ALLIED DISPLAY LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 0AN

Company number 08308269
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address UNIT 5 BROOK WILLOW FARM, WOODLANDS ROAD, LEATHERHEAD, KT22 0AN
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of ALLIED DISPLAY LTD are www.allieddisplay.co.uk, and www.allied-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Display Ltd is a Private Limited Company. The company registration number is 08308269. Allied Display Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Allied Display Ltd is Unit 5 Brook Willow Farm Woodlands Road Leatherhead Kt22 0an. . SALMON, Harry Frederick is a Director of the company. Director BALL, Rupert James has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
SALMON, Harry Frederick
Appointed Date: 27 November 2012
81 years old

Resigned Directors

Director
BALL, Rupert James
Resigned: 12 December 2012
Appointed Date: 27 November 2012
58 years old

Persons With Significant Control

Mr Harry Frederick Salmon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ALLIED DISPLAY LTD Events

21 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 3 more events
20 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013
Director's details changed for Mr Harry Frederick Salmon on 18 December 2013
07 Feb 2013
Particulars of a mortgage or charge / charge no: 1
12 Dec 2012
Termination of appointment of Rupert Ball as a director
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALLIED DISPLAY LTD Charges

6 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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