BETTER DISPLAY COMPANY (UK) LIMITED
PONTYPOOL

Hellopages » Monmouthshire » Monmouthshire » NP4 0JH

Company number 07001823
Status Liquidation
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address PENTRE FARM HOUSE, MAMHILAD, PONTYPOOL, GWENT, WALES, NP4 0JH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-21 . The most likely internet sites of BETTER DISPLAY COMPANY (UK) LIMITED are www.betterdisplaycompanyuk.co.uk, and www.better-display-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Better Display Company Uk Limited is a Private Limited Company. The company registration number is 07001823. Better Display Company Uk Limited has been working since 26 August 2009. The present status of the company is Liquidation. The registered address of Better Display Company Uk Limited is Pentre Farm House Mamhilad Pontypool Gwent Wales Np4 0jh. . BENTLEY, Roy Edwin is a Director of the company. SMITH, Christopher Robert is a Director of the company. Director MACMILLAN, Janet has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BENTLEY, Roy Edwin
Appointed Date: 26 August 2009
73 years old
Director
SMITH, Christopher Robert
Appointed Date: 22 October 2009
68 years old

Resigned Directors

Director
MACMILLAN, Janet
Resigned: 08 November 2013
Appointed Date: 26 August 2009
67 years old

Persons With Significant Control

Mr Roy Edwin Bentley
Notified on: 3 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Smith
Notified on: 3 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETTER DISPLAY COMPANY (UK) LIMITED Events

05 May 2017
Statement of affairs with form 4.19
05 May 2017
Appointment of a voluntary liquidator
05 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-21
02 May 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pentre Farm House Mamhilad Pontypool Gwent NP4 0JH on 2 May 2017
20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 16 more events
19 Nov 2009
Particulars of a mortgage or charge / charge no: 2
27 Oct 2009
Appointment of Christopher Robert Smith as a director
12 Oct 2009
Duplicate mortgage certificatecharge no:1
12 Oct 2009
Particulars of a mortgage or charge / charge no: 1
26 Aug 2009
Incorporation

BETTER DISPLAY COMPANY (UK) LIMITED Charges

12 November 2009
Debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Beaver Designs Limited (In Liquidation)
Description: Fixed and floating charge over the undertaking and all…
8 October 2009
Debenture
Delivered: 12 October 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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