CAMERA EXCHANGE (GUILDFORD) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9ES

Company number 00590838
Status Active
Incorporation Date 24 September 1957
Company Type Private Limited Company
Address 15 THE SQUARE, WINCHESTER, HAMPSHIRE, SO23 9ES
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 26 April 2017 with updates. The most likely internet sites of CAMERA EXCHANGE (GUILDFORD) LIMITED are www.cameraexchangeguildford.co.uk, and www.camera-exchange-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camera Exchange Guildford Limited is a Private Limited Company. The company registration number is 00590838. Camera Exchange Guildford Limited has been working since 24 September 1957. The present status of the company is Active. The registered address of Camera Exchange Guildford Limited is 15 The Square Winchester Hampshire So23 9es. . CRITCHLEY, Paul Anthony is a Director of the company. HALL, Stephen John is a Director of the company. RICHENS, Nicholas Paul Curnick is a Director of the company. Secretary MOORE, Teresa Margaret has been resigned. Secretary PALER, Lesley Anne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
CRITCHLEY, Paul Anthony

78 years old
Director
HALL, Stephen John

76 years old
Director
RICHENS, Nicholas Paul Curnick
Appointed Date: 30 October 2013
67 years old

Resigned Directors

Secretary
MOORE, Teresa Margaret
Resigned: 30 March 2017
Appointed Date: 29 May 1992
Secretary
PALER, Lesley Anne
Resigned: 29 May 1992

Persons With Significant Control

Mr Nicholas Paul Curnick Richens
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
London Camera Exchange Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMERA EXCHANGE (GUILDFORD) LIMITED Events

18 May 2017
Statement of company's objects
18 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
30 Mar 2017
Termination of appointment of Teresa Margaret Moore as a secretary on 30 March 2017
15 Dec 2016
Full accounts made up to 27 March 2016
...
... and 86 more events
15 Jan 1988
Return made up to 31/12/87; no change of members
08 Apr 1987
Particulars of mortgage/charge
13 Jan 1987
Full accounts made up to 25 January 1986
13 Jan 1987
Annual return made up to 31/12/86
19 Dec 1983
Accounts made up to 29 January 1983

CAMERA EXCHANGE (GUILDFORD) LIMITED Charges

14 June 1991
Guarantee & debenture
Delivered: 5 July 1991
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: (See doc M603C for full details). Fixed and floating…
27 March 1987
Guarantee & debenture
Delivered: 8 April 1987
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1976
Further guarantee & debenture
Delivered: 28 January 1976
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
10 November 1975
Guarantee & debenture
Delivered: 21 November 1975
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by…
21 September 1972
Guarantee & debenture
Delivered: 27 September 1972
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
12 September 1961
Inst of charge
Delivered: 19 September 1961
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: 5, 7 & 9, church street, staines middx title no mx 392655.
15 February 1960
Legal charge
Delivered: 19 February 1960
Status: Satisfied on 28 February 1995
Persons entitled: Barclays Bank PLC
Description: 15 the square, winchester hampshire.
6 November 1959
Debenture
Delivered: 11 November 1959
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill all property present and future…

Similar Companies

CAMERA EQUIPMENT LIMITED CAMERA EQUITY LIMITED CAMERA EXCHANGE STORE LTD CAMERA EYE LIMITED CAMERA FACILITIES LIMITED CAMERA FILM PHOTO UK LIMITED CAMERA GEAR LIMITED