DIGILAND LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BJ

Company number 05812731
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address DIGILAND HOUSE UNIT C, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DIGILAND LIMITED are www.digiland.co.uk, and www.digiland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Digiland Limited is a Private Limited Company. The company registration number is 05812731. Digiland Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Digiland Limited is Digiland House Unit C Stafford Park 12 Telford Shropshire Tf3 3bj. . PARK, Heon Sook is a Secretary of the company. PARK, Jae Dong is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
PARK, Heon Sook
Appointed Date: 28 December 2006

Director
PARK, Jae Dong
Appointed Date: 28 December 2006
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2006
Appointed Date: 10 May 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2006
Appointed Date: 10 May 2006

DIGILAND LIMITED Events

25 Oct 2016
Accounts for a small company made up to 30 June 2016
29 Jul 2016
Change of share class name or designation
29 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

20 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 100

18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

...
... and 28 more events
09 Jan 2007
New director appointed
09 Jan 2007
New secretary appointed
11 May 2006
Secretary resigned
11 May 2006
Director resigned
10 May 2006
Incorporation

DIGILAND LIMITED Charges

21 May 2010
An omnibus guarantee and set-off agreement
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 June 2008
Mortgage
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit c, stafford park 12, telford, shropshire t/no…
8 February 2008
An omnibus letter of set-off
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…