CARGO PLANNED DISPLAYS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3AD

Company number 06718564
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address 156 BARR STREET, BIRMINGHAM, B19 3AD
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CARGO PLANNED DISPLAYS LTD are www.cargoplanneddisplays.co.uk, and www.cargo-planned-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Cargo Planned Displays Ltd is a Private Limited Company. The company registration number is 06718564. Cargo Planned Displays Ltd has been working since 08 October 2008. The present status of the company is Active. The registered address of Cargo Planned Displays Ltd is 156 Barr Street Birmingham B19 3ad. . LAWTON, Peter Thomas is a Director of the company. Director LAWTON, Peter has been resigned. Director OLIVER, Michelle Lucy has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
LAWTON, Peter Thomas
Appointed Date: 20 January 2012
69 years old

Resigned Directors

Director
LAWTON, Peter
Resigned: 22 March 2011
Appointed Date: 08 October 2008
69 years old

Director
OLIVER, Michelle Lucy
Resigned: 20 January 2012
Appointed Date: 22 March 2011
56 years old

Persons With Significant Control

Mr Peter Thomas Lawton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARGO PLANNED DISPLAYS LTD Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 7

05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 24 more events
24 Jun 2010
Total exemption small company accounts made up to 30 September 2009
29 Mar 2010
Previous accounting period shortened from 31 October 2009 to 30 September 2009
23 Nov 2009
Annual return made up to 8 October 2009 with full list of shareholders
23 Nov 2009
Director's details changed for Mr Peter Lawton on 23 November 2009
08 Oct 2008
Incorporation

CARGO PLANNED DISPLAYS LTD Charges

9 February 2015
Charge code 0671 8564 0004
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
7 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Debenture deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
All assets debenture
Delivered: 4 August 2011
Status: Satisfied on 14 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…