PHOTOGRAPHY 247 LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BH
Company number 05414577
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address UNIT 5, A6 COOMBSWOOD BUSINESS PARK, HALESOWEN, WEST MIDLANDS, B62 8BH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Secretary's details changed for Elaine Maloney on 9 January 2017; Director's details changed for Michael John Maloney on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHOTOGRAPHY 247 LIMITED are www.photography247.co.uk, and www.photography-247.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Photography 247 Limited is a Private Limited Company. The company registration number is 05414577. Photography 247 Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Photography 247 Limited is Unit 5 A6 Coombswood Business Park Halesowen West Midlands B62 8bh. . MALONEY, Elaine is a Secretary of the company. MALONEY, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MALONEY, Elaine
Appointed Date: 05 April 2005
Director
MALONEY, Michael John
Appointed Date: 05 April 2005
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

PHOTOGRAPHY 247 LIMITED Events

09 Jan 2017
Secretary's details changed for Elaine Maloney on 9 January 2017
09 Jan 2017
Director's details changed for Michael John Maloney on 9 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jun 2016
Registration of charge 054145770006, created on 20 May 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 35 more events
12 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005
Secretary resigned
05 Apr 2005
Incorporation

PHOTOGRAPHY 247 LIMITED Charges

20 May 2016
Charge code 0541 4577 0006
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Funding Circle Limited
Description: L/H unit 5 building A6 comswood way halesowen birmingham…
27 February 2015
Charge code 0541 4577 0005
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…
22 August 2011
Debenture (fixed and floating charge)
Delivered: 24 August 2011
Status: Satisfied on 30 April 2014
Persons entitled: Black Country Reinvestment Society Limited
Description: Fixed charge over the undertaking and all property and…
12 October 2009
Mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 5 A6 combeswood way halesowen…
7 September 2009
Debenture deed
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2005
Legal mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit A6/5, coombewood business park, halesowen. With the…

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