FIRST LIGHT PHOTOGRAPHIC LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 0GN

Company number 04489594
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 25 STAFFORD CLOSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 0GN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Robert Buchan Henderson as a secretary on 21 March 2017; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIRST LIGHT PHOTOGRAPHIC LIMITED are www.firstlightphotographic.co.uk, and www.first-light-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Light Photographic Limited is a Private Limited Company. The company registration number is 04489594. First Light Photographic Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of First Light Photographic Limited is 25 Stafford Close Daventry Northamptonshire Nn11 0gn. The company`s financial liabilities are £80.68k. It is £8.54k against last year. . BRANIGAN, Dawn Lorraine is a Director of the company. Secretary BRANIGAN, Timothy Paul has been resigned. Secretary HENDERSON, Robert Buchan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED 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 letting and operating of own or leased real estate".


first light photographic Key Finiance

LIABILITIES £80.68k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRANIGAN, Dawn Lorraine
Appointed Date: 18 July 2002
65 years old

Resigned Directors

Secretary
BRANIGAN, Timothy Paul
Resigned: 25 May 2007
Appointed Date: 18 July 2002

Secretary
HENDERSON, Robert Buchan
Resigned: 21 March 2017
Appointed Date: 25 May 2007

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Ms Dawn Lorraine Branigan
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FIRST LIGHT PHOTOGRAPHIC LIMITED Events

21 Mar 2017
Termination of appointment of Robert Buchan Henderson as a secretary on 21 March 2017
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
01 Oct 2002
Secretary resigned;director resigned
01 Oct 2002
New secretary appointed
24 Sep 2002
New director appointed
09 Sep 2002
Registered office changed on 09/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Jul 2002
Incorporation

FIRST LIGHT PHOTOGRAPHIC LIMITED Charges

31 January 2003
Legal mortgage
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 high street daventry northamptonshire…
23 December 2002
Debenture
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…