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FFORDES(PHOTOGRAPHIC)LIMITED

Learn more about FFORDES(PHOTOGRAPHIC)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW

FFORDES(PHOTOGRAPHIC)LIMITED on the map

Company type: Private Limited Company
Company number: 00660112
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.23
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95220 - Repair of household appliances and home and garden equipment
Company FFORDES(PHOTOGRAPHIC)LIMITED is a Private Limited Company, registration number 00660112, established in United Kingdom on the 23. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW. Business of the company FFORDES(PHOTOGRAPHIC)LIMITED by SIC and NACE code is "95220 - Repair of household appliances and home and garden equipment". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.18. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.19. We do not have any information about the company FFORDES(PHOTOGRAPHIC)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.03
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.10.31
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17TH MAY 2007 AND - Outstanding on 2007.05.23
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 MAY 2007 AND - Outstanding on 2007.06.06
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 MAY 2007 AND - Outstanding on 2007.06.06
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24/05/07 AND - Outstanding on 2007.06.08
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 MAY 2007 AND - Outstanding on 2007.06.09
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 SEPTEMBER 2007 AND - Outstanding on 2007.09.25
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FO REGISTRATION IN SCOTLAND ON 06 SEPTEMBER 2007 AND - Outstanding on 2007.09.25
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21/09/2007 AND - Outstanding on 2007.09.26
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 NOVEMBER 2007 AND - Outstanding on 2007.11.28
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 2008.12.11

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 150
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 15
Form type: 395
Date: 2008.12.11
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 19/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.17
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.02
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2002.03.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.09
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REGISTERED OFFICE CHANGED ON 04/03/02 FROM:, 146 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0AW
Form type: 287
Date: 2002.03.04
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RETURN MADE UP TO 19/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, 327 LONDON ROAD, WESTCLIFF ON SEA, ESSEX SS0 7BY
Form type: 287
Date: 2002.02.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 19/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.19
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REGISTERED OFFICE CHANGED ON 17/02/99 FROM:, 11 ELMER APPROACH, SOUTHEND ON SEA, ESSEX, SS1 1NE
Form type: 287
Date: 1999.02.17
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.27

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Company directors and board members:

STEPHEN NEIL BYFORD (current)
Secretary, MANAGING DIRECTOR, 1996.02.15
BROALLAN BEAULY , INVERNESS
IV4 7AH
SCOTLAND
MARK STUART BYFORD (current)
Director, BUSINESS MANAGEMENT CONSULTANT, 1992.01.19
20 MARLBOROUGH ROAD CHISWICK , LONDON
W4 4ET
STEPHEN NEIL BYFORD (current)
Director, MANAGING DIRECTOR, 1992.01.19
BROALLAN BEAULY , INVERNESS
IV4 7AH
SCOTLAND
REGINALD KIRWAN STUART BYFORD (resigned)
Secretary, 1992.01.19 - 1996.02.15
291 BENFLEET ROAD , BENFLEET
SS7 1PR, ESSEX
REGINALD KIRWAN STUART BYFORD (resigned)
Director, PHTOGRAPHIC RETAILER, 1992.01.19 - 1996.02.15
291 BENFLEET ROAD , BENFLEET
SS7 1PR, ESSEX

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Information about the Private Limited Company FFORDES(PHOTOGRAPHIC)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: 2016.05.26. Reload the data