EVERY BODIES DISPLAY COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 02484754
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address UNIT 130 - 132 NETWORK HUB, 300 KENSAL ROAD, LONDON, ENGLAND, W10 5BE
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Edelman House 1238 High Road London N20 0LH England to Unit 130 - 132 Network Hub 300 Kensal Road London W10 5BE on 29 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of EVERY BODIES DISPLAY COMPANY LIMITED are www.everybodiesdisplaycompany.co.uk, and www.every-bodies-display-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Every Bodies Display Company Limited is a Private Limited Company. The company registration number is 02484754. Every Bodies Display Company Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Every Bodies Display Company Limited is Unit 130 132 Network Hub 300 Kensal Road London England W10 5be. . BERLIN, Jonathan is a Secretary of the company. BERLIN, Jonathan Andrew is a Director of the company. Secretary BERLIN, Barbara Denise has been resigned. Secretary BERLIN, Jane Elizabeth has been resigned. Director BERLIN, Barbara Denise has been resigned. Director BERLIN, David Jeffrey has been resigned. Director BERLIN, Jane Elizabeth has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
BERLIN, Jonathan
Appointed Date: 31 October 2011

Director

Resigned Directors

Secretary
BERLIN, Barbara Denise
Resigned: 08 November 2002

Secretary
BERLIN, Jane Elizabeth
Resigned: 31 October 2011
Appointed Date: 08 November 2002

Director
BERLIN, Barbara Denise
Resigned: 08 November 2002
79 years old

Director
BERLIN, David Jeffrey
Resigned: 27 October 2003
83 years old

Director
BERLIN, Jane Elizabeth
Resigned: 30 November 2011
Appointed Date: 08 November 2002
58 years old

EVERY BODIES DISPLAY COMPANY LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Registered office address changed from Edelman House 1238 High Road London N20 0LH England to Unit 130 - 132 Network Hub 300 Kensal Road London W10 5BE on 29 April 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

21 Apr 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 21 April 2016
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
01 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 May 1990
Company name changed postflow LIMITED\certificate issued on 23/05/90
15 May 1990
Registered office changed on 15/05/90 from: 2 baches street london N1 6UB

15 May 1990
Director resigned;new director appointed

26 Mar 1990
Incorporation

EVERY BODIES DISPLAY COMPANY LIMITED Charges

6 May 1999
Debenture
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1996
Debenture
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Burdale Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
23 August 1996
Debenture
Delivered: 7 September 1996
Status: Outstanding
Persons entitled: Burdale Acceptances Limited
Description: .. fixed and floating charges over the undertaking and all…
18 August 1993
Mortgage debenture
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…