CARTER & CARTER PHOTOGRAPHY LIMITED
LANCASHIRE HOWARD LIPMAN LIMITED

Hellopages » Lancashire » Preston » PR1 8BZ

Company number 03770706
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address 5 RIBBLESDALE PLACE, PRESTON, LANCASHIRE, PR1 8BZ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Director's details changed for Gail Stephanie Carter on 27 October 2016. The most likely internet sites of CARTER & CARTER PHOTOGRAPHY LIMITED are www.cartercarterphotography.co.uk, and www.carter-carter-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Carter Carter Photography Limited is a Private Limited Company. The company registration number is 03770706. Carter Carter Photography Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Carter Carter Photography Limited is 5 Ribblesdale Place Preston Lancashire Pr1 8bz. . BRYNE-CARTER, Anton is a Director of the company. CARTER, Gail Stephanie is a Director of the company. Secretary LIPMAN, Julia Margaret has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director LIPMAN, Howard Bryan has been resigned. Director LOCKWOOD, Andrew Mark has been resigned. Director WITTER, Mark Stuart has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
BRYNE-CARTER, Anton
Appointed Date: 27 March 2014
36 years old
Director
CARTER, Gail Stephanie
Appointed Date: 27 March 2014
72 years old

Resigned Directors

Secretary
LIPMAN, Julia Margaret
Resigned: 28 March 2014
Appointed Date: 01 June 1999
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 01 June 1999
Appointed Date: 14 May 1999
Nominee Director
HASLAMS LIMITED
Resigned: 01 June 1999
Appointed Date: 14 May 1999
Director
LIPMAN, Howard Bryan
Resigned: 28 March 2014
Appointed Date: 01 June 1999
72 years old
Director
LOCKWOOD, Andrew Mark
Resigned: 21 May 2013
Appointed Date: 04 December 2012
62 years old
Director
WITTER, Mark Stuart
Resigned: 21 May 2013
Appointed Date: 12 June 2012
62 years old

Persons With Significant Control

Gail Stephanie Carter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anton Bryne-Carter
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER & CARTER PHOTOGRAPHY LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
20 Mar 2017
Total exemption full accounts made up to 31 December 2016
31 Oct 2016
Director's details changed for Gail Stephanie Carter on 27 October 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
21 Dec 1999
Director resigned
21 Dec 1999
New secretary appointed
21 Dec 1999
New director appointed
21 Dec 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
14 May 1999
Incorporation

CARTER & CARTER PHOTOGRAPHY LIMITED Charges

13 October 2008
Debenture
Delivered: 16 October 2008
Status: Satisfied on 27 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2000
Mortgage debenture
Delivered: 10 February 2000
Status: Satisfied on 27 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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