DISPLAYWORLD LIMITED
SOHAM SEMISHIRE LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BE

Company number 02223912
Status Active
Incorporation Date 24 February 1988
Company Type Private Limited Company
Address 30 REGAL DRIVE, SOHAM, CAMBRIDGESHIRE, CB7 5BE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43210 - Electrical installation, 43320 - Joinery installation, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 022239120008, created on 19 October 2016. The most likely internet sites of DISPLAYWORLD LIMITED are www.displayworld.co.uk, and www.displayworld.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-seven years and nine months. Displayworld Limited is a Private Limited Company. The company registration number is 02223912. Displayworld Limited has been working since 24 February 1988. The present status of the company is Active. The registered address of Displayworld Limited is 30 Regal Drive Soham Cambridgeshire Cb7 5be. The company`s financial liabilities are £1389.31k. It is £-349.47k against last year. The cash in hand is £80.24k. It is £-966.42k against last year. And the total assets are £2098.73k, which is £-249.86k against last year. ROBINSON, Derek is a Secretary of the company. BRACE, Andrew Richard is a Director of the company. HOBBS, David is a Director of the company. ROBINSON, Derek is a Director of the company. Secretary WITHEY, Susuan Katherine has been resigned. Director HUNTER, Andrew Roy has been resigned. Director MEHEW, Garry has been resigned. Director STANKISTE, Michael Peter has been resigned. Director WITHEY, Stuart James has been resigned. Director WITHEY, Susuan Katherine has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


displayworld Key Finiance

LIABILITIES £1389.31k
-21%
CASH £80.24k
-93%
TOTAL ASSETS £2098.73k
-11%
All Financial Figures

Current Directors

Secretary
ROBINSON, Derek
Appointed Date: 13 December 2004
Director
BRACE, Andrew Richard
Appointed Date: 07 April 2003
61 years old
Director
HOBBS, David
Appointed Date: 07 April 2003
68 years old
Director
ROBINSON, Derek
Appointed Date: 17 February 1997
66 years old

Resigned Directors

Secretary
WITHEY, Susuan Katherine
Resigned: 13 December 2004
Director
HUNTER, Andrew Roy
Resigned: 13 December 2004
Appointed Date: 07 April 2003
73 years old
Director
MEHEW, Garry
Resigned: 20 May 2002
Appointed Date: 19 April 2000
68 years old
Director
STANKISTE, Michael Peter
Resigned: 04 January 2001
Appointed Date: 19 April 2000
73 years old
Director
WITHEY, Stuart James
Resigned: 13 December 2004
80 years old
Director
WITHEY, Susuan Katherine
Resigned: 13 December 2004
81 years old

Persons With Significant Control

Displayworld Holdings Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

DISPLAYWORLD LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Oct 2016
Registration of charge 022239120008, created on 19 October 2016
10 Dec 2015
Secretary's details changed for Mr Derek Robinson on 10 December 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 104 more events
25 Apr 1988
New director appointed
30 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Registered office changed on 28/03/88 from: 124-128 city road london EC1V 2NJ
28 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1988
Incorporation

DISPLAYWORLD LIMITED Charges

19 October 2016
Charge code 0222 3912 0008
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as. 2…
6 August 2009
Legal assignment
Delivered: 11 August 2009
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 January 2005
Fixed charge on pruchased debts which fail to vest
Delivered: 27 January 2005
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 January 2005
Floating charge
Delivered: 27 January 2005
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 January 2005
Debenture
Delivered: 15 January 2005
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Rent deposit deed
Delivered: 10 May 2003
Status: Satisfied on 16 March 2015
Persons entitled: Bmw (UK) Trustees Limited
Description: £39,656.25.
11 June 1999
Mortgage debenture
Delivered: 29 June 1999
Status: Satisfied on 15 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 11 June 1999
Persons entitled: Barclays Bank PLC
Description: 81 crossbrook street waltham cross cheshunt hertfordshire…

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