DISPLAYPLAN LIMITED

Address

DISPLAYPLAN LIMITED
CLARE HOUSE
HIGH STREET
BALDOCK
HERTFORDSHIRE
SG7 6BE
Phone: 07725 791 943
Phone: 01462 499 270
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
01807199
Incorporation Date:
9 Apr 1984 (32 Years old)
Financial Year End:
31 Dec
Capital:
£926.00 on 18 Dec 2014
For period ending:
31 Dec 2013
Filed on:
12 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2014
Filed on:
18 Dec 2014
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Map


Recently Filed Documents - 148 available


Directors and Secretaries

Neil Campbell
11 Jan 2011 ⇒ Present ( 5 Years ) Company Secretary
Neil Campbell
1 Feb 1995 ⇒ Present ( 21 Years ) Director
Gateley Secretaries Limited
31 May 2012 ⇒ Present ( 4 Years ) Company Secretary
Scott Morris
11 Jan 2012 ⇒ Present ( 4 Years ) Director
Alan Smith
12 Mar 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 2 Feb 2013
YFM PRIVATE EQUITY LIMITED (THE SECURITY AGENT)
CROSS GUARANTEE AND DEBENTURE - OUTSTANDING on 18 Jan 2012

Previous Addresses

SECOND FLOOR 77 KINGSWAY
LONDON
WC2B 6SR
UNITED KINGDOM
Changed 23 Jan 2012

FOX COURT
14 GRAY'S INN ROAD
LONDON
WC1X 8HN
Changed 21 Jun 2011

1ST FLOOR
180 FLEET STREET
LONDON
EC4A 2HG
Changed 19 Mar 2004

202 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MILTON KEYNES
BUCKINGHAMSHIRE MK9 1LW
Changed 1 May 2001

GRANT THORNTON HOUSE
202 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 1LN
Changed 25 Jan 1998

114 CAMBRIDGE ROAD
BARTON CAMBRIDGE
CB3 7AR
Changed 12 Feb 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.displayplan.motorcycles
www.displayplan.and
www.displayplan.trading
www.displayplan.org
www.displayplan.trade
www.displayplan.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 May 2014 5
31 Dec 2012 12 Aug 2013 8
31 Dec 2011 19 Jun 2012 6
31 Dec 2010 27 Sep 2011 9
30 Nov 2009 15 Jul 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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