DIRECT PHOTOGRAPHIC LIMITED
READING KINETIC FACILITIES LIMITED PITCOMP 267 LIMITED

Hellopages » Berkshire » Reading » RG1 7SR

Company number 04237897
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, RG1 7SR
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Registration of charge 042378970005, created on 3 June 2016; Termination of appointment of Snehal Savjani as a director on 22 February 2016. The most likely internet sites of DIRECT PHOTOGRAPHIC LIMITED are www.directphotographic.co.uk, and www.direct-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Direct Photographic Limited is a Private Limited Company. The company registration number is 04237897. Direct Photographic Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Direct Photographic Limited is 47 Castle Street Reading Rg1 7sr. . PITSEC LIMITED is a Secretary of the company. ALLEN, Jeffrey Thomas is a Director of the company. BOSTON, Derrick Osmond is a Director of the company. KNIGHT, Stephen John is a Director of the company. SNYDER, Kimberly Ann is a Director of the company. Secretary HURDLE, Nigel Edward has been resigned. Secretary WILSON, Allan Ross has been resigned. Secretary PITSEC LIMITED has been resigned. Director HEUSCH, Russell has been resigned. Director HURDLE, Nigel Edward has been resigned. Director MARTIN, Andrew Francis has been resigned. Director SAVJANI, Snehal has been resigned. Director SMITH, Steven has been resigned. Director WILSON, Allan Ross has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 15 May 2010
Director
ALLEN, Jeffrey Thomas
Appointed Date: 26 June 2013
71 years old
Director
BOSTON, Derrick Osmond
Appointed Date: 26 June 2013
61 years old
Director
KNIGHT, Stephen John
Appointed Date: 31 March 2011
54 years old
Director
SNYDER, Kimberly Ann
Appointed Date: 26 June 2013
63 years old

Resigned Directors

Secretary
HURDLE, Nigel Edward
Resigned: 15 May 2010
Appointed Date: 23 February 2007
Secretary
WILSON, Allan Ross
Resigned: 23 February 2007
Appointed Date: 01 October 2002
Secretary
PITSEC LIMITED
Resigned: 01 October 2002
Appointed Date: 20 June 2001
Director
HEUSCH, Russell
Resigned: 18 August 2008
Appointed Date: 01 October 2002
65 years old
Director
HURDLE, Nigel Edward
Resigned: 15 May 2010
Appointed Date: 23 February 2007
72 years old
Director
MARTIN, Andrew Francis
Resigned: 14 March 2008
Appointed Date: 01 October 2002
66 years old
Director
SAVJANI, Snehal
Resigned: 22 February 2016
Appointed Date: 18 August 2008
59 years old
Director
SMITH, Steven
Resigned: 26 June 2013
Appointed Date: 01 October 2002
59 years old
Director
WILSON, Allan Ross
Resigned: 23 February 2007
Appointed Date: 01 October 2002
77 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 01 October 2002
Appointed Date: 20 June 2001

DIRECT PHOTOGRAPHIC LIMITED Events

21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
06 Jun 2016
Registration of charge 042378970005, created on 3 June 2016
22 Mar 2016
Termination of appointment of Snehal Savjani as a director on 22 February 2016
22 Mar 2016
Termination of appointment of Snehal Savjani as a director on 22 February 2016
26 Feb 2016
Resolutions
  • RES13 ‐ Loan agreement 05/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 81 more events
24 Oct 2002
New director appointed
11 Oct 2002
Particulars of mortgage/charge
11 Oct 2002
Particulars of mortgage/charge
02 Jul 2002
Return made up to 20/06/02; full list of members
20 Jun 2001
Incorporation

DIRECT PHOTOGRAPHIC LIMITED Charges

3 June 2016
Charge code 0423 7897 0005
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
5 February 2016
Charge code 0423 7897 0004
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Land. Except in the case of excluded assets (as defined in…
29 October 2009
All assets debenture
Delivered: 5 November 2009
Status: Satisfied on 5 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
1 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 5 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 30 December 2010
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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