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JGLCC CAMERA COMPANY LIMITED
29 Central Square 8th Floor,
Wellington Street,
Leeds,
West Yorkshire,
LS1 4DL
-
Company is dissolved
- Age: 52 Year(s)
- Directors: 5
- Company No: 01097345
Credit Score
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2018-03-02T04:13:47Z | 0 | Company is dissolved |
| 2013-12-13T00:00:00Z | 0 | In Liquidation |
| 2013-01-18T00:00:00Z | 0 | In Administration |
| 2013-01-14T00:00:00Z | 0 | Administration Order |
| 2013-01-09T00:00:00Z | 0 | Score Suspended - Negative Press Event |
Credit Limit
-
Credit LimitN/A
-
Previous LimitN/A
| Limit date | Limit(£) |
|---|---|
| 0 | |
| 0 | |
| 1,700,000 | |
| 1,350,000 | |
| 1,600,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
6
Total Satisfied
31
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Deposit Deed | Sedona Investments Limited | OUTSTANDING | ||
| Standard Security | Hsbc Bank PLC | OUTSTANDING | ||
| A Security Interest Agreement | Hsbc Bank PLC | OUTSTANDING | ||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 27/09/07 And | Hsbc Bank PLC For Itself And As Trustee For The Finance Parties | SATISFIED | ||
| Composite Debenture | Hsbc Bank PLC (The Security Trustee) | SATISFIED | ||
| Debenture | Paul Colin Weston, Nicholas John Molyneux, Jasmin Teja And James Graham Being The Trustees Ofth | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 15 June 2007 | Hsbc Bank PLC | SATISFIED | ||
| A Second Supplemental Deed | Hsbc Bank PLC | SATISFIED | ||
| Supplemental Deed | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Investment Bank PLC (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 26 September 2002 And | Hsbc Investment Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Deposit | Dido Securities Limited | OUTSTANDING | ||
| Fixed And Floating Charge | Hsbc Investment Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Investment Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Singer & Friedlander Limited | SATISFIED | ||
| Singer & Friedlander Limited | SATISFIED | |||
| Legal Charge | Standard Chartered Bank. | SATISFIED | ||
| Marine Mortgage | Nws Trust Limited | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Neil Stewart Old | Director | ||
| Mr Martyn John Everett | Director | ||
| Mrs Joanna Boydell | Director | ||
| Mr Chris Paul Yates | Director | ||
| Mr Sean Robert Emmett | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 1 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 07 Nov 2016 | Change in Reg.Office |
| 07 Nov 2016 | Change of Company Postcode |
| 01 Sep 2016 | Change in Reg.Office |
| 27 Mar 2013 | Change of Name |
| 13 Mar 2013 | Change in Reg.Office |
| 13 Mar 2013 | Change of Company Postcode |
| 26 Feb 2013 | Creditsafe Rating Refinement Removed |
| 09 Jan 2013 | Creditsafe Rating Refinement |
| 01 Aug 2012 | Mr T.P. Moore has left the board |
| 01 Aug 2012 | New Board Member Mr N.S. Old appointed |
| 15 Jun 2012 | New Accounts Filed |
| 15 Jun 2012 | New Accounts Filed |
| 26 Mar 2012 | Annual Returns |
| 22 Mar 2012 | Mr N.J. Molyneux has resigned as company secretary |
| 22 Mar 2012 | New Board Member Mr M.J. Everett appointed |
| 19 Mar 2012 | Annual Returns |
| 15 Mar 2012 | Mr D.A. Adams has left the board |
| 15 Mar 2012 | New Board Member Mr M.J. Everett appointed |
| 09 Nov 2011 | Mr I. Warwick has left the board |
| 09 Nov 2011 | Mr A. Hannan has left the board |
| 10 Sep 2011 | New Accounts Filed |
| 10 Sep 2011 | New Accounts Filed |
| 06 May 2011 | New Board Member Mrs J. Boydell appointed |
| 11 Mar 2011 | Annual Returns |
| 11 Jan 2011 | New Board Member Mr I. Warwick appointed |
| 03 Nov 2010 | Mr D.P. Cashman has left the board |
| 04 Oct 2010 | New Accounts Filed |
| 04 Oct 2010 | New Accounts Filed |
| 10 Sep 2010 | New Board Member Mr A. Hannan appointed |
| 26 Aug 2010 | New Board Member Mr D.P. Cashman appointed |
| 26 Jul 2010 | New Board Member Mr T.P. Moore appointed |
| 19 Jul 2010 | New Board Member Mr S. Emmett appointed |
| 19 Jul 2010 | New Board Member Mr C. Yates appointed |
| 07 Jun 2010 | New Board Member Mr D. Cashman appointed |
| 04 Jun 2010 | Mr W.P. Rollason has left the board |
| 10 Mar 2010 | Annual Returns |
| 15 Sep 2009 | New Board Member Mr D.A. Adams appointed |
| 18 Aug 2009 | Mr A. Hannan has left the board |
| 16 Jun 2009 | New Accounts Filed |
| 13 Feb 2009 | Annual Returns |
| 13 Feb 2009 | New Accounts Filed |
| 11 Feb 2009 | Mr B.P. Linnington has left the board |
| 09 Oct 2008 | Mr P. Riordan has left the board |
| 01 Apr 2008 | Annual Returns |
| 14 Feb 2008 | New Accounts Filed |
| 19 Nov 2007 | New Board Member (WILLIAM ROLLASON) appointed |
| 17 Oct 2007 | IAN HARRIS has left the board |
| 08 Oct 2007 | CHRISTOPHER LANGLEY has left the board |
| 26 Jul 2007 | PAUL HENSON has left the board |
| 26 Jul 2007 | RALPH PERCIVAL has left the board |
| 26 Apr 2007 | New Board Member (BRIAN PAULLINNINGTON) appointed |
| 18 Apr 2007 | SYMON DAVIDPOWELL has left the board |
| 18 Apr 2007 | THERESA MARIAWILDE has left the board |
| 18 Apr 2007 | ANDREW SIMON NICHOLASWALKER SMITH has left the board |
| 18 Apr 2007 | COLIN MARTIN has left the board |
| 15 Apr 2007 | ROBIN PETERWHITBREAD has left the board |
| 18 Dec 2006 | JOHN NIGELCRABTREE has left the board |
| 18 Dec 2006 | New Board Member (IAN HARRIS) appointed |
| 15 Dec 2006 | MICHAEL JOHNGIDDINGS has left the board |
| 20 Nov 2006 | New Board Member (RALPH PERCIVAL) appointed |
| 20 Nov 2006 | New Board Member (PAUL HENSON) appointed |
| 13 Aug 2006 | New Accounts Filed |
| 24 Jul 2006 | New Board Member (ROBIN PETERWHITBREAD) appointed |
| 21 Jul 2006 | New Board Member (THERESA MARIAWILDE) appointed |
| 13 Jun 2006 | DEREK LESLIEHINE has left the board |
| 20 Apr 2006 | ALISDAIR IANMAXWELL STEWART has left the board |
| 04 Apr 2006 | New Board Member (COLIN MARTIN) appointed |
| 23 Dec 2005 | JOHN NIGELCRABTREE has left the board |
| 23 Dec 2005 | New Board Member (NICHOLAS JOHNMOLYNEUX) appointed |
| 18 Oct 2005 | New Board Member (ANDREW HANNEN) appointed |
| 18 Oct 2005 | JULIA CLARESCOTT has left the board |
| 18 Oct 2005 | ROGER CHURCHILL has left the board |
| 18 Aug 2005 | New Accounts Filed |
| 28 Jul 2005 | New Board Member (PETER RIORDAN) appointed |
| 18 May 2005 | New Board Member (MICHAEL JOHNGIDDINGS) appointed |
| 18 May 2005 | New Board Member (CHRISTOPHER JAMESLANGLEY) appointed |
| 02 Mar 2005 | Annual Returns |
| 13 Sep 2004 | New Accounts Filed |
| 11 Aug 2004 | New Accounts Filed |
| 25 May 2004 | Annual Returns |