DESIGN & DISPLAY LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DA

Company number 02612800
Status Active
Incorporation Date 21 May 1991
Company Type Private Limited Company
Address LOWFIELDS WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DA
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Philip Edward Bamford as a director on 8 February 2017; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,000 ; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of DESIGN & DISPLAY LIMITED are www.designdisplay.co.uk, and www.design-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Design Display Limited is a Private Limited Company. The company registration number is 02612800. Design Display Limited has been working since 21 May 1991. The present status of the company is Active. The registered address of Design Display Limited is Lowfields Way Lowfields Business Park Elland West Yorkshire Hx5 9da. . LLOYD, Clive Roland is a Secretary of the company. CRAVEN, Alastair is a Director of the company. HOPKIN, Jason is a Director of the company. LLOYD, Clive Roland is a Director of the company. LLOYD, Matthew Paul is a Director of the company. LLOYD, Virginia Annabelle is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMFORD, Philip Edward has been resigned. Director LLOYD, Gilbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
LLOYD, Clive Roland
Appointed Date: 11 June 1991
Director
CRAVEN, Alastair
Appointed Date: 18 November 2013
59 years old
Director
HOPKIN, Jason
Appointed Date: 06 February 1998
56 years old
Director
LLOYD, Clive Roland
Appointed Date: 11 June 1991
66 years old
Director
LLOYD, Matthew Paul
Appointed Date: 06 February 1998
60 years old
Director
LLOYD, Virginia Annabelle
Appointed Date: 07 February 1994
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1991
Appointed Date: 21 May 1991
Director
BAMFORD, Philip Edward
Resigned: 08 February 2017
Appointed Date: 02 January 2016
59 years old
Director
LLOYD, Gilbert
Resigned: 30 April 1994
Appointed Date: 11 June 1991
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1991
Appointed Date: 21 May 1991

DESIGN & DISPLAY LIMITED Events

13 Mar 2017
Termination of appointment of Philip Edward Bamford as a director on 8 February 2017
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,000
06 May 2016
Accounts for a medium company made up to 31 July 2015
27 Apr 2016
Change of share class name or designation
26 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
...
... and 75 more events
25 Jun 1991
Registered office changed on 25/06/91 from: 2, baches street london N1 6UB
24 Jun 1991
Company name changed amountcause LIMITED\certificate issued on 25/06/91
24 Jun 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1991
£ nc 1000/100000 11/06/91
21 May 1991
Incorporation

DESIGN & DISPLAY LIMITED Charges

22 October 2008
Deed of charge over debtors
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…

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