HL DISPLAY (UK) LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5BH
Company number 02187037
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address 1-2 HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Nina Katriina Jonsson as a director on 1 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 . The most likely internet sites of HL DISPLAY (UK) LIMITED are www.hldisplayuk.co.uk, and www.hl-display-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.3 miles; to Southbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hl Display Uk Limited is a Private Limited Company. The company registration number is 02187037. Hl Display Uk Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Hl Display Uk Limited is 1 2 Horsecroft Road Harlow Essex Cm19 5bh. . HILL, Duncan is a Secretary of the company. BERGENDORFF, Magnus Carl Gunnar is a Director of the company. HILL, Duncan William is a Director of the company. JONSSON, Nina Katriina is a Director of the company. WILLIAMS, Howard Martin is a Director of the company. Secretary BILSLAND, Julia Anne has been resigned. Secretary BURKE, Alistair has been resigned. Secretary HINCH, Steven Anthony has been resigned. Secretary MAKEPEACE, Phillip has been resigned. Secretary ROBERTSON, Alexander Richard Hay has been resigned. Secretary STEAD, Ivan Barry has been resigned. Director BILSLAND, Julia Anne has been resigned. Director BRAINE, Paul has been resigned. Director BURKE, Alistair has been resigned. Director DUBUY, Gerard has been resigned. Director GORANSSON, Ola has been resigned. Director HINCH, Steven Anthony has been resigned. Director MAKEPEACE, Phillip has been resigned. Director REMIUS, Anders has been resigned. Director REMIUS, Liss has been resigned. Director ROBERTSON, Alexander Richard Hay has been resigned. Director VEGLIO, John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HILL, Duncan
Appointed Date: 15 October 2012
Director
BERGENDORFF, Magnus Carl Gunnar
Appointed Date: 15 October 2012
61 years old
Director
HILL, Duncan William
Appointed Date: 01 March 2007
66 years old
Director
JONSSON, Nina Katriina
Appointed Date: 01 March 2016
60 years old
Director
WILLIAMS, Howard Martin
Appointed Date: 22 March 2012
63 years old

Resigned Directors

Secretary
BILSLAND, Julia Anne
Resigned: 07 June 2002
Appointed Date: 28 January 2001
Secretary
BURKE, Alistair
Resigned: 04 August 1997
Appointed Date: 27 January 1997
Secretary
HINCH, Steven Anthony
Resigned: 26 April 2004
Appointed Date: 07 June 2002
Secretary
MAKEPEACE, Phillip
Resigned: 27 January 1997
Secretary
ROBERTSON, Alexander Richard Hay
Resigned: 22 January 2001
Appointed Date: 04 August 1997
Secretary
STEAD, Ivan Barry
Resigned: 01 January 2010
Appointed Date: 11 May 2004
Director
BILSLAND, Julia Anne
Resigned: 07 June 2002
Appointed Date: 28 January 2001
68 years old
Director
BRAINE, Paul
Resigned: 30 June 2004
Appointed Date: 07 June 2002
68 years old
Director
BURKE, Alistair
Resigned: 19 December 2001
Appointed Date: 27 January 1997
73 years old
Director
DUBUY, Gerard
Resigned: 29 September 2015
Appointed Date: 15 October 2012
64 years old
Director
GORANSSON, Ola
Resigned: 01 January 1995
69 years old
Director
HINCH, Steven Anthony
Resigned: 26 April 2004
Appointed Date: 07 June 2002
58 years old
Director
MAKEPEACE, Phillip
Resigned: 27 January 1997
Appointed Date: 01 August 1993
71 years old
Director
REMIUS, Anders
Resigned: 24 March 2006
78 years old
Director
REMIUS, Liss
Resigned: 01 October 2007
80 years old
Director
ROBERTSON, Alexander Richard Hay
Resigned: 15 November 2006
Appointed Date: 04 August 1997
65 years old
Director
VEGLIO, John
Resigned: 18 December 1998
Appointed Date: 04 February 1998
86 years old

HL DISPLAY (UK) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Appointment of Nina Katriina Jonsson as a director on 1 March 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
16 Oct 2015
Termination of appointment of Gerard Dubuy as a director on 29 September 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
22 Jan 1988
Company name changed hl display LIMITED\certificate issued on 25/01/88
23 Dec 1987
New director appointed
20 Nov 1987
Registered office changed on 20/11/87 from: 4 bishops avenue northwood middlesex HA6 3DG
20 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1987
Incorporation

HL DISPLAY (UK) LIMITED Charges

18 September 2003
Rent deposit agreement
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum standing from time to time in the rent deposit…
28 November 2001
Debenture
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
28 April 1998
Debenture
Delivered: 19 May 1998
Status: Satisfied on 4 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1988
Debenture
Delivered: 25 May 1988
Status: Satisfied on 4 January 2003
Persons entitled: Skandinaviska Enskilda Banken.
Description: All stocks shares and other securities.. Fixed and floating…

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