MARLBOROUGH PHOTO LABORATORIES LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1LW

Company number 02712682
Status Active
Incorporation Date 7 May 1992
Company Type Private Limited Company
Address 35 HIGH STREET, MARLBOROUGH, WILTSHIRE, ENGLAND, SN8 1LW
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 40,100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARLBOROUGH PHOTO LABORATORIES LIMITED are www.marlboroughphotolaboratories.co.uk, and www.marlborough-photo-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Marlborough Photo Laboratories Limited is a Private Limited Company. The company registration number is 02712682. Marlborough Photo Laboratories Limited has been working since 07 May 1992. The present status of the company is Active. The registered address of Marlborough Photo Laboratories Limited is 35 High Street Marlborough Wiltshire England Sn8 1lw. . DAVIES, Graham John is a Director of the company. DAVIES, Janet Kathleen is a Director of the company. DAVIES, Peter James is a Director of the company. Secretary HAWTHORN, Sylvia Margaret has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BATTERS, Malcolm John has been resigned. Director HAWTHORN, Sylvia Margaret has been resigned. Director TAYLOR, John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
DAVIES, Graham John
Appointed Date: 07 May 1992
78 years old
Director
DAVIES, Janet Kathleen
Appointed Date: 08 May 1996
78 years old
Director
DAVIES, Peter James
Appointed Date: 12 July 2005
52 years old

Resigned Directors

Secretary
HAWTHORN, Sylvia Margaret
Resigned: 19 February 2011
Appointed Date: 07 May 1992
Nominee Secretary
THOMAS, Howard
Resigned: 07 May 1992
Appointed Date: 07 May 1992
Director
BATTERS, Malcolm John
Resigned: 24 September 1995
Appointed Date: 07 May 1992
66 years old
Director
HAWTHORN, Sylvia Margaret
Resigned: 19 February 2011
Appointed Date: 26 February 2003
81 years old
Director
TAYLOR, John
Resigned: 20 December 1995
Appointed Date: 27 May 1992
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 May 1992
Appointed Date: 07 May 1992
63 years old

MARLBOROUGH PHOTO LABORATORIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 40,100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Registered office address changed from 130 High Street Marlborough Wiltshire SN8 1LZ to 35 High Street Marlborough Wiltshire SN8 1LW on 2 October 2015
15 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 40,100
...
... and 69 more events
20 May 1992
New director appointed
20 May 1992
Secretary resigned;new secretary appointed
20 May 1992
Director resigned;new director appointed
20 May 1992
New director appointed
07 May 1992
Incorporation

MARLBOROUGH PHOTO LABORATORIES LIMITED Charges

26 September 1997
Debenture
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Mr & Mrs. G.J.Davies
Description: Fixed and floating charges over the undertaking and all…
1 June 1992
Debenture
Delivered: 10 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M223C for full details. Fixed and floating…

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