UNIVERSAL DISPLAY FITTINGS CO. LIMITED
LONDON

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

Company number 00498143
Status Active
Incorporation Date 30 July 1951
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; All of the property or undertaking has been released and no longer forms part of charge 6; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of UNIVERSAL DISPLAY FITTINGS CO. LIMITED are www.universaldisplayfittingsco.co.uk, and www.universal-display-fittings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. Universal Display Fittings Co Limited is a Private Limited Company. The company registration number is 00498143. Universal Display Fittings Co Limited has been working since 30 July 1951. The present status of the company is Active. The registered address of Universal Display Fittings Co 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. COE, Adrian Brian 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. Director LASKY, David Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BERLIN, Jonathan
Appointed Date: 31 October 2011
Director
BERLIN, Jonathan Andrew
Appointed Date: 01 June 1992
55 years old
Director
COE, Adrian Brian
Appointed Date: 01 May 2007
58 years old

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
Director
LASKY, David Michael
Resigned: 09 June 1997
88 years old

Persons With Significant Control

Mr Jonathan Andrew Berlin
Notified on: 19 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL DISPLAY FITTINGS CO. LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
All of the property or undertaking has been released and no longer forms part of charge 6
30 Aug 2016
All of the property or undertaking has been released and no longer forms part of charge 2
30 Aug 2016
All of the property or undertaking has been released and no longer forms part of charge 8
30 Aug 2016
All of the property or undertaking has been released and no longer forms part of charge 3
...
... and 93 more events
05 May 1988
Return made up to 31/12/87; full list of members
31 Mar 1987
Accounts for a small company made up to 31 December 1985
31 Mar 1987
Return made up to 31/12/86; full list of members
30 Jun 1986
Accounts for a small company made up to 31 December 1984
30 Jun 1986
Return made up to 31/12/85; full list of members

UNIVERSAL DISPLAY FITTINGS CO. LIMITED Charges

9 July 2001
Debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: The Trustees of the Universal Display Fittings Co. Limited Retirementbenefits Scheme
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Each of Nigel Spencer Sloam, David Jeffrey Berlin, Barbara Denise Berlin and Jonathan Andrewberlin in Their Capacity as Trustees of the Universal Display Fittings Co. Limited Retirement Benefits Scheme
Description: All plant machinery goodwill intellectual property…
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: 26 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…
25 July 1994
Debenture
Delivered: 27 July 1994
Status: Outstanding
Persons entitled: Gems (Wax Models) Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 1990
Mortgage debenture
Delivered: 13 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1986
Legal mortgage
Delivered: 26 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold 51 mortimer street, london W1. And the proceeds of…

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