WEMBLEY PHOTOFINISHERS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7LA

Company number 01317897
Status Active
Incorporation Date 20 June 1977
Company Type Private Limited Company
Address 17 AINTREE ROAD, PERIVALE, GREENFORD, ENGLAND, UB6 7LA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 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 Registered office address changed from Unit B 17 Aintree Road Perivale Greenford Middlesex UB6 7LA to 17 Aintree Road Perivale Greenford UB6 7LA on 20 April 2017; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEMBLEY PHOTOFINISHERS LIMITED are www.wembleyphotofinishers.co.uk, and www.wembley-photofinishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Wembley Photofinishers Limited is a Private Limited Company. The company registration number is 01317897. Wembley Photofinishers Limited has been working since 20 June 1977. The present status of the company is Active. The registered address of Wembley Photofinishers Limited is 17 Aintree Road Perivale Greenford England Ub6 7la. . SHAH, Priti is a Secretary of the company. SHAH, Jagdeep is a Director of the company. Secretary BADIANI, Jagdishchandra Premji has been resigned. Director BADIANI, Jagdishchandra Premji has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SHAH, Priti
Appointed Date: 29 November 2013
Director
SHAH, Jagdeep

63 years old

Resigned Directors

Secretary
BADIANI, Jagdishchandra Premji
Resigned: 29 November 2013
Director
BADIANI, Jagdishchandra Premji
Resigned: 29 November 2013
Appointed Date: 17 October 1996
83 years old

Persons With Significant Control

Mr Jagdeep Shah
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WEMBLEY PHOTOFINISHERS LIMITED Events

20 Apr 2017
Registered office address changed from Unit B 17 Aintree Road Perivale Greenford Middlesex UB6 7LA to 17 Aintree Road Perivale Greenford UB6 7LA on 20 April 2017
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 70,000
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
05 May 1988
Registered office changed on 05/05/88 from: 19 abbey manufacturing estate woodside end mount pleasant wembley middlesex HA0 1GP
17 Mar 1988
Accounts for a small company made up to 31 December 1986
04 Feb 1988
Return made up to 31/12/87; full list of members
08 May 1987
Return made up to 28/11/86; full list of members
07 Apr 1987
Accounts for a small company made up to 31 December 1985

WEMBLEY PHOTOFINISHERS LIMITED Charges

2 March 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 7 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Legal assignment
Delivered: 15 May 2009
Status: Satisfied on 7 January 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company and the benefit of…
16 April 2009
Floating charge
Delivered: 18 April 2009
Status: Satisfied on 7 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 January 1996
Legal charge
Delivered: 27 January 1996
Status: Satisfied on 7 January 2015
Persons entitled: Midland Bank PLC
Description: 17 aintree road perivale middlesex together with all…
23 September 1993
Fixed and floating charge
Delivered: 25 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1993
Charge
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Fixed charge all book and other debts. See the mortgage…
26 September 1990
Legal charge & assignment
Delivered: 28 September 1990
Status: Satisfied on 29 September 1994
Persons entitled: Bank of Baroda.
Description: L/H property forming part of property k/a edc house, fifth…
23 November 1988
Debenture
Delivered: 12 December 1988
Status: Satisfied on 29 September 1994
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
29 May 1979
Legal charge
Delivered: 30 May 1979
Status: Satisfied on 29 September 1994
Persons entitled: Bank of Baroda.
Description: L/H property situate in or adjacent to a road known as…
29 May 1979
Debenture
Delivered: 30 May 1979
Status: Satisfied on 29 September 1994
Persons entitled: Bank of Baroda
Description: First fixed charge all f/h and l/h property present and…

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