F64 PHOTOGRAPHY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 6LY

Company number 02479411
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address HILLSIDE BREWERY HILL, UPTON CHEYNEY, BRISTOL, ENGLAND, BS30 6LY
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of F64 PHOTOGRAPHY LIMITED are www.f64photography.co.uk, and www.f64-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bristol Temple Meads Rail Station is 6.1 miles; to Bristol Parkway Rail Station is 7.4 miles; to Filton Abbey Wood Rail Station is 7.5 miles; to Freshford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F64 Photography Limited is a Private Limited Company. The company registration number is 02479411. F64 Photography Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of F64 Photography Limited is Hillside Brewery Hill Upton Cheyney Bristol England Bs30 6ly. . TROMAN, Charles is a Secretary of the company. READ, Charlotte Louise is a Director of the company. TROMAN, Charles is a Director of the company. Secretary BRISTOW, Anthony Norman has been resigned. Secretary CORFIELD, Nicholas Epps has been resigned. Secretary MARCHINI, Anne Christine has been resigned. Secretary RUST, Graham Robert has been resigned. Secretary SEIFERT, Barbara Ann has been resigned. Director BLAND, Richard John has been resigned. Director BOND, Stephen Patrick has been resigned. Director BRISTOW, Anthony Norman has been resigned. Director REDICAN, Thomas has been resigned. Director RUST, Graham Robert has been resigned. Director TROMAN, Christopher Gordon Foa has been resigned. Director WARE, Robert has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
TROMAN, Charles
Appointed Date: 03 July 1998
Director
READ, Charlotte Louise
Appointed Date: 15 April 2011
54 years old
Director
TROMAN, Charles
Appointed Date: 08 October 1997
56 years old

Resigned Directors

Secretary
BRISTOW, Anthony Norman
Resigned: 29 June 1992
Secretary
CORFIELD, Nicholas Epps
Resigned: 03 July 1998
Appointed Date: 01 July 1998
Secretary
MARCHINI, Anne Christine
Resigned: 01 July 1998
Secretary
RUST, Graham Robert
Resigned: 06 July 1992
Appointed Date: 29 June 1992
Secretary
SEIFERT, Barbara Ann
Resigned: 08 February 1993
Appointed Date: 06 July 1992
Director
BLAND, Richard John
Resigned: 01 July 1998
Appointed Date: 21 December 1993
68 years old
Director
BOND, Stephen Patrick
Resigned: 30 June 1998
60 years old
Director
BRISTOW, Anthony Norman
Resigned: 29 June 1992
72 years old
Director
REDICAN, Thomas
Resigned: 02 October 1991
70 years old
Director
RUST, Graham Robert
Resigned: 01 July 1993
Appointed Date: 29 June 1992
74 years old
Director
TROMAN, Christopher Gordon Foa
Resigned: 23 May 2012
Appointed Date: 01 July 1998
95 years old
Director
WARE, Robert
Resigned: 01 July 1998
Appointed Date: 06 July 1992
74 years old

Persons With Significant Control

Mr Charles Gordon,John Troman
Notified on: 12 March 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F64 PHOTOGRAPHY LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Director's details changed for Ms Charlotte Louise Read on 9 September 2015
12 Apr 2016
Secretary's details changed for Charles Troman on 9 September 2015
...
... and 95 more events
05 Dec 1990
Accounting reference date notified as 30/04
03 Apr 1990
Secretary resigned;new secretary appointed
03 Apr 1990
Director resigned;new director appointed
03 Apr 1990
Registered office changed on 03/04/90 from: 2 baches street, london, N1 6UB
12 Mar 1990
Incorporation

F64 PHOTOGRAPHY LIMITED Charges

1 July 1998
Debenture
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 July 1992
Fixed and floating charge
Delivered: 13 July 1992
Status: Satisfied on 4 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the goodwill bookdebts and…

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