4D DESIGN AND DISPLAY LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 03628186
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Mrs Suzanne Garner as a director on 28 April 2016. The most likely internet sites of 4D DESIGN AND DISPLAY LIMITED are www.4ddesignanddisplay.co.uk, and www.4d-design-and-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. 4d Design and Display Limited is a Private Limited Company. The company registration number is 03628186. 4d Design and Display Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of 4d Design and Display Limited is Brightwell Grange Britwell Road Burnham Bucks England Sl1 8df. . ALLEN, Peter Richard is a Director of the company. GARNER, Suzanne is a Director of the company. Secretary ALLEN, Robert Endersby has been resigned. Secretary JOHNSTON, Anthony Francis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ALLEN, Peter Richard
Appointed Date: 08 September 1998
59 years old
Director
GARNER, Suzanne
Appointed Date: 28 April 2016
59 years old

Resigned Directors

Secretary
ALLEN, Robert Endersby
Resigned: 04 July 2011
Appointed Date: 07 September 2001
Secretary
JOHNSTON, Anthony Francis
Resigned: 07 September 2001
Appointed Date: 08 September 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Peter Richard Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

4D DESIGN AND DISPLAY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Apr 2016
Appointment of Mrs Suzanne Garner as a director on 28 April 2016
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,100
...
... and 44 more events
15 Sep 1998
New director appointed
15 Sep 1998
New secretary appointed
15 Sep 1998
Director resigned
15 Sep 1998
Secretary resigned
08 Sep 1998
Incorporation

4D DESIGN AND DISPLAY LIMITED Charges

5 March 2004
Legal mortgage
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 64 deanway chalfont st giles…
19 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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