BIG PICTURES (U.K.) LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 03180300
Status Liquidation
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 9 January 2017; Liquidators' statement of receipts and payments to 9 January 2016; Liquidators' statement of receipts and payments to 9 January 2015. The most likely internet sites of BIG PICTURES (U.K.) LIMITED are www.bigpicturesuk.co.uk, and www.big-pictures-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Big Pictures U K Limited is a Private Limited Company. The company registration number is 03180300. Big Pictures U K Limited has been working since 29 March 1996. The present status of the company is Liquidation. The registered address of Big Pictures U K Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . WHITEHEAD, Melanie is a Secretary of the company. LYONS, Darryn Paul is a Director of the company. Secretary LYONS, Melanie Anne has been resigned. Secretary SENE, Joseph has been resigned. Secretary WILLIAMS, Alan has been resigned. Secretary WILLSYER, Colin Timothy has been resigned. Secretary WING, Clifford Donald has been resigned. Director LYONS, Melanie Anne has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
WHITEHEAD, Melanie
Appointed Date: 25 August 2009
Director
LYONS, Darryn Paul
Appointed Date: 29 March 1996
60 years old

Resigned Directors

Secretary
LYONS, Melanie Anne
Resigned: 19 April 2001
Appointed Date: 29 March 1996
Secretary
SENE, Joseph
Resigned: 25 February 2005
Appointed Date: 19 October 2001
Secretary
WILLIAMS, Alan
Resigned: 25 August 2009
Appointed Date: 01 January 2005
Secretary
WILLSYER, Colin Timothy
Resigned: 19 October 2001
Appointed Date: 19 April 2001
Secretary
WING, Clifford Donald
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Director
LYONS, Melanie Anne
Resigned: 19 April 2001
Appointed Date: 29 March 1996
55 years old

BIG PICTURES (U.K.) LIMITED Events

10 Mar 2017
Liquidators' statement of receipts and payments to 9 January 2017
01 Apr 2016
Liquidators' statement of receipts and payments to 9 January 2016
20 Mar 2015
Liquidators' statement of receipts and payments to 9 January 2015
14 Mar 2014
Liquidators' statement of receipts and payments to 9 January 2014
19 Feb 2014
Registered office address changed from 25 Manchester Square London W1U 3PY on 19 February 2014
...
... and 59 more events
17 Apr 1997
Return made up to 29/03/97; full list of members
07 May 1996
Ad 10/04/96--------- £ si 99@1=99 £ ic 1/100
17 Apr 1996
Secretary resigned
17 Apr 1996
New secretary appointed
29 Mar 1996
Incorporation

BIG PICTURES (U.K.) LIMITED Charges

8 August 2003
Charge of deposit
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £88,000 credited to account…
1 May 2003
Marine mortgage
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship: excess of beaulieu official no: 904205 and…
30 April 2003
Rent deposit deed
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Milverton Group Limited
Description: Deposit of £3000 with all further monies due and payable…
3 March 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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