TWENTY TWENTY DISPLAYS LIMITED
CORNWALL CLEARARENA LIMITED

Hellopages » Cornwall » Cornwall » TR11 4SN

Company number 03805164
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address UNIT 25 TREGONIGGIE INDUSTRIAL, ESTATE FALMOUTH, CORNWALL, TR11 4SN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Hannah Linford as a director on 31 March 2017; Total exemption full accounts made up to 31 July 2016; Appointment of Mrs Sally Read as a director on 25 January 2017. The most likely internet sites of TWENTY TWENTY DISPLAYS LIMITED are www.twentytwentydisplays.co.uk, and www.twenty-twenty-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Falmouth Town Rail Station is 1.4 miles; to Falmouth Docks Rail Station is 1.8 miles; to Truro Rail Station is 7.7 miles; to Redruth Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twenty Twenty Displays Limited is a Private Limited Company. The company registration number is 03805164. Twenty Twenty Displays Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Twenty Twenty Displays Limited is Unit 25 Tregoniggie Industrial Estate Falmouth Cornwall Tr11 4sn. . SIBERT, Ann is a Secretary of the company. PARKES, Pauline Mary is a Director of the company. READ, Sally is a Director of the company. SIBERT, Jaimie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CULLEN, Paul David has been resigned. Director DAVISON, Jeremy Robert has been resigned. Director DOWNES, Christopher has been resigned. Director LINFORD, Hannah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SIBERT, Ann
Appointed Date: 23 July 1999

Director
PARKES, Pauline Mary
Appointed Date: 03 December 2014
75 years old

Director
READ, Sally
Appointed Date: 25 January 2017
58 years old

Director
SIBERT, Jaimie
Appointed Date: 23 July 1999
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 12 July 1999

Director
CULLEN, Paul David
Resigned: 01 November 2007
Appointed Date: 01 December 2005
73 years old

Director
DAVISON, Jeremy Robert
Resigned: 04 August 2005
Appointed Date: 01 February 2004
67 years old

Director
DOWNES, Christopher
Resigned: 31 October 2008
Appointed Date: 23 May 2003
80 years old

Director
LINFORD, Hannah
Resigned: 31 March 2017
Appointed Date: 03 December 2014
44 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mrs Ann Sibert
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

Mr Jaimie Calvin Sibert
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

TWENTY TWENTY DISPLAYS LIMITED Events

03 Apr 2017
Termination of appointment of Hannah Linford as a director on 31 March 2017
28 Feb 2017
Total exemption full accounts made up to 31 July 2016
27 Jan 2017
Appointment of Mrs Sally Read as a director on 25 January 2017
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 69 more events
11 Aug 1999
Secretary resigned
11 Aug 1999
New secretary appointed
11 Aug 1999
New director appointed
11 Aug 1999
Registered office changed on 11/08/99 from: 1 mitchell lane bristol avon BS1 6BU
12 Jul 1999
Incorporation

TWENTY TWENTY DISPLAYS LIMITED Charges

5 February 2004
Debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Finance Cornwall Mezzanine Fund
Description: Unit 25 tregoniggie industrial estate falmouth cornwall all…
25 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 1 March 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…