BERKHAMSTED IMAGING CENTRE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP4 1AG

Company number 05316364
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 226 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AG
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 11 . The most likely internet sites of BERKHAMSTED IMAGING CENTRE LIMITED are www.berkhamstedimagingcentre.co.uk, and www.berkhamsted-imaging-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Berkhamsted Imaging Centre Limited is a Private Limited Company. The company registration number is 05316364. Berkhamsted Imaging Centre Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Berkhamsted Imaging Centre Limited is 226 High Street Berkhamsted Hertfordshire Hp4 1ag. . BATES, Russell Arthur is a Secretary of the company. GREGORY, Michelle Susan is a Director of the company. Secretary GREGORY, Sally Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
BATES, Russell Arthur
Appointed Date: 19 November 2006

Director
GREGORY, Michelle Susan
Appointed Date: 17 December 2004
58 years old

Resigned Directors

Secretary
GREGORY, Sally Ann
Resigned: 18 November 2006
Appointed Date: 17 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Ms Michelle Susan Gregory
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BERKHAMSTED IMAGING CENTRE LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 11

09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 11

...
... and 21 more events
03 Jan 2006
Return made up to 17/12/05; full list of members
23 Nov 2005
Accounting reference date extended from 31/12/05 to 31/03/06
06 May 2005
Particulars of mortgage/charge
17 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation

BERKHAMSTED IMAGING CENTRE LIMITED Charges

28 April 2005
Debenture deed
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…