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CALUMET PHOTOGRAPHIC LTD

Learn more about CALUMET PHOTOGRAPHIC LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROMANDIS HOUSE BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKS, MK7 8AJ

CALUMET PHOTOGRAPHIC LTD on the map

Company type: Private Limited Company
Company number: 00425579
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 2011.03.26
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.08.09
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.14
ROBUS GERMAN CREDIT SPECIAL SITUATIONS MASTER FUND, L.P.
- Outstanding on 2013.11.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR COLIN HALPERN
Form type: TM01
Date: 2016.02.18
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 12042127
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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DIRECTOR APPOINTED MR JONATHAN STEPHEN WARNER
Form type: AP01
Date: 2014.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISSEY
Form type: TM01
Date: 2013.12.13
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004255790011
Form type: MR01
Date: 2013.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004255790010
Form type: MR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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SECRETARY APPOINTED MR ANDREAS SCHAEFER
Form type: AP03
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLARK
Form type: TM01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSEPH CLARK
Form type: TM02
Date: 2013.07.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.09
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DIRECTOR APPOINTED MR ANDREW MORRISSEY
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED MR CHRISTOF BERGMANN
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED MR ANDREAS SCHAEFER
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URGO
Form type: TM01
Date: 2012.08.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR MICHELE CHANNER
Form type: TM01
Date: 2012.03.27
£2.95
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INCREASE AUTH CAP 28/12/2011
Form type: RES13
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/12/11 STATEMENT OF CAPITAL GBP 12042127.00
Form type: SH01
Date: 2012.01.10
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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SECTION 519
Form type: MISC
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED MR COLIN HALPERN
Form type: AP01
Date: 2011.05.04
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN URGO
Form type: AP01
Date: 2011.04.20
£2.95
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SECRETARY APPOINTED MR JOSEPH OGILIVE CLARK
Form type: AP03
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER
Form type: TM01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
Form type: TM01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON
Form type: TM01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON
Form type: TM02
Date: 2011.04.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.11
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CHANNER / 26/11/2010
Form type: CH01
Date: 2010.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, ENTERPRISE HOUSE 5 ROUNDWOOD LANE, HARPENDEN, HERTFORDSHIRE, AL5 3BW
Form type: AD01
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 22/01/2010
Form type: CH03
Date: 2010.01.22
£2.95
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DIRECTOR APPOINTED MR JOSEPH OGILVIE CLARK
Form type: AP01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DREW
Form type: TM01
Date: 2010.01.22
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH DREW / 05/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CHANNER / 05/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH CLARK
Form type: 288b
Date: 2009.08.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.14

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Company directors and board members:

ANDREAS SCHAEFER (current)
Secretary, 2012.09.30
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
CHRISTOF BERGMANN (current)
Director, COMPANY DIRECTOR, 2012.07.25
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
ANDREAS SCHAEFER (current)
Director, COMPANY DIRECTOR, 2012.07.25
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
JONATHAN STEPHEN WARNER (current)
Director, MANAGING DIRECTOR, 2013.12.17
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
JOSEPH OGILIVE CLARK (resigned)
Secretary, 2011.03.21 - 2012.09.30
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
JONATHAN CHARLES RICHARDSON (resigned)
Secretary, DIRECTOR, 2005.08.09 - 2011.03.21
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
STEPHEN ANTHONY SMITH (resigned)
Secretary, DIRECTOR, 2001.11.16 - 2005.08.09
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
PAUL LAURENCE UNDERWOOD (resigned)
Secretary, 1992.10.31 - 2001.11.16
HILL BARN 44A WAPPENHAM ROAD HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
PETER BIASOTTI (resigned)
Director, EXECUTIVE, 2005.05.03 - 2006.01.05
233 HILL TOP LANE, SLEEPY HOLLOW , SLEEPY HOLLOW
1160118
USA
DAVID RICHARD BLORE (resigned)
Director, 1997.05.27 - 1998.05.28
9 CEDAR HYTHE , CHAPEL BRAMPTON
NN6 8BG, NORTHAMPTONSHIRE
PHILIP JOHN BUTTERY (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1997.11.26
108 BEACH ROAD SAND BAY , WESTON SUPER MARE
BS22 9UG, SOMERSET
MICHELE CARON CHANNER (resigned)
Director, 2006.09.01 - 2012.01.31
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
JOSEPH OGILVIE CLARK (resigned)
Director, EXECUTIVE, 2005.05.03 - 2009.06.09
30 CRONKS HILL ROAD , REDHILL
RH1 6LZ, SURREY
JOSEPH OGILVIE CLARK (resigned)
Director, EXECUTIVE, 2010.01.20 - 2012.09.30
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
ANTHONY GERALD CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1997.07.30
CLEEVE HOUSE WEATHERCOCK LANE , WOBURN SANDS
MK17 8NP, BEDFORDSHIRE
DAVID KEITH DREW (resigned)
Director, COMPANY DIRECTOR, 2001.04.19 - 2009.12.22
1037 NORTH ELMWOOD AVENUE , OAK PARK
ILLINOIS 60302
USA
STEWART JOHN FIELDER (resigned)
Director, SALES DIRECTOR, 2004.02.01 - 2006.05.22
29 CENTRAL AVENUE PINNER , HARROW
HA5 5BT, MIDDLESEX
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2011.03.21
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2011.03.21
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2011.03.21
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
COLIN HALPERN (resigned)
Director, 2011.03.21 - 2016.02.17
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
KATHRYN HOUDE (resigned)
Director, COMPANY DIRECTOR, 1994.06.10 - 2001.01.26
1453 SOUTH SHORE COURT , BARRINGTON
60010, ILLINOIS
US
IAN ELLIS HUMPHRIES (resigned)
Director, 1997.05.27 - 2000.04.18
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
ANTHONY PETER LAHERT (resigned)
Director, MANAGING DIRECTOR, 1998.02.09 - 2000.03.31
WOODSIDE HEDGERLEY HILL , HEDGERLEY
SL2 3RL, BERKSHIRE
ANDREW TERRY MORRIS (resigned)
Director, COMPANY DIRECTOR, 2001.04.24 - 2005.05.19
THE KILN MALTHOUSE CLOSE ASHBURY , SWINDON
SN6 8LN, WILTSHIRE
ANDREW JAMES MORRISSEY (resigned)
Director, 2012.07.25 - 2013.12.06
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
SIMON ROBERT NASH (resigned)
Director, FINANCE DIRECTOR, 2004.03.01 - 2004.07.23
2 JARVIS CLOSE , AYLESBURY
HP21 7FG, BUCKINGHAMSHIRE
FRANCIS DAVID MAYOW NEWMAN (resigned)
Director, DIGITAL SALES DIRECTOR, 1992.10.31 - 1999.07.05
31 SPRINGFIELD PARK TWYFORD , READING
RG10 9JG, BERKSHIRE
JONATHAN CHARLES RICHARDSON (resigned)
Director, 2005.08.09 - 2011.03.21
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
STEPHEN ANTHONY SMITH (resigned)
Director, 2000.04.18 - 2006.04.28
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
JEFFERY JOHN STANFORD (resigned)
Director, COMPANY DIRECTOR, 2001.04.19 - 2004.12.31
17 BOWLING LEYS MIDDLETON , MILTON KEYNES
MK10 9BD, BUCKINGHAMSHIRE
PAUL LAURENCE UNDERWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 2001.11.16
HILL BARN 44A WAPPENHAM ROAD HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
CHRISTOPHER JOHN URGO (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.03.21 - 2012.07.25
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AJ, BUCKS
STUART KENNETH WALLACE (resigned)
Director, GROUP MARKETING DIRECTOR, 1992.12.01 - 1997.09.18
19 FRANKLYN GARDENS BIDDENHAM , BEDFORD
MK40 4QQ, BEDFORDSHIRE
HANS WUURMAN (resigned)
Director, EUROPEAN MERCHANDISE DIRECTOR, 2004.02.01 - 2005.02.28
2 RICHMOND HOUSE 18 MADELEY ROAD , EALING
W5 2LH, LONDON

Companies near to CALUMET PHOTOGRAPHIC LTD

Information about the Private Limited Company CALUMET PHOTOGRAPHIC LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data