JOHNSONS PHOTOPIA HOLDINGS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SW

Company number 03026549
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address HEMPSTALLS LANE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0SW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 56,251 . The most likely internet sites of JOHNSONS PHOTOPIA HOLDINGS LIMITED are www.johnsonsphotopiaholdings.co.uk, and www.johnsons-photopia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Johnsons Photopia Holdings Limited is a Private Limited Company. The company registration number is 03026549. Johnsons Photopia Holdings Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Johnsons Photopia Holdings Limited is Hempstalls Lane Newcastle Under Lyme Staffordshire St5 0sw. . HARRISON, Timothy John is a Secretary of the company. HARPER, David John is a Director of the company. HARRISON, Timothy John is a Director of the company. KIRKHAM, Stephen Robert is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BOOHAN, Michael Daniel has been resigned. Secretary GILLON, Peter Alexander has been resigned. Secretary KIRKHAM, Stephen Robert has been resigned. Secretary MAGUIRE, Alison Jane has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOOHAN, Michael Daniel has been resigned. Director EDWARDS, Michael Jeremy has been resigned. Director VAUGHAN, David John has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
HARRISON, Timothy John
Appointed Date: 11 December 2006
Director
HARPER, David John
Appointed Date: 04 July 2006
68 years old
Director
HARRISON, Timothy John
Appointed Date: 04 July 2006
55 years old
Director
KIRKHAM, Stephen Robert
Appointed Date: 04 July 2006
71 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 March 1995
Appointed Date: 27 February 1995
Secretary
BOOHAN, Michael Daniel
Resigned: 11 December 1996
Appointed Date: 30 March 1995
Secretary
GILLON, Peter Alexander
Resigned: 13 June 2001
Appointed Date: 11 August 2000
Secretary
KIRKHAM, Stephen Robert
Resigned: 11 December 2006
Appointed Date: 14 June 2001
Secretary
MAGUIRE, Alison Jane
Resigned: 11 August 2000
Appointed Date: 11 December 1996
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 March 1995
Appointed Date: 27 February 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 30 March 1995
Appointed Date: 27 February 1995
Director
BOOHAN, Michael Daniel
Resigned: 21 July 2000
Appointed Date: 30 March 1995
85 years old
Director
EDWARDS, Michael Jeremy
Resigned: 25 March 2004
Appointed Date: 03 August 2000
60 years old
Director
VAUGHAN, David John
Resigned: 04 July 2006
Appointed Date: 30 March 1995
81 years old

Persons With Significant Control

Mr Timothy John Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

JOHNSONS PHOTOPIA HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 27 February 2017 with updates
This document is being processed and will be available in 5 days.
13 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 56,251
08 Jul 2015
Director's details changed for Mr Timothy John Harrison on 11 March 2013
11 May 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
26 Apr 1995
Director resigned
20 Apr 1995
Company name changed alnery no. 1432 LIMITED\certificate issued on 21/04/95
05 Apr 1995
Registered office changed on 05/04/95 from: 9 cheapside london EC2V 6AD
05 Apr 1995
Accounting reference date notified as 31/12
27 Feb 1995
Incorporation

JOHNSONS PHOTOPIA HOLDINGS LIMITED Charges

5 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied on 26 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Debenture deed
Delivered: 31 July 2004
Status: Satisfied on 13 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1997
Debenture
Delivered: 27 November 1997
Status: Satisfied on 21 September 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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