BRITANNIA PHOTOGRAPHIC LIMITED
SURREY.

Hellopages » Greater London » Sutton » SM3 8AY

Company number 02233347
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address 12 THE BROADWAY, CHEAM, SURREY., SM3 8AY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRITANNIA PHOTOGRAPHIC LIMITED are www.britanniaphotographic.co.uk, and www.britannia-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Britannia Photographic Limited is a Private Limited Company. The company registration number is 02233347. Britannia Photographic Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of Britannia Photographic Limited is 12 The Broadway Cheam Surrey Sm3 8ay. The company`s financial liabilities are £44.8k. It is £-3.23k against last year. The cash in hand is £0.67k. It is £-0.08k against last year. And the total assets are £3.49k, which is £0.2k against last year. FAGG, Stuart Albert is a Secretary of the company. FAGG, Stuart Albert is a Director of the company. RUMBLE, Emily Margaret is a Director of the company. RUMBLE, Timothy John is a Director of the company. Secretary RUMBLE, Timothy John has been resigned. Director ADAMS, Bertrand has been resigned. Director ADAMS, Judith Ann has been resigned. Director JONES, Robert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


britannia photographic Key Finiance

LIABILITIES £44.8k
-7%
CASH £0.67k
-11%
TOTAL ASSETS £3.49k
+5%
All Financial Figures

Current Directors

Secretary
FAGG, Stuart Albert
Appointed Date: 02 January 2002
Director
FAGG, Stuart Albert
Appointed Date: 02 January 2002
70 years old
Director
RUMBLE, Emily Margaret
Appointed Date: 20 September 2007
59 years old
Director
RUMBLE, Timothy John

62 years old

Resigned Directors

Secretary
RUMBLE, Timothy John
Resigned: 02 January 2002
Director
ADAMS, Bertrand
Resigned: 31 December 2001
87 years old
Director
ADAMS, Judith Ann
Resigned: 31 December 2001
Appointed Date: 06 April 1993
91 years old
Director
JONES, Robert
Resigned: 07 April 1993
76 years old

Persons With Significant Control

Mr Timothy John Rumble
Notified on: 5 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA PHOTOGRAPHIC LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 September 2016
04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 15
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 80 more events
20 May 1988
Secretary resigned;new secretary appointed
20 May 1988
Registered office changed on 20/05/88 from: 2 baches street london N1 6UB
18 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1988
Company name changed raremanta LIMITED\certificate issued on 17/05/88
21 Mar 1988
Incorporation

BRITANNIA PHOTOGRAPHIC LIMITED Charges

15 July 1991
Legal charge
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property known as 12…
30 March 1989
Legal charge
Delivered: 6 April 1989
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: 12 the broadway cheam county of surrey with the goodwill &…

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