FIRSTCALL PHOTOGRAPHIC LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA1 2UH
Company number 02633764
Status Active
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE, AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIRSTCALL PHOTOGRAPHIC LIMITED are www.firstcallphotographic.co.uk, and www.firstcall-photographic.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and seven months. Firstcall Photographic Limited is a Private Limited Company. The company registration number is 02633764. Firstcall Photographic Limited has been working since 31 July 1991. The present status of the company is Active. The registered address of Firstcall Photographic Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. The company`s financial liabilities are £412.44k. It is £-22.87k against last year. The cash in hand is £214.3k. It is £-39.9k against last year. And the total assets are £514.6k, which is £-31.2k against last year. BATES, Rodney is a Secretary of the company. BATES, Mary Lynne is a Director of the company. BATES, Rodney is a Director of the company. Director RICKITT, Martin Charles has been resigned. The company operates in "Photographic activities not elsewhere classified".


firstcall photographic Key Finiance

LIABILITIES £412.44k
-6%
CASH £214.3k
-16%
TOTAL ASSETS £514.6k
-6%
All Financial Figures

Current Directors

Secretary

Director
BATES, Mary Lynne
Appointed Date: 01 September 2009
69 years old

Director
BATES, Rodney

70 years old

Resigned Directors

Director
RICKITT, Martin Charles
Resigned: 17 August 2007
80 years old

Persons With Significant Control

Mrs Mary Lynne Bates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rodney Bates
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRSTCALL PHOTOGRAPHIC LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 75

17 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
12 Nov 1992
Return made up to 31/07/92; full list of members

20 Mar 1992
Accounting reference date notified as 31/07

14 Aug 1991
Ad 02/08/91--------- £ si 98@1=98 £ ic 2/100

08 Aug 1991
Secretary resigned

31 Jul 1991
Incorporation

FIRSTCALL PHOTOGRAPHIC LIMITED Charges

30 November 2005
Legal mortgage
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 13 creech mills industrial estate creech st…
16 December 1992
Fixed and floating charge
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…