ENSIGN PHOTOGRAPHIC COMPANY LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR4 7QG
Company number 01526357
Status Active
Incorporation Date 4 November 1980
Company Type Private Limited Company
Address 379 UNTHANK ROAD, NORWICH, NORFOLK, NR4 7QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ENSIGN PHOTOGRAPHIC COMPANY LIMITED are www.ensignphotographiccompany.co.uk, and www.ensign-photographic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Ensign Photographic Company Limited is a Private Limited Company. The company registration number is 01526357. Ensign Photographic Company Limited has been working since 04 November 1980. The present status of the company is Active. The registered address of Ensign Photographic Company Limited is 379 Unthank Road Norwich Norfolk Nr4 7qg. . RICHMOND, Carole Anne, Mra is a Secretary of the company. RICHMOND, Adrian Edward is a Director of the company. RICHMOND, Carole Anne, Mra is a Director of the company. Secretary DUNN, Edwin Sydney has been resigned. Secretary HANSON, Dilys Helen has been resigned. Secretary LAZARUS, William Ian David has been resigned. Secretary ROBBINS, Keith Stephen has been resigned. Director BROCKSOM, David Graham has been resigned. Director CLARK, James Dale has been resigned. Director CREASEY, Paul Stuart has been resigned. Director HANSON, Dilys Helen has been resigned. Director HANSON, Michael Kenneth has been resigned. Director LAZARUS, William Ian David has been resigned. Director PHILIPSON, Anthony Roy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHMOND, Carole Anne, Mra
Appointed Date: 03 August 2005
Director
RICHMOND, Adrian Edward
Appointed Date: 03 August 2005
70 years old
Director
RICHMOND, Carole Anne, Mra
Appointed Date: 03 August 2005
70 years old

Resigned Directors

Secretary
DUNN, Edwin Sydney
Resigned: 18 June 1993
Secretary
HANSON, Dilys Helen
Resigned: 02 August 2005
Appointed Date: 05 April 1995
Secretary
LAZARUS, William Ian David
Resigned: 05 April 1995
Appointed Date: 11 October 1994
Secretary
ROBBINS, Keith Stephen
Resigned: 11 October 1994
Appointed Date: 18 June 1993
Director
BROCKSOM, David Graham
Resigned: 11 October 1994
Appointed Date: 30 September 1992
65 years old
Director
CLARK, James Dale
Resigned: 30 September 1992
77 years old
Director
CREASEY, Paul Stuart
Resigned: 31 March 1993
81 years old
Director
HANSON, Dilys Helen
Resigned: 02 August 2005
Appointed Date: 05 April 1995
88 years old
Director
HANSON, Michael Kenneth
Resigned: 02 August 2005
Appointed Date: 05 April 1995
93 years old
Director
LAZARUS, William Ian David
Resigned: 05 April 1995
Appointed Date: 30 September 1992
72 years old
Director
PHILIPSON, Anthony Roy
Resigned: 05 April 1995
Appointed Date: 11 October 1994
80 years old

Persons With Significant Control

Mra Carole Anne Richmond
Notified on: 19 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSIGN PHOTOGRAPHIC COMPANY LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
18 Jul 1988
Return made up to 06/06/88; full list of members
08 Apr 1988
Director resigned
03 Feb 1988
Accounting reference date extended from 30/09 to 31/03
22 Apr 1987
Accounts for a small company made up to 30 September 1986
22 Apr 1987
Return made up to 16/02/87; full list of members

ENSIGN PHOTOGRAPHIC COMPANY LIMITED Charges

7 July 1994
A deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined)
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: Each of the Banks
Description: Fixed and floating charges over the undertaking and all…
15 April 1994
Guarantee and debenture in favour of lloyds bank PLC as agent and trustee for itself and the banks (as defined)
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC,as Agent and Trustee for Itself and the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
29 April 1982
Charge
Delivered: 11 May 1982
Status: Satisfied on 4 July 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge ver all book debts and other debts. Floating…

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