TRIBUTE PICTURES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN11 4BQ

Company number 03929360
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 45 HIGH STREET, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of TRIBUTE PICTURES LIMITED are www.tributepictures.co.uk, and www.tribute-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tribute Pictures Limited is a Private Limited Company. The company registration number is 03929360. Tribute Pictures Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Tribute Pictures Limited is 45 High Street Daventry Northamptonshire Nn11 4bq. The company`s financial liabilities are £50.17k. It is £-2.95k against last year. And the total assets are £39.91k, which is £-3.79k against last year. BAIRAMI, Susan Elizabeth is a Secretary of the company. HILLYARD, Kevan Gordon is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


tribute pictures Key Finiance

LIABILITIES £50.17k
-6%
CASH n/a
TOTAL ASSETS £39.91k
-9%
All Financial Figures

Current Directors

Secretary
BAIRAMI, Susan Elizabeth
Appointed Date: 21 February 2000
Director
HILLYARD, Kevan Gordon
Appointed Date: 21 February 2000
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Kevan Gordon Hillyard
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Bairami
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIBUTE PICTURES LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 33 more events
25 Feb 2000
Registered office changed on 25/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ
25 Feb 2000
Secretary resigned
25 Feb 2000
New secretary appointed
25 Feb 2000
Director resigned
21 Feb 2000
Incorporation

TRIBUTE PICTURES LIMITED Charges

5 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRIBUTE INSPIRATIONS LIMITED TRIBUTE MEDIA LIMITED TRIBUTE PRODUCTIONS LIMITED TRIBUTE SHOW PRODUCTIONS LIMITED TRIBUTE SOLUTIONS LIMITED TRIBUTE TO THE HORSE LIMITED TRIBUTE TOURING LIMITED