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BRAISWICK PHOTOGRAPHIC COMPANY LIMITED

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

Company details

WESLEY HOUSE, CATTAWADE, MANNINGTREE, ESSEX, CO11 1RJ

BRAISWICK PHOTOGRAPHIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00858354
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.24

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 35750
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WHEATMAN
Form type: TM01
Date: 2015.12.07
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.17
£2.95
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ADOPT ARTICLES 06/06/2012
Form type: RES01
Date: 2012.06.20
£2.95
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21/05/12 STATEMENT OF CAPITAL GBP 35750
Form type: SH01
Date: 2012.05.28
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21/05/12 STATEMENT OF CAPITAL GBP 35500
Form type: SH01
Date: 2012.05.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR MARK PARTRIDGE
Form type: TM01
Date: 2011.02.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PARTRIDGE / 24/11/2010
Form type: CH01
Date: 2010.12.16
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUGH PICTON WHEATMAN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARION JEAN WHEATMAN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAROLD PICTON WHEATMAN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WARING / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PARTRIDGE / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAM HOAN CHAU / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE CREES / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BASHAM / 09/12/2009
Form type: CH01
Date: 2009.12.09
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18

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Company directors and board members:

MICHAEL DAVID WARING (current)
Secretary, 1991.12.20
11 SCHOOL LANE LAWFORD , MANNINGTREE
CO11 2HZ, ESSEX
SALLY ANN BASHAM (current)
Director, COMPANY DIRECTOR, 1995.03.01
2 REED HALL BERGHOLT ROAD BRANTHAM , MANNINGTREE
CO11 1QW, ESSEX
DEBORAH LOUISE CREES (current)
Director, PHOTOGRAPHER, 2006.10.16
44 CAMULODUNUM WAY , COLCHESTER
CO2 9RA, ESSEX
CAM HOAN CHAU (current)
Director, IT, 2006.04.18
16 ROCHDALE WAY GREENSTEAD , COLCHESTER
CO4 3XQ, ESSEX
MICHAEL DAVID WARING (current)
Director, PHOTOGRAPHER, 1991.12.20
11 SCHOOL LANE LAWFORD , MANNINGTREE
CO11 2HZ, ESSEX
MARION JEAN WHEATMAN (current)
Director, 1991.12.20
PINECOPSE WINDMILL ROAD BRADFIELD , MANNINGTREE
CO11 2QN, ESSEX
NIGEL HUGH PICTON WHEATMAN (current)
Director, PHOTOGRAPHER, 1991.12.20
2 REED HALL BRANTHAM , MANNINGTREE
CO11 1QW, ESSEX
PAUL ALAN BANNISTER (resigned)
Director, REGIONAL DIRECTOR, 2000.06.05 - 2007.05.09
126 SPENCER ROAD , STOKE ON TRENT
ST4 2BE, STAFFORDSHIRE
ALLISON BOGGIS (resigned)
Director, PHOTOGRAPHER, 1991.12.20 - 1992.07.24
43 HARWICH ROAD MISTLEY , MANNINGTREE
CO11 1NB, ESSEX
GRAHAM DOUGLAS JOYCE (resigned)
Director, PHOTOGRAPHER, 1991.12.20 - 2001.03.12
12 SWALLOW CLOSE LARKS RISE , DOVERCOURT
CO12 4WF, ESSEX
MARK ROBERT PARTRIDGE (resigned)
Director, ACCOUNTANT, 1994.06.21 - 2011.02.23
39 CHILDERS COURT , IPSWICH
IP3 0DU
GEORGE HAROLD PICTON WHEATMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2014.12.24
PINECOPSE WINDMILL ROAD BRADFIELD , MANNINGTREE
CO11 2QN, ESSEX
TREVOR THOMAS PICTON WHEATMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1998.03.31
237 SANDY LANE , WORKSOP
S80 1TL, NOTTINGHAMSHIRE

Companies near to BRAISWICK PHOTOGRAPHIC COMPANY ltd.

Information about the Private Limited Company BRAISWICK PHOTOGRAPHIC COMPANY 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: 2016.06.09. Reload the data