STAMFORD DISPLAY LIMITED
CHESHIRE OPTO INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Tameside » SK15 1QQ

Company number 01652684
Status Active
Incorporation Date 20 July 1982
Company Type Private Limited Company
Address STAMFORD WORKS, BAYLEY STREET, STALYBRIDGE, CHESHIRE, SK15 1QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,201,000 . The most likely internet sites of STAMFORD DISPLAY LIMITED are www.stamforddisplay.co.uk, and www.stamford-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Guide Bridge Rail Station is 1.9 miles; to Greenfield Rail Station is 4.5 miles; to Belle Vue Rail Station is 4.8 miles; to Burnage Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stamford Display Limited is a Private Limited Company. The company registration number is 01652684. Stamford Display Limited has been working since 20 July 1982. The present status of the company is Active. The registered address of Stamford Display Limited is Stamford Works Bayley Street Stalybridge Cheshire Sk15 1qq. . PICOT, Stephen Keith is a Secretary of the company. MOULDER, Paul Thomas is a Director of the company. PICOT, Stephen Keith is a Director of the company. Secretary HESKETH, Colin Peter has been resigned. Secretary WRIGLEY, Paul Grant has been resigned. Director BOOTES, Peter has been resigned. Director BROWN, William Lyall has been resigned. Director FINAN, Derek has been resigned. Director KENYON, Neville Arthur has been resigned. Director NUGENT, John Michael has been resigned. Director NUGENT, John Michael has been resigned. Director OPENSHAW, David Allen has been resigned. Director REAY, Alan has been resigned. Director REAY, Alan has been resigned. Director SAADIAN, Bahram has been resigned. Director SEABOURNE, Allison Kay has been resigned. Director SIMPSON, Ian David has been resigned. Director WRIGLEY, Paul Grant has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PICOT, Stephen Keith
Appointed Date: 28 February 2013
Director
MOULDER, Paul Thomas
Appointed Date: 01 October 2004
60 years old
Director
PICOT, Stephen Keith
Appointed Date: 06 April 2010
75 years old

Resigned Directors

Secretary
HESKETH, Colin Peter
Resigned: 28 February 2013
Appointed Date: 30 June 2003
Secretary
WRIGLEY, Paul Grant
Resigned: 30 June 2003
Director
BOOTES, Peter
Resigned: 21 June 1995
86 years old
Director
BROWN, William Lyall
Resigned: 31 January 2010
Appointed Date: 12 October 2007
79 years old
Director
FINAN, Derek
Resigned: 20 January 1999
Appointed Date: 01 October 1995
88 years old
Director
KENYON, Neville Arthur
Resigned: 31 March 2002
Appointed Date: 03 March 1993
88 years old
Director
NUGENT, John Michael
Resigned: 10 December 2010
Appointed Date: 03 November 2005
83 years old
Director
NUGENT, John Michael
Resigned: 30 September 1997
83 years old
Director
OPENSHAW, David Allen
Resigned: 30 June 2008
Appointed Date: 01 October 2005
80 years old
Director
REAY, Alan
Resigned: 30 September 2005
Appointed Date: 07 May 2002
87 years old
Director
REAY, Alan
Resigned: 30 September 1997
87 years old
Director
SAADIAN, Bahram
Resigned: 31 July 1994
72 years old
Director
SEABOURNE, Allison Kay
Resigned: 30 September 2005
Appointed Date: 01 April 2003
64 years old
Director
SIMPSON, Ian David
Resigned: 01 April 2004
85 years old
Director
WRIGLEY, Paul Grant
Resigned: 30 June 2003
Appointed Date: 01 August 1995
75 years old

Persons With Significant Control

The Stamford Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAMFORD DISPLAY LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 30 September 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,201,000
25 Feb 2016
Accounts for a dormant company made up to 30 September 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,201,000
...
... and 108 more events
28 Aug 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1987
Full accounts made up to 27 September 1986
12 Aug 1987
Return made up to 29/07/87; full list of members
09 Jul 1986
Full accounts made up to 28 September 1985
09 Jul 1986
Return made up to 28/05/86; full list of members

STAMFORD DISPLAY LIMITED Charges

13 August 2001
Composite guarantee and mortgage debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: The Stamford Group Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 1983
Debenture
Delivered: 14 May 1983
Status: Satisfied on 25 November 1988
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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