KEYPHOTO LIMITED
ST ALBANS KEYPHOTO (EUROPE) LIMITED

Hellopages » Hertfordshire » St Albans » AL3 4DH

Company number 02425887
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of KEYPHOTO LIMITED are www.keyphoto.co.uk, and www.keyphoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Keyphoto Limited is a Private Limited Company. The company registration number is 02425887. Keyphoto Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Keyphoto Limited is The Old Church 48 Verulam Road St Albans Hertfordshire Al3 4dh. . CLAYDON, Susan is a Secretary of the company. CLAYDON, Susan is a Director of the company. CULKIN, Nigel, Professor is a Director of the company. FLAIG, Thomas Alexander is a Director of the company. Director SCOTT, Rodger has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CLAYDON, Susan
Director
CLAYDON, Susan

77 years old
Director
CULKIN, Nigel, Professor
Appointed Date: 25 January 2007
67 years old
Director
FLAIG, Thomas Alexander

71 years old

Resigned Directors

Director
SCOTT, Rodger
Resigned: 26 August 2004
Appointed Date: 26 September 2001
81 years old

Persons With Significant Control

Mr Thomas Alexander Flaig
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYPHOTO LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
...
... and 78 more events
07 Nov 1989
Registered office changed on 07/11/89 from: 2 baches street london N1 6UB
01 Nov 1989
Memorandum and Articles of Association
30 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1989
Incorporation

KEYPHOTO LIMITED Charges

4 October 2004
Fixed charge on purchased debts which fail to vest
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
31 January 2000
Deed of charge over credit balances
Delivered: 7 February 2000
Status: Satisfied on 21 June 2008
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposits (deed of charge over…
22 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied on 21 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1993
Charge over credit balances
Delivered: 25 August 1993
Status: Satisfied on 30 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…
14 January 1992
Mortgage debenture
Delivered: 20 January 1992
Status: Satisfied on 5 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 August 1990
Charge over credit balance
Delivered: 5 September 1990
Status: Satisfied on 10 December 1991
Persons entitled: National Westminster Bank PLC
Description: Sum of £6,000 in a/c no 6471536.

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