RIDE PHOTOGRAPHY LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JW

Company number 04926916
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Keith Roby as a director on 1 April 2017; Director's details changed for Mr Daniel Roby on 6 April 2017; Registration of charge 049269160004, created on 15 March 2017. The most likely internet sites of RIDE PHOTOGRAPHY LIMITED are www.ridephotography.co.uk, and www.ride-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ride Photography Limited is a Private Limited Company. The company registration number is 04926916. Ride Photography Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Ride Photography Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . ROBY, Danny is a Director of the company. Secretary ROBY, Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ROBY, Joan has been resigned. Director ROBY, Keith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBY, Danny
Appointed Date: 23 March 2016
47 years old

Resigned Directors

Secretary
ROBY, Joan
Resigned: 06 February 2013
Appointed Date: 09 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
ROBY, Joan
Resigned: 06 February 2013
Appointed Date: 09 October 2003
67 years old
Director
ROBY, Keith
Resigned: 01 April 2017
Appointed Date: 09 October 2003
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Keith Roby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Roby
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIDE PHOTOGRAPHY LIMITED Events

18 Apr 2017
Termination of appointment of Keith Roby as a director on 1 April 2017
06 Apr 2017
Director's details changed for Mr Daniel Roby on 6 April 2017
16 Mar 2017
Registration of charge 049269160004, created on 15 March 2017
01 Dec 2016
Confirmation statement made on 9 October 2016 with updates
01 Dec 2016
Registered office address changed from Unit 2a Swordfish Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 1 December 2016
...
... and 38 more events
09 Dec 2003
New director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
09 Oct 2003
Incorporation

RIDE PHOTOGRAPHY LIMITED Charges

15 March 2017
Charge code 0492 6916 0004
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
6 July 2016
Charge code 0492 6916 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
3 June 2011
All assets debenture
Delivered: 7 June 2011
Status: Satisfied on 7 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2004
All assets debenture
Delivered: 11 May 2004
Status: Satisfied on 7 October 2016
Persons entitled: Lloyds Tsb Commercial Finanace Limited
Description: Fixed and floating charges over the undertaking and all…

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