DISPLAYPLAN HOLDINGS LIMITED
BALDOCK NORTH WESTERN INVESTMENTS LIMITED BRABCO 925 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6BE

Company number 07095684
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address CLARE HOUSE, HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,001 . The most likely internet sites of DISPLAYPLAN HOLDINGS LIMITED are www.displayplanholdings.co.uk, and www.displayplan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Displayplan Holdings Limited is a Private Limited Company. The company registration number is 07095684. Displayplan Holdings Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Displayplan Holdings Limited is Clare House High Street Baldock Hertfordshire Sg7 6be. . CAMPBELL, Neil is a Secretary of the company. GATELEY SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Neil Patrick is a Director of the company. MORRIS, Scott is a Director of the company. SMITH, Alan Frank is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director OWEN, Nicholas Richard Duncan has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAMPBELL, Neil
Appointed Date: 11 January 2012
Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 31 May 2012
Director
CAMPBELL, Neil Patrick
Appointed Date: 11 January 2012
62 years old
Director
MORRIS, Scott
Appointed Date: 11 January 2012
50 years old
Director
SMITH, Alan Frank
Appointed Date: 12 March 2012
79 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 08 July 2010
Secretary
WALSH, Michael Bernard
Resigned: 09 January 2012
Appointed Date: 31 March 2011
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 23 December 2009
Appointed Date: 04 December 2009
Director
OWEN, Nicholas Richard Duncan
Resigned: 11 January 2012
Appointed Date: 23 December 2009
73 years old
Director
RYAN, Adam
Resigned: 23 December 2009
Appointed Date: 04 December 2009
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 23 December 2009
Appointed Date: 04 December 2009

Persons With Significant Control

Mr Scott Morris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Patrick Campbell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yfm Private Equity Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DISPLAYPLAN HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 May 2016
Group of companies' accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,001
10 Dec 2015
Register inspection address has been changed from C/O Gateley Llp Park View House 58 the Ropewalk Nottingham NG1 5DW England to C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW
09 Dec 2015
Register(s) moved to registered inspection location C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW
...
... and 47 more events
05 Jan 2010
Termination of appointment of Brabners Directors Limited as a director
05 Jan 2010
Termination of appointment of Adam Ryan as a director
05 Jan 2010
Company name changed brabco 925 LIMITED\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-12-23
05 Jan 2010
Change of name notice
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DISPLAYPLAN HOLDINGS LIMITED Charges

31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Cross guarantee and debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Yfm Private Equity Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 14 January 2012
Status: Satisfied on 16 January 2013
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Debenture creating fixed and floating charges
Delivered: 13 January 2012
Status: Satisfied on 19 February 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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