ALEX TELFER PHOTOGRAPHY LIMITED
NEWCASTLE UPON TYNE

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Company number 04525609
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address KINGSLAND CHURCH STUDIOS, PRIORY GREEN BYKER, NEWCASTLE UPON TYNE, NE6 2DW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; All of the property or undertaking has been released from charge 2; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ALEX TELFER PHOTOGRAPHY LIMITED are www.alextelferphotography.co.uk, and www.alex-telfer-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Alex Telfer Photography Limited is a Private Limited Company. The company registration number is 04525609. Alex Telfer Photography Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Alex Telfer Photography Limited is Kingsland Church Studios Priory Green Byker Newcastle Upon Tyne Ne6 2dw. . TELFER, Helen is a Secretary of the company. TELFER, Alex is a Director of the company. TELFER, Helen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
TELFER, Helen
Appointed Date: 04 September 2002

Director
TELFER, Alex
Appointed Date: 04 September 2002
55 years old

Director
TELFER, Helen
Appointed Date: 04 September 2002
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Helen Telfer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Alex Telfer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEX TELFER PHOTOGRAPHY LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
05 Jan 2017
All of the property or undertaking has been released from charge 2
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Registration of charge 045256090003, created on 27 June 2016
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 35 more events
26 Sep 2002
Ad 04/09/02--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2002
Accounting reference date extended from 30/09/03 to 31/10/03
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed;new director appointed
04 Sep 2002
Incorporation

ALEX TELFER PHOTOGRAPHY LIMITED Charges

27 June 2016
Charge code 0452 5609 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 March 2010
All assets debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 24 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…