DISPLAY MAINTENANCE LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 0RR

Company number 00786339
Status Active
Incorporation Date 31 December 1963
Company Type Private Limited Company
Address UNIT 1, CALDER TRADING ESTATE, LOWER QUARRY ROAD, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD5 0RR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Termination of appointment of Integra Corporate Finance Limited as a secretary on 20 February 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of DISPLAY MAINTENANCE LIMITED are www.displaymaintenance.co.uk, and www.display-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Display Maintenance Limited is a Private Limited Company. The company registration number is 00786339. Display Maintenance Limited has been working since 31 December 1963. The present status of the company is Active. The registered address of Display Maintenance Limited is Unit 1 Calder Trading Estate Lower Quarry Road Bradley Huddersfield West Yorkshire England Hd5 0rr. . BRIGGS, Matthew James is a Director of the company. DIXON, Brian is a Director of the company. DUXBURY, Nicholas James is a Director of the company. GILL, Adrian Mark is a Director of the company. LAMONT, Mark is a Director of the company. LINDSAY, Stephen Peter is a Director of the company. Secretary HARVEY, Roy has been resigned. Secretary WHYTE, Frederic William has been resigned. Secretary INTEGRA CORPORATE FINANCE LIMITED has been resigned. Director APPLEYARD, Michael Horsnell has been resigned. Director CRAYFORD, Patrick John Augustine has been resigned. Director DEVEREUX, Sally has been resigned. Director GLOVER, Janet has been resigned. Director GLOVER, Richard Donovan has been resigned. Director HARDY, Nicholas has been resigned. Director HARVEY, Roy has been resigned. Director LYNN, Joseph has been resigned. Director RHODES, Nigel Timothy has been resigned. Director SELLARS, Michael Peter has been resigned. Director WHYTE, Frederic William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BRIGGS, Matthew James
Appointed Date: 17 September 2014
55 years old
Director
DIXON, Brian
Appointed Date: 10 November 1994
75 years old
Director
DUXBURY, Nicholas James
Appointed Date: 26 January 2004
60 years old
Director
GILL, Adrian Mark
Appointed Date: 13 October 2016
55 years old
Director
LAMONT, Mark
Appointed Date: 18 July 1996
65 years old
Director
LINDSAY, Stephen Peter
Appointed Date: 09 July 2008
71 years old

Resigned Directors

Secretary
HARVEY, Roy
Resigned: 07 November 2002
Secretary
WHYTE, Frederic William
Resigned: 13 February 2004
Appointed Date: 07 November 2002
Secretary
INTEGRA CORPORATE FINANCE LIMITED
Resigned: 20 February 2017
Appointed Date: 24 November 2003
Director
APPLEYARD, Michael Horsnell
Resigned: 04 January 1995
89 years old
Director
CRAYFORD, Patrick John Augustine
Resigned: 17 July 2003
Appointed Date: 01 November 2002
77 years old
Director
DEVEREUX, Sally
Resigned: 04 July 2008
Appointed Date: 16 September 2004
61 years old
Director
GLOVER, Janet
Resigned: 07 November 2002
92 years old
Director
GLOVER, Richard Donovan
Resigned: 07 November 2002
92 years old
Director
HARDY, Nicholas
Resigned: 30 January 1995
67 years old
Director
HARVEY, Roy
Resigned: 07 November 2002
77 years old
Director
LYNN, Joseph
Resigned: 04 July 2008
Appointed Date: 26 January 2004
78 years old
Director
RHODES, Nigel Timothy
Resigned: 22 January 2004
Appointed Date: 01 November 2002
62 years old
Director
SELLARS, Michael Peter
Resigned: 26 June 2009
Appointed Date: 12 September 2007
71 years old
Director
WHYTE, Frederic William
Resigned: 13 February 2004
Appointed Date: 01 February 1995
91 years old

Persons With Significant Control

Mr Mark Anthony Lamont
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Duxbury
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPLAY MAINTENANCE LIMITED Events

09 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
20 Feb 2017
Termination of appointment of Integra Corporate Finance Limited as a secretary on 20 February 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Appointment of Mr Adrian Mark Gill as a director on 13 October 2016
26 Sep 2016
Registered office address changed from Unit 1 Calder Industrial Estate Lower Quarry Road Bradley Huddersfield West Yorkshire HD5 0RR to Unit 1, Calder Trading Estate, Lower Quarry Road Bradley Huddersfield West Yorkshire HD5 0RR on 26 September 2016
...
... and 123 more events
01 Feb 1988
Accounts made up to 18 April 1987
01 Feb 1988
Return made up to 18/01/88; full list of members
04 Feb 1987
Accounts made up to 18 April 1986
04 Feb 1987
Return made up to 02/02/87; full list of members
31 Dec 1963
Certificate of incorporation

DISPLAY MAINTENANCE LIMITED Charges

22 April 2009
Debenture
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 3 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 low moor lane woollwy wakefield. Fixed charge all…
12 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 9 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 1999
Legal mortgage
Delivered: 13 March 1999
Status: Satisfied on 18 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Units 13-22 old bank mills old bank road dewsbury. Assigns…
15 February 1993
Debenture
Delivered: 18 February 1993
Status: Satisfied on 18 August 2003
Persons entitled: Y
Description: Fixed and floating charges over the undertaking and all…
7 May 1992
Legal charge
Delivered: 20 May 1992
Status: Satisfied on 18 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of old bank road dewsbury, W. yorks…
31 December 1990
Legal charge
Delivered: 14 January 1991
Status: Satisfied on 20 May 1992
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of old bal road, dewsbury county of…
10 August 1983
Deed of charge
Delivered: 18 August 1983
Status: Satisfied on 18 August 2003
Persons entitled: Yorkshire Bank PLC.
Description: A specific charge on all the book & other debts now due or…
4 October 1978
Debenture
Delivered: 12 October 1978
Status: Satisfied on 18 August 2003
Persons entitled: Yorkshire Bank Limited
Description: Fixed and floating charge over the:- undertaking and all…

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