JMT INDISPLAY LTD
ST. ALBANS INDISPLAY LIMITED

Hellopages » Hertfordshire » St Albans » AL2 2DB
Company number 02434517
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address UNIT A VENTURA PARK, OLD PARKBURY LANE, COLNEY STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2DB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Herman Johan Robert Bos as a director on 11 October 2016; Termination of appointment of Herman Johan Robert Bos as a director on 11 October 2016. The most likely internet sites of JMT INDISPLAY LTD are www.jmtindisplay.co.uk, and www.jmt-indisplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Jmt Indisplay Ltd is a Private Limited Company. The company registration number is 02434517. Jmt Indisplay Ltd has been working since 20 October 1989. The present status of the company is Active. The registered address of Jmt Indisplay Ltd is Unit A Ventura Park Old Parkbury Lane Colney Street St Albans Hertfordshire Al2 2db. . BOS, Herman Johan Robert is a Director of the company. JARVILL, Richard Gaunt is a Director of the company. STULTIENS, Jasper Henri Hubert Theodoor Joseph is a Director of the company. Secretary BARNARD, Terence has been resigned. Secretary CULLING, Vivien Gwynne has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Director BARNARD, Terence has been resigned. Director BEENDERS, Pascal Hendrikus Mathis Hubertus has been resigned. Director BEENS, Robertus Godefridus Maria has been resigned. Director BOS, Herman Johan Robert has been resigned. Director GRIFFITHS, David Brandon has been resigned. Director GROOMBRIDGE, Richard John has been resigned. Director ROBERTSON, Alexander Richard Hay has been resigned. Director SHARP, Richard Hugh Gautby has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BOS, Herman Johan Robert
Appointed Date: 11 October 2016
52 years old

Director
JARVILL, Richard Gaunt
Appointed Date: 01 March 2016
53 years old

Director
STULTIENS, Jasper Henri Hubert Theodoor Joseph
Appointed Date: 02 November 2015
58 years old

Resigned Directors

Secretary
BARNARD, Terence
Resigned: 19 November 2012
Appointed Date: 26 February 2010

Secretary
CULLING, Vivien Gwynne
Resigned: 15 July 1993

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 26 February 2010
Appointed Date: 30 September 1993

Director
BARNARD, Terence
Resigned: 19 November 2012
Appointed Date: 07 April 2008
68 years old

Director
BEENDERS, Pascal Hendrikus Mathis Hubertus
Resigned: 31 December 2010
Appointed Date: 01 January 2008
58 years old

Director
BEENS, Robertus Godefridus Maria
Resigned: 30 September 2015
Appointed Date: 01 January 2008
64 years old

Director
BOS, Herman Johan Robert
Resigned: 11 October 2016
Appointed Date: 11 October 2016
72 years old

Director
GRIFFITHS, David Brandon
Resigned: 31 December 2002
85 years old

Director
GROOMBRIDGE, Richard John
Resigned: 30 September 2008
81 years old

Director
ROBERTSON, Alexander Richard Hay
Resigned: 31 December 2015
Appointed Date: 09 September 2013
65 years old

Director
SHARP, Richard Hugh Gautby
Resigned: 30 September 2008
80 years old

Persons With Significant Control

Indisplay International Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JMT INDISPLAY LTD Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Nov 2016
Appointment of Mr Herman Johan Robert Bos as a director on 11 October 2016
01 Nov 2016
Termination of appointment of Herman Johan Robert Bos as a director on 11 October 2016
31 Oct 2016
Appointment of Mr Herman Johan Robert Bos as a director on 11 October 2016
04 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 132 more events
16 Nov 1989
Registered office changed on 16/11/89 from: 2 baches street london N1 6UB

16 Nov 1989
Director resigned;new director appointed

15 Nov 1989
Memorandum and Articles of Association

09 Nov 1989
Company name changed roletree LIMITED\certificate issued on 10/11/89

20 Oct 1989
Incorporation

JMT INDISPLAY LTD Charges

22 October 2015
Charge code 0243 4517 0004
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Cooperatieve Rabobank West-Brabant Noord Ua
Description: Contains fixed charge…
29 November 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 12 June 2015
Persons entitled: Richard John Groombridge
Description: Fixed and floating charges over the undertaking and all…
3 September 1997
Guarantee & debenture
Delivered: 22 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 February 1990
Debenture
Delivered: 2 March 1990
Status: Satisfied on 11 January 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…