PHOTOFABRICATION LTD
CAMBRIDGESHIRE PHOTOFABRICATION (SERVICES) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HP
Company number 01001985
Status Active
Incorporation Date 8 February 1971
Company Type Private Limited Company
Address 14 CROMWELL ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 2HP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 9,000 ; Director's details changed for Mr Paul Hugh Rea on 20 April 2016. The most likely internet sites of PHOTOFABRICATION LTD are www.photofabrication.co.uk, and www.photofabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Sandy Rail Station is 6.6 miles; to Huntingdon Rail Station is 8.2 miles; to Biggleswade Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photofabrication Ltd is a Private Limited Company. The company registration number is 01001985. Photofabrication Ltd has been working since 08 February 1971. The present status of the company is Active. The registered address of Photofabrication Ltd is 14 Cromwell Road St Neots Cambridgeshire Pe19 2hp. . SHORTEN, Neil James is a Secretary of the company. LANE, Simon Richard is a Director of the company. REA, Paul Hugh is a Director of the company. SHORTEN, Neil James is a Director of the company. Secretary PINEO, Michael Vaughan has been resigned. Secretary ROOTS, Malcolm David has been resigned. Secretary SUMNER, Donald Hugh has been resigned. Director CHASON, Maria has been resigned. Director MCCALLION, Hugh has been resigned. Director MCCALLION, Stephen Hugh has been resigned. Director STRIEDIECK, Walter Joel has been resigned. Director SUMNER, Donald Hugh has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SHORTEN, Neil James
Appointed Date: 17 August 2007
Director
LANE, Simon Richard
Appointed Date: 09 July 2001
67 years old
Director
REA, Paul Hugh
Appointed Date: 17 August 2007
48 years old
Director
SHORTEN, Neil James
Appointed Date: 17 August 2007
47 years old

Resigned Directors

Secretary
PINEO, Michael Vaughan
Resigned: 17 August 2007
Appointed Date: 31 August 2005
Secretary
ROOTS, Malcolm David
Resigned: 31 August 2005
Appointed Date: 09 July 2001
Secretary
SUMNER, Donald Hugh
Resigned: 09 July 2001
Director
CHASON, Maria
Resigned: 09 July 2001
Appointed Date: 22 October 1998
66 years old
Director
MCCALLION, Hugh
Resigned: 09 July 2001
89 years old
Director
MCCALLION, Stephen Hugh
Resigned: 12 April 1999
Appointed Date: 01 April 1993
62 years old
Director
STRIEDIECK, Walter Joel
Resigned: 15 November 1997
Appointed Date: 05 October 1994
86 years old
Director
SUMNER, Donald Hugh
Resigned: 09 July 2001
82 years old

PHOTOFABRICATION LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 9,000
09 Jun 2016
Director's details changed for Mr Paul Hugh Rea on 20 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 9,000
...
... and 128 more events
30 May 1977
Annual return made up to 18/11/76
22 Jan 1976
Annual return made up to 26/12/75
04 Feb 1975
Annual return made up to 20/12/74
17 Jan 1974
Annual return made up to 28/12/73
08 Feb 1971
Incorporation

PHOTOFABRICATION LTD Charges

17 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Simon Richard Lane
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
Guarantee & debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Guarantee & debenture
Delivered: 29 July 2003
Status: Satisfied on 29 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Guarantee & debenture
Delivered: 16 July 2001
Status: Satisfied on 29 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Legal charge
Delivered: 14 July 2001
Status: Satisfied on 2 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 cromwell road st neots cambridgeshire…
15 January 2001
Mortgage deed
Delivered: 24 January 2001
Status: Satisfied on 28 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 cromwell road st neots cambridgeshire…
3 August 1992
Credit agreement
Delivered: 8 August 1992
Status: Satisfied on 1 July 1993
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
14 February 1990
Legal charge
Delivered: 21 February 1990
Status: Satisfied on 7 July 2001
Persons entitled: Tsb Bank PLC
Description: F/H property k/a units 7, 8, 9 and 10 levellers lane…
21 February 1983
Debenture
Delivered: 2 March 1983
Status: Satisfied on 28 March 2006
Persons entitled: Trustee Savings Bank of Eastern England
Description: Specific equitable charge over all future f/h & l/h…
1 July 1977
Mortgage
Delivered: 15 July 1977
Status: Satisfied on 24 January 2001
Persons entitled: Midland Bank Limited
Description: L/Hold lands and premises being 14 cromwell rd eynesbury st…

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