EXHIBITIONS AND DISPLAYS DIRECT LTD.
BRISTOL

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Company number 03798627
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Trudy Barnard on 11 May 2016. The most likely internet sites of EXHIBITIONS AND DISPLAYS DIRECT LTD. are www.exhibitionsanddisplaysdirect.co.uk, and www.exhibitions-and-displays-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. Exhibitions and Displays Direct Ltd is a Private Limited Company. The company registration number is 03798627. Exhibitions and Displays Direct Ltd has been working since 30 June 1999. The present status of the company is Active. The registered address of Exhibitions and Displays Direct Ltd is Boyces Building 40 42 Regent Street Clifton Bristol Bs8 4hu. The company`s financial liabilities are £295.63k. It is £-83.12k against last year. The cash in hand is £173.88k. It is £-238.35k against last year. And the total assets are £381.5k, which is £-156.45k against last year. BOAKES, Trudy Ann is a Secretary of the company. BOAKES, Trudy Ann is a Director of the company. FELTHAM, Christine Mary is a Director of the company. FELTHAM, John Jeffrey is a Director of the company. MARTIN, Neil Phillip is a Director of the company. MARTIN, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PITMAN, Anthony Colin has been resigned. Director PITMAN, Jacqueline Irene has been resigned. The company operates in "Other business support service activities n.e.c.".


exhibitions and displays direct Key Finiance

LIABILITIES £295.63k
-22%
CASH £173.88k
-58%
TOTAL ASSETS £381.5k
-30%
All Financial Figures

Current Directors

Secretary
BOAKES, Trudy Ann
Appointed Date: 30 June 1999

Director
BOAKES, Trudy Ann
Appointed Date: 29 July 2010
60 years old

Director
FELTHAM, Christine Mary
Appointed Date: 30 June 1999
68 years old

Director
FELTHAM, John Jeffrey
Appointed Date: 30 June 1999
69 years old

Director
MARTIN, Neil Phillip
Appointed Date: 30 June 1999
65 years old

Director
MARTIN, Susan
Appointed Date: 30 June 1999
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Director
PITMAN, Anthony Colin
Resigned: 31 July 2007
Appointed Date: 30 June 1999
71 years old

Director
PITMAN, Jacqueline Irene
Resigned: 31 July 2007
Appointed Date: 30 June 1999
69 years old

Persons With Significant Control

Mrs Christine Mary Feltham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Jeffrey Feltham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXHIBITIONS AND DISPLAYS DIRECT LTD. Events

05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 May 2016
Director's details changed for Trudy Barnard on 11 May 2016
11 May 2016
Secretary's details changed for Trudy Ann Barnard on 11 May 2016
31 Mar 2016
Director's details changed for Christine Mary Feltham on 31 March 2016
...
... and 57 more events
07 Sep 1999
Registered office changed on 07/09/99 from: 188-190 north street bedminster bristol avon BS3 1JF
07 Sep 1999
Accounting reference date extended from 30/06/00 to 31/07/00
07 Sep 1999
Ad 01/07/99--------- £ si 198@1=198 £ ic 2/200
01 Jul 1999
Secretary resigned
30 Jun 1999
Incorporation

EXHIBITIONS AND DISPLAYS DIRECT LTD. Charges

13 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 1 November 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Debenture
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…