BOLD DISPLAY LTD.
WIDNES

Hellopages » Cheshire » Halton » WA8 8TL

Company number 02840126
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address 8A OLDGATE SAINT MICHAELS, INDUSTRIAL ESTATE,, WIDNES, CHESHIRE, WA8 8TL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 4 . The most likely internet sites of BOLD DISPLAY LTD. are www.bolddisplay.co.uk, and www.bold-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Bold Display Ltd is a Private Limited Company. The company registration number is 02840126. Bold Display Ltd has been working since 28 July 1993. The present status of the company is Active. The registered address of Bold Display Ltd is 8a Oldgate Saint Michaels Industrial Estate Widnes Cheshire Wa8 8tl. The company`s financial liabilities are £80.21k. It is £6.97k against last year. The cash in hand is £83.17k. It is £-4.62k against last year. And the total assets are £173.44k, which is £-1.5k against last year. MARS, David Kenneth is a Director of the company. PEERS, Martin Francis is a Director of the company. Secretary MCSHANE, Michael Lawrence has been resigned. Secretary PEERS, Catherine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MCSHANE, Michael Lawrence has been resigned. The company operates in "Other manufacturing n.e.c.".


bold display Key Finiance

LIABILITIES £80.21k
+9%
CASH £83.17k
-6%
TOTAL ASSETS £173.44k
-1%
All Financial Figures

Current Directors

Director
MARS, David Kenneth
Appointed Date: 28 July 1993
59 years old

Director
PEERS, Martin Francis
Appointed Date: 14 September 1993
64 years old

Resigned Directors

Secretary
MCSHANE, Michael Lawrence
Resigned: 31 December 2014
Appointed Date: 29 April 1995

Secretary
PEERS, Catherine
Resigned: 28 April 1995
Appointed Date: 28 July 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1993

Director
MCSHANE, Michael Lawrence
Resigned: 31 December 2014
Appointed Date: 13 September 1993
71 years old

Persons With Significant Control

Mr David Kenneth Mars
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Francis Peers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLD DISPLAY LTD. Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4

28 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Mar 2015
Termination of appointment of Michael Lawrence Mcshane as a director on 31 December 2014
...
... and 56 more events
05 Oct 1993
New director appointed

05 Oct 1993
New director appointed

27 Aug 1993
Accounting reference date notified as 31/08

02 Aug 1993
Secretary resigned

28 Jul 1993
Incorporation

BOLD DISPLAY LTD. Charges

26 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited,Michael Lawrence Mcshane,Martin Francis Peers,David Kenneth Mars
Description: Sabre 408 router.
26 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited,Michael Lawrence Mcshane,Martin Francis Peers,David Kenneth Mars
Description: Scottish mutual international policy number 01300381-3.
28 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…