BUSINESS IMAGE LIMITED
COBHAM MUNDAYS (724) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 04449855
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 270 ; Director's details changed for Mr William Harold Price on 1 September 2015. The most likely internet sites of BUSINESS IMAGE LIMITED are www.businessimage.co.uk, and www.business-image.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and seven months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Image Limited is a Private Limited Company. The company registration number is 04449855. Business Image Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Business Image Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. The company`s financial liabilities are £705.66k. It is £26.46k against last year. The cash in hand is £14.28k. It is £-46.25k against last year. And the total assets are £946.33k, which is £59.76k against last year. PRICE, William Harold is a Director of the company. ROGERS, Derek Robert is a Director of the company. UNDERWOOD, Sean Anthony is a Director of the company. Secretary MCDOUGALL, Christopher Ian Robin has been resigned. Secretary MCDOUGALL, Hamish Grant has been resigned. Secretary MCDOUGALL, Laura has been resigned. Nominee Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director MCDOUGALL, Christopher Ian Robin has been resigned. Director MCDOUGALL, Hamish Grant has been resigned. Nominee Director PALMER, Lorna Catherine has been resigned. Director WOODGETTERS INDUSTRIES LLP has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


business image Key Finiance

LIABILITIES £705.66k
+3%
CASH £14.28k
-77%
TOTAL ASSETS £946.33k
+6%
All Financial Figures

Current Directors

Director
PRICE, William Harold
Appointed Date: 08 July 2011
64 years old

Director
ROGERS, Derek Robert
Appointed Date: 08 July 2011
66 years old

Director
UNDERWOOD, Sean Anthony
Appointed Date: 10 October 2012
62 years old

Resigned Directors

Secretary
MCDOUGALL, Christopher Ian Robin
Resigned: 26 June 2006
Appointed Date: 27 June 2002

Secretary
MCDOUGALL, Hamish Grant
Resigned: 08 July 2011
Appointed Date: 18 December 2006

Secretary
MCDOUGALL, Laura
Resigned: 18 December 2006
Appointed Date: 26 June 2006

Nominee Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 29 May 2002

Director
MCDOUGALL, Christopher Ian Robin
Resigned: 26 June 2006
Appointed Date: 27 June 2002
79 years old

Director
MCDOUGALL, Hamish Grant
Resigned: 23 December 2011
Appointed Date: 27 June 2002
51 years old

Nominee Director
PALMER, Lorna Catherine
Resigned: 27 June 2002
Appointed Date: 29 May 2002
71 years old

Director
WOODGETTERS INDUSTRIES LLP
Resigned: 08 July 2011
Appointed Date: 18 December 2006

BUSINESS IMAGE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 270

28 Jun 2016
Director's details changed for Mr William Harold Price on 1 September 2015
06 May 2016
Registration of charge 044498550002, created on 4 May 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
06 Jul 2002
New director appointed
06 Jul 2002
Secretary resigned
06 Jul 2002
Director resigned
13 Jun 2002
Company name changed mundays (724) LIMITED\certificate issued on 13/06/02
29 May 2002
Incorporation

BUSINESS IMAGE LIMITED Charges

4 May 2016
Charge code 0444 9855 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…