changed for Mr Mark Edward Smith on 23 February 2017
15 Feb 2017
Appointment of Mr Mark Edward Smith as a director on 31 January 2017
...
... and 94 more events
06 Aug 1986
Company name changed dialberry LIMITED\certificate issued on 06/08/86
24 Jun 1986
Registered office changed on 24/06/86 from: epworth house 25/35 city road london EC1Y 1AA
24 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1986
Gazettable document
31 Dec 1985
Incorporation

WHITBYS PHOTO-VIDEO LIMITED Charges

9 February 1993
Debenture
Delivered: 15 February 1993
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1990
Legal charge
Delivered: 5 June 1990
Status: Satisfied on 21 January 2003
Persons entitled: Barclays Bank PLC
Description: 47/48 east street chichester west sussex.
28 March 1990
Legal charge
Delivered: 18 April 1990
Status: Satisfied on 21 January 2003
Persons entitled: Barclays Bank PLC
Description: 48 east street, chichester W. sussex.

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