CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE)
HAVANT

Hellopages » Hampshire » Havant » PO9 1LE

Company number 00464960
Status Active
Incorporation Date 24 February 1949
Company Type Private Limited Company
Address WESTFIELD HOUSE, 103 WEST STREET, HAVANT, HAMPSHIRE, PO9 1LE
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 eighty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Edward William Mariner on 18 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE) are www.croydonphotographiccompany.co.uk, and www.croydon-photographic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. Croydon Photographic Company Limited The is a Private Limited Company. The company registration number is 00464960. Croydon Photographic Company Limited The has been working since 24 February 1949. The present status of the company is Active. The registered address of Croydon Photographic Company Limited The is Westfield House 103 West Street Havant Hampshire Po9 1le. . MARINER, Richard Henry is a Secretary of the company. HILTON, Patricia Mary is a Director of the company. MARINER, Edward William is a Director of the company. MARINER, Richard Henry is a Director of the company. Secretary MARINER, Evelyn Mary Saville has been resigned. Director MARINER, Evelyn Mary Saville has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARINER, Richard Henry
Appointed Date: 12 March 2002
Director
HILTON, Patricia Mary

77 years old
Director
MARINER, Edward William

75 years old
Director
MARINER, Richard Henry

79 years old

Resigned Directors

Secretary
MARINER, Evelyn Mary Saville
Resigned: 12 March 2002
Director
MARINER, Evelyn Mary Saville
Resigned: 12 March 2002
116 years old

Persons With Significant Control

Mr Edward William Mariner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Hilton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Henry Mariner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE) Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
28 Oct 2016
Director's details changed for Edward William Mariner on 18 October 2016
27 Apr 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 3,000
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 74 more events
21 Sep 1987
Accounts for a small company made up to 28 February 1987
21 Sep 1987
Return made up to 13/07/87; full list of members
27 Oct 1986
Registered office changed on 27/10/86 from: 5 reading arch road redhill surrey RH1 1HG
18 Aug 1986
Accounts for a small company made up to 28 February 1986
18 Aug 1986
Return made up to 01/08/86; full list of members

CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE) Charges

12 March 2002
Mortgage deed
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 6 surrey street, littlehampton, west…
18 September 1996
Mortgage debenture
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 12 surrey street littlehampton west sussex. Fixed and…
18 September 1996
Legal charge
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 12 surrey street littlehampton west sussex.
21 November 1989
Legal charge
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: T.S.B Bank PLC
Description: 13 imperial way croydon title number sgl 11341.
29 September 1952
Further charge
Delivered: 15 October 1952
Status: Outstanding
Persons entitled: The East Surrey Building Society
Description: 37 scarbrook road, croydon, surrey.
1 May 1950
Mortgage
Delivered: 17 May 1950
Status: Outstanding
Persons entitled: The East Surrey Building Society
Description: Freehold - 37 scarbrook road, croydon, surrey.

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