EML RETAIL DISPLAY LTD
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1SP

Company number 06976294
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address WARNER HOUSE 39 JUBILEE CENTRE, JUBILEE ROAD, LETCHWORTH, HERTS, SG6 1SP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EML RETAIL DISPLAY LTD are www.emlretaildisplay.co.uk, and www.eml-retail-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Eml Retail Display Ltd is a Private Limited Company. The company registration number is 06976294. Eml Retail Display Ltd has been working since 30 July 2009. The present status of the company is Active. The registered address of Eml Retail Display Ltd is Warner House 39 Jubilee Centre Jubilee Road Letchworth Herts Sg6 1sp. . PEARCE, Kelly is a Secretary of the company. ADAMS, Mark is a Director of the company. ALDERMAN, Lawrence Thomas William is a Director of the company. DAVIES, Arthur Ayodele is a Director of the company. Director MCLENNAN, Mark Roderick has been resigned. Director EML RETAIL DISPLAY LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PEARCE, Kelly
Appointed Date: 30 July 2009
Director
ADAMS, Mark
Appointed Date: 30 July 2009
56 years old
Director
ALDERMAN, Lawrence Thomas William
Appointed Date: 30 July 2009
70 years old
Director
DAVIES, Arthur Ayodele
Appointed Date: 31 October 2010
71 years old

Resigned Directors

Director
MCLENNAN, Mark Roderick
Resigned: 30 June 2013
Appointed Date: 01 January 2011
60 years old
Director
EML RETAIL DISPLAY LIMITED
Resigned: 31 October 2010
Appointed Date: 01 October 2009

Persons With Significant Control

Mr Lawrence Alderman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EML RETAIL DISPLAY LTD Events

21 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 July 2016
17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
28 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 400
11 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 17 more events
18 Sep 2009
Particulars of a mortgage or charge / charge no: 2
15 Sep 2009
Duplicate mortgage certificatecharge no:1
05 Sep 2009
Particulars of a mortgage or charge / charge no: 1
14 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/05/2010
30 Jul 2009
Incorporation

EML RETAIL DISPLAY LTD Charges

31 May 2012
All assets debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied on 3 March 2012
Persons entitled: Lawrie Alderman
Description: Floating charge over the undertaking, property, rights and…
2 September 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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