INFORM DISPLAY LTD
BASILDON

Hellopages » Essex » Basildon » SS14 3HW
Company number 04890307
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address UNIT 2 HONYWOOD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INFORM DISPLAY LTD are www.informdisplay.co.uk, and www.inform-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inform Display Ltd is a Private Limited Company. The company registration number is 04890307. Inform Display Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Inform Display Ltd is Unit 2 Honywood Business Park Honywood Road Basildon Essex Ss14 3hw. . CREFFIELD, Keith Leonard is a Secretary of the company. CREFFIELD, Keith Leonard is a Director of the company. TOOMEY, Donna Ann is a Director of the company. Secretary COVENEY, Nicolette Ann has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CREFFIELD, Keith Leonard
Appointed Date: 31 October 2006
Director
CREFFIELD, Keith Leonard
Appointed Date: 26 November 2008
64 years old
Director
TOOMEY, Donna Ann
Appointed Date: 10 September 2003
61 years old

Resigned Directors

Secretary
COVENEY, Nicolette Ann
Resigned: 31 October 2006
Appointed Date: 10 September 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 September 2003
Appointed Date: 08 September 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 10 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Keith Leonard Creffield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Donna Ann Toomey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFORM DISPLAY LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
08 Sep 2003
Incorporation

INFORM DISPLAY LTD Charges

12 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Donna Ann Toomey Keith Leonard Creffield and Montpelier Pension Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Rent deposit deed
Delivered: 4 December 2003
Status: Satisfied on 13 December 2013
Persons entitled: Geoffrey James Wood, Raymond Robert Low and Denton and Co.Trustees Limited (Trustees of Thecounty Paper Company Limited Pension Scheme)
Description: The company charges the interest in the deposited sum of…

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