MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 01870194
Status Active
Incorporation Date 10 December 1984
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED are www.monumentphotographiclaboratories.co.uk, and www.monument-photographic-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Monument Photographic Laboratories Limited is a Private Limited Company. The company registration number is 01870194. Monument Photographic Laboratories Limited has been working since 10 December 1984. The present status of the company is Active. The registered address of Monument Photographic Laboratories Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. FOTOVALUE LIMITED is a Director of the company. Secretary ASHE, Vincent has been resigned. Secretary COLLINS, Steven David has been resigned. Secretary LIDGATE, Keith Richard has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director ASHE, Vincent has been resigned. Director AXELSEN, Ian Peter has been resigned. Director BAYLEY, Geoffrey Charles has been resigned. Director COLLINS, Steven David has been resigned. Director DOUGLAS, Andrew Vladimir has been resigned. Director ELDRED, Stephen Derrick has been resigned. Director LIDGATE, Keith Richard has been resigned. Director NOBLE, David has been resigned. Director PETERS, Brian Eric has been resigned. Director PETERS, Brian Eric has been resigned. Director POULTNEY, Nigel Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
FOTOVALUE LIMITED
Appointed Date: 24 November 1999

Resigned Directors

Secretary
ASHE, Vincent
Resigned: 20 April 1994
Appointed Date: 05 March 1993
Secretary
COLLINS, Steven David
Resigned: 19 October 2001
Appointed Date: 01 July 1994
Secretary
LIDGATE, Keith Richard
Resigned: 05 March 1993
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 19 October 2001
Director
ASHE, Vincent
Resigned: 20 April 1994
71 years old
Director
AXELSEN, Ian Peter
Resigned: 25 November 1993
72 years old
Director
BAYLEY, Geoffrey Charles
Resigned: 09 February 1993
76 years old
Director
COLLINS, Steven David
Resigned: 19 October 2001
Appointed Date: 01 July 1994
60 years old
Director
DOUGLAS, Andrew Vladimir
Resigned: 11 February 1993
71 years old
Director
ELDRED, Stephen Derrick
Resigned: 21 August 1997
Appointed Date: 01 November 1994
66 years old
Director
LIDGATE, Keith Richard
Resigned: 05 March 1993
72 years old
Director
NOBLE, David
Resigned: 31 January 1998
Appointed Date: 29 April 1993
70 years old
Director
PETERS, Brian Eric
Resigned: 28 February 1994
Appointed Date: 22 September 1993
76 years old
Director
PETERS, Brian Eric
Resigned: 31 January 1993
76 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 19 October 2001
68 years old

Persons With Significant Control

Synectics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
21 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 111 more events
20 Apr 1988
Accounts for a small company made up to 31 December 1986
20 Apr 1988
Return made up to 21/03/88; full list of members
16 Dec 1987
New director appointed
15 Oct 1987
Return made up to 22/09/87; full list of members
30 Apr 1987
Particulars of mortgage/charge

MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED Charges

29 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: Plot 2000 cross point ansty nr coventry warwickshire t/n wk…
25 February 1993
Debenture
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1987
Debenture
Delivered: 30 April 1987
Status: Satisfied on 21 September 1989
Persons entitled: Hill Samuel & Co. Limited.
Description: (Please see doc M109/man 5/cf for full details).. Fixed and…

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