DISPLAYPLAN LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6BE

Company number 01807199
Status Active
Incorporation Date 9 April 1984
Company Type Private Limited Company
Address CLARE HOUSE, HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6BE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 926 . The most likely internet sites of DISPLAYPLAN LIMITED are www.displayplan.co.uk, and www.displayplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Displayplan Limited is a Private Limited Company. The company registration number is 01807199. Displayplan Limited has been working since 09 April 1984. The present status of the company is Active. The registered address of Displayplan Limited is Clare House High Street Baldock Hertfordshire Sg7 6be. . CAMPBELL, Neil Patrick 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 CAMPBELL, Neil Patrick has been resigned. Secretary JETT, Ernest Carroll has been resigned. Secretary KOCH, Shonna Lea has been resigned. Secretary TAYLOR, Peter Bryan has been resigned. Secretary WHITWORTH, Celia has been resigned. Director CRABBE, Larry Gene has been resigned. Director HARRIS, Beverley Pauline has been resigned. Director JETT, Ernest Carroll has been resigned. Director KOCH, Shonna Lea has been resigned. Director MUMFORD, Nicholas Robert has been resigned. Director MUMFORD, Nicholas Robert has been resigned. Director PARK, Dennis Slusher has been resigned. Director PEGRAM, Alan Robert has been resigned. Director TAYLOR, David Murdoch has been resigned. Director TAYLOR, Peter Bryan has been resigned. Director WATSON, Wendy March has been resigned. Director WHITWORTH, Celia has been resigned. Director WHITWORTH, Colin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CAMPBELL, Neil Patrick
Appointed Date: 11 January 2011
Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 31 May 2012
Director
CAMPBELL, Neil Patrick
Appointed Date: 01 February 1995
62 years old
Director
MORRIS, Scott
Appointed Date: 11 January 2012
51 years old
Director
SMITH, Alan Frank
Appointed Date: 12 March 2012
79 years old

Resigned Directors

Secretary
CAMPBELL, Neil Patrick
Resigned: 24 April 2001
Appointed Date: 10 March 1993
Secretary
JETT, Ernest Carroll
Resigned: 30 June 2010
Appointed Date: 24 April 2001
Secretary
KOCH, Shonna Lea
Resigned: 11 January 2012
Appointed Date: 30 June 2010
Secretary
TAYLOR, Peter Bryan
Resigned: 10 March 1993
Appointed Date: 28 February 1993
Secretary
WHITWORTH, Celia
Resigned: 28 February 1993
Director
CRABBE, Larry Gene
Resigned: 31 October 2006
Appointed Date: 24 April 2001
84 years old
Director
HARRIS, Beverley Pauline
Resigned: 07 June 1993
68 years old
Director
JETT, Ernest Carroll
Resigned: 30 June 2010
Appointed Date: 24 April 2001
80 years old
Director
KOCH, Shonna Lea
Resigned: 11 January 2012
Appointed Date: 30 June 2010
52 years old
Director
MUMFORD, Nicholas Robert
Resigned: 30 November 2004
Appointed Date: 09 February 1996
63 years old
Director
MUMFORD, Nicholas Robert
Resigned: 25 September 1993
63 years old
Director
PARK, Dennis Slusher
Resigned: 11 January 2012
Appointed Date: 31 October 2006
71 years old
Director
PEGRAM, Alan Robert
Resigned: 28 November 2008
Appointed Date: 09 February 1996
66 years old
Director
TAYLOR, David Murdoch
Resigned: 31 December 2007
79 years old
Director
TAYLOR, Peter Bryan
Resigned: 09 February 1996
Appointed Date: 10 March 1993
82 years old
Director
WATSON, Wendy March
Resigned: 11 January 2012
Appointed Date: 30 June 2010
58 years old
Director
WHITWORTH, Celia
Resigned: 28 February 1993
74 years old
Director
WHITWORTH, Colin
Resigned: 26 February 1993
78 years old

Persons With Significant Control

Displayplan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISPLAYPLAN LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 926
21 May 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 926
...
... and 142 more events
13 Nov 1986
Return made up to 24/10/86; full list of members
22 Oct 1986
Accounts for a small company made up to 31 May 1986
25 Apr 1985
Memorandum and Articles of Association
31 May 1984
Company name changed\certificate issued on 31/05/84
09 Apr 1984
Certificate of incorporation

DISPLAYPLAN 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
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…
10 May 1999
Guarantee & debenture
Delivered: 19 May 1999
Status: Satisfied on 12 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1989
Guarantee & debenture
Delivered: 19 June 1989
Status: Satisfied on 21 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1984
Debenture
Delivered: 29 August 1984
Status: Satisfied on 12 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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