T.& B.PHOTOGRAPHIC SERVICES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7DN

Company number 00663306
Status Active
Incorporation Date 24 June 1960
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Appointment of Mrs Susan Astbury-Smith as a director on 10 February 2017. The most likely internet sites of T.& B.PHOTOGRAPHIC SERVICES LIMITED are www.tbphotographicservices.co.uk, and www.t-b-photographic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. T B Photographic Services Limited is a Private Limited Company. The company registration number is 00663306. T B Photographic Services Limited has been working since 24 June 1960. The present status of the company is Active. The registered address of T B Photographic Services Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. . ASTBURY-SMITH, Susan Margaret is a Secretary of the company. ASTBURY-SMITH, Denis John is a Director of the company. ASTBURY-SMITH, Susan is a Director of the company. Secretary ASTBURY-SMITH, Denis John has been resigned. Director SMITH, Sylvia has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
ASTBURY-SMITH, Susan Margaret
Appointed Date: 16 October 2000
Director
ASTBURY-SMITH, Denis John

73 years old
Director
ASTBURY-SMITH, Susan
Appointed Date: 10 February 2017
78 years old

Resigned Directors

Secretary
ASTBURY-SMITH, Denis John
Resigned: 16 October 2000
Director
SMITH, Sylvia
Resigned: 16 October 2000
97 years old

Persons With Significant Control

Mrs Susan Astbury-Smith
Notified on: 30 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Astbury-Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.& B.PHOTOGRAPHIC SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Feb 2017
Appointment of Mrs Susan Astbury-Smith as a director on 10 February 2017
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 13,250
...
... and 62 more events
27 Feb 1989
Return made up to 10/02/89; full list of members
22 Apr 1988
Full accounts made up to 31 October 1987
22 Apr 1988
Return made up to 12/02/88; full list of members
07 Apr 1987
Full accounts made up to 31 October 1986
07 Apr 1987
Return made up to 14/01/87; full list of members

T.& B.PHOTOGRAPHIC SERVICES LIMITED Charges

3 September 2007
Rent deposit deed
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Romford Brewery (No.1) Limited and Romford Brewery (No.2) Limited
Description: Its interest in the account from time to time by way of a…
21 July 1986
Debenture
Delivered: 23 July 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

T.& B.(ST.ALBANS)LIMITED T.& B.COUSINS & SONS LIMITED T.& C.WILLIAMS(BUILDERS)LIMITED T.& H.KING LIMITED T.& H.PRICE LIMITED T.& K.PRECISION LIMITED T.& L.AUTOS LIMITED