DIRECT DISPLAYS & EXHIBITIONS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1PW

Company number 04521851
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of DIRECT DISPLAYS & EXHIBITIONS LIMITED are www.directdisplaysexhibitions.co.uk, and www.direct-displays-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Direct Displays Exhibitions Limited is a Private Limited Company. The company registration number is 04521851. Direct Displays Exhibitions Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Direct Displays Exhibitions Limited is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. . HORNER, Bryan is a Director of the company. Secretary GOLDING, Claire has been resigned. Secretary SWEENEY, June Lynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HORNER, Bryan
Appointed Date: 29 August 2002
63 years old

Resigned Directors

Secretary
GOLDING, Claire
Resigned: 05 March 2014
Appointed Date: 04 April 2012
Secretary
SWEENEY, June Lynn
Resigned: 04 April 2012
Appointed Date: 29 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Brian Horner
Notified on: 29 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DIRECT DISPLAYS & EXHIBITIONS LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 40 more events
15 Oct 2002
New director appointed
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
15 Oct 2002
New secretary appointed
29 Aug 2002
Incorporation

DIRECT DISPLAYS & EXHIBITIONS LIMITED Charges

21 September 2012
All assets debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2012
All assets debenture
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 29 August 2013
Persons entitled: Barclays Bank PLC
Description: The l/h property known as unit D3 binary court matrix park…
18 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 29 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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