MJB DISPLAY LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AL

Company number 04597414
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 3 RUSHTON'S YARD, MARKET STREET, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1AL
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 61 Loughborough Road Coleorton Leicestershire LE67 8HJ to 3 Rushton's Yard Market Street Ashby-De-La-Zouch LE65 1AL on 22 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MJB DISPLAY LIMITED are www.mjbdisplay.co.uk, and www.mjb-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mjb Display Limited is a Private Limited Company. The company registration number is 04597414. Mjb Display Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Mjb Display Limited is 3 Rushton S Yard Market Street Ashby De La Zouch England Le65 1al. . BURTON, Stephanie Louise is a Secretary of the company. BURTON, Michael John is a Director of the company. BURTON, Stephanie Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BURTON, Stephanie Louise
Appointed Date: 21 November 2002
Director
BURTON, Michael John
Appointed Date: 21 November 2002
62 years old
Director
BURTON, Stephanie Louise
Appointed Date: 21 November 2002
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Michael Burton
Notified on: 21 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Burton
Notified on: 21 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJB DISPLAY LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Nov 2016
Registered office address changed from 61 Loughborough Road Coleorton Leicestershire LE67 8HJ to 3 Rushton's Yard Market Street Ashby-De-La-Zouch LE65 1AL on 22 November 2016
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
21 Nov 2002
Incorporation

MJB DISPLAY LIMITED Charges

10 September 2003
Deed of rent deposit
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the amount deposited in the…
21 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Deed of rent deposit
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the amount deposited in the…

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