MOORFIELDS PHOTOGRAPHIC LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9RQ

Company number 01486809
Status Active
Incorporation Date 21 March 1980
Company Type Private Limited Company
Address 2 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9RQ
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of MOORFIELDS PHOTOGRAPHIC LIMITED are www.moorfieldsphotographic.co.uk, and www.moorfields-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorfields Photographic Limited is a Private Limited Company. The company registration number is 01486809. Moorfields Photographic Limited has been working since 21 March 1980. The present status of the company is Active. The registered address of Moorfields Photographic Limited is 2 Old Hall Street Liverpool Merseyside L3 9rq. . GROVES, Lesley is a Secretary of the company. GROVES, Lesley is a Director of the company. TALBOT, Barbara is a Director of the company. Secretary JONES, Peter Ronald has been resigned. Director JONES, Evelyn has been resigned. Director JONES, Kevin Thomas has been resigned. Director JONES, Peter Ronald has been resigned. Director JONES, Valerie has been resigned. Director STOWGER, Stefan Allen has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
GROVES, Lesley
Appointed Date: 02 May 2010
Director
GROVES, Lesley
Appointed Date: 02 May 2010
58 years old
Director
TALBOT, Barbara
Appointed Date: 02 May 2010
70 years old

Resigned Directors

Secretary
JONES, Peter Ronald
Resigned: 02 May 2010
Director
JONES, Evelyn
Resigned: 02 May 2010
100 years old
Director
JONES, Kevin Thomas
Resigned: 02 May 2010
61 years old
Director
JONES, Peter Ronald
Resigned: 02 May 2010
69 years old
Director
JONES, Valerie
Resigned: 02 May 2010
68 years old
Director
STOWGER, Stefan Allen
Resigned: 27 October 2014
Appointed Date: 02 May 2010
49 years old

Persons With Significant Control

Mrs Barbara Talbot
Notified on: 2 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORFIELDS PHOTOGRAPHIC LIMITED Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 83 more events
17 Dec 1987
Particulars of mortgage/charge
20 Nov 1987
Full accounts made up to 30 April 1986
20 Nov 1987
Return made up to 22/09/87; full list of members
16 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 1980
Certificate of incorporation

MOORFIELDS PHOTOGRAPHIC LIMITED Charges

14 December 1987
Single debenture
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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