M & J PICTURES LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 9EL

Company number 02298545
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address UNIT 14 BENNETTS FIELD TRADING ESTATE, STATION ROAD, WINCANTON, SOMERSET, BA9 9EL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Ms Tara Mcglynn on 1 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M & J PICTURES LIMITED are www.mjpictures.co.uk, and www.m-j-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. M J Pictures Limited is a Private Limited Company. The company registration number is 02298545. M J Pictures Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of M J Pictures Limited is Unit 14 Bennetts Field Trading Estate Station Road Wincanton Somerset Ba9 9el. . MCGLYNN, Winston is a Secretary of the company. MCGLYNN, Tara is a Director of the company. MCGLYNN, Winston is a Director of the company. Secretary MCGLYNN, Jeannette Ann has been resigned. Director MCGLYNN, Jeannette Ann has been resigned. Director MCGLYNN, Michael Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCGLYNN, Winston
Appointed Date: 26 February 1997
Director
MCGLYNN, Tara
Appointed Date: 09 February 2004
54 years old
Director
MCGLYNN, Winston
Appointed Date: 09 February 2004
55 years old

Resigned Directors

Secretary
MCGLYNN, Jeannette Ann
Resigned: 26 February 1997
Director
MCGLYNN, Jeannette Ann
Resigned: 26 February 1997
78 years old
Director
MCGLYNN, Michael Anthony
Resigned: 14 April 2010
76 years old

Persons With Significant Control

Ms Tara Mcglynn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

M & J PICTURES LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Feb 2017
Director's details changed for Ms Tara Mcglynn on 1 November 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 420
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 96 more events
25 Nov 1988
Registered office changed on 25/11/88 from: 197-199 city road london EC1V 1JN EC1V 1JN
25 Nov 1988
Registered office changed on 25/11/88 from: 197-199 city road london EC1V 1JN EC1V 1JN
25 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1988
Incorporation

M & J PICTURES LIMITED Charges

27 November 2012
All assets debenture
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
Mortgage
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 bennetts field wincanton somerset t/no…
20 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Fixed charge
Delivered: 24 May 2003
Status: Satisfied on 26 October 2009
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over 1 bmw 330CI sport coupe M54 3.0 reg…
25 May 1989
Debenture
Delivered: 2 June 1989
Status: Satisfied on 26 October 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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