ANTONE DISPLAYS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1TR

Company number 00969828
Status Active
Incorporation Date 8 January 1970
Company Type Private Limited Company
Address KEY HOUSE, WANSTEAD ROAD, LEICESTER, LEICESTERSHIRE, LE3 1TR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of ANTONE DISPLAYS LIMITED are www.antonedisplays.co.uk, and www.antone-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Antone Displays Limited is a Private Limited Company. The company registration number is 00969828. Antone Displays Limited has been working since 08 January 1970. The present status of the company is Active. The registered address of Antone Displays Limited is Key House Wanstead Road Leicester Leicestershire Le3 1tr. . PARKER, Colin Herbert is a Secretary of the company. PARKER, Colin Herbert is a Director of the company. RANSOM, Mark Glenn is a Director of the company. Secretary BILLINGHAM, Adrian George has been resigned. Secretary BUSH, John has been resigned. Secretary WREN, Anthony Edward has been resigned. Director BATIE, Joan Eileen has been resigned. Director BILLINGHAM, Adrian George has been resigned. Director BUSH, John has been resigned. Director CULLIP, John Robert has been resigned. Director GAMBLE, David Stewart has been resigned. Director POTTSCHULTE, Manfred Max has been resigned. Director RANSOM, Paul Eric has been resigned. Director SPENCE, Bevan Nigel has been resigned. Director WREN, Anthony Edward has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
PARKER, Colin Herbert
Appointed Date: 11 October 2004
Director
PARKER, Colin Herbert
Appointed Date: 16 April 1996
66 years old
Director
RANSOM, Mark Glenn
Appointed Date: 01 May 1996
58 years old

Resigned Directors

Secretary
BILLINGHAM, Adrian George
Resigned: 16 July 2004
Appointed Date: 08 October 2002
Secretary
BUSH, John
Resigned: 26 June 1994
Secretary
WREN, Anthony Edward
Resigned: 08 October 2002
Appointed Date: 26 June 1994
Director
BATIE, Joan Eileen
Resigned: 01 November 1994
Appointed Date: 30 September 1992
81 years old
Director
BILLINGHAM, Adrian George
Resigned: 16 July 2004
Appointed Date: 08 October 2002
66 years old
Director
BUSH, John
Resigned: 12 August 1992
84 years old
Director
CULLIP, John Robert
Resigned: 29 April 1996
Appointed Date: 01 July 1994
92 years old
Director
GAMBLE, David Stewart
Resigned: 28 July 2004
76 years old
Director
POTTSCHULTE, Manfred Max
Resigned: 05 February 1992
83 years old
Director
RANSOM, Paul Eric
Resigned: 01 December 2007
83 years old
Director
SPENCE, Bevan Nigel
Resigned: 20 May 1992
72 years old
Director
WREN, Anthony Edward
Resigned: 08 October 2002
Appointed Date: 30 September 1992
89 years old

Persons With Significant Control

Mr Colin Herbert Parker
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Glenn Ransom
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTONE DISPLAYS LIMITED Events

22 Dec 2016
Full accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 14 August 2016 with updates
25 Nov 2015
Accounts for a small company made up to 31 May 2015
28 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 42,500
14 May 2015
Satisfaction of charge 5 in full
...
... and 111 more events
01 Sep 1986
Annual return made up to 23/07/86
16 May 1986
Full accounts made up to 31 January 1985
18 Dec 1985
Accounts made up to 31 January 1983
25 Jun 1983
Accounts made up to 30 January 1982
08 Jan 1970
Incorporation

ANTONE DISPLAYS LIMITED Charges

28 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Satisfied on 19 January 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 1.62 acres of land on the west side…
29 March 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 14 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1998
Floating charge (all asets)
Delivered: 11 March 1998
Status: Satisfied on 14 May 2015
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed charge all debts purchased or purported to…
6 March 1998
Fixed charge on purchased debts which fail to vest
Delivered: 11 March 1998
Status: Satisfied on 14 May 2015
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
1 November 1995
First fixed and floating charge
Delivered: 3 November 1995
Status: Satisfied on 10 April 1999
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge on all our book and other…
25 June 1992
Charge
Delivered: 1 July 1992
Status: Satisfied on 14 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital,all…
13 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 19 January 2008
Persons entitled: Midland Bank PLC
Description: Second legal charge over f/h factory premises situate at…
10 November 1987
Legal charge
Delivered: 25 November 1987
Status: Satisfied on 19 January 2008
Persons entitled: Midland Bank PLC
Description: F/H lands. Hereditaments and premises being brook house…
6 November 1987
Legal charge
Delivered: 10 November 1987
Status: Satisfied on 10 April 1999
Persons entitled: The Royal Bank of Canada
Description: F/H premises situate at and known as broook house cross…
23 December 1980
Legal charge
Delivered: 31 December 1980
Status: Satisfied on 14 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the all book & other debts…

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