UNIVERSAL DISPLAY FITTINGS CO. LIMITED

Address

UNIVERSAL DISPLAY FITTINGS CO. LIMITED
UNIT 130-132 NETWORK HUB
300 KENSAL ROAD
LONDON
ENGLAND
W10 5BE
(621 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8961 0020
Phone: 020 8206 5010
Fax: 020 8969 4215
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
00498143
Incorporation Date:
30 Jul 1951 (66 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 26 Jul 2017
For period ending:
31 Dec 2016
Filed on:
1 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2015
Filed on:
28 Jul 2015
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Map


Recently Filed Documents - 106 available


Directors and Secretaries

Jonathan Berlin
31 Oct 2011 ⇒ Present ( 6 Years ) Company Secretary
1 Jun 1992 ⇒ Present ( 25 Years ) Director
Adrian Coe
1 May 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

THE TRUSTEES OF THE UNIVERSAL DISPLAY FITTINGS CO. LIMITED RETIREMENTBENEFITS SCHEME
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 20 Jul 2001
EACH OF NIGEL SPENCER SLOAM, DAVID JEFFREY BERLIN, BARBARA DENISE BERLIN AND JONATHAN ANDREWBERLIN IN THEIR CAPACITY AS TRUSTEES OF THE UNIVERSAL DISPLAY FITTINGS CO. LIMITED RETIREMENT BENEFITS SCHEME
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Aug 1999
MIDLAND BANK PLC
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 15 May 1999
BURDALE FINANCE LIMITED
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 26 Sep 1996
BURDALE ACCEPTANCES LIMITED
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 7 Sep 1996
GEMS (WAX MODELS) LIMITED
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 27 Jul 1994
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 13 Mar 1990
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 26 Feb 1986

Previous Addresses

PARK HOUSE
26 NORTH END ROAD
LONDON
NW11 7PT
Changed 29 Apr 2016


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 18 Aug 2015 8
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 5 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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  • Balance Sheet
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106 other company documents are available

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