PICTURE BUSINESS (BOURNEMOUTH) LIMITED
DORSET

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Company number 05131820
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 77A CHEAP STREET, SHERBORNE, DORSET, DT9 3BA
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
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 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICTURE BUSINESS (BOURNEMOUTH) LIMITED are www.picturebusinessbournemouth.co.uk, and www.picture-business-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Picture Business Bournemouth Limited is a Private Limited Company. The company registration number is 05131820. Picture Business Bournemouth Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Picture Business Bournemouth Limited is 77a Cheap Street Sherborne Dorset Dt9 3ba. . SMITH, Calvin John is a Secretary of the company. SMITH, Calvin John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WELCH, Lee Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
SMITH, Calvin John
Appointed Date: 18 May 2004

Director
SMITH, Calvin John
Appointed Date: 18 May 2004
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

Director
WELCH, Lee Andrew
Resigned: 29 March 2012
Appointed Date: 18 May 2004
51 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

PICTURE BUSINESS (BOURNEMOUTH) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
03 Jun 2004
Director resigned
03 Jun 2004
Registered office changed on 03/06/04 from: 16 churchill way cardiff CF10 2DX
03 Jun 2004
New secretary appointed;new director appointed
03 Jun 2004
New director appointed
18 May 2004
Incorporation

PICTURE BUSINESS (BOURNEMOUTH) LIMITED Charges

22 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property described in a lease dated 30TH…
7 July 2004
Debenture
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…