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WRATES SCHOLASTIC PHOTOGRAPHS LIMITED

Learn more about WRATES SCHOLASTIC PHOTOGRAPHS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLOT 41, BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, NG24 2EG

WRATES SCHOLASTIC PHOTOGRAPHS LIMITED on the map

Company type: Private Limited Company
Company number: 00545693
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.10
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.09.15
BARCLAYS BANK PLC
- Outstanding on 2013.06.24
BARCLAYS BANK PLC
- Outstanding on 2013.11.23

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, PRINCE GEORGE STREET, SKEGNESS, LINCOLNSHIRE, PE25 2BD
Form type: AD01
Date: 2014.05.19
£2.95
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DIRECTOR APPOINTED MR GLYN DAVID BAGLEY
Form type: AP01
Date: 2013.11.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005456930004
Form type: MR01
Date: 2013.11.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005456930003
Form type: MR01
Date: 2013.06.24
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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SECRETARY APPOINTED MRS MARIE WARNER
Form type: AP03
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE WRATE
Form type: TM02
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIREEN JOHNSON
Form type: TM01
Date: 2013.02.21
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.03
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08

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Company directors and board members:

MARIE WARNER (current)
Secretary, 2013.02.18
12 TRENT WAY , NEWARK
NG24 2EZ, NOTTINGHAMSHIRE
ENGLAND
GLYN DAVID BAGLEY (current)
Director, PHOTOGRAPHIC PROCESSING, 2013.11.19
PLOT 41 BRUNEL DRIVE , NEWARK
NG24 2EG, NOTTINGHAMSHIRE
ENGLAND
MARTIN CHARLES WRATE (current)
Director, PHOTOGRAPHER M/D, 1996.01.01
FENDALE CHURCH LANE CROFT , SKEGNESS
PE24 4RU, LINCOLNSHIRE
VALERIE WRATE (resigned)
Secretary, 1991.05.16 - 2013.02.18
FERNDALE CHURCH LANE CROFT , SKEGNESS
PE24 4RS, LINCS
SHIREEN ALICE JOHNSON (resigned)
Director, ADINISTRATOR, 2001.07.26 - 2013.01.09
MOLES RETREAT HALL LANE , WEST KEAL
PE23 4BJ, LINCS
MARK WILLIAM GEORGE RIDOUT (resigned)
Director, EXECUTIVE, 1996.01.01 - 2001.04.06
14 GREEN LANE , SKEGNESS
PE25 3AE, LINCOLNSHIRE
ALAN RISEBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2001.10.31
3 BRISBANE CLOSE , SKEGNESS
PE25 2JB, LINCOLNSHIRE
RODNEY CHARLES WRATE (resigned)
Director, PHOTOGRAPHER, 1991.05.16 - 2001.10.31
FERNDALE CHURCH LANE CROFT , SKEGNESS
PE24 4RS, LINCS
VALERIE WRATE (resigned)
Director, COMPANY SECRETARY, 1991.05.16 - 2001.10.31
FERNDALE CHURCH LANE CROFT , SKEGNESS
PE24 4RS, LINCS

Companies near to WRATES SCHOLASTIC PHOTOGRAPHS ltd.

Information about the Private Limited Company WRATES SCHOLASTIC PHOTOGRAPHS LIMITED 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: 2016.05.15. Reload the data