SEASONAL DISPLAYS LIMITED
BINGLEY CHRISTMAS GROTTOS LIMITED

Hellopages » West Yorkshire » Bradford » BD16 1PY
Company number 03762239
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address WILKINSON AND PARTNERS, FAIRFAX HOUSE 6A MILL FIELD ROAD, BINGLEY, BD16 1PY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of AR01 previously delivered to Companies House made up to 28 April 2016. The most likely internet sites of SEASONAL DISPLAYS LIMITED are www.seasonaldisplays.co.uk, and www.seasonal-displays.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seasonal Displays Limited is a Private Limited Company. The company registration number is 03762239. Seasonal Displays Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Seasonal Displays Limited is Wilkinson and Partners Fairfax House 6a Mill Field Road Bingley Bd16 1py. The company`s financial liabilities are £106.25k. It is £-17.23k against last year. The cash in hand is £4.1k. It is £-123.51k against last year. And the total assets are £580.33k, which is £-21.14k against last year. BONTOFT, Andrew Jonathan is a Secretary of the company. BONTOFT, Alan Anthony is a Director of the company. BONTOFT, Andrew Jonathan is a Director of the company. JOWETT, Steven Lee is a Director of the company. MEPHAM, Nathan Ralph is a Director of the company. Secretary ANDERSON, Bruce has been resigned. Secretary BONTOFT, Alan Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ANDERSON, Bruce has been resigned. Director THOMPSON, Martin Stuart has been resigned. The company operates in "Other manufacturing n.e.c.".


seasonal displays Key Finiance

LIABILITIES £106.25k
-14%
CASH £4.1k
-97%
TOTAL ASSETS £580.33k
-4%
All Financial Figures

Current Directors

Secretary
BONTOFT, Andrew Jonathan
Appointed Date: 01 May 2003
Director
BONTOFT, Alan Anthony
Appointed Date: 28 April 1999
79 years old
Director
BONTOFT, Andrew Jonathan
Appointed Date: 30 June 2003
53 years old
Director
JOWETT, Steven Lee
Appointed Date: 01 February 2013
47 years old
Director
MEPHAM, Nathan Ralph
Appointed Date: 05 May 2015
50 years old

Resigned Directors

Secretary
ANDERSON, Bruce
Resigned: 20 December 2000
Appointed Date: 28 April 1999
Secretary
BONTOFT, Alan Anthony
Resigned: 01 May 2003
Appointed Date: 20 December 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
ANDERSON, Bruce
Resigned: 20 December 2000
Appointed Date: 28 April 1999
69 years old
Director
THOMPSON, Martin Stuart
Resigned: 30 June 2003
Appointed Date: 28 April 1999
82 years old

Persons With Significant Control

Mr Alan Anthony Bontoft
Notified on: 28 April 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEASONAL DISPLAYS LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 28 April 2016
31 May 2016
Director's details changed for Mr Nathan Ralph Mepham on 31 May 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 60,002
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016
...
... and 53 more events
29 Dec 2000
New secretary appointed
01 Jun 2000
Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1999
Ad 05/05/99--------- £ si 59998@1=59998 £ ic 2/60000
10 May 1999
Secretary resigned
28 Apr 1999
Incorporation

SEASONAL DISPLAYS LIMITED Charges

25 June 2002
Debenture
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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