FOTO PLUS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 02321666
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address C/O ASHLEY ASSOCIATES, CLARENDON HOUSE 125 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 74203 - Film processing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of FOTO PLUS LIMITED are www.fotoplus.co.uk, and www.foto-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Foto Plus Limited is a Private Limited Company. The company registration number is 02321666. Foto Plus Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Foto Plus Limited is C O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire Wd6 1ag. . HUSSEIN, Armelle is a Secretary of the company. HUSSEIN, Armelle is a Director of the company. HUSSEIN, Mohamed Gad is a Director of the company. The company operates in "Film processing".


Current Directors


Director
HUSSEIN, Armelle

65 years old

Director
HUSSEIN, Mohamed Gad

70 years old

Persons With Significant Control

Mr Mohamed Gad Hussein
Notified on: 5 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOTO PLUS LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 68 more events
23 Jan 1989
New director appointed

23 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Dec 1988
Company name changed matchward LIMITED\certificate issued on 07/12/88

02 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Nov 1988
Incorporation

FOTO PLUS LIMITED Charges

3 January 2008
Debenture
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Legal charge
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Rdm Asset Finance Limited
Description: Freehold property being 3 park road crouch end N8 8TE and…
20 November 1998
Legal mortgage
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 park road crouch end london. And the…
31 July 1996
Legal mortgage
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 3 park road london borough of haringey…
15 December 1995
Mortgage debenture
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1992
Debenture
Delivered: 12 March 1992
Status: Satisfied on 15 February 1997
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…