PICTURE CASE LTD
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 6PW

Company number 06707832
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 10 MITCHELLS CLOSE, ETWALL, DERBY, DE65 6PW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PICTURE CASE LTD are www.picturecase.co.uk, and www.picture-case.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Tutbury & Hatton Rail Station is 3.3 miles; to Burton-on-Trent Rail Station is 5.4 miles; to Derby Rail Station is 6.5 miles; to Duffield Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Case Ltd is a Private Limited Company. The company registration number is 06707832. Picture Case Ltd has been working since 25 September 2008. The present status of the company is Active. The registered address of Picture Case Ltd is 10 Mitchells Close Etwall Derby De65 6pw. . NAISMITH, Gavin John is a Secretary of the company. NAISMITH, Gavin John is a Director of the company. NAISMITH, Suzanne Elizabeth is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NAISMITH, Gavin John
Appointed Date: 25 September 2008
Director
NAISMITH, Gavin John
Appointed Date: 01 April 2010
61 years old
Director
NAISMITH, Suzanne Elizabeth
Appointed Date: 25 September 2008
53 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008

Persons With Significant Control

Mr Gavin John Naismith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanne Elizabeth Horlock-Naismith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTURE CASE LTD Events

21 Dec 2016
Total exemption full accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Nov 2015
Total exemption full accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
29 Jul 2015
Registered office address changed from 37 Ash Grove Dunmow Essex CM6 1QY to 10 Mitchells Close Etwall Derby DE65 6PW on 29 July 2015
...
... and 19 more events
25 Sep 2008
Director appointed suzanne elizabeth naismith
25 Sep 2008
Secretary appointed gavin john naismith
25 Sep 2008
Appointment terminated director chalfen nominees LIMITED
25 Sep 2008
Appointment terminated secretary chalfen secretaries LIMITED
25 Sep 2008
Incorporation

PICTURE CASE LTD Charges

14 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PICTURE CANVAS LTD PICTURE CAPITAL LTD PICTURE COMMUNICATIONS LIMITED PICTURE CONSTRUCTION LIMITED PICTURE CREATION LTD PICTURE DESIGN LTD PICTURE DETECTIVE LTD