PICTUREPLAN LIMITED
NUTLEY

Hellopages » East Sussex » Wealden » TN22 3LP
Company number 04199989
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address BROOMBANK, HIGH STREET, NUTLEY, EAST SUSSEX, TN22 3LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PICTUREPLAN LIMITED are www.pictureplan.co.uk, and www.pictureplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Uckfield Rail Station is 4.4 miles; to Crowborough Rail Station is 5.8 miles; to East Grinstead Rail Station is 7.6 miles; to Ashurst (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pictureplan Limited is a Private Limited Company. The company registration number is 04199989. Pictureplan Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Pictureplan Limited is Broombank High Street Nutley East Sussex Tn22 3lp. . TSE, Allison is a Secretary of the company. TSE, Simon is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TSE, Allison
Appointed Date: 18 May 2001
Director
TSE, Simon
Appointed Date: 18 May 2001
56 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 May 2001
Appointed Date: 13 April 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 May 2001
Appointed Date: 13 April 2001

PICTUREPLAN LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
10 Oct 2015
Total exemption small company accounts made up to 31 July 2015
11 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1,000
20 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
05 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001
Director resigned
23 May 2001
Secretary resigned
23 May 2001
Registered office changed on 23/05/01 from: regent house 316 beulah hill london SE19 3HF
13 Apr 2001
Incorporation

PICTUREPLAN LIMITED Charges

29 May 2013
Charge code 0419 9989 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

PICTURE'N TOWN LTD PICTUREPARLOUR LIMITED PICTUREPOINT LIMITED PICTUREPOOL LIMITED PICTUREPORTAL LIMITED PICTUREREX LIMITED PICTURES & NOISE LIMITED