LONDON CAMERA EXCHANGE HOLDINGS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9ES

Company number 00960062
Status Active
Incorporation Date 12 August 1969
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 one hundred and forty-six events have happened. The last three records are Group of companies' accounts made up to 27 March 2016; Director's details changed for Mr Paul Anthony Critchley on 1 August 2016; Director's details changed for Mr Paul Anthony Critchley on 1 August 2016. The most likely internet sites of LONDON CAMERA EXCHANGE HOLDINGS LIMITED are www.londoncameraexchangeholdings.co.uk, and www.london-camera-exchange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four 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.London Camera Exchange Holdings Limited is a Private Limited Company. The company registration number is 00960062. London Camera Exchange Holdings Limited has been working since 12 August 1969. The present status of the company is Active. The registered address of London Camera Exchange Holdings Limited is 15 The Square Winchester Hampshire So23 9es. . MOORE, Teresa Margaret is a Secretary of the company. CRITCHLEY, Paul Anthony is a Director of the company. HALL, Stephen John is a Director of the company. HOUNSLOW, Peter George Stephen is a Director of the company. RICHENS, Nicholas Paul Curnick is a Director of the company. TURNER, Kay Beverley is a Director of the company. LONDON CAMERA EXCHANGE LIMITED is a Director of the company. 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

Secretary
MOORE, Teresa Margaret
Appointed Date: 29 May 1992
Director
CRITCHLEY, Paul Anthony

78 years old
Director
HALL, Stephen John

76 years old
Director
HOUNSLOW, Peter George Stephen
Appointed Date: 09 December 2015
76 years old
Director
RICHENS, Nicholas Paul Curnick
Appointed Date: 22 February 1999
67 years old
Director
TURNER, Kay Beverley

73 years old
Director
LONDON CAMERA EXCHANGE LIMITED
Appointed Date: 22 February 1999

Resigned Directors

Secretary
PALER, Lesley Anne
Resigned: 29 May 1992

LONDON CAMERA EXCHANGE HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 27 March 2016
09 Aug 2016
Director's details changed for Mr Paul Anthony Critchley on 1 August 2016
09 Aug 2016
Director's details changed for Mr Paul Anthony Critchley on 1 August 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 805
07 Jan 2016
Group of companies' accounts made up to 29 March 2015
...
... and 136 more events
18 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

LONDON CAMERA EXCHANGE HOLDINGS LIMITED Charges

25 April 1994
Legal charge
Delivered: 4 May 1994
Status: Satisfied on 11 February 1998
Persons entitled: Barclays Bank PLC
Description: All that lock up shop situate and being part of unit b on…
18 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: 10, 12 and 14 the promenade cheltenham gloucestershire.
10 September 1992
Legal charge
Delivered: 18 September 1992
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Premises at 11 civiv centre road, southampton, hampshire…
28 May 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: 53 and 55 the horse fair, broadmead, bristol, avon…
7 February 1992
Legal charge
Delivered: 24 February 1992
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: 112 strand L.B. of city of westminster.
29 January 1992
Rent deposit deed
Delivered: 14 February 1992
Status: Satisfied on 10 February 2011
Persons entitled: The Queen's Most Excellent Majesty
Description: £15,500 deposited or to be deposited in a deposit account…
5 September 1991
Legal charge
Delivered: 16 September 1991
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: All that half shop situate on the western half of the…
14 June 1991
Guarantee and debenture
Delivered: 5 July 1991
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: (See doc M586C for full details). Fixed and floating…
25 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Unit 2A 1/3 south street chesterfield derbyshire.
11 September 1990
Legal charge
Delivered: 28 September 1990
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: 18 bedford street, exeter devon.
1 June 1990
Legal charge
Delivered: 15 June 1990
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: 135 west street fareham hampshire.
27 December 1989
Legal charge
Delivered: 5 January 1990
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: 10 frankfort gate plymouth devon.
27 September 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: 263 waterloo road, london borough of lambeth.
26 May 1988
Legal charge
Delivered: 6 June 1988
Status: Satisfied on 20 December 1997
Persons entitled: Barclays Bank PLC
Description: All that lock-up saleshop with accommodation on the first…
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…
11 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: 13/14 cheap street and 15/16 abbey church yard bath avon.
25 April 1985
Legal charge
Delivered: 7 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8/9 tunsgate, guildford, surrey.
8 October 1979
Legal charge
Delivered: 15 October 1979
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: L/H shop & premises comprising the ground floor and cellar…
4 July 1979
Legal charge
Delivered: 25 July 1979
Status: Satisfied on 15 July 1997
Persons entitled: Barclays Bank PLC
Description: 10 high street, southampton, hampshire.
4 March 1977
Legal charge
Delivered: 11 March 1977
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Leasehold property 14, victoria street paignton devon.
14 July 1976
Legal charge
Delivered: 19 July 1976
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Premises situate and being part of ground floor and…
23 March 1976
Legal charge
Delivered: 26 March 1976
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Arch no. 263 waterloo station, london S.E.1.
20 January 1976
Further guarantee and 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
Further guarantee and 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 the…
6 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: 10 frankfort gate, plymouth, devon.
6 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Ground & 1ST floor shop, 5 the doweygate centre doweygate…
21 September 1972
Guarantee & debenture
Delivered: 27 September 1972
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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