PHOTO CORPORATION (UK) LIMITED
BRACKMILLS NORTHAMPTON PARASOL PORTRAIT PHOTGRAPHY LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7EB

Company number 01349085
Status Active
Incorporation Date 19 January 1978
Company Type Private Limited Company
Address UNIT G1, HARROWDEN ROAD, BRACKMILLS NORTHAMPTON, NN4 7EB
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Bernadette Fisher as a director on 4 November 2016; Registration of charge 013490850008, created on 25 October 2016. The most likely internet sites of PHOTO CORPORATION (UK) LIMITED are www.photocorporationuk.co.uk, and www.photo-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Photo Corporation Uk Limited is a Private Limited Company. The company registration number is 01349085. Photo Corporation Uk Limited has been working since 19 January 1978. The present status of the company is Active. The registered address of Photo Corporation Uk Limited is Unit G1 Harrowden Road Brackmills Northampton Nn4 7eb. . FISHER, Bernadette is a Secretary of the company. WATT, Peter Charles is a Director of the company. Secretary ROUBICEK, Michael Cameron has been resigned. Secretary ROUBICEK, Michael Cameron has been resigned. Secretary STRANGE, Gillian Georgina has been resigned. Director FISHER, Bernadette has been resigned. Director FRIEDMAN, Joanne has been resigned. Director GEDDES, Euan Michael Ross, The Lord has been resigned. Director GOLDTHORPE, Christopher has been resigned. Director KAMINSKI, Trevor Jan has been resigned. Director KAROUNTZOS, Arthur has been resigned. Director STRANGE, Eric Dawson has been resigned. Director STRANGE, Gillian Georgina has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
FISHER, Bernadette
Appointed Date: 12 February 2014
Director
WATT, Peter Charles
Appointed Date: 06 April 1993
74 years old

Resigned Directors

Secretary
ROUBICEK, Michael Cameron
Resigned: 19 June 1993
Appointed Date: 06 April 1993
Secretary
ROUBICEK, Michael Cameron
Resigned: 12 February 2014
Appointed Date: 06 April 1993
Secretary
STRANGE, Gillian Georgina
Resigned: 06 April 1993
Director
FISHER, Bernadette
Resigned: 04 November 2016
Appointed Date: 30 April 2000
62 years old
Director
FRIEDMAN, Joanne
Resigned: 17 May 1996
Appointed Date: 11 October 1993
57 years old
Director
GEDDES, Euan Michael Ross, The Lord
Resigned: 14 March 2014
88 years old
Director
GOLDTHORPE, Christopher
Resigned: 19 May 1943
79 years old
Director
KAMINSKI, Trevor Jan
Resigned: 19 May 1993
75 years old
Director
KAROUNTZOS, Arthur
Resigned: 30 April 2000
Appointed Date: 16 September 1996
55 years old
Director
STRANGE, Eric Dawson
Resigned: 20 August 1993
82 years old
Director
STRANGE, Gillian Georgina
Resigned: 06 April 1993
84 years old

Persons With Significant Control

Mr Peter Charles Watt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PHOTO CORPORATION (UK) LIMITED Events

09 Jan 2017
Full accounts made up to 31 December 2015
17 Nov 2016
Termination of appointment of Bernadette Fisher as a director on 4 November 2016
02 Nov 2016
Registration of charge 013490850008, created on 25 October 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
08 Oct 1987
Return made up to 12/08/87; full list of members
09 Jul 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Return made up to 24/06/86; full list of members
19 Jan 1978
Memorandum and Articles of Association
19 Jan 1978
Incorporation

PHOTO CORPORATION (UK) LIMITED Charges

25 October 2016
Charge code 0134 9085 0008
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 April 2013
Charge code 0134 9085 0007
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
5 January 2011
Debenture
Delivered: 8 January 2011
Status: Satisfied on 20 April 2013
Persons entitled: Lombard Technology Services Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 22 October 2008
Persons entitled: Agfa-Gevaert Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 1986
Mortgage debenture
Delivered: 4 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
3 February 1982
Bill of sale
Delivered: 18 February 1982
Status: Satisfied on 23 April 1992
Persons entitled: Bank of Ireland LTD
Description: Equipment as more particularly itemsied in the bill of sale.
22 February 1979
Debenture
Delivered: 7 March 1979
Status: Satisfied on 23 April 1992
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge on and goodwill with fixed plant…

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