PHILLIPS PRECISION PHOTOGRAPHY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 01980432
Status Active
Incorporation Date 21 January 1986
Company Type Private Limited Company
Address ICKLEFORD MANOR, TURNPIKE LANE ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 019804320004, created on 17 February 2017; Confirmation statement made on 14 February 2017 with updates; Registration of charge 019804320003, created on 3 January 2017. The most likely internet sites of PHILLIPS PRECISION PHOTOGRAPHY LIMITED are www.phillipsprecisionphotography.co.uk, and www.phillips-precision-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Phillips Precision Photography Limited is a Private Limited Company. The company registration number is 01980432. Phillips Precision Photography Limited has been working since 21 January 1986. The present status of the company is Active. The registered address of Phillips Precision Photography Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. . PHILLIPS, Cindy Joan is a Secretary of the company. PHILLIPS, Martin David is a Director of the company. PHILLIPS, Matthew Peter is a Director of the company. Director PHILLIPS, John Hugh has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
PHILLIPS, Cindy Joan
Director
PHILLIPS, Martin David

67 years old
Director
PHILLIPS, Matthew Peter
Appointed Date: 01 October 1991
55 years old

Resigned Directors

Director
PHILLIPS, John Hugh
Resigned: 31 January 1995
94 years old

Persons With Significant Control

Mr Martin David Phillips
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cindy Joan Phillips
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS PRECISION PHOTOGRAPHY LIMITED Events

09 Mar 2017
Registration of charge 019804320004, created on 17 February 2017
02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
06 Jan 2017
Registration of charge 019804320003, created on 3 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 150
...
... and 65 more events
24 Feb 1989
Return made up to 30/09/88; full list of members
15 Sep 1987
Full accounts made up to 28 February 1987
15 Sep 1987
Return made up to 29/06/87; full list of members
12 Dec 1986
Particulars of mortgage/charge
21 Jan 1986
Incorporation

PHILLIPS PRECISION PHOTOGRAPHY LIMITED Charges

17 February 2017
Charge code 0198 0432 0004
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 jubilee trade centre jubilee road letchworth garden…
3 January 2017
Charge code 0198 0432 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 June 1990
Mortgage debenture
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1986
Legal mortgage
Delivered: 12 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a unit 16 jubilee trade centre…

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