Company number 06887853
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address 4 PRINCEWOOD ROAD, CORBY, NORTHANTS, NN17 4AP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of Claire Elizabeth Ashbrook Edwards as a director on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Claire Elizabeth Ashbrook Edwards as a director on 17 October 2016. The most likely internet sites of DISPLAY MODE LIMITED are www.displaymode.co.uk, and www.display-mode.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Display Mode Limited is a Private Limited Company.
The company registration number is 06887853. Display Mode Limited has been working since 27 April 2009.
The present status of the company is Active. The registered address of Display Mode Limited is 4 Princewood Road Corby Northants Nn17 4ap. . EDWARDS, Leon is a Director of the company. Director EDWARDS, Claire Elizabeth Ashbrook has been resigned. Director MCCALLUM, Helen has been resigned. Director ROWLAND, Simon John has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
MCCALLUM, Helen
Resigned: 22 February 2016
Appointed Date: 27 April 2009
50 years old
DISPLAY MODE LIMITED Events
03 Jan 2017
Termination of appointment of Claire Elizabeth Ashbrook Edwards as a director on 3 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Appointment of Mrs Claire Elizabeth Ashbrook Edwards as a director on 17 October 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
18 Mar 2016
Termination of appointment of Simon John Rowland as a director on 22 February 2016
...
... and 34 more events
20 May 2010
Director's details changed for Mr Simon John Rowland on 27 April 2010
11 Dec 2009
Registered office address changed from 15 Hartington Street Bedford MK41 7RP United Kingdom on 11 December 2009
01 Aug 2009
Particulars of a mortgage or charge / charge no: 1
01 Aug 2009
Particulars of a mortgage or charge / charge no: 2
27 Apr 2009
Incorporation
22 February 2016
Charge code 0688 7853 0005
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first fixed charge:. (I) all real property;…
21 October 2011
Legal charge
Delivered: 29 October 2011
Status: Satisfied
on 27 January 2016
Persons entitled: National Westminster Bank PLC
Description: 4 princewood road corby northamptonshire t/no NN150836 by…
23 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied
on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Invoice finance agreement
Delivered: 1 August 2009
Status: Satisfied
on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: With full title guarantee with the payment or discharge of…
30 July 2009
Debenture
Delivered: 1 August 2009
Status: Satisfied
on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…